Address History: 1823 Winfield Drive, Monroe, NC 28110;
3515 Niles Road, Saint Joseph, MI 49085;
Marshville, NC 28103;
Pageland, SC 29728
Aliases (AKA): Teresa J Mullis
Address History: 1335 Reflections Drive, Monroe, NC 28112;
912 Cameron Court, Monroe, NC 28112;
Newburgh, NY 12550;
Huntington, WV 25703
Phone Numbers: (704) 296-5099
Address History: 215 Helen Drive, Linwood, NC 27299;
9517 Newell Hickory Grove Road, Charlotte, NC 28215;
Lexington, NC 27295;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): A Sherman,
Amber Gaddy Sherman
Address History: 1606 Helms Short Cut Road, Monroe, NC 28112;
318 Enchanted Drive, Matthews, NC 28104;
Alamogordo, NM 88310
Address History: 1007 Forest Drive, Marshville, NC 28103;
4802 Aspengold Court, Monroe, NC 28110;
Williamsburg, VA 23188
Aliases (AKA): Christian N Mullis
Phone Numbers: (704) 254-4111
Aliases (AKA): Dave David Collins,
John D Collins
Email Addresses: i.d****@spam.yuk,
mad****@fidnet.com,
sop****@sbcglobal.net,
ups****@yahoo.com
Address History: 155 Grayson Jenkins Road, Apex, NC 27523;
811 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Michael Moser
Relatives & Associates: Kimberly Jenkins
Austin Moser
Michael Moser
Teresa Moser
Teresa Moser
Address History: 1330 Reflections Drive, Monroe, NC 28112;
301 Brookside Drive, Monroe, NC 28110;
Saint Helena Island, SC 29920
Aliases (AKA): C Byrd,
Corinne Byrd,
Corinne Hagler
Email Addresses: cnd****@worldnet.att.net,
cor****@yahoo.com
Address History: 4205 Windjammer Drive, Monroe, NC 28110;
7501 Bondhaven Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Matthews, NC 28104;
Middlesex, NC 27557
Aliases (AKA): Jennifer Baldridge,
Jennifer M Hood,
Jennifer Marie Hood,
Jennifer Christina Hood,
Jennifer Hood
Email Addresses: jen****@yahoo.com,
jen****@yahoo.co,
jen****@yahoo.com,
jen****@swbell.net,
jho****@yahoo.com
Address History: 2009 Echo Forest Drive Apt 102, Charlotte, NC 28270;
15123 Rothesay Drive, Charlotte, NC 28277;
Fayetteville, NC 28304;
Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 1335 Reflections Drive, Monroe, NC 28112;
900 Cameron Court, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Judy A Meeker
Relatives & Associates: Gerald Meeker
Email Addresses: jme****@dotnow.com,
jme****@dotnow.com,
jme****@dotnow.net,
jme****@yahoo.com
Address History: 3333 Oakley Circle, Castle Hayne, NC 28429;
6924 Shelf Road, Marshville, NC 28103;
Monroe, NC 28112;
Wingate, NC 28174;
Euclid, OH 44132
Aliases (AKA): Kathy L Adamowicz,
Kathy L Carroll,
K L Collins,
Kathy L Pasquarelli
Relatives & Associates: Fred Adamowicz
John Adamowicz
Daniel Carroll
Danielle Carroll
Elaine Carroll
Aliases (AKA): Kathleen M Harrington
Relatives & Associates: Carol Gigon
Brenda Harrington
Carrie Harrington
George Harrington
James Harrington
Address History: 1318 Reflections Drive, Monroe, NC 28112
Address History: 1346 Reflections Drive, Monroe, NC 28112;
5806 Bridgeway Drive, Indian Trail, NC 28079
Aliases (AKA): Miguel Resendiz
Phone Numbers: (704) 218-3170
Address History: 802 White Oaks Circle, Monroe, NC 28112;
28109 Oneil Street, Roseville, MI 48066;
Drexel, NC 28619;
Greensboro, NC 27407;
Indian Trail, NC 28079
Aliases (AKA): Beverly Ann Ferguson,
Beverly A Scott,
Beverly Ann Scott
Relatives & Associates: Arnold Ferguson
Beverly Ferguson
Denise Ferguson
Kathleen Ferguson
Sharon Hay-Osh
Address History: 1204 Zeb Helms Road, Monroe, NC 28112;
1417 Crown Forest Lane, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Carmen E Alzate
Address History: 218 Wood Lake Drive, Monroe, NC 28110;
2998 E Sunrise Lakes Drive Apt 113, Fort Lauderdale, FL 33322;
Kissimmee, FL 34741;
Miami, FL 33168;
Plantation, FL 33313
Aliases (AKA): Kathleen Clonch,
Kathleen M Hopwood,
Kathleen Hopwood,
Cathy L Napier,
Katherine E Napier
Email Addresses: kat****@aol.com,
kat****@yahoo.com
Address History: 1311 Reflections Drive, Monroe, NC 28112;
920 Washington Avenue, Winthrop Harbor, IL 60096;
Zion, IL 60099;
Charlotte, NC 28262;
Kannapolis, NC 28081
Aliases (AKA): Jon Larson
Address History: 6513 Jupiter Lane, Charlotte, NC 28213;
9107 Clancy Place, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Sandra Aleman,
Sandra Ventura
Address History: 3622 Thunder Road, Alamogordo, NM 88310;
318 Enchanted Drive, Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Timothy W Davis
Address History: 5599 Camelford Terrace, Sarasota, FL 34233;
109 Manatee Crossing Apt 104, Daytona Beach, FL 32119;
Jacksonville, FL 32225;
New Smyrna Beach, FL 32168;
Orange City, FL 32763
Address History: 1140 Waterleaf Way, Corona, CA 92882;
1318 Reflections Drive, Monroe, NC 28112;
Euless, TX 76039
Aliases (AKA): Eric Benitez,
Erik Fernandez
Address History: 200 Greenway Avenue, Darby, PA 19023;
20570 Lower Hillview Drive, Sonora, CA 95370;
Monroe, NC 28112;
Philadelphia, PA 19144
Aliases (AKA): James Mc Clendon,
James Mcclendon,
James Matthew Mclendon
Relatives & Associates: Desiree Mcclendon
Jairius Mcclendon
Jared Mcclendon
Kein Mcclendon
Roy Mcclendon
Email Addresses: bbo****@aol.com,
bbo****@gmail.com,
boo****@aol.com,
sen****@yahoo.com,
sha****@gmail.com
Address History: 378 Oldham Way, Hudson, OH 44236;
5528 Burnt Branch Circle, Sarasota, FL 34232;
Tampa, FL 33619;
Granite City, IL 62040;
Peoria, IL 61604
Aliases (AKA): Rachel L Cruce Do,
Rachel L Cruce-Do,
Rachel Leah Cruse,
R Hummel,
Rachel Leah Hummel
Email Addresses: hum****@totalnetnh.com,
rac****@yahoo.com,
rhu****@gmail.com
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