Address History: 1341 Reflections Drive, Monroe, NC 28112;
15443 Orlanda Drive, Bonita Springs, FL 34135;
Naples, FL 34106;
Boston, KY 40107;
Elizabethtown, KY 42701
Email Addresses: aka****@hotmail.com,
aka****@excite.com,
aka****@hotmail.com,
ian****@cem.com
Address History: 1346 Reflections Drive, Monroe, NC 28112;
86 Palmetto Drive, Pasadena, CA 91105;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Yadira Gonzalez
Address History: 1318 Reflections Drive, Monroe, NC 28112
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: 1300 Reflections Drive, Monroe, NC 28112;
113 Covington Street Apt H, Wadesboro, NC 28170;
Greer, SC 29651
Phone Numbers: (864) 469-6744
Address History: 2112 Austin Chaney Road, Wingate, NC 28174;
5707 N Tryon Street Lot 10, Charlotte, NC 28213;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28112
Email Addresses: all****@gmail.com
Aliases (AKA): Joseph Adam Baucom
Address History: 1325 Reflections Drive, Monroe, NC 28112;
233 Middle Road Oswego, North Pitcher, NY 13124;
Oswego, NY 13126
Relatives & Associates: Carol Gigon
Brenda Harrington
Carrie Harrington
James Harrington
Joseph Harrington
Address History: 1303 Reflections Drive, Monroe, NC 28112;
2026 Po Box, Dedham, MA 02026;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Taylors, SC 29687
Aliases (AKA): Martin Collins
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: 1342 Reflections Drive, Monroe, NC 28112;
15 Shattuck Road, Andover, MA 01810;
Charlotte, NC 28201;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): R Baucom,
Randy Baucom,
Randy Eaucom
Email Addresses: rba****@windstream.net
Address History: 1330 Reflections Drive, Monroe, NC 28112
Address History: 1326 Reflections Drive, Monroe, NC 28112;
446 Murphys Lane, Bessemer, AL 35023;
Birmingham, AL 35215;
Fayetteville, GA 30215;
Powder Springs, GA 30127
Aliases (AKA): Quintell Hill Hill
Phone Numbers: (704) 290-8253
Address History: 3418 Romany Drive, Monroe, NC 28110;
2099 Louise Drive, Monroe, NC 28112;
Akron, OH 44310;
Bethel, OH 45106;
Farmersville, OH 45325
Aliases (AKA): Teresa J Barr,
Terri Jeanne Barr,
Teresa Jeanne Legault,
Teresa Legault,
Terri Legault
Email Addresses: alw****@yahoo.com,
dav****@gmail.com,
ntl****@alltell.net,
sil****@yahoo.com,
soo****@hotmail.com
Address History: 24 Po Box, Monroe, NC 28111;
5719 Cheraw Road, Marshville, NC 28103;
Niagara Falls, NY 14301
Aliases (AKA): Daniel Robert Legault
Phone Numbers: (704) 226-9061
(704) 289-8073
(704) 292-7621
(704) 624-3725
(704) 843-1007
Aliases (AKA): Kathleen M Harrington
Relatives & Associates: Carol Gigon
Brenda Harrington
Carrie Harrington
George Harrington
James Harrington
Phone Numbers: (315) 342-0045
(704) 776-9368
Address History: 3524 Woodleaf Road, Charlotte, NC 28205;
5114 Providence Road # 102, Charlotte, NC 28226;
Monroe, NC 28112;
Humble, TX 77346
Aliases (AKA): Jean T Burris
Address History: 5307 Stack Road, Monroe, NC 28112;
4000 Alice Flagg Lane, Indian Trail, NC 28079;
Pineville, NC 28134;
York, SC 29745;
Verdunville, WV 25649
Aliases (AKA): D Goble,
David L Goble
Address History: 1301 Reflections Drive, Monroe, NC 28112;
4521 Elm Field Court, Charlotte, NC 28227
Aliases (AKA): Christ Michael Stephens,
Christophe M Stephens
Relatives & Associates: Dawn Stephens
Dawn Stephens
Deborah Stephens
Elizabeth Stephens
Jeffrey Stephens
Address History: 2037 Trace Creek Drive, Waxhaw, NC 28173;
1317 Reflections Drive, Monroe, NC 28112;
East Orange, NJ 07017
Aliases (AKA): J Dupree
Address History: 1500 Larkfield Lane, Charlotte, NC 28210;
119 P/O Box, Caroleen, NC 28019;
Forest City, NC 28043;
Gastonia, NC 28052;
Monroe, NC 28112
Aliases (AKA): Lester Joe Ledbetter
Email Addresses: les****@live.com
Address History: 5711 S Rocky River Road, Monroe, NC 28112;
357 Urban Street, Danville, IN 46122;
Waxhaw, NC 28173
Aliases (AKA): Clayton Fowler,
William Clayton Fowler,
William Fowler Jr
Email Addresses: bri****@yahoo.com,
cfo****@spectrumscience.com,
cfo****@gmail.com,
chr****@gmail.com,
chr****@gmail.com
Address History: 410 N Highland Way, Myrtle Beach, SC 29572;
5719 Cheraw Road, Marshville, NC 28103;
Monroe, NC 28110;
Waxhaw, NC 28173;
Niagara Falls, NY 14301
Aliases (AKA): Dan Oliver Lagault,
D Oliver Legault,
Dan R Legault,
Dan Oliver Legault,
Daniel O Legault
Email Addresses: dan****@gmail.com,
dan****@swbell.net,
dan****@swbell.net,
dle****@gmail.com,
dle****@verizon.net
Address History: 645 Kyle Street, Harrisonburg, VA 22801;
10221 Plum Creek Lane Apartment J, Charlotte, NC 28210;
Greensboro, NC 27409;
Monroe, NC 28112;
Winston Salem, NC 27101
Aliases (AKA): Ruth Ripley Ripley,
Ruth Ripley
Address History: 53 W Franklin Street, Bound Brook, NJ 08805;
111 Shadylawn Drive, Biloxi, MS 39531;
Monroe, NC 28112;
Waxhaw, NC 28173;
East Orange, NJ 07017
Aliases (AKA): Patricia L Demshock,
Rodgers Patricia Dupree,
Rodgers P Dupree,
Rogers Patricia Dupree,
Patricia Dupree Roger
Relatives & Associates: Jennifer Barnes
Michael Demshock
Patricia Demshock
Barbara Dupree
Dara Dupree
Email Addresses: smp****@aol.com,
wro****@aol.com
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