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: 1040 W Wall Street, Wadesboro, NC 28170;
1008 Forest Oak Drive Apt 801, Charlotte, NC 28209;
Dudley, NC 28333;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): L Habisch,
Lori Hamaker Habisch,
Lori Jones,
L Medlin,
Lori J Medlin
Email Addresses: hab****@nationwide.com,
med****@nationwide.com,
mlu****@aol.com
Address History: 868 Ed Rickard Road, Lexington, NC 27295;
778 Ed Rickard Road, Lexington, NC 27295;
Monroe, NC 28112
Aliases (AKA): J M Gaddy,
J C Gaddy,
Jeremiah Gaddy
Email Addresses: cga****@concentric.net,
jer****@aol.com,
jer****@msn.com
Address History: 1321 Reflections Drive, Monroe, NC 28112;
9232 41st Street N, Pinellas Park, FL 33782;
Sterling, MA 01564;
Cumberland Center, ME 04021;
North Yarmouth, ME 04097
Address History: 1317 Reflections Drive, Monroe, NC 28112;
1655 Irish Hill Drive Apt 2, Biloxi, MS 39531;
Charlotte, NC 28217;
Bound Brook, NJ 08805;
East Orange, NJ 07018
Aliases (AKA): Zakia D Dupreeray,
Zak Darahda Dupreesingleton,
Zakia D Ray,
Zakia Ray
Email Addresses: kia****@aol.com,
kia****@cableone.net,
kia****@comcast.net,
kia****@hotmail.com,
kia****@aol.com
Address History: 1606 Helms Short Cut Road, Monroe, NC 28112;
318 Enchanted Drive, Matthews, NC 28104;
Alamogordo, NM 88310
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: 868 Ed Rickard Road, Lexington, NC 27295;
148 Rr 5 #, Lexington, NC 27295;
Monroe, NC 28112
Phone Numbers: (704) 226-1168
Address History: 803 Lawyers Road W, Indian Trail, NC 28079;
632 Lawyers Road W, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Rachel Terrell
Email Addresses: ray****@aol.com
Address History: 155 Grayson Jenkins Road, Apex, NC 27523;
811 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Michael Moser
Address History: 2004 Roscoe Howey Road, Waxhaw, NC 28173;
213 Forest Park Road, Matthews, NC 28104;
Monroe, NC 28110;
Ridgeville, SC 29472
Aliases (AKA): A Glover,
Anita Marie Glover,
Anita M Glover
Relatives & Associates: Katherine Cathcart
Roger Cathcart
Candace Collins
Cynthia Glover
Danny Glover
Email Addresses: ani****@hotmail.com,
ani****@mindspring.com,
ani****@yahoo.com
Address History: 1318 Reflections Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8307
Address History: 1308 Summerlin Dairy Road, Wingate, NC 28174;
4538 Greenridge Drive, Columbus, GA 31909;
Leesburg, GA 31763;
Denton, NC 27239;
Monroe, NC 28112
Relatives & Associates: Jordan Griffin
Jordan Griffin
Justin Griffin
Melianie Griffin
Catherine Talent
Address History: 1326 Reflections Drive, Monroe, NC 28112;
5123 Vansant Trail, Powder Springs, GA 30127;
Cary, NC 27513;
Charlotte, NC 28209;
Fort Mill, SC 29707
Aliases (AKA): Christie F Hill
Phone Numbers: (843) 397-0908
Address History: 4802 Aspengold Court, Monroe, NC 28110;
1007 Forest Drive, Marshville, NC 28103;
Williamsburg, VA 23188
Aliases (AKA): Brandon Wade Burnette
Phone Numbers: (704) 292-2937
Email Addresses: bra****@adelphia.net
Address History: 1905 Shannon Road, Waxhaw, NC 28173;
36 Lighthouse Cove Loop, Calabash, NC 28467;
Monroe, NC 28112;
Myrtle Beach, SC 29577
Address History: 1311 Reflections Drive, Monroe, NC 28112
Address History: 526 W Richland Street, Kershaw, SC 29067;
1300 Reflections Drive, Monroe, NC 28112;
Lancaster, SC 29720
Relatives & Associates: Geneva Crowder
Howard Iitherspoon
Shirley Knox
Annette Witherspoon
Ferrie Witherspoon
Address History: 410 N Highland Way, Myrtle Beach, SC 29572;
5725 Cheraw Road, Marshville, NC 28103;
Monroe, NC 28112;
Buffalo, NY 14223;
Lockport, NY 14094
Address History: 2045 Cramer Circle Apt 313, Fort Mill, SC 29707;
4011 Holly Villa Circle, Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173;
Hamburg, NJ 07419
Aliases (AKA): Sarah Medin,
Sarah Medlin
Address History: 505 Chesterfield Avenue, Lancaster, SC 29720;
2159 Commerce Drive Apt 203, Monroe, NC 28110;
Kershaw, SC 29067;
Rock Hill, SC 29732;
New Richmond, WI 54017
Aliases (AKA): Anthony Evans,
Antony T Evans,
Toiya Nava Evans,
Toiya N Evans,
Tony Evans
Email Addresses: tev****@spcc.edu,
toi****@bellsouth.net
Address History: 5528 Burnt Branch Circle, Sarasota, FL 34232;
2390 Pine Tree Circle Drive, Orange City, FL 32763;
Tampa, FL 33619;
Charlotte, NC 28269;
Monroe, NC 28112
Aliases (AKA): Marcus Fingerle,
Mark R Fingerle
Relatives & Associates: Patricia Brandon
Dana Fingerle
Devon Fingerle
Jennifer Fingerle
Keith Fingerle
Email Addresses: mfi****@altavista.com,
mfi****@aol.com,
mfi****@gmail.com,
mrf****@msn.com
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: 12420 Orange Grove Boulevard, West Palm Beach, FL 33411;
325 Greenbrier Drive, Lake Worth, FL 33461;
Monroe, NC 28112;
Radnor, OH 43066
Address History: 268 Bear Road, Pikeville, KY 41501;
49 Lakeside Drive, Enterprise, AL 36330;
Apo, AP 96264;
Cynthiana, KY 41031;
Raccoon, KY 41557
Aliases (AKA): Brain Hurley,
Brian Hurley,
Brian E Hurley
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
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