Address History: 302 Lindpoint Lane, Monroe, NC 28110;
7908 Causeway Drive Apartment 102, Charlotte, NC 28227;
Durham, NC 27713;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Ashley Phifer
Email Addresses: aph****@gmail.com,
bab****@gmail.com,
bab****@hotmail.com,
bab****@yahoo.com,
bab****@hotmail.com
Address History: 307 S College Street, Monroe, NC 28112;
1522 Elrino Street, Baltimore, MD 21224;
Brooklandville, MD 21022;
Crisfield, MD 21817;
Essex, MD 21221
Aliases (AKA): Myron E Huff
Relatives & Associates: Marquitta Hammond
Address History: 1405 Rusty Lane, Wingate, NC 28174;
5901 31st Avenue N, Saint Petersburg, FL 33710;
Villas, NJ 08251;
Philadelphia, PA 19142;
Fort Mill, SC 29708
Aliases (AKA): Mary Mink
Email Addresses: flo****@aol.com,
flo****@compuserve.com,
flo****@usa.net,
mar****@swbell.net
Address History: 2950 Penninger Road, Concord, NC 28025;
9100 Palm Street Apt A, Bellflower, CA 90706;
Charlotte, NC 28216;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jose Loa Arreola,
Jose E Arreola,
Jose Loa,
Jose Efrain Loa Arreola,
Jose Efrain Loa-Arreola
Address History: 3022 Belk Mill Road, Wingate, NC 28174;
128 Monarch Circle Apt 3, Casselberry, FL 32730;
Charlotte, NC 28202;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): M Mucci,
Mark Thomas Mucci,
Mark Mucci
Email Addresses: ema****@gmail.com,
mar****@worldnet.att.net,
mmu****@yahoo.com,
muc****@gmail.com
Address History: 1401 Rusty Lane, Wingate, NC 28174;
4916 Spicewood Drive, Charlotte, NC 28227;
Monroe, NC 28110
Relatives & Associates: Heather Basil
Kristine Caldwell
Ainsley English
Brian English
Christopher English
Address History: 2686 Mulberry Lane, Greenville, NC 27858;
2918 Green Hill Drive, Chapel Hill, NC 27514;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Edward Sepulveda
Address History: 6016 Ra Austin Road, Marshville, NC 28103;
2513 Cindi Lane # 14, Claremont, NC 28610;
Conover, NC 28613;
Locust, NC 28097;
Monroe, NC 28110
Aliases (AKA): Michael O Stone,
Michael Otis Stone
Address History: 1413 Rusty Lane, Wingate, NC 28174
Address History: 609 Charles Franklin Street, Monroe, NC 28110;
5619 Cheraw Road, Marshville, NC 28103;
Timberlake, NC 27583;
Wingate, NC 28174
Relatives & Associates: Elizabeth Blackmon
Angela Braswell
Billie Braswell
Billy Braswell
Billy Braswell
Address History: 1321 Stallings Road, Matthews, NC 28104;
7315 Creekwood Quorum Drive Apt 304, Charlotte, NC 28212;
Monroe, NC 28110;
Wingate, NC 28174;
Avon Lake, OH 44012
Aliases (AKA): Heather L English,
H L Tabor
Relatives & Associates: Heather Basil
Donald English
Elizabeth English
Patricia English
Kristen Hobbs
Address History: 6016 Ra Austin Road, Marshville, NC 28103;
5508 New Salem Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Earl Styne
Email Addresses: ear****@att.net,
jce****@earthlink.com,
jce****@hotmail.com,
jce****@hoymail.com,
jce****@sbcglobal.net
Address History: 12614 742 N Highway, Polkton, NC 28135;
4406 Rocky River Road N, Indian Trail, NC 28079;
Monroe, NC 28112;
Wingate, NC 28174
Email Addresses: dal****@aol.com,
dal****@aol.com
Address History: 608 W Roosevelt Boulevard # 134, Monroe, NC 28110;
3705 Prosperity Church Road Unit 422, Charlotte, NC 28269;
Indian Trail, NC 28079;
Matthews, NC 28104;
Wingate, NC 28174
Relatives & Associates: John Helms
Address History: 2711 Price Rushing Road, Monroe, NC 28110;
1703 Mill Creek Church Road, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Joyce D Rushing
Address History: 1506 Clontz Long Road, Monroe, NC 28110;
2704 Old Pageland Monroe Road, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Lewis Griffin
Email Addresses: dou****@yahoo.com
Address History: 2021 Faulks Church Road, Marshville, NC 28103;
837 Spruce Street, Leavenworth, KS 66048;
Millersville, MD 21108;
Charlotte, NC 28227;
Concord, NC 28027
Aliases (AKA): Dorothy E Dula-Moore,
Dorothy E Mills
Email Addresses: giz****@dishmail.net
Address History: 58 Olliffe Road, Chesterfield, SC 29709;
875 E Sunset Drive Apt 1c, Monroe, NC 28112;
Wingate, NC 28174;
Fort Lawn, SC 29714
Relatives & Associates: Tarsha Bass
Susan Blackwelder
Anthony Blakeney
Carlotta Blakeney
Kayler Blakeney
Email Addresses: chi****@gmail.com
Address History: 337 Charlie Stacks Road, Lancaster, SC 29720;
482 Po Box, Marshville, NC 28103;
Monroe, NC 28112;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Mike Helms
Address History: 848 Uclan Drive, Burbank, CA 91504;
842 Uclan Drive, Burbank, CA 91504;
Los Angeles, CA 90004;
Redwood City, CA 94065;
Santa Clara, CA 95056
Aliases (AKA): Leslie Hellier,
Paul Hellier
Relatives & Associates: Catherine Hellier
Email Addresses: pau****@gmail.com
Address History: 337 Charlie Stacks Road, Lancaster, SC 29720;
52 Po Box, Marshville, NC 28103;
Statesville, NC 28625;
Wingate, NC 28174
Aliases (AKA): Christophe Helms,
Christopher R Helms,
Christopher Chad Sims,
Christy J Sims
Email Addresses: dar****@aol.com,
dar****@netzero.com,
dar****@aol.com,
dar****@netzero.com,
dar****@yahoo.com
Address History: 473 Po Box, Pageland, SC 29728;
9606 Covedale Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Dorothy Bill Dpratt,
Dorothy Pratt
Address History: 110 Stephanee Lane, Ridgeway, SC 29130;
9 Marion Street, Bristol, CT 06010;
Plainville, CT 06062;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): D Connell,
Debra M Connell,
Debra Marie Wynn
Email Addresses: cas****@lycos.ne.jp,
con****@gmail.com,
con****@msn.com,
con****@yahoo.com,
con****@am-media.com
Address History: 1220 Devonport Drive, Lexington, KY 40504;
1055 Mccalls Mill Road, Lexington, KY 40515;
Paris, KY 40361;
Winchester, KY 40391;
Indian Trail, NC 28079
Aliases (AKA): Benjamin J Wright
Email Addresses: jw3****@hotmail.com
Address History: 222 Maple Street, Trenton, NJ 08691;
602 Martin Luther King Jr Boulevard Apt 104, Chapel Hill, NC 27514;
Kannapolis, NC 28083;
Wingate, NC 28174;
Keyport, NJ 07735
Aliases (AKA): Mike Buhler
Email Addresses: mic****@ameritrade.com
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