Address History: 3707 S Rocky River Road, Monroe, NC 28112;
14732 Ballantyne Glen Way, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Jr Richard Merrell,
Randy Ramsey Merrell,
Rich Merrell,
Richard R Merrell
Relatives & Associates: Eugenia Brackett
Ronald Jones
Richard Merrell
Shawn Merrell
Christina Rogers
Address History: 3309 Silver Stream Road, Charlotte, NC 28226;
14807 Brighton Place, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28083;
Wingate, NC 28174
Aliases (AKA): Reid Dula
Address History: 230 Turner Road, Casar, NC 28020;
3600 Kings Highway, Kansas City, MO 64137;
Albemarle, NC 28001;
Charlotte, NC 28214;
Indian Trail, NC 28079
Aliases (AKA): H Rabon,
Hubert Daniel Rabon
Email Addresses: hdr****@carolina.rr.com,
hub****@alltell.net,
int****@kellis.net,
jos****@yahoo.com,
kat****@education-first.com
Address History: 2412 Hamiltons Cross Road, Marshville, NC 28103;
509 N Bragg Street, Monroe, NC 28112;
Wingate, NC 28174
Address History: 8506 Potter Road S, Waxhaw, NC 28173;
217 1/2 N 10th Street Apt B, Quincy, IL 62301;
Charlotte, NC 28212;
Monroe, NC 28112;
Southport, NC 28461
Aliases (AKA): J Sustar,
Jamie Sustar,
Jim H Sustar,
Jim Sustar
Email Addresses: cha****@aol.com,
cha****@address.com,
cha****@wmconnect.com
Address History: 7110 Bredon Drive Apt 737, Charlotte, NC 28226;
9800 Cedar Circle Drive Apt 110, Charlotte, NC 28210;
Mint Hill, NC 28227;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Roni D Ucciferri,
Ronni D Ucciferri,
Ronnie Ucciferri
Phone Numbers: (704) 225-7606
Address History: 3103 Trinity Church Road, Monroe, NC 28112;
4605 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Clover, SC 29710
Aliases (AKA): C Hasty,
Cameron Hasty Hasty
Address History: 5344 Shannamara Drive, Matthews, NC 28104;
1011 Calhoun Street, Monroe, NC 28112;
Pinehurst, NC 28374;
Wingate, NC 28174;
Henrico, VA 23233
Aliases (AKA): Dan R Bennett
Address History: 8506 Potter Road S, Waxhaw, NC 28173;
673 Ne 70th Road, Sheldon, MO 64784;
Charlotte, NC 28227;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Brandi Nance,
Brandie Dee Nance,
Brandy Ann Nance,
Brandy Ann Sustar
Email Addresses: bra****@yahoo.com,
dou****@msn.com,
piz****@hotmail.com
Address History: 405 Elm Street, Locust, NC 28097;
1023 E Lafayette Avenue, Jacksonville, IL 62650;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Jennifer E Agner,
Jenny Elaine Agner,
Jennifer E Edwards,
Jennifer Phelps
Email Addresses: act****@gmail.com,
agn****@aol.com,
cri****@hotmail.com,
jag****@lewishomesnc.com,
jed****@gmail.com
Address History: 1308 Macarthur Street, Lumberton, NC 28358;
1113 E 9th Street, Lumberton, NC 28358;
Wingate, NC 28174;
Berea, OH 44017;
Cleveland, OH 44129
Email Addresses: vvn****@yahoo.com,
wor****@yahoo.com
Address History: 1403 Rusty Lane, Wingate, NC 28174;
701 Jefferson Street, Quincy, IL 62301;
Wichita, KS 67212;
Menominee, MI 49858;
Stephenson, MI 49887
Aliases (AKA): Linda Ann Carroll
Relatives & Associates: Nicole Carroll
Nicole Carroll
Stanley Carroll
Stanley Carroll
Stanley Carroll
Address History: 2653 Po Box, Indian Trail, NC 28079;
1424 Waxhaw Indian Trail Road, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): John Franklin Helms
Email Addresses: fra****@yahoo.com
Address History: 1308 Macarthur Street, Lumberton, NC 28358;
8312 Runaway Bay Drive Unit L, Charlotte, NC 28212;
Wingate, NC 28174;
Bronx, NY 10454;
Jamaica, NY 11433
Relatives & Associates: Demerrial Rivers
Demerrial Rivers
Derrick Rivers
Doris Vasquez
Maria Vasquez
Email Addresses: cry****@gmail.com,
cva****@gmail.com
Address History: 6008 Delta Crossing Lane Apt H, Charlotte, NC 28212;
420 Orchard View Drive, Franklin, NC 28734;
Monroe, NC 28112;
Wadesboro, NC 28170;
Wingate, NC 28174
Aliases (AKA): Shirlena White
Address History: 5520 Kool Springs Drive, Charlotte, NC 28227;
331 New Harmony Road, Benton, KY 42025;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Rebecca Gay,
Rebecca E Neubert
Email Addresses: reb****@swbell.net,
reb****@tampabay.rr.com
Relatives & Associates: Phyllis Hall
Address History: 4605 Austin Road, Monroe, NC 28112;
7301 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Kayla Hasty
Address History: 3042 Streamlet Way, Monroe, NC 28110;
3600 Kings Highway, Kansas City, MO 64137;
Albemarle, NC 28001;
Charlotte, NC 28214;
Indian Trail, NC 28079
Aliases (AKA): H Rabon,
Hubert Daniel Rabon
Relatives & Associates: Shelly Cobler
Bridget Danko
Stefanie Hilty
Dawn Rabon
Donnie Rabon
Phone Numbers: (704) 226-1252
(704) 246-8044
(704) 289-9598
(704) 393-2013
(704) 491-0444
Aliases (AKA): Denns D Miller
Address History: 1245 Fifty Lakes Drive, Southport, NC 28461;
5609 Regency Park Court Apt 2, Suitland, MD 20746;
Huntersville, NC 28078;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Tami K Dennis,
Tammy K Dennis,
Tamala K Dovel,
Tamala K Johnson,
Tamala K Pawlowski
Email Addresses: eag****@yahoo.com,
eag****@yahoo.com,
tam****@gmail.com,
tam****@yahoo.com,
tkd****@sc.rr.com
Address History: 1191 J Vann Anderson Road, Pageland, SC 29728;
2109 Louise Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Steve Ferguson,
Steven S Ferguson
Address History: 4703 N Coomer Lane, Petersburg, IN 47567;
3 3rd Road, Petersburg, IN 47567;
Wallace, NC 28466;
Wingate, NC 28174
Aliases (AKA): John Daug,
John Daugherty,
John Daughtery
Email Addresses: jda****@hotmail.com
Address History: 3324 Circle Brook Drive Apt C, Roanoke, VA 24018;
52 Conner Road, Candler, NC 28715;
Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Joseph Rafferty,
Joseph J Rafferty
Address History: 132 Pine Lake Drive, Clover, SC 29710;
9107 Shackleford Terrace, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Ashley Elizabet Rodriguez
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