Address History: 1637 Stack Road, Monroe, NC 28112;
2000 Alice Flagg Lane Apt 201, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Rich Savarese
Aliases (AKA): Heather B Sutton,
Heather Sutton
Email Addresses: aam****@aol.com
Aliases (AKA): Kecia Baker Stack,
Kecia Stackn
Email Addresses: key****@peoplepc.com,
key****@ameritrade.com,
key****@aol.com,
key****@charter.net,
key****@msn.com
Address History: 2544 Carroll Street, Monroe, NC 28110;
835 Glenwood Avenue, Greensboro, NC 27403;
Lillington, NC 27546;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Joseph Alan Stack,
Jospeh A Stack
Address History: 2907 Catskill Court, Monroe, NC 28110;
207 Binnacle Court, Elizabeth City, NC 27909;
Pageland, SC 29728
Aliases (AKA): Eddie Ackroyd
Email Addresses: edw****@gmail.com,
edw****@gmail.com
Address History: 16138 Stuarts Draft Court, Charlotte, NC 28278;
1416 Beacon Ridge Road Apartment 1211, Charlotte, NC 28210;
Monroe, NC 28112
Aliases (AKA): Jose P Medina
Address History: 1010 Bikar Court, Indian Trail, NC 28079;
25631 P/O Box, Charlotte, NC 28229;
Matthews, NC 28105;
Monroe, NC 28112;
Huntington Station, NY 11746
Phone Numbers: (704) 628-5564
Address History: 2919 Collins Road, Waxhaw, NC 28173;
1637 Stack Road, Monroe, NC 28112;
Polkton, NC 28135;
Lancaster, SC 29720;
Newport News, VA 23603
Aliases (AKA): Brooke Bigham,
Laura Bigham,
Lauren Bigham
Phone Numbers: (704) 843-2612
Email Addresses: bro****@hotmail.com,
bro****@ameritrade.com,
bro****@hotmail.com
Address History: 807 White Oak Lane, Matthews, NC 28104;
7809 Causeway Drive Apt 308, Charlotte, NC 28227;
Elizabeth City, NC 27909;
Monroe, NC 28112;
Pageland, SC 29728
Aliases (AKA): Angelia Ackroyd,
Angelia Kimbrough,
Angie Kimbrough,
Angelia Gail Zimmerman
Relatives & Associates: Brittany Ackroyd
Edward Ackroyd
Gregory Cole
Betty Kimbrough
Ronald Kimbrough
Address History: 874 High Street, Bradford, PA 16701;
2000 Alice Flagg Lane Apartment 201, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Tammy Dittman,
Tammy Jedrosko,
Tammy Roggenbaum
Relatives & Associates: Tammy Brinker
Stephen Dittman
John Jedrosko
Matthew Jedrosko
Virginia Jedrosko
Address History: 468 Community Church Road, Haleyville, AL 35565;
8412 Us Highway 278 W, Cullman, AL 35057;
Double Springs, AL 35553;
Nauvoo, AL 35578;
Palm Coast, FL 32137
Aliases (AKA): Johnny Neil Brown,
Jonathan Neil Brown
Email Addresses: nui****@hotmail.com,
nui****@hotmail.com,
nui****@yahoo.com
Address History: 16157 Commodore Drive, Lancaster, SC 29720;
648 Archdale Drive, Charlotte, NC 28217;
Lexington, NC 27293;
Monroe, NC 28112;
Raleigh, NC 27615
Aliases (AKA): Jennifer Lynn Bigham,
Jennifer L Lloyd,
Jennifer Lloyd,
Jennifer Lynn Lloyd,
Jennifer L Plattenburg
Email Addresses: big****@gmail.com
Address History: 16157 Commodore Drive, Lancaster, SC 29720;
4510 W 165th Street, Lawndale, CA 90260;
Redondo Beach, CA 90278;
Torrance, CA 90503;
Monroe, NC 28112
Aliases (AKA): Mark J Floyd,
Mark James Lioys,
Mark J Lloyd,
Mark James Lloyd,
Mark James Lloyd Senior
Email Addresses: arm****@gmail.com,
ejk****@aol.com,
inf****@mrcstucco.com,
jyo****@gmail.com,
mar****@mandjstucco.com
Aliases (AKA): Emily B Helms
Address History: 16157 Commodore Drive, Lancaster, SC 29720;
10 Jug Broome Road, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Jennifer Bigham
Mark Lioys
Mark Lloyd
Roberta Lloyd
Address History: 60 Upper Whittaker Drive, Gallagher, WV 25083;
708 Traton Circle, Concord, NC 28025;
Monroe, NC 28110;
Dayton, OH 45420;
Princeton, WV 24740
Aliases (AKA): Matthew W Helm,
Matt Helms,
Matthew Brandon Helms
Relatives & Associates: Emily Hartley
Angela Helms
Benjamin Helms
Charlie Helms
Kristi Helms
Email Addresses: mat****@adelphia.net
Address History: 483 J C Cooper Road, Fountain Inn, SC 29644;
5303 Braselton Highway, Auburn, GA 30011;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Fabiola Camacho,
Fabiola Camacho Ortega
Relatives & Associates: Leonardo Rodriguez
Address History: 1005 S 22nd Street Apt 4, Paragould, AR 72450;
8412 Us Highway 278 W, Cullman, AL 35057;
Double Springs, AL 35553;
Haleyville, AL 35565;
Palm Coast, FL 32135
Aliases (AKA): J P Brown,
Jon Brown
Phone Numbers: (205) 272-9529
(205) 489-1125
(256) 747-2830
(386) 237-1616
(386) 864-8789
Address History: 55 N 193rd Drive, Buckeye, AZ 85326;
55 North 193rd Drive, Buckeye, AZ 85326;
Surprise, AZ 85379;
Anaheim, CA 92801;
Apple Valley, CA 92307
Aliases (AKA): Roberta Lynn Lloyd,
Roberta Lopez,
Roberta Lynn Lopez
Relatives & Associates: Jennifer Bigham
Mark Lioys
Alec Lloyd
Alec Lloyd
Robert Lloyd
Aliases (AKA): Angel Solano,
Juan Solano
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