Address History: 255 Joe Road, Woodleaf, NC 27054;
890 Hills Road, Belmont, NC 28012;
Charlotte, NC 28226;
Cramerton, NC 28032;
Gastonia, NC 28056
Email Addresses: cas****@hotmail.com
Address History: 131 Aztec Circle, Mooresville, NC 28117;
12011 Abernathy Road, Charlotte, NC 28216;
Matthews, NC 28104;
Monroe, NC 28112;
Mount Holly, NC 28120
Aliases (AKA): Stevie Black,
Stephen Anderson Parker,
Steve Lane Parker,
Steven Parker,
Stevie Lane Parker
Email Addresses: rob****@dev.com
Address History: 816 Wood Dale Drive, Kernersville, NC 27284;
6731 Brook Stone Court, Clemmons, NC 27012;
Matthews, NC 28104;
Monroe, NC 28112;
Winston Salem, NC 27103
Aliases (AKA): Suzzie Kiker
Address History: 126 Altan Ridge Drive, Monroe, NC 28112;
4238 Melrose Club Drive # 4a, Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): James A Robinson
Relatives & Associates: Latasha Massey
Allene Robinson
Angela Robinson
Berthe Robinson
Berthenia Robinson
Email Addresses: jro****@yahoo.com
Address History: 5601 S Rocky River Road, Monroe, NC 28112;
132 Merry Fox Farms Road, Alabaster, AL 35007;
Benson, NC 27504;
Cornelius, NC 28031;
Garner, NC 27529
Aliases (AKA): Tracie Richardson,
Tracy Richardson
Email Addresses: har****@yahoo.com
Address History: 2204 Faulks Church Road, Marshville, NC 28103;
5849 Se Katharine Avenue, Stuart, FL 34997;
Monroe, NC 28112;
Parkersburg, WV 26101
Aliases (AKA): David W Wilkison
Email Addresses: bow****@comcast.net,
bow****@freeweb.com,
bow****@freewwweb.com,
bow****@hotmail.com,
bow****@yahoo.com
Address History: 621 E Cj Thomas Road, Monroe, NC 28110;
429 Harvard Boulevard, Lynn Haven, FL 32444;
Matthews, NC 28104
Aliases (AKA): Holly Dianne Ard,
Holly Dianne Kiker,
Holly D Kiker
Email Addresses: rar****@gmail.com,
rho****@frontier.com
Address History: 511 King Street, Waxhaw, NC 28173;
104 Altan Ridge Drive, Monroe, NC 28112;
Knoxville, TN 37912;
Powell, TN 37849
Aliases (AKA): Dennis Eldon Talley
Address History: 3001 Castlebrook Drive, Monroe, NC 28112;
2333 P/O Box, Matthews, NC 28106
Aliases (AKA): K Huneycutt,
Kelly Huneycutt,
Kelly S Thomas
Relatives & Associates: Lisa Cauffman
Penolope Francis
Abby Huneycutt
John Huneycutt
Quincy Huneycutt
Email Addresses: khu****@comcast.net,
khu****@comcast.net
Address History: 322 Wickerleaf Way, Garner, NC 27529;
9700 Stillwater Lane, Charlotte, NC 28227;
Monroe, NC 28112;
Raleigh, NC 27605;
Westerville, OH 43082
Aliases (AKA): Alisha D Diggs,
Alecia M Ross,
Alisha Ross
Email Addresses: ali****@hotmail.com,
dig****@aol.com,
hon****@gte.net,
jue****@yahoo.com,
jue****@hotmail.com
Address History: 1200 E Sandy Ridge Road, Monroe, NC 28112;
112 Altan Ridge Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Pamela R Laney,
P Rape,
Pam Rape,
Pamela R Rape
Address History: 1007 Stevens Pride Court, Indian Trail, NC 28079;
62 Meadow Circle, Warrenton, GA 30828;
Monroe, NC 28112;
Pageland, SC 29728
Address History: 109 Altan Ridge Drive, Monroe, NC 28112;
7801 Royal Point Drive Apt 102, Charlotte, NC 28273;
Matthews, NC 28104;
Cleveland, OH 44119;
Charleston, WV 25311
Aliases (AKA): Erica Perko Drake,
Erica Lynn Drake,
Erika Perko Drake,
Erica D Scarborough,
Erica Drake Scarborough
Relatives & Associates: Cynthia Borough
Goldie Drake
Keith Drake
Colleen Scarborough
Drury Scarborough
Email Addresses: eri****@gmail.com,
eri****@yahoo.com,
eri****@gmail.com,
hen****@comcast.net,
lar****@hotmail.com
Address History: 1057 Po Box, Wingate, NC 28174;
2121 Village Lake Drive, Charlotte, NC 28212;
Danbury, NC 27016;
Greensboro, NC 27409;
Lawsonville, NC 27022
Aliases (AKA): Jr Sandy Bivens,
Sandra H Bivens,
Sandra Bivens,
Sandy H Bivens,
Sandra High Collins
Email Addresses: my2****@gmail.com,
san****@yahoo.com,
sco****@thelimited.com
Address History: 500 Chicory Circle, Matthews, NC 28104;
5813 Miley Drive, Anchorage, AK 99504;
Charlotte, NC 28270;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Stephanie L Broadway,
Stephine L Broadway,
Stephanie Wendel Helms,
Stephanie W Helms,
Stephanie Mosbey
Address History: 2656 Rolling Hills Drive, Monroe, NC 28110;
2121 Village Lake Drive Apartment 249, Charlotte, NC 28212;
Matthews, NC 28105;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Jeremy C Bivens
Address History: 3504 Buckeye Court, Waxhaw, NC 28173;
710 Golden Lane, Cumberland, MD 21502;
Monroe, NC 28112
Aliases (AKA): Tiffany Marie Guyer
Address History: 4302 Ethel Sustar Drive, Monroe, NC 28110;
10170 Ne 23rd Terrace, Branford, FL 32008;
Fort White, FL 32038;
Gainesville, FL 32653;
Parkersburg, WV 26104
Aliases (AKA): Ruth Romano
Address History: 151 Po Box, Mineral Springs, NC 28108;
10831 S Emerald Avenue, Chicago, IL 60628;
Clinton, MO 64735;
Doe Run, MO 63637;
Davidson, NC 28036
Aliases (AKA): Donald Crump,
Henry R Crump,
Henry Donald Crump
Email Addresses: hen****@gmail.com
Address History: 1711 Rushing Road, Pageland, SC 29728;
1693 Iron Pebble Drive, Hickory, NC 28602;
Monroe, NC 28112;
Jefferson, SC 29718
Aliases (AKA): Lisa H Bumgarner,
Lisa H Helms,
Lisa H Wohlwend
Relatives & Associates: Stephanie Broadway
Christopher Bumgarner
Derek Bumgarner
Jacqueline Bumgarner
Jeffrey Bumgarner
Address History: 121 Bromley Village Drive Unit 105, Fort Mill, SC 29708;
8100 Circle Tree Lane, Charlotte, NC 28277;
Monroe, NC 28112;
Lancaster, SC 29720;
York, SC 29745
Aliases (AKA): Christina Lynn Cobb,
Christopher Alan Cobb,
Christy Cobb
Email Addresses: ble****@gmail.com,
bri****@gmail.com,
cco****@netzero.net,
chr****@address.com,
chr****@msn.com
Address History: 42 Fernwood Lane, Palm Coast, FL 32137;
2632 P/O Box, Daytona Beach, FL 32115;
Atlanta, GA 30331;
Lilburn, GA 30047;
Charlotte, NC 28208
Aliases (AKA): Christopher Mc,
Christopher Mc Daniel,
Chris Mcdaniel,
Christopher Bra Mcdaniel
Email Addresses: c2b****@prodigy.com,
c2b****@yahoo.com
Address History: 7241 Maley Street, San Diego, CA 92111;
121 Altan Ridge Drive, Monroe, NC 28112;
Marlton, NJ 08053;
Medford, NJ 08055;
Virginia Beach, VA 23462
Phone Numbers: (856) 983-2378
Address History: 1402 Holly Avenue, Fairdale, KY 40118;
301 Polk Street, La Porte, IN 46350;
Michigan City, IN 46360;
Louisville, KY 40214;
Fayetteville, NC 28304
Aliases (AKA): Kathleen Thompson
Relatives & Associates: Elmer Thompson
Email Addresses: mkt****@aol.com,
mkt****@aol.com,
mkt****@compuserve.com,
mkt****@sbcglobal.net
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