Address History: 5600 Eric Sustar Lane, Monroe, NC 28110;
6503 N Military Trail, Boca Raton, FL 33496;
Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): W Collins,
Wendy Jeanne Collins,
Wendy J Dubroff
Address History: 118 Altan Ridge Drive, Monroe, NC 28112;
817 Allen Drive, Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Terri P Ferguson,
Terri Furguson,
Terri Preslar Preslar,
Terri Preslar
Relatives & Associates: Scott Ferguson
Theresa Mcmullen
Catherine Preslar
Jerry Preslar
Joyce Preslar
Address History: 122 Altan Ridge Drive, Monroe, NC 28112;
9425 Burmester Lane, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Valeh Abbasipleasant,
Valeh A Pleasant
Email Addresses: ava****@yahoo.com,
mes****@cox-internet.com,
mes****@gmail.com,
mes****@hotmail.com,
mes****@onebox.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: 8322 Morgan Mill Road, Monroe, NC 28110;
56 P/O Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Stanfield, NC 28163
Aliases (AKA): Kristen Coan,
Kristin Coan,
Kristin Diane Coan,
Kristin Kellett
Email Addresses: kri****@aol.com,
kri****@yahoo.com
Address History: 101 Altan Ridge Drive, Monroe, NC 28112;
17824 N 30th Place, Phoenix, AZ 85032;
Bradenton, FL 34207;
Indian Trail, NC 28079;
Silver Creek, NY 14136
Aliases (AKA): Robert E Bertino
Email Addresses: rob****@go.com
Address History: 1200 East Sandy Ridge Road, Monroe, NC 28112;
112 Altan Ridge Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Pamela Richardson Rape
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: 6607 Nesbit Road, Waxhaw, NC 28173;
722 Twisted Hickory Road, Elizabethtown, NC 28337;
Monroe, NC 28112;
Whiteville, NC 28472;
Columbia, SC 29223
Aliases (AKA): Ryan Calvin Goins,
Ryan C Goins
Email Addresses: har****@yahoo.com,
rya****@localnet.com
Address History: 1007 Stevens Pride Court, Indian Trail, NC 28079;
62 Meadow Circle, Warrenton, GA 30828;
Monroe, NC 28112;
Pageland, SC 29728
Aliases (AKA): Stephanie L Renwick,
Stephanie Lauren Renwick
Address History: 132 Altan Ridge Drive, Monroe, NC 28112
Relatives & Associates: Tracie Raymer
Annie Richardson
Betty Richardson
Samuel Richardson
Tommy Richardson
Email Addresses: sut****@yahoo.com
Address History: 3007 Austin Chaney Road, Monroe, NC 28110;
1933 Saint Paul Avenue, Fayetteville, NC 28304;
Liberty, NC 27298;
Ashland, VA 23005;
Henrico, VA 23238
Aliases (AKA): Thomas R Cobb
Email Addresses: tho****@triad.rr.com
Address History: 2159 Commerce Drive Apt 103, Monroe, NC 28110;
1006 S Woodward Avenue, Deland, FL 32720;
Deltona, FL 32725;
Waxhaw, NC 28173
Aliases (AKA): John Laney,
Johnny Laney
Address History: 113 Altan Ridge Drive, Monroe, NC 28112;
3009 Chateau Knolls, Bettendorf, IA 52722;
Indian Trail, NC 28079;
Canton, OH 44709
Email Addresses: cgi****@aol.com,
hic****@aol.com,
hic****@bellsouth.net,
hic****@sbcglobal.net,
hic****@aol.com
Address History: 3013 Coventry Commons Drive, Charlotte, NC 28227;
6019 Hemlock Drive, Indian Trail, NC 28079;
Monroe, NC 28112
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: 132 Altan Ridge Drive, Monroe, NC 28112;
5790 Milgen Road, Columbus, GA 31907;
Cusseta, GA 31805;
Fort Benning, GA 31905;
Newnan, GA 30263
Aliases (AKA): Betty S Richardson,
Betty Sutton,
Sue Sutton
Email Addresses: b45****@yahoo.com
Address History: 125 Altan Ridge Drive, Monroe, NC 28112
Address History: 109 Altan Ridge Drive, Monroe, NC 28112;
3713 Mckelvey Street, Charlotte, NC 28215;
Matthews, NC 28104
Aliases (AKA): Henry Elis Scarborough,
Henry Elis Scarborough Junior
Relatives & Associates: Cynthia Brown
Rebeca Rice
Colleen Scarborough
Delores Scarborough
Drury Scarborough
Email Addresses: 364****@qq.com,
afr****@msn.com,
ana****@msn.com,
eri****@yahoo.com,
hee****@worldnet.att.net
Address History: 101 Altan Ridge Drive, Monroe, NC 28112;
17824 North 30th Place, Phoenix, AZ 85032;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Email Addresses: dir****@altavista.com,
dir****@aol.com,
dir****@excite.com,
dir****@lycos.com,
rob****@mailcity.com
Phone Numbers: (704) 635-7762
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: 443 Po Box, Heath Springs, SC 29058;
104 Altan Ridge Drive, Monroe, NC 28112;
Wingate, NC 28174;
Reading, PA 19604
Aliases (AKA): Sandra M Stocker
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