Address History: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 9244 Raintree Lane, Charlotte, NC 28277;
216 Canterfield Lane, Matthews, NC 28105;
Monroe, NC 28112;
Springfield, VA 22151
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
Address History: 2106 Timber Ridge Road, Monroe, NC 28112;
1164 P/O Box, Troutman, NC 28166;
Waxhaw, NC 28173
Aliases (AKA): Dorothy Vanderbeek
Address History: 2011 Timber Ridge Road, Monroe, NC 28112;
255 Sailfish Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Neptune Beach, FL 32266;
Chicago, IL 60640
Aliases (AKA): Christy A Atkinson,
Christy Alane Atkinson,
Christy Ross
Email Addresses: atk****@yahoo.com,
atk****@yahoo.com,
chr****@earthlink.net,
chr****@latinmail.com
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Katrina Privette
Address History: 2307 Kingstree Drive, Monroe, NC 28112;
2121 Commerce Drive Apartment 108, Monroe, NC 28110
Aliases (AKA): S Cauthen,
Shirley Cauthen,
Shirley M Couthen,
Shirley M Crowder
Relatives & Associates: Ayana Cauthen
Rudloph Cauthen
Rudolph Cauthen
Thomas Cauthen
Carlotta Crowder
Email Addresses: cau****@yahoo.com,
mot****@ameritrade.com,
mot****@cfl.rr.com,
mot****@comcast.net,
mot****@iwon.com
Address History: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Phone Numbers: (704) 264-7787
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
511 Olive Branch Road, Marshville, NC 28103;
Wingate, NC 28174
Address History: 7719 Krefeld Glen Drive Apt 619, Charlotte, NC 28227;
221 Gracyn Olivia Drive Apt 201, Charlotte, NC 28262;
Monroe, NC 28112;
Raleigh, NC 27610
Email Addresses: jli****@customcomm.net
Address History: 2104 Timber Ridge Road, Monroe, NC 28112;
25947 Po Box, Charlotte, NC 28229
Aliases (AKA): Ernest Melvin Mungo,
Ernests M Mungo
Phone Numbers: (704) 650-9026
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 7029 Honey Tree Lane, Indian Trail, NC 28079;
128 N 34th Street, Belleville, IL 62226;
Smithton, IL 62285;
Charlotte, NC 28208;
Marion, NC 28752
Aliases (AKA): David Hathaway,
D Owens,
David L Owens
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8457
Address History: 2011 Timber Ridge Road, Monroe, NC 28112;
5002 Hickory Bluff Court, Charlotte, NC 28208;
Dallas, NC 28034;
Harrisburg, NC 28075;
Lincolnton, NC 28092
Aliases (AKA): T W Ross,
Thomas W Ross
Phone Numbers: (704) 282-1099
Aliases (AKA): Tom Matthews,
Thomas Schneider
Relatives & Associates: Jamie Matthews
Lorraine Matthews
Mary Matthews
Thomas Matthews
Carl Schneider
Address History: 116 Queens Landing Drive, Charlotte, NC 28206;
1171 Lane Avenue S Apt 610, Jacksonville, FL 32205;
Monroe, NC 28112;
Raleigh, NC 27610;
Columbia, SC 29205
Aliases (AKA): Myah Perry Taylor
Phone Numbers: (919) 834-2123
Address History: 1136 Village Lake Drive, Monroe, NC 28110;
22 Carmel Oak Lane, Monroe, NC 28112;
Norwood, NC 28128
Aliases (AKA): James W Ntice,
J Tice,
James W Tice,
James Wyatt Tice,
James Tice
Email Addresses: j.t****@statefarm.com,
jim****@statefarm.com,
j_t****@statewide-insurance.com
Phone Numbers: (704) 283-9139
Address History: 139 Peacemaker Lane, Smithfield, NC 27577;
1251 4th Street Sw, Washington, DC 20024;
Burtonsville, MD 20866;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): James Dail,
James A Dial
Address History: 2106 Timber Ridge Road, Monroe, NC 28112
Email Addresses: jan****@adelphia.net,
jan****@aol.com,
jan****@cox.net,
joh****@gmail.com
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Round Rock, TX 78681
Aliases (AKA): Eileen M De,
Eileen M De Haro,
Eileen Deharo,
Eileen De Haro
Relatives & Associates: Christoher Deharo
Jennifer Deharo
Rafael Deharo
Rafael Deharo
Rebecca Deharo
Address History: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Jacksonville, FL 32258;
Sanford, FL 32771;
Alpharetta, GA 30004
Aliases (AKA): Jeanie Stelmaszyk,
Marcella J Stelmaszyk
Relatives & Associates: David Stelmaszyk
Results 1 - 25 of 140