Address History: 3906 Lake Park Road, Indian Trail, NC 28079;
13801 Maple Hollow Lane, Charlotte, NC 28227;
Cullowhee, NC 28723;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Amy Lynn Tate,
Amy L Walters,
Amy Lynn Walters
Email Addresses: ilo****@yahoo.com,
mym****@aol.com
Address History: 518 Miller Street Apt 315, Monroe, NC 28110;
311 Camden Road, Marshville, NC 28103;
Columbus, OH 43219;
Shaw Afb, SC 29152
Aliases (AKA): Evone Davida Evans,
Evonne D Evans,
Evonne Joseph,
Evonne E Joseph
Email Addresses: del****@msn.com,
eve****@hotmail.com,
evo****@attglobal.net,
evo****@hotmail.com,
evo****@gmail.com
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: 9149 Viscount Lane, Charlotte, NC 28269;
36 Sam Green Road, Coventry, CT 06238;
Port Saint Lucie, FL 34952;
Mansfield, LA 71052;
Monroe, NC 28112
Aliases (AKA): Lawrence D Baumgardner,
Dean Bumgardner,
L D Bumgardner,
Lawerence Bumgardner,
Lawrence Dean Bumgardner
Relatives & Associates: Rayetta Baumgardner
Amy Bumgardner
Patricia Bumgardner
Angela Hagler
Amelita Martinez
Email Addresses: lbu****@comcast.net
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 2911 Old Pageland Monroe Road, Monroe, NC 28112;
4305 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Chesterfield, SC 29709;
Pageland, SC 29728
Aliases (AKA): John Dolan Thomas
Email Addresses: cob****@crazysexycool.com
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 220-6002
Address History: 6809 Lancaster Highway, Waxhaw, NC 28173;
2008 Sandbox Circle, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Caleb Fox,
Jeffery Fox,
Jeffrey Wayne Fox
Email Addresses: xtr****@yahoo.com
Aliases (AKA): Tom Matthews
Relatives & Associates: Shirley Cauthen
Carlotta Crowder
Caroline Crowder
Chester Crowder
Donnell Crowder
Phone Numbers: (704) 283-9139
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 2110 Walnut Lane, Monroe, NC 28112;
337 Stapp Drive, Ringgold, GA 30736;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): John Christopher Queen
Email Addresses: lee****@mail.com,
lee****@netscape.net
Email Addresses: dan****@aol.com
Aliases (AKA): Shirley A Thompson
Address History: 317 S Strand Drive, Norwood, NC 28128;
8625 Pine Circle, Charlotte, NC 28215;
Monroe, NC 28112;
Factoryville, PA 18419;
Mehoopany, PA 18629
Aliases (AKA): Carolyn Sandy
Phone Numbers: (704) 474-5595
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: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Address History: 2100 Walnut Lane, Monroe, NC 28112;
2432 Arnold Drive, Charlotte, NC 28205;
Waynesville, NC 28786
Aliases (AKA): Lorraine Schneider Matthews
Relatives & Associates: Jamie Matthews
Thomas Matthews
Thomas Matthews
Aliases (AKA): Percival M Evans
Address History: 945 Canyon Ridge Road Apt 205, Blacksburg, VA 24060;
1807 17th Avenue E, Tuscaloosa, AL 35404;
Conover, NC 28613;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Steven D Angermann Macka,
Steven Angermann Mackay,
Steven D Macka
Phone Numbers: (205) 633-0480
Address History: 688 Carpenter Bridge Road, Harrington, DE 19952;
36 Mckinley Circle, Magnolia, DE 19962;
Charlotte, NC 28215;
Monroe, NC 28112;
Mehoopany, PA 18629
Aliases (AKA): Jackie G Corby,
Jacquelene G Corby,
Jacqueline Corby
Phone Numbers: (843) 672-6654
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