Address History: 2102 Timber Ridge Road, Monroe, NC 28112;
199 Belmont Mount Holly Road, Belmont, NC 28012;
Guttenberg, NJ 07093;
North Arlington, NJ 07031;
North Bergen, NJ 07047
Aliases (AKA): B Aviles,
Babby Aviles,
Bobby Aviles,
Bobby Avilies
Relatives & Associates: Cynthia Aviles
Victoria Aviles
Victoria Buie
Roberto Calderon
Melanie Irizarry
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 232 Wrayhill Drive, Charlotte, NC 28262;
315 Groves Avenue, Albemarle, NC 28001;
Monroe, NC 28112;
Norfolk, VA 23503
Aliases (AKA): Daphne Litle,
Daphne A Little
Address History: 1421 E 35th Place, Gary, IN 46409;
1227 Ellsworth Street # 1020, Gary, IN 46404;
Monroe, NC 28112
Phone Numbers: (704) 289-5176
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
2702 Ashcraft Avenue, Monroe, NC 28110;
Hampton, VA 23666
Email Addresses: for****@yahoo.com,
jka****@hotmail.com,
luv****@yahoo.com,
mas****@icloud.com,
tom****@hotmail.com
Address History: 1278 S Hayne Street Apt 105d, Monroe, NC 28112;
518 Miller Street Apt 315, Monroe, NC 28110
Relatives & Associates: Evone Evans
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: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 7205 Lancaster Highway, Waxhaw, NC 28173;
5407 Hansel Avenue Apartment G14, Orlando, FL 32809;
Monroe, NC 28112
Aliases (AKA): Kristen Ellen Fox,
Kristin Fox,
Kristin Ellen Fox,
Kristin F Smith
Email Addresses: k.f****@worldnet.att.net,
kri****@yahoo.com
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
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: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
2407 Derita Avenue, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Marvin Ponder
Email Addresses: mar****@aol.com
Aliases (AKA): Tom Matthews
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-9210
Address History: 2102 Timber Ridge Road, Monroe, NC 28112;
4927 Autumn Oak Drive, Charlotte, NC 28269;
Rock Hill, SC 29730
Relatives & Associates: Babby Ariles
Roberto Calderon
Edward Irizarry
Lydia Irizarry
Mayline Irizarry
Phone Numbers: (704) 713-8768
Address History: 543 Blendwood Drive, Charlotte, NC 28215;
7406 Linda Lake Drive, Charlotte, NC 28215;
Monroe, NC 28112
Phone Numbers: (704) 568-3815
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Email Addresses: bet****@aol.com,
ble****@msn.com
Address History: 5919 Steen Road, Jefferson, SC 29718;
3314 Tatterstone Lane, Maiden, NC 28650;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Nathan Gerald Bailey
Address History: 2 Amelia Street, Bennettsville, SC 29512;
5006 Endolwood Drive Apt A, Charlotte, NC 28215;
Monroe, NC 28112;
Brooklyn, NY 11207
Aliases (AKA): Elverna Addison,
Elverna Sloan Addison,
Elverna Sloan-Addison
Phone Numbers: (843) 535-6230
Address History: 2709 Park Crescent, Norfolk, VA 23504;
2102 Timber Ridge Road, Monroe, NC 28112;
New Bern, NC 28560;
Virginia Beach, VA 23462
Aliases (AKA): Darlene F Bryant,
Dorlene F Bryant,
Dorlene Frances Bryant,
Dorlene F Bryout
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
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