Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
1515 Benton Boulevard Apt 1227, Pooler, GA 31322;
Boone, NC 28607;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Kimberli L Juliano,
Kimberli Stirling,
K Williams
Email Addresses: kay****@yahoo.com,
kay****@yahoo.com
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 217 Waterlemon Way, Monroe, NC 28110;
1718 Oakwood Drive, Marshville, NC 28103;
Wingate, NC 28174;
Cairo, NY 12413;
Johnsonville, SC 29555
Aliases (AKA): Sherry M Marsh,
Cherry Marshall,
Sherry D Massey
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
511 Olive Branch Road, Marshville, NC 28103;
Wingate, NC 28174
Address History: 3108 Goldmine Road B, Monroe, NC 28110;
4305 Austin Road, Monroe, NC 28112;
Indiana, PA 15701;
Pageland, SC 29728
Aliases (AKA): Sheila B Thomas,
Sheila Bivens Thomas,
Shelia B Thomas,
Shelia Bivens Thomas
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: 1005 Ladybank Court, Indian Trail, NC 28079;
2406 Battersea Place Apt 101, Windsor Mill, MD 21244;
Charlotte, NC 28205;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Justine Guster,
Justine Gusters
Email Addresses: div****@yahoo.com
Address History: 101 Grassy Court, Gastonia, NC 28052;
204 Corban Southeast Avenue, Concord, NC 28025;
Matthews, NC 28104;
Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Timothy Stirling
Email Addresses: tim****@logansroadhouse.com,
tim****@yahoo.com
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 220-6002
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: 2106 Timber Ridge Road, Monroe, NC 28112
Email Addresses: jan****@adelphia.net,
jan****@aol.com,
jan****@cox.net,
joh****@gmail.com
Address History: 274 Po Box, Pauma Valley, CA 92061;
4940 Marionwood Drive # 245, Culver City, CA 90230;
Escondido, CA 92026;
Valley Center, CA 92082;
Monroe, NC 28112
Aliases (AKA): Isidro Velasquez
Relatives & Associates: Jose Guerrero
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Maria Ruiz
Email Addresses: vel****@vcpusd.org
Address History: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Sanford, FL 32771;
Alpharetta, GA 30004;
Duluth, GA 30096
Email Addresses: dst****@aol.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: 852 Barbara Street # 1, Barboursville, WV 25504;
2989 Seth Court, Gastonia, NC 28054;
Mint Hill, NC 28227;
Monroe, NC 28112;
Huntington, WV 25701
Aliases (AKA): Amy Bumgardner,
Amy Sue Bumgardner,
A Farley,
Amy Sue Farley,
Amy B Farley
Relatives & Associates: Lawrence Bumgardner
Patricia Bumgardner
Brittany Farley
Caleb Farley
Cara Farley
Email Addresses: amy****@hotmail.com,
amy****@mediaone.net,
amy****@comcast.net,
far****@mctc.edu,
ner****@gmail.com
Address History: 503 20th Avenue N Unit 23c, North Myrtle Beach, SC 29582;
5401 Berrywood Lane, Monroe, NC 28110;
Dayton, OH 45459;
Fairborn, OH 45324;
West Milton, OH 45383
Aliases (AKA): Kathleen Sue Bennington,
Kathleen S Bennington,
Kathy S Bennington,
Kathleen S Pennington,
Kathy S Pennington
Relatives & Associates: Aimee Bennington
Ashley Bennington
Erik Bennington
Madelyn Bennington
Tc Bennington
Email Addresses: ele****@yahoo.com,
pen****@gmail.com,
tcb****@trellis.net
Address History: 10513 Brynwood Lane, Tampa, FL 33624;
529 S Parsons Avenue Apt 709, Brandon, FL 33511;
Odessa, FL 33556;
Spring Hill, FL 34608;
Valrico, FL 33594
Aliases (AKA): Donna Kennedy Abusafyeh,
Donna Kennedy,
Donna Kennedy-Abusafyeh,
Donna K Rodriguez,
Donna Lynn Rodriguez
Email Addresses: dab****@cs.com,
dab****@yahoo.com,
dke****@tampabay.rr.com,
dke****@cfl.rr.com,
dke****@yahoo.com
Address History: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Shrewsbury, MA 01545;
Worcester, MA 01610
Aliases (AKA): Patrick Inderwish
Email Addresses: pin****@yahoo.com,
pin****@yahoo.com
Address History: 12921 Firerock Circle, Oklahoma City, OK 73142;
54 Rr 2 #, Georgetown, GA 39854;
Detroit, MI 48205;
Madison Heights, MI 48071;
Warren, MI 48091
Aliases (AKA): R Williams,
Rick Williams,
Ruby C Williams
Relatives & Associates: Larry Bradshaw
Clarrena Douthard
Daphne Drye
Altomeise Long
Shirley Phillips
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