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
Phone Numbers: (704) 283-7173
Address History: 9244 Raintree Lane, Charlotte, NC 28277;
216 Canterfield Lane, Matthews, NC 28105;
Monroe, NC 28112;
Springfield, VA 22151
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: 2010 Timber Ridge Road, Monroe, NC 28112
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: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
4806 Dusty Lane, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Melody J Duncan,
Melody Joy Helms,
Melody J Pender,
Melody Joy Pender
Email Addresses: mel****@comcast.net,
mel****@hotmail.com,
mel****@rediffmail.com,
mel****@snet.net
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: 6701 Creft Circle, Indian Trail, NC 28079;
1011 E Hellman Avenue Apt 10, Monterey Park, CA 91755;
Rosemead, CA 91770;
Brownsburg, IN 46112;
Charlotte, NC 28227
Aliases (AKA): Lowell R Wing,
Lowell Russell Wing,
Lowell Cortney Wing,
Russel Wing,
Russell Russell Wing
Email Addresses: lwi****@netscape.net,
rus****@atcmail.com,
rus****@gmail.com
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: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
Address History: 6721 Lancaster Highway, Waxhaw, NC 28173;
1617 Summit Creek Way, Loganville, GA 30052;
Monroe, NC 28112;
Republic, OH 44867
Aliases (AKA): Jeff Fox,
Jeffrey P Fox,
Jeff O Walters
Email Addresses: xtr****@yahoo.com
Address History: 12757 Bullock Greenway Boulevard, Charlotte, NC 28277;
8525 Bella Reese Road Apartment 301, Charlotte, NC 28277;
Monroe, NC 28112;
Jersey City, NJ 07306;
Bronx, NY 10470
Email Addresses: dan****@gmail.com,
dan****@webtv.net,
dmc****@cafemom.com,
dmc****@clubmom.com,
dmc****@yahoo.com
Address History: 2900 Capitol Drive, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112;
Statesville, NC 28677
Aliases (AKA): Franco Breone Thames
Email Addresses: bre****@yahoo.com,
eug****@gmail.com,
fth****@aol.com,
fth****@yahoo.com,
fth****@yahoo.com
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: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
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
Email Addresses: dan****@aol.com
Address History: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Oxford, MA 01540;
Worcester, MA 01603
Aliases (AKA): Karen Patric Inderwish,
Karen J Rotti
Phone Numbers: (508) 835-5412
Address History: 761 Overlook Drive, Columbus, OH 43214;
8423 Dianthus Court Unit 201, Charlotte, NC 28277;
Monroe, NC 28112;
Raleigh, NC 27604;
Pennellville, NY 13132
Aliases (AKA): James Mich Currier
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
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
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Nashville, TN 37211;
Round Rock, TX 78681
Aliases (AKA): Rafael De Haro,
Ray De Haro,
Raphael Deharo,
Ray A Deharo,
Raymond A Deharo
Relatives & Associates: Christoher Deharo
Eillen Deharo
Jennifer Deharo
Rafael Deharo
Rebecca Deharo
Email Addresses: ede****@sbcglobal.net
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