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: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 4701 Cedar Ridge Lane, Matthews, NC 28104;
9244 Raintree Lane, Charlotte, NC 28277;
Monroe, NC 28112;
Oak Island, NC 28465;
Waxhaw, NC 28173
Aliases (AKA): Brenda S Waggoner
Email Addresses: kat****@aol.com,
kat****@aol.com
Address History: 1880 Bascom Lane, Midland, NC 28107;
128 South 34th Street, Belleville, IL 62226;
O Fallon, IL 62269;
Smithton, IL 62285;
Duluth, MN 55810
Aliases (AKA): Janine Lou Hathaway,
J Owens,
Janine Lou Owens,
Janine L Owens
Email Addresses: jan****@msn.com,
nur****@alltel.net,
nur****@cs.com,
nur****@hotmail.com,
nur****@yahoo.com
Aliases (AKA): Tom Matthews
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 9244 Raintree Lane, Charlotte, NC 28277;
216 Canterfield Lane, Matthews, NC 28105;
Monroe, NC 28112;
Springfield, VA 22151
Phone Numbers: (704) 283-7173
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: 1323 Wing Road, Bakersville, NC 28705;
157 P/O Box, Bakersville, NC 28705;
Hendersonville, NC 28792;
Monroe, NC 28112;
Spruce Pine, NC 28777
Aliases (AKA): Steve R Williams,
Steven Edward Williams
Relatives & Associates: Beverly Williams
Carolyn Williams
Floyd Williams
Floyd Williams
Floyd Williams
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: 1732 Cavaillon Drive, Waxhaw, NC 28173;
3821 Avalon Park East Boulevard, Orlando, FL 32828;
Chapel Hill, NC 27517;
Charlotte, NC 28208;
Durham, NC 27707
Aliases (AKA): Thomas W Rd,
Sam Ross,
Samuel Ross,
Samuel Wade Ross,
Samuel W Ross
Address History: 2900 Capitol Drive, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Beatrice P Thames,
Beatrice P Wiley
Email Addresses: bea****@gmail.com,
big****@yahoo.com,
bre****@yahoo.com,
col****@yahoo.com,
dat****@yahoo.com
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
Address History: 6809 Lancaster Highway, Waxhaw, NC 28173;
326 Dexter Place, Monroe, NC 28110;
Cincinnati, OH 45215;
North Canton, OH 44720
Aliases (AKA): Leah Fox,
Leah N Walters
Email Addresses: fox****@yahoo.com
Address History: 1164 Po Box, Troutman, NC 28166;
2106 Timber Ridge Road, Monroe, NC 28112;
Mooresville, NC 28117;
Waxhaw, NC 28173
Aliases (AKA): Heidi B Perrow,
Heidi Bet Smithperrow,
Heidi B Vanderbeck
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: 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
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: 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: 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: 109 Swatara Circle, Douglassville, PA 19518;
1701 Pinedell Avenue, Monroe, NC 28110;
Bensalem, PA 19020
Aliases (AKA): Tracey L Eavis,
Tracy Eavis,
Tracy Lynn Lane
Email Addresses: tea****@dejazzd.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
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