Address History: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
Address History: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
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: 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: 7029 Honey Tree Lane, Indian Trail, NC 28079;
128 N 34th Street, Belleville, IL 62226;
Smithton, IL 62285;
Charlotte, NC 28208;
Marion, NC 28752
Aliases (AKA): David Hathaway,
D Owens,
David L Owens
Aliases (AKA): Percival M Evans
Email Addresses: dan****@aol.com
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: 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
Address History: 6701 Creft Circle, Indian Trail, NC 28079;
943 Ne 107th Street, Miami, FL 33161;
Marshville, NC 28103;
Monroe, NC 28110;
Lebanon, PA 17042
Aliases (AKA): L Wing Kathy,
Kathy L Wing
Aliases (AKA): Shirley A Thompson
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Email Addresses: bet****@aol.com,
ble****@msn.com
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Monroe, NC 28110
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: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
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: 721 Belle Avenue, Fort Smith, AR 72901;
5200 Poplar Street, Fort Smith, AR 72904;
Monroe, NC 28112;
Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468
Aliases (AKA): Susan M Namce,
Susan Jones Namce,
Susan Mcafee Nance
Email Addresses: nan****@gmail.com,
nan****@gmail.com,
qln****@onebox.com,
suz****@yahoo.com
Address History: 7215 Lancaster Highway, Waxhaw, NC 28173;
32755 P/O Box, Charlotte, NC 28232;
Monroe, NC 28112;
Camden, SC 29020
Email Addresses: ann****@kbr.com,
ann****@gmail.com,
ann****@aol.com,
fox****@bek.com,
fox****@bekc.om
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: 1162 Grove Trail Pass, Douglasville, GA 30134;
4918 Monroe Street, Bladensburg, MD 20710;
Capitol Heights, MD 20791;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Annette Abrams,
Decot Annette Abrams,
Annette Brans,
Annette Bransdecoteau,
Annette Pamela Brooks
Email Addresses: eha****@earthlink.net
Address History: 1225 Park Drive # 3504, Columbus, OH 43230;
114 Oak Avenue, Wilmington, DE 19805;
Baltimore, MD 21224;
Monroe, NC 28112;
Circleville, OH 43113
Aliases (AKA): Shannon Currier,
Shannon Monahan
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
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