Address History: 2010 Timber Ridge Road # 00000, 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
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
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: 2100 Walnut Lane, Monroe, NC 28112;
2432 Arnold Drive, Charlotte, NC 28205;
Waynesville, NC 28786
Aliases (AKA): Lorraine Schneider Matthews
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8457
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 518 Miller Street Apt 315, Monroe, NC 28110;
311 Camden Road, Marshville, NC 28103;
Columbus, OH 43219;
Shaw Afb, SC 29152
Aliases (AKA): Evone Davida Evans,
Evonne D Evans,
Evonne Joseph,
Evonne E Joseph
Email Addresses: del****@msn.com,
eve****@hotmail.com,
evo****@attglobal.net,
evo****@hotmail.com,
evo****@gmail.com
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
Phone Numbers: (704) 283-7173
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: 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: 2106 Timber Ridge Road, Monroe, NC 28112
Email Addresses: jan****@adelphia.net,
jan****@aol.com,
jan****@cox.net,
joh****@gmail.com
Aliases (AKA): Shirley A Thompson
Phone Numbers: (704) 289-5176
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: 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: 2010 Timber Ridge Road, Monroe, NC 28112;
2208 Carmel Oak Lane, Monroe, NC 28112;
Maspeth, NY 11378
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
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Round Rock, TX 78681
Aliases (AKA): Eileen M De,
Eileen M De Haro,
Eileen Deharo,
Eileen De Haro
Relatives & Associates: Christoher Deharo
Jennifer Deharo
Rafael Deharo
Rafael Deharo
Rebecca Deharo
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
Phone Numbers: (843) 672-6654
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