Address History: 1278 S Hayne Street Apt 105d, Monroe, NC 28112;
518 Miller Street Apt 315, Monroe, NC 28110
Relatives & Associates: Evone Evans
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
511 Olive Branch Road, Marshville, NC 28103;
Wingate, NC 28174
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: 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: 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: 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: 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: 6809 Lancaster Highway, Waxhaw, NC 28173;
2008 Sandbox Circle, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Caleb Fox,
Jeffery Fox,
Jeffrey Wayne Fox
Email Addresses: xtr****@yahoo.com
Address History: 7215 Lancaster Highway, Waxhaw, NC 28173;
32755 P/O Box, Charlotte, NC 28232;
Monroe, NC 28112;
Camden, SC 29020
Relatives & Associates: Ann Fox
E Fox
Jeffrey Fox
Kristen Fox
Leah Fox
Email Addresses: ann****@kbr.com,
ann****@gmail.com,
ann****@aol.com,
fox****@bek.com,
fox****@bekc.om
Address History: 2100 Timber Ridge Road, Monroe, NC 28112;
3146 Po Box, Monroe, NC 28111
Aliases (AKA): Michael J Watts
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Phone Numbers: (704) 289-5176
Address History: 2102 Timber Ridge Road, Monroe, NC 28112;
4927 Autumn Oak Drive, Charlotte, NC 28269;
Rock Hill, SC 29730
Relatives & Associates: Babby Ariles
Roberto Calderon
Edward Irizarry
Lydia Irizarry
Mayline Irizarry
Phone Numbers: (704) 713-8768
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: 2011 Timber Ridge Road, Monroe, NC 28112;
5002 Hickory Bluff Court, Charlotte, NC 28208;
Dallas, NC 28034;
Harrisburg, NC 28075;
Lincolnton, NC 28092
Aliases (AKA): T W Ross,
Thomas W Ross
Phone Numbers: (704) 282-1099
Address History: 1421 E 35th Place, Gary, IN 46409;
1227 Ellsworth Street # 1020, Gary, IN 46404;
Monroe, NC 28112
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: 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
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
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: 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: 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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