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: 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: 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: 2010 Timber Ridge Road, Monroe, NC 28112
Relatives & Associates: Shirley Cauthen
Carlotta Crowder
Caroline Crowder
Chester Crowder
Donnell Crowder
Phone Numbers: (704) 283-9139
Address History: 1203 Midwood Drive, Monroe, NC 28112;
2107 Timber Ridge Road, Monroe, NC 28112;
Conneaut, OH 44030
Email Addresses: bma****@hotmail.com,
wil****@onebox.com
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: 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: 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: 232 Wrayhill Drive, Charlotte, NC 28262;
315 Groves Avenue, Albemarle, NC 28001;
Monroe, NC 28112;
Norfolk, VA 23503
Aliases (AKA): Daphne Litle,
Daphne A Little
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
Phone Numbers: (704) 283-9139
Address History: 615 Coliseum Drive, Winston Salem, NC 27106;
1251 4th Street Sw, Washington, DC 20024;
Fort Walton Beach, FL 32547;
Burtonsville, MD 20866;
Monroe, NC 28112
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: 2911 Old Pageland Monroe Road, Monroe, NC 28112;
4305 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Chesterfield, SC 29709;
Pageland, SC 29728
Aliases (AKA): John Dolan Thomas
Email Addresses: cob****@crazysexycool.com
Address History: 3108 Goldmine Road B, Monroe, NC 28110;
4305 Austin Road, Monroe, NC 28112;
Indiana, PA 15701;
Pageland, SC 29728
Aliases (AKA): Sheila B Thomas,
Sheila Bivens Thomas,
Shelia B Thomas,
Shelia Bivens Thomas
Phone Numbers: (704) 283-9210
(704) 296-5745
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: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 2106 Timber Ridge Road, Monroe, NC 28112
Email Addresses: jan****@adelphia.net,
jan****@aol.com,
jan****@cox.net,
joh****@gmail.com
Address History: 1005 Ladybank Court, Indian Trail, NC 28079;
2406 Battersea Place Apt 101, Windsor Mill, MD 21244;
Charlotte, NC 28205;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Justine Guster,
Justine Gusters
Email Addresses: div****@yahoo.com
Aliases (AKA): Tom Matthews
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
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: 10513 Brynwood Lane, Tampa, FL 33624;
529 S Parsons Avenue Apt 709, Brandon, FL 33511;
Odessa, FL 33556;
Spring Hill, FL 34608;
Valrico, FL 33594
Aliases (AKA): Donna Kennedy Abusafyeh,
Donna Kennedy,
Donna Kennedy-Abusafyeh,
Donna K Rodriguez,
Donna Lynn Rodriguez
Email Addresses: dab****@cs.com,
dab****@yahoo.com,
dke****@tampabay.rr.com,
dke****@cfl.rr.com,
dke****@yahoo.com
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