Aliases (AKA): Shirley A Thompson
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
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: 2101 Timber Ridge Road, Monroe, NC 28112;
3111 Central Avenue Apt J, Charlotte, NC 28205;
Wadesboro, NC 28170
Aliases (AKA): Darquita Gladdem
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
2702 Ashcraft Avenue, Monroe, NC 28110;
Hampton, VA 23666
Email Addresses: for****@yahoo.com,
jka****@hotmail.com,
luv****@yahoo.com,
mas****@icloud.com,
tom****@hotmail.com
Address History: 9244 Raintree Lane, Charlotte, NC 28277;
216 Canterfield Lane, Matthews, NC 28105;
Monroe, NC 28112;
Springfield, VA 22151
Address History: 2307 Kingstree Drive, Monroe, NC 28112;
2121 Commerce Drive Apartment 108, Monroe, NC 28110
Aliases (AKA): S Cauthen,
Shirley Cauthen,
Shirley M Couthen,
Shirley M Crowder
Relatives & Associates: Ayana Cauthen
Rudloph Cauthen
Rudolph Cauthen
Thomas Cauthen
Carlotta Crowder
Email Addresses: cau****@yahoo.com,
mot****@ameritrade.com,
mot****@cfl.rr.com,
mot****@comcast.net,
mot****@iwon.com
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 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: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
Address History: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Charlotte, NC 28273;
Monroe, NC 28112
Relatives & Associates: Patrick Inderwish
Phone Numbers: (508) 835-5412
Address History: 594 E Victor Hill Road, Duncan, SC 29334;
2102 Timber Ridge Road, Monroe, NC 28112;
Lawton, OK 73505;
Spartanburg, SC 29301
Aliases (AKA): Marty Bradshaw,
Mody Bradshaw
Address History: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Shrewsbury, MA 01545;
Worcester, MA 01610
Aliases (AKA): Patrick Inderwish
Email Addresses: pin****@yahoo.com,
pin****@yahoo.com
Address History: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Jacksonville, FL 32258;
Sanford, FL 32771;
Alpharetta, GA 30004
Aliases (AKA): Jeanie Stelmaszyk,
Marcella J Stelmaszyk
Relatives & Associates: David Stelmaszyk
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
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
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: 945 Canyon Ridge Road Apt 205, Blacksburg, VA 24060;
1807 17th Avenue E, Tuscaloosa, AL 35404;
Conover, NC 28613;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Steven D Angermann Macka,
Steven Angermann Mackay,
Steven D Macka
Phone Numbers: (205) 633-0480
Address History: 6015 N Hale Avenue, Tampa, FL 33614;
2906 Santa Barbara Boulevard Apt 2, Cape Coral, FL 33914;
Lutz, FL 33549;
Odessa, FL 33556;
Monroe, NC 28112
Aliases (AKA): S Blick,
Silvia Blick,
Sylvia P Blick,
Sylvia Blitz
Email Addresses: sbl****@yahoo.com
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