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
Phone Numbers: (704) 220-6002
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: 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: 2100 Timber Ridge Road, Monroe, NC 28112;
3146 Po Box, Monroe, NC 28111
Aliases (AKA): Michael J Watts
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: 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
Aliases (AKA): Jamie L Lida
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
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 2102 Timber Ridge Road, Monroe, NC 28112
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
Aliases (AKA): Tom Matthews
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: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
Relatives & Associates: Shirley Cauthen
Carlotta Crowder
Caroline Crowder
Chester Crowder
Donnell Crowder
Phone Numbers: (704) 283-9139
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
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: 2709 Park Crescent, Norfolk, VA 23504;
2102 Timber Ridge Road, Monroe, NC 28112;
New Bern, NC 28560;
Virginia Beach, VA 23462
Aliases (AKA): Darlene F Bryant,
Dorlene F Bryant,
Dorlene Frances Bryant,
Dorlene F Bryout
Address History: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Sanford, FL 32771;
Alpharetta, GA 30004;
Duluth, GA 30096
Email Addresses: dst****@aol.com
Address History: 761 Overlook Drive, Columbus, OH 43214;
8423 Dianthus Court Unit 201, Charlotte, NC 28277;
Monroe, NC 28112;
Raleigh, NC 27604;
Pennellville, NY 13132
Aliases (AKA): James Mich Currier
Address History: 109 Swatara Circle, Douglassville, PA 19518;
1701 Pinedell Avenue, Monroe, NC 28110;
Bensalem, PA 19020
Aliases (AKA): Tracey L Eavis,
Tracy Eavis,
Tracy Lynn Lane
Email Addresses: tea****@dejazzd.com
Address History: 503 20th Avenue N Unit 23c, North Myrtle Beach, SC 29582;
5401 Berrywood Lane, Monroe, NC 28110;
Dayton, OH 45459;
Fairborn, OH 45324;
West Milton, OH 45383
Aliases (AKA): Kathleen Sue Bennington,
Kathleen S Bennington,
Kathy S Bennington,
Kathleen S Pennington,
Kathy S Pennington
Relatives & Associates: Aimee Bennington
Ashley Bennington
Erik Bennington
Madelyn Bennington
Tc Bennington
Email Addresses: ele****@yahoo.com,
pen****@gmail.com,
tcb****@trellis.net
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