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: 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: 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: 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: 12757 Bullock Greenway Boulevard, Charlotte, NC 28277;
8525 Bella Reese Road Apartment 301, Charlotte, NC 28277;
Monroe, NC 28112;
Jersey City, NJ 07306;
Bronx, NY 10470
Email Addresses: dan****@gmail.com,
dan****@webtv.net,
dmc****@cafemom.com,
dmc****@clubmom.com,
dmc****@yahoo.com
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: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-9210
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: 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: 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
Aliases (AKA): Tom Matthews
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: 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: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2101 Timber Ridge Road, Monroe, NC 28112;
3111 Central Avenue Apt J, Charlotte, NC 28205;
Wadesboro, NC 28170
Aliases (AKA): Darquita Gladdem
Aliases (AKA): Percival M Evans
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: 7205 Lancaster Highway, Waxhaw, NC 28173;
5407 Hansel Avenue Apartment G14, Orlando, FL 32809;
Monroe, NC 28112
Aliases (AKA): Kristen Ellen Fox,
Kristin Fox,
Kristin Ellen Fox,
Kristin F Smith
Relatives & Associates: Ann Fox
Ann Fox
Christopher Fox
E Fox
Jeffrey Fox
Email Addresses: k.f****@worldnet.att.net,
kri****@yahoo.com
Aliases (AKA): Jamie L Lida
Address History: 7719 Krefeld Glen Drive Apt 619, Charlotte, NC 28227;
221 Gracyn Olivia Drive Apt 201, Charlotte, NC 28262;
Monroe, NC 28112;
Raleigh, NC 27610
Email Addresses: jli****@customcomm.net
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: 12921 Firerock Circle, Oklahoma City, OK 73142;
54 Rr 2 #, Georgetown, GA 39854;
Detroit, MI 48205;
Madison Heights, MI 48071;
Warren, MI 48091
Aliases (AKA): R Williams,
Rick Williams,
Ruby C Williams
Relatives & Associates: Larry Bradshaw
Clarrena Douthard
Daphne Drye
Altomeise Long
Shirley Phillips
Results 1 - 25 of 140