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: 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: 2700 Capitol Drive Apt 1, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Lena Mae Thames,
Lena M Williams,
Lena Mae Williams
Email Addresses: len****@yahoo.com,
lth****@ups.com
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 317 S Strand Drive, Norwood, NC 28128;
8625 Pine Circle, Charlotte, NC 28215;
Monroe, NC 28112;
Factoryville, PA 18419;
Mehoopany, PA 18629
Aliases (AKA): Carolyn Sandy
Phone Numbers: (704) 474-5595
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
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: 2010 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-7173
Aliases (AKA): Jamie L Lida
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 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: 9149 Viscount Lane, Charlotte, NC 28269;
36 Sam Green Road, Coventry, CT 06238;
Port Saint Lucie, FL 34952;
Mansfield, LA 71052;
Monroe, NC 28112
Aliases (AKA): Lawrence D Baumgardner,
Dean Bumgardner,
L D Bumgardner,
Lawerence Bumgardner,
Lawrence Dean Bumgardner
Relatives & Associates: Rayetta Baumgardner
Amy Bumgardner
Patricia Bumgardner
Angela Hagler
Amelita Martinez
Email Addresses: lbu****@comcast.net
Address History: 11147 Harrowfield Road # 8208, Charlotte, NC 28226;
11020 Cedar View Road, Charlotte, NC 28226;
Monroe, NC 28112
Aliases (AKA): Ernests M Mungo,
Jr Mel Mungo,
Mel E Mungo,
Melvin E Mungo
Address History: 688 Carpenter Bridge Road, Harrington, DE 19952;
36 Mckinley Circle, Magnolia, DE 19962;
Charlotte, NC 28215;
Monroe, NC 28112;
Mehoopany, PA 18629
Aliases (AKA): Jackie G Corby,
Jacquelene G Corby,
Jacqueline Corby
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
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
Address History: 7505 Thomas Drive Unit 123, Panama City, FL 32408;
13801 Maple Hollow Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28111;
Waxhaw, NC 28173
Aliases (AKA): Chad Matthews Walters
Email Addresses: c.w****@dellinger-inc.com,
chd****@yahoo.com
Address History: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Nashville, TN 37211;
Round Rock, TX 78681
Aliases (AKA): Rafael De Haro,
Ray De Haro,
Raphael Deharo,
Ray A Deharo,
Raymond A Deharo
Relatives & Associates: Christoher Deharo
Eillen Deharo
Jennifer Deharo
Rafael Deharo
Rebecca Deharo
Email Addresses: ede****@sbcglobal.net
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: 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
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