Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
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: 7029 Honey Tree Lane, Indian Trail, NC 28079;
128 N 34th Street, Belleville, IL 62226;
Smithton, IL 62285;
Charlotte, NC 28208;
Marion, NC 28752
Aliases (AKA): David Hathaway,
D Owens,
David L Owens
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: 1880 Bascom Lane, Midland, NC 28107;
128 South 34th Street, Belleville, IL 62226;
O Fallon, IL 62269;
Smithton, IL 62285;
Duluth, MN 55810
Aliases (AKA): Janine Lou Hathaway,
J Owens,
Janine Lou Owens,
Janine L Owens
Email Addresses: jan****@msn.com,
nur****@alltel.net,
nur****@cs.com,
nur****@hotmail.com,
nur****@yahoo.com
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: 4701 Cedar Ridge Lane, Matthews, NC 28104;
9244 Raintree Lane, Charlotte, NC 28277;
Monroe, NC 28112;
Oak Island, NC 28465;
Waxhaw, NC 28173
Aliases (AKA): Brenda S Waggoner
Email Addresses: kat****@aol.com,
kat****@aol.com
Address History: 2900 Capitol Drive, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Beatrice P Thames,
Beatrice P Wiley
Email Addresses: bea****@gmail.com,
big****@yahoo.com,
bre****@yahoo.com,
col****@yahoo.com,
dat****@yahoo.com
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-9210
Aliases (AKA): Tom Matthews
Address History: 2109 Timber Ridge Road, Monroe, NC 28112;
711 Po Box, East Flat Rock, NC 28726;
Flat Rock, NC 28731;
Hendersonville, NC 28792;
Marshville, NC 28103
Aliases (AKA): Jessica Renae Collins,
Jessica Greene,
Jessica Renae Trifon
Relatives & Associates: Robert Collins
William Collins
Christina Furino
Jenelle Grissinger
Billie Trifon
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: 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
Email Addresses: k.f****@worldnet.att.net,
kri****@yahoo.com
Phone Numbers: (704) 283-4824
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
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: 274 Po Box, Pauma Valley, CA 92061;
4940 Marionwood Drive # 245, Culver City, CA 90230;
Escondido, CA 92026;
Valley Center, CA 92082;
Monroe, NC 28112
Aliases (AKA): Isidro Velasquez
Relatives & Associates: Jose Guerrero
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Maria Ruiz
Email Addresses: vel****@vcpusd.org
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: 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: 4035 Gay Road, Greenville, GA 30222;
505 Cassville Road A, Cartersville, GA 30120;
Covington, GA 30014;
Hogansville, GA 30230;
Decatur, IN 46733
Aliases (AKA): Carol P Behrendt,
Carol P Cox,
Carol P Parham
Address History: 1225 Park Drive # 3504, Columbus, OH 43230;
114 Oak Avenue, Wilmington, DE 19805;
Baltimore, MD 21224;
Monroe, NC 28112;
Circleville, OH 43113
Aliases (AKA): Shannon Currier,
Shannon Monahan
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