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: 2102 Timber Ridge Road, Monroe, NC 28112
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
Address History: 1732 Cavaillon Drive, Waxhaw, NC 28173;
3821 Avalon Park East Boulevard, Orlando, FL 32828;
Chapel Hill, NC 27517;
Charlotte, NC 28208;
Durham, NC 27707
Aliases (AKA): Thomas W Rd,
Sam Ross,
Samuel Ross,
Samuel Wade Ross,
Samuel W Ross
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
Address History: 2104 Timber Ridge Road, Monroe, NC 28112;
25947 Po Box, Charlotte, NC 28229
Aliases (AKA): Ernest Melvin Mungo,
Ernests M Mungo
Phone Numbers: (704) 650-9026
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 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: 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: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Phone Numbers: (704) 264-7787
Aliases (AKA): Tom Matthews
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
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
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
Aliases (AKA): Juanita Wells Mangum
Relatives & Associates: Larry Mangum
Phone Numbers: (704) 764-8042
Address History: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
2407 Derita Avenue, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Marvin Ponder
Email Addresses: mar****@aol.com
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
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
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: 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: 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: 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
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