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: 6809 Lancaster Highway, Waxhaw, NC 28173;
2008 Sandbox Circle, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Caleb Fox,
Jeffery Fox,
Jeffrey Wayne Fox
Email Addresses: xtr****@yahoo.com
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: 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: 5415 Olive Branch Road, Wingate, NC 28174;
5908 Po Box, Marshville, NC 28103;
Monroe, NC 28110;
Wilmington, NC 28401;
Mount Croghan, SC 29727
Email Addresses: har****@gmail.com
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
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 220-6002
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: 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: 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: 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: 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
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8457
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
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
Phone Numbers: (304) 697-6993
(980) 313-8000
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
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: 1118 Po Box, Flagler Beach, FL 32136;
1118 P/O Box, Flagler Beach, FL 32136;
Atlanta, GA 30309;
Brookhaven, GA 30329;
Charlotte, NC 28269
Aliases (AKA): W M Pender,
Wanda Pender
Email Addresses: w.p****@yahoo.com
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