Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Phone Numbers: (704) 283-7173
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: 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: 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: 6701 Creft Circle, Indian Trail, NC 28079;
943 Ne 107th Street, Miami, FL 33161;
Marshville, NC 28103;
Monroe, NC 28110;
Lebanon, PA 17042
Aliases (AKA): L Wing Kathy,
Kathy L Wing
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: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2011 Timber Ridge Road, Monroe, NC 28112;
255 Sailfish Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Neptune Beach, FL 32266;
Chicago, IL 60640
Aliases (AKA): Christy A Atkinson,
Christy Alane Atkinson,
Christy Ross
Email Addresses: atk****@yahoo.com,
atk****@yahoo.com,
chr****@earthlink.net,
chr****@latinmail.com
Phone Numbers: (704) 283-4824
Address History: 2725 Nottingham Lane Apt D, Monroe, NC 28110;
13456 Village Circle Apt 189, Tampa, FL 33617;
Charlotte, NC 28227;
Wingate, NC 28174;
Myrtle Beach, SC 29578
Aliases (AKA): Frances H Griffin
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: 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
Relatives & Associates: Alicia Adamczyk
Ernest Munco
Eloise Mungo
Jerolyn Mungo
Angela Whitley
Email Addresses: dan****@aol.com
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 2107 Timber Ridge Road, Monroe, NC 28112;
1515 Benton Boulevard Apt 1227, Pooler, GA 31322;
Boone, NC 28607;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Kimberli L Juliano,
Kimberli Stirling,
K Williams
Email Addresses: kay****@yahoo.com,
kay****@yahoo.com
Phone Numbers: (704) 289-5176
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: 5919 Steen Road, Jefferson, SC 29718;
3314 Tatterstone Lane, Maiden, NC 28650;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Nathan Gerald Bailey
Address History: 18 Cullen Court, Greer, SC 29650;
2109 Timber Ridge Road, Monroe, NC 28112;
Anderson, SC 29625;
Greenville, SC 29609;
Spartanburg, SC 29307
Aliases (AKA): Sheila Buchanan,
S Reeves,
Sheila R Reeves,
Shiela Reeves
Relatives & Associates: James Buchanon
Phone Numbers: (843) 672-6654
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: 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: 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
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