Address History: 1005 Ladybank Court, Indian Trail, NC 28079;
2406 Battersea Place Apt 101, Windsor Mill, MD 21244;
Charlotte, NC 28205;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Justine Guster,
Justine Gusters
Email Addresses: div****@yahoo.com
Address History: 2307 Kingstree Drive, Monroe, NC 28112;
2121 Commerce Drive Apartment 108, Monroe, NC 28110
Aliases (AKA): S Cauthen,
Shirley Cauthen,
Shirley M Couthen,
Shirley M Crowder
Relatives & Associates: Ayana Cauthen
Rudloph Cauthen
Rudolph Cauthen
Thomas Cauthen
Carlotta Crowder
Email Addresses: cau****@yahoo.com,
mot****@ameritrade.com,
mot****@cfl.rr.com,
mot****@comcast.net,
mot****@iwon.com
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: 4719 Lucy Short Cut Road, Marshville, NC 28103;
21 Lakehouse Lane, Charlotte, NC 28210;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): L Duncan,
Loretta Keith Duncan,
Loretta Jackson
Email Addresses: leo****@icloud.com,
lok****@icloud.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
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: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
Aliases (AKA): Jamie L Lida
Address History: 2010 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
Aliases (AKA): Tom Matthews,
Thomas Schneider
Relatives & Associates: Jamie Matthews
Lorraine Matthews
Mary Matthews
Thomas Matthews
Carl Schneider
Relatives & Associates: Shirley Cauthen
Carlotta Crowder
Caroline Crowder
Chester Crowder
Donnell Crowder
Phone Numbers: (704) 283-9139
Address History: 2011 Timber Ridge Road, Monroe, NC 28112;
5002 Hickory Bluff Court, Charlotte, NC 28208;
Dallas, NC 28034;
Harrisburg, NC 28075;
Lincolnton, NC 28092
Aliases (AKA): T W Ross,
Thomas W Ross
Phone Numbers: (704) 282-1099
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Katrina Privette
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 1323 Wing Road, Bakersville, NC 28705;
157 P/O Box, Bakersville, NC 28705;
Hendersonville, NC 28792;
Monroe, NC 28112;
Spruce Pine, NC 28777
Aliases (AKA): Steve R Williams,
Steven Edward Williams
Relatives & Associates: Beverly Williams
Carolyn Williams
Floyd Williams
Floyd Williams
Floyd Williams
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: 2101 Timber Ridge Road, Monroe, NC 28112;
3111 Central Avenue Apt J, Charlotte, NC 28205;
Wadesboro, NC 28170
Aliases (AKA): Darquita Gladdem
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Aliases (AKA): Chris Neal Ghant,
Christopher Ghant
Phone Numbers: (704) 283-4824
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
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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