Address History: 2100 Walnut Lane, Monroe, NC 28112;
2432 Arnold Drive, Charlotte, NC 28205;
Waynesville, NC 28786
Aliases (AKA): Lorraine Schneider Matthews
Address History: 2010 Timber Ridge Road # 00000, Monroe, NC 28112
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: 2102 Timber Ridge Road, Monroe, NC 28112;
4927 Autumn Oak Drive, Charlotte, NC 28269;
Rock Hill, SC 29730
Relatives & Associates: Babby Ariles
Roberto Calderon
Edward Irizarry
Lydia Irizarry
Mayline Irizarry
Phone Numbers: (704) 713-8768
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: 2102 Timber Ridge Road, Monroe, NC 28112;
199 Belmont Mount Holly Road, Belmont, NC 28012;
Guttenberg, NJ 07093;
North Arlington, NJ 07031;
North Bergen, NJ 07047
Aliases (AKA): B Aviles,
Babby Aviles,
Bobby Aviles,
Bobby Avilies
Relatives & Associates: Cynthia Aviles
Victoria Aviles
Victoria Buie
Roberto Calderon
Melanie Irizarry
Address History: 543 Blendwood Drive, Charlotte, NC 28215;
7406 Linda Lake Drive, Charlotte, NC 28215;
Monroe, NC 28112
Phone Numbers: (704) 568-3815
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
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: 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: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
Aliases (AKA): Tom Matthews,
Thomas Schneider
Relatives & Associates: Jamie Matthews
Lorraine Matthews
Mary Matthews
Thomas Matthews
Carl Schneider
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
4806 Dusty Lane, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Melody J Duncan,
Melody Joy Helms,
Melody J Pender,
Melody Joy Pender
Email Addresses: mel****@comcast.net,
mel****@hotmail.com,
mel****@rediffmail.com,
mel****@snet.net
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: 109 Swatara Circle, Douglassville, PA 19518;
1701 Pinedell Avenue, Monroe, NC 28110;
Bensalem, PA 19020
Aliases (AKA): Tracey L Eavis,
Tracy Eavis,
Tracy Lynn Lane
Email Addresses: tea****@dejazzd.com
Address History: 12921 Firerock Circle, Oklahoma City, OK 73142;
54 Rr 2 #, Georgetown, GA 39854;
Detroit, MI 48205;
Madison Heights, MI 48071;
Warren, MI 48091
Aliases (AKA): R Williams,
Rick Williams,
Ruby C Williams
Relatives & Associates: Larry Bradshaw
Clarrena Douthard
Daphne Drye
Altomeise Long
Shirley Phillips
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: 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: 2506 Hartford Road, Austin, TX 78703;
927 Eton Drive, Jacksonville, NC 28546;
Monroe, NC 28112;
Round Rock, TX 78681
Aliases (AKA): Eileen M De,
Eileen M De Haro,
Eileen Deharo,
Eileen De Haro
Relatives & Associates: Christoher Deharo
Jennifer Deharo
Rafael Deharo
Rafael Deharo
Rebecca Deharo
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