Address History: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Aliases (AKA): Shirley A Thompson
Address History: 26022 Lingerfelt Road, Albemarle, NC 28001;
32137 Chapel Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Monroe, NC 28110
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: 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: 2106 Timber Ridge Road, Monroe, NC 28112
Email Addresses: jan****@adelphia.net,
jan****@aol.com,
jan****@cox.net,
joh****@gmail.com
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
Aliases (AKA): Percival M Evans
Address History: 2900 Capitol Drive, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Beatrice P Thames,
Beatrice P Wiley
Email Addresses: bea****@gmail.com,
big****@yahoo.com,
bre****@yahoo.com,
col****@yahoo.com,
dat****@yahoo.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
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: 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: 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: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
Address History: 217 Waterlemon Way, Monroe, NC 28110;
1718 Oakwood Drive, Marshville, NC 28103;
Wingate, NC 28174;
Cairo, NY 12413;
Johnsonville, SC 29555
Aliases (AKA): Sherry M Marsh,
Cherry Marshall,
Sherry D Massey
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: 688 Carpenter Bridge Road, Harrington, DE 19952;
36 Mckinley Circle, Magnolia, DE 19962;
Charlotte, NC 28215;
Monroe, NC 28112;
Mehoopany, PA 18629
Aliases (AKA): Jackie G Corby,
Jacquelene G Corby,
Jacqueline Corby
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
Address History: 274 Po Box, Pauma Valley, CA 92061;
4940 Marionwood Drive # 245, Culver City, CA 90230;
Escondido, CA 92026;
Valley Center, CA 92082;
Monroe, NC 28112
Aliases (AKA): Isidro Velasquez
Relatives & Associates: Jose Guerrero
Alfredo Hernandez
Alfredo Hernandez
Alfredo Hernandez
Maria Ruiz
Email Addresses: vel****@vcpusd.org
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: 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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