Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
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
Phone Numbers: (704) 283-7173
Address History: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
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: 2010 Timber Ridge Road # 00000, Monroe, NC 28112
Email Addresses: dan****@aol.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: 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: 2101 Timber Ridge Road, Monroe, NC 28112
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: 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: 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: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8235
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: 1732 Cavaillon Drive, Waxhaw, NC 28173;
3821 Avalon Park East Boulevard, Orlando, FL 32828;
Chapel Hill, NC 27517;
Charlotte, NC 28208;
Durham, NC 27707
Aliases (AKA): Thomas W Rd,
Sam Ross,
Samuel Ross,
Samuel Wade Ross,
Samuel W Ross
Address History: 1162 Grove Trail Pass, Douglasville, GA 30134;
4918 Monroe Street, Bladensburg, MD 20710;
Capitol Heights, MD 20791;
Clinton, MD 20735;
District Heights, MD 20747
Aliases (AKA): Annette Abrams,
Decot Annette Abrams,
Annette Brans,
Annette Bransdecoteau,
Annette Pamela Brooks
Email Addresses: eha****@earthlink.net
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
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: 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: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Charlotte, NC 28273;
Monroe, NC 28112
Relatives & Associates: Patrick Inderwish
Phone Numbers: (508) 835-5412
Address History: 3691 Cyrus Creek Road, Barboursville, WV 25504;
2011 Timber Ridge Road, Monroe, NC 28112;
Lancaster, SC 29720
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: 965 Stratton Street, Deltona, FL 32725;
863 Galt Terrace # 168, Deltona, FL 32738;
Jacksonville, FL 32258;
Sanford, FL 32771;
Alpharetta, GA 30004
Aliases (AKA): Jeanie Stelmaszyk,
Marcella J Stelmaszyk
Relatives & Associates: David Stelmaszyk
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