Address History: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Aliases (AKA): Tom Matthews
Address History: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
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
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-7173
Address History: 3906 Lake Park Road, Indian Trail, NC 28079;
13801 Maple Hollow Lane, Charlotte, NC 28227;
Cullowhee, NC 28723;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Amy Lynn Tate,
Amy L Walters,
Amy Lynn Walters
Email Addresses: ilo****@yahoo.com,
mym****@aol.com
Aliases (AKA): Shirley A Thompson
Address History: 9149 Viscount Lane, Charlotte, NC 28269;
36 Sam Green Road, Coventry, CT 06238;
Port Saint Lucie, FL 34952;
Mansfield, LA 71052;
Monroe, NC 28112
Aliases (AKA): Lawrence D Baumgardner,
Dean Bumgardner,
L D Bumgardner,
Lawerence Bumgardner,
Lawrence Dean Bumgardner
Relatives & Associates: Rayetta Baumgardner
Amy Bumgardner
Patricia Bumgardner
Angela Hagler
Amelita Martinez
Email Addresses: lbu****@comcast.net
Address History: 2700 Capitol Drive Apt 1, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Lena Mae Thames,
Lena M Williams,
Lena Mae Williams
Email Addresses: len****@yahoo.com,
lth****@ups.com
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: 7719 Krefeld Glen Drive Apt 619, Charlotte, NC 28227;
221 Gracyn Olivia Drive Apt 201, Charlotte, NC 28262;
Monroe, NC 28112;
Raleigh, NC 27610
Email Addresses: jli****@customcomm.net
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 1136 Village Lake Drive, Monroe, NC 28110;
22 Carmel Oak Lane, Monroe, NC 28112;
Norwood, NC 28128
Aliases (AKA): James W Ntice,
J Tice,
James W Tice,
James Wyatt Tice,
James Tice
Email Addresses: j.t****@statefarm.com,
jim****@statefarm.com,
j_t****@statewide-insurance.com
Address History: 2709 Park Crescent, Norfolk, VA 23504;
2102 Timber Ridge Road, Monroe, NC 28112;
New Bern, NC 28560;
Virginia Beach, VA 23462
Aliases (AKA): Darlene F Bryant,
Dorlene F Bryant,
Dorlene Frances Bryant,
Dorlene F Bryout
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: 10513 Brynwood Lane, Tampa, FL 33624;
529 S Parsons Avenue Apt 709, Brandon, FL 33511;
Odessa, FL 33556;
Spring Hill, FL 34608;
Valrico, FL 33594
Aliases (AKA): Donna Kennedy Abusafyeh,
Donna Kennedy,
Donna Kennedy-Abusafyeh,
Donna K Rodriguez,
Donna Lynn Rodriguez
Email Addresses: dab****@cs.com,
dab****@yahoo.com,
dke****@tampabay.rr.com,
dke****@cfl.rr.com,
dke****@yahoo.com
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
Phone Numbers: (843) 672-6654
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: 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
Results 1 - 25 of 140