Aliases (AKA): Nancy Queen
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: 1164 Po Box, Troutman, NC 28166;
2106 Timber Ridge Road, Monroe, NC 28112;
Mooresville, NC 28117;
Waxhaw, NC 28173
Aliases (AKA): Heidi B Perrow,
Heidi Bet Smithperrow,
Heidi B Vanderbeck
Address History: 2109 Timber Ridge Road, Monroe, NC 28112;
711 Po Box, East Flat Rock, NC 28726;
Flat Rock, NC 28731;
Hendersonville, NC 28792;
Marshville, NC 28103
Aliases (AKA): Jessica Renae Collins,
Jessica Greene,
Jessica Renae Trifon
Relatives & Associates: Robert Collins
William Collins
Christina Furino
Jenelle Grissinger
Billie Trifon
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: 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: 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: 4701 Cedar Ridge Lane, Matthews, NC 28104;
9244 Raintree Lane, Charlotte, NC 28277;
Monroe, NC 28112;
Oak Island, NC 28465;
Waxhaw, NC 28173
Aliases (AKA): Brenda S Waggoner
Email Addresses: kat****@aol.com,
kat****@aol.com
Email Addresses: dan****@aol.com
Address History: 1421 E 35th Place, Gary, IN 46409;
1227 Ellsworth Street # 1020, Gary, IN 46404;
Monroe, NC 28112
Address History: 6809 Lancaster Highway, Waxhaw, NC 28173;
2008 Sandbox Circle, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Caleb Fox,
Jeffery Fox,
Jeffrey Wayne Fox
Email Addresses: xtr****@yahoo.com
Aliases (AKA): Juanita Wells Mangum
Relatives & Associates: Larry Mangum
Phone Numbers: (704) 764-8042
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
Address History: 2106 Timber Ridge Road, Monroe, NC 28112;
1164 P/O Box, Troutman, NC 28166;
Waxhaw, NC 28173
Aliases (AKA): Dorothy Vanderbeek
Address History: 6809 Lancaster Highway, Waxhaw, NC 28173;
326 Dexter Place, Monroe, NC 28110;
Cincinnati, OH 45215;
North Canton, OH 44720
Aliases (AKA): Leah Fox,
Leah N Walters
Email Addresses: fox****@yahoo.com
Address History: 2911 Old Pageland Monroe Road, Monroe, NC 28112;
4305 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Chesterfield, SC 29709;
Pageland, SC 29728
Aliases (AKA): John Dolan Thomas
Email Addresses: cob****@crazysexycool.com
Address History: 2100 Walnut Lane, Monroe, NC 28112;
2432 Arnold Drive, Charlotte, NC 28205;
Waynesville, NC 28786
Aliases (AKA): Lorraine Schneider Matthews
Address History: 761 Overlook Drive, Columbus, OH 43214;
8423 Dianthus Court Unit 201, Charlotte, NC 28277;
Monroe, NC 28112;
Raleigh, NC 27604;
Pennellville, NY 13132
Aliases (AKA): James Mich Currier
Address History: 4035 Gay Road, Greenville, GA 30222;
505 Cassville Road A, Cartersville, GA 30120;
Covington, GA 30014;
Hogansville, GA 30230;
Decatur, IN 46733
Aliases (AKA): Carol P Behrendt,
Carol P Cox,
Carol P Parham
Aliases (AKA): Pete Courtney,
Pete D Courtney
Relatives & Associates: Kimberly Connors
Laura Courtney
Marie Courtney
Steven Courtney
Tommy Courtney
Address History: 18 Cullen Court, Greer, SC 29650;
2109 Timber Ridge Road, Monroe, NC 28112;
Anderson, SC 29625;
Greenville, SC 29609;
Spartanburg, SC 29307
Aliases (AKA): Sheila Buchanan,
S Reeves,
Sheila R Reeves,
Shiela Reeves
Relatives & Associates: James Buchanon
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: 503 20th Avenue N Unit 23c, North Myrtle Beach, SC 29582;
5401 Berrywood Lane, Monroe, NC 28110;
Dayton, OH 45459;
Fairborn, OH 45324;
West Milton, OH 45383
Aliases (AKA): Kathleen Sue Bennington,
Kathleen S Bennington,
Kathy S Bennington,
Kathleen S Pennington,
Kathy S Pennington
Relatives & Associates: Aimee Bennington
Ashley Bennington
Erik Bennington
Madelyn Bennington
Tc Bennington
Email Addresses: ele****@yahoo.com,
pen****@gmail.com,
tcb****@trellis.net
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