Address History: 721 Belle Avenue, Fort Smith, AR 72901;
5200 Poplar Street, Fort Smith, AR 72904;
Monroe, NC 28112;
Ocean Isle Beach, NC 28469;
Sunset Beach, NC 28468
Aliases (AKA): Susan M Namce,
Susan Jones Namce,
Susan Mcafee Nance
Email Addresses: nan****@gmail.com,
nan****@gmail.com,
qln****@onebox.com,
suz****@yahoo.com
Address History: 6721 Lancaster Highway, Waxhaw, NC 28173;
1617 Summit Creek Way, Loganville, GA 30052;
Monroe, NC 28112;
Republic, OH 44867
Aliases (AKA): Jeff Fox,
Jeffrey P Fox,
Jeff O Walters
Email Addresses: xtr****@yahoo.com
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
Phone Numbers: (704) 289-5176
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 2010 Timber Ridge Road, Monroe, NC 28112
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: 317 S Strand Drive, Norwood, NC 28128;
8625 Pine Circle, Charlotte, NC 28215;
Monroe, NC 28112;
Factoryville, PA 18419;
Mehoopany, PA 18629
Aliases (AKA): Carolyn Sandy
Phone Numbers: (704) 474-5595
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) 283-4824
Address History: 2010 Timber Ridge Road # 00000, Monroe, NC 28112
Address History: 6701 Creft Circle, Indian Trail, NC 28079;
943 Ne 107th Street, Miami, FL 33161;
Marshville, NC 28103;
Monroe, NC 28110;
Lebanon, PA 17042
Aliases (AKA): L Wing Kathy,
Kathy L Wing
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 2100 Timber Ridge Road, Monroe, NC 28112;
3146 Po Box, Monroe, NC 28111
Aliases (AKA): Michael J Watts
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: 48 Sterling Place, West Boylston, MA 01583;
8 Lincoln Circle, Natick, MA 01760;
North Grafton, MA 01536;
Oxford, MA 01540;
Worcester, MA 01603
Aliases (AKA): Karen Patric Inderwish,
Karen J Rotti
Phone Numbers: (508) 835-5412
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
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: 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: 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: 852 Barbara Street, Barboursville, WV 25504;
2205 Carmel Oak Lane, Monroe, NC 28112;
Huntington, WV 25705
Aliases (AKA): Patricia Sue Bumgardner,
Patty Bumgardner,
Patricia Bumgarner
Email Addresses: pat****@gmail.com
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