Address History: 2139 Commerce Drive Unit 204, Monroe, NC 28110;
5743 Cedars East Court Apt 8, Charlotte, NC 28212;
Indian Trail, NC 28079
Phone Numbers: (704) 536-8568
Address History: 3618 Morgan Mill Road, Monroe, NC 28110;
27024 Gardner Drive, Alpharetta, GA 30009;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Eric Davante Senior,
Erick Davante Senior,
Eric D Williams
Email Addresses: eri****@gmail.com,
laf****@kellis.net
Address History: 7421 Morgan Mill Road, Monroe, NC 28110;
322 Po Box, Cuthbert, GA 39840;
Indian Trail, NC 28079;
North Myrtle Beach, SC 29582
Aliases (AKA): Betty Tomberlin Thomas,
Betty Tomberlin Wiluams
Email Addresses: caa****@aol.com,
ccf****@aol.com,
ccf****@gmail.com,
cwi****@carolina.rr.com
Address History: 7421 Morgan Mill Road, Monroe, NC 28110;
7007 Creft Circle, Indian Trail, NC 28079;
Marshville, NC 28103
Relatives & Associates: Paige Connell
Betty Williams
Cleamon Williams
Eric Williams
Email Addresses: laf****@trellis.com
Address History: 108 Steele Avenue, Cleveland, NC 27013;
9505 Lemona Avenue, North Hills, CA 91343;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Charlotte, NC 28277
Aliases (AKA): Chris Reed,
Christophe Reed,
Christopher Reed,
Chritopher Reed
Email Addresses: cru****@hotmail.com,
c_r****@yahoo.com,
dan****@yahoo.com,
jmg****@yahoo.com,
kok****@gmail.com
Address History: 347 Marion Road, Saint Pauls, NC 28384;
5241 Butternut Drive, Fayetteville, NC 28304;
Lumberton, NC 28358;
Monroe, NC 28110;
Parkton, NC 28371
Aliases (AKA): Alice Mc,
Alice Mc Duffie,
Alice Mcduffy
Email Addresses: ali****@gmail.com
Address History: 4405 Sugar Cane Court, Waxhaw, NC 28173;
5716 Copper Creek Court Apartment 3, Charlotte, NC 28227;
Huntersville, NC 28078;
Monroe, NC 28110;
Mount Holly, NC 28120
Aliases (AKA): Susan M Vore
Email Addresses: sdo****@waterstonecap.com,
sus****@wachovia.com
Address History: 606 S Lane Road, Mount Holly, NC 28120;
116 Rr 2 #, Gastonia, NC 28056;
Huntersville, NC 28078;
Monroe, NC 28110
Phone Numbers: (704) 948-1540
Address History: 405 Valley Court, Bessemer City, NC 28016;
1118 Marigny Avenue, Mandeville, LA 70448;
Mccomb, MS 39648;
Charlotte, NC 28269;
Gastonia, NC 28056
Aliases (AKA): Gary G Vore
Address History: 15111 Castlebridge Lane, Matthews, NC 28104;
1116 Drummond Lane, Matthews, NC 28104;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Mary A Hall,
Mary Austin Hall,
Mary Neal Parker
Address History: 214 Rock Creek Drive, Lincolnton, NC 28092;
56 Po Box, Henrietta, NC 28076;
Monroe, NC 28110;
Vale, NC 28168
Aliases (AKA): Scott L Turner,
Scott Lee Turner,
Scottie Lee Turner
Email Addresses: tmu****@gmail.com,
tmu****@gmail.com,
tmu****@gmail.com
Address History: 1123 Saratoga Boulevard, Indian Trail, NC 28079;
11018 Graduate Lane Apt B, Charlotte, NC 28262;
Iron Station, NC 28080;
Monroe, NC 28110
Aliases (AKA): Karin O Reed,
Karin M Reed
Relatives & Associates: Brian Okonski
Elizabeth Okonski
Christopher Reed
Danielle Reed
Danielle Reed
Address History: 7815 Lynbrook Drive, New Port Richey, FL 34653;
1698 Bent Tree Circle, Fort Myers, FL 33907;
Orlando, FL 32807;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Lydia J Campbell,
Lydia J Kessluk,
Lydia Jo Kessluk
Relatives & Associates: Dorothy Campbell
Lyndsey Campbell
Thelma Campbell
Thomas Campbell
Thomas Campbell
Email Addresses: et6****@msn.com,
ldy****@21cn.com,
ldy****@gmail.com,
ldy****@tds.net,
ldy****@yahoo.com
Address History: 2416 Cherry Blossom Drive, Suffolk, VA 23434;
2119 Commerce Drive Apt 207, Monroe, NC 28110;
Piscataway, NJ 08854;
Elgin, SC 29045;
Chesapeake, VA 23324
Aliases (AKA): Agither Jackson,
Agither Lynette Johnson,
Agither Johnson
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