Address History: 2007 Cranston Crossing Place, Indian Trail, NC 28079;
2407 Derita Avenue, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Marvin Ponder
Email Addresses: mar****@aol.com
Address History: 1203 Midwood Drive, Monroe, NC 28112;
2107 Timber Ridge Road, Monroe, NC 28112;
Conneaut, OH 44030
Email Addresses: bma****@hotmail.com,
wil****@onebox.com
Address History: 488 Rr 1 #, Blowing Rock, NC 28605;
4243 S Landar Drive, Lake Worth, FL 33463;
Monroe, NC 28112
Address History: 134 Hand Avenue, Ormond Beach, FL 32174;
212 Village # 208, Charlotte, NC 28203;
Monroe, NC 28110;
Charleston, SC 29403
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
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: 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: 2102 Timber Ridge Road, Monroe, NC 28112;
4927 Autumn Oak Drive, Charlotte, NC 28269;
Rock Hill, SC 29730
Relatives & Associates: Babby Ariles
Roberto Calderon
Edward Irizarry
Lydia Irizarry
Mayline Irizarry
Phone Numbers: (704) 713-8768
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Address History: 7205 Lancaster Highway, Waxhaw, NC 28173;
5407 Hansel Avenue Apartment G14, Orlando, FL 32809;
Monroe, NC 28112
Aliases (AKA): Kristen Ellen Fox,
Kristin Fox,
Kristin Ellen Fox,
Kristin F Smith
Email Addresses: k.f****@worldnet.att.net,
kri****@yahoo.com
Address History: 615 Coliseum Drive, Winston Salem, NC 27106;
1251 4th Street Sw, Washington, DC 20024;
Fort Walton Beach, FL 32547;
Burtonsville, MD 20866;
Monroe, NC 28112
Address History: 12757 Bullock Greenway Boulevard, Charlotte, NC 28277;
8525 Bella Reese Road Apartment 301, Charlotte, NC 28277;
Monroe, NC 28112;
Jersey City, NJ 07306;
Bronx, NY 10470
Email Addresses: dan****@gmail.com,
dan****@webtv.net,
dmc****@cafemom.com,
dmc****@clubmom.com,
dmc****@yahoo.com
Aliases (AKA): Tom Matthews,
Thomas Schneider
Relatives & Associates: Jamie Matthews
Lorraine Matthews
Mary Matthews
Thomas Matthews
Carl Schneider
Phone Numbers: (704) 289-5176
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: 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: 116 Queens Landing Drive, Charlotte, NC 28206;
1171 Lane Avenue S Apt 610, Jacksonville, FL 32205;
Monroe, NC 28112;
Raleigh, NC 27610;
Columbia, SC 29205
Aliases (AKA): Myah Perry Taylor
Phone Numbers: (919) 834-2123
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: 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: 6015 N Hale Avenue, Tampa, FL 33614;
2906 Santa Barbara Boulevard Apt 2, Cape Coral, FL 33914;
Lutz, FL 33549;
Odessa, FL 33556;
Monroe, NC 28112
Aliases (AKA): S Blick,
Silvia Blick,
Sylvia P Blick,
Sylvia Blitz
Email Addresses: sbl****@yahoo.com
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: 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
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