Address History: 511 Myrtlewood Drive, Wadesboro, NC 28170;
621 Po Box, Ansonville, NC 28007;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Lashaunda Allen,
Lashunda Shuntel Allen
Address History: 609 Heathwood Drive Apt B, Albemarle, NC 28001;
24230 Saint Martin Road, Albemarle, NC 28001;
Butner, NC 27509;
Franklin, NC 28734;
Locust, NC 28097
Aliases (AKA): Wendy S Morgan,
Wendy E Starnes
Email Addresses: wen****@ctc.net
Address History: 117 Smith Street, Wingate, NC 28174;
3602 Becky Lane, Monroe, NC 28112;
Waxhaw, NC 28173;
Jefferson, SC 29718
Aliases (AKA): Iris Richardson
Relatives & Associates: Juanita Blakenship
Betty Richardson
Feea Richardson
Floyd Richardson
Floyd Richardson
Email Addresses: iri****@aol.com
Address History: 49586 Blackberry Road, Norwood, NC 28128;
1171 Bentwater Drive, Acworth, GA 30101;
Dallas, GA 30132;
Marietta, GA 30064;
Powder Springs, GA 30127
Aliases (AKA): Sheila F Courntey,
Sheila F Courtney
Relatives & Associates: Joanna Airington
Angel Courtney
Frederick Courtney
Gary Courtney
Gary Courtney
Email Addresses: gco****@lashleytractor.com,
ibm****@comcast.net
Address History: 1205 Loring Drive, Indian Trail, NC 28079;
5600 Biggers Brook Drive, Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: chr****@bellsouth.net,
chu****@bona.com,
chu****@hotmail.com
Address History: 1443 Bill Hooks Road, Whiteville, NC 28472;
131 Po Box, Asheville, NC 28802;
Fair Bluff, NC 28439;
Monroe, NC 28110;
Wilmington, NC 28401
Email Addresses: coc****@yahoo.com,
lyn****@yahoo.com,
lyn****@yahoo.com,
lyn****@gateway.net,
lyn****@yahoo.com
Address History: 5901 Sunset Chase Lane, Charlotte, NC 28212;
505 5th Street, Bridgeport, AL 35740;
Indian Trail, NC 28079;
Monroe, NC 28110;
Antioch, TN 37013
Aliases (AKA): Maurice Wiliams,
M Williams
Address History: 12716 Amoretto Way, Raleigh, NC 27613;
1400 Mall Of Georgia Boulevard Apartment 836, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Mount Berry, GA 30149
Aliases (AKA): Abby Michelle Fernandez,
Abigail Lynn Fernandez,
Abigail Fernandez
Relatives & Associates: Carol Fernandez
Douglas Fernandez
Joseph Fernandez
Samantha Fernandez
Samantha Fernandez
Email Addresses: abb****@hotmail.com,
abi****@tampabay.rr.com,
abi****@yahoo.com,
ama****@gmail.com,
ama****@yahoo.com
Address History: 509 Canary Court, Wingate, NC 28174;
371 Mountain View Drive, Gainesville, GA 30501;
Fayetteville, NC 28311;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Mike Black
Email Addresses: ani****@windstream.net,
bla****@yahoo.com,
fli****@ameritech.net,
fli****@hotmail.co,
fli****@hotmail.com
Address History: 321 Hill Street, Marshville, NC 28103;
4953 Aldersbrook Drive, Monroe, NC 28110;
Bronx, NY 10456;
New York, NY 10034
Aliases (AKA): Ana R Santos,
Anna R Santos,
Ana Walker,
Anna R Walker
Email Addresses: ana****@yahoo.com
Address History: 154 Wrenfield Lane, Concord, NC 28025;
1261 Northwest 27th Street, Miami, FL 33142;
Cambridge, MA 02139;
Monroe, NC 28110;
Morganton, NC 28655
Aliases (AKA): Pablo Jose Lagos,
Pablo J Lagos,
Pablo Work-At-Home Lagos
Relatives & Associates: Oscar Blandino
Adela Delblandino
Brian Lagos
Fatima Lagos
Indiana Largaespada
Email Addresses: ang****@yahoo.com,
btj****@aol.com,
btj****@gmail.com,
btj****@aol.com,
btj****@comcast.net
Address History: 873 Po Box, Robbinsville, NC 28771;
816 Old Dutch Road W, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Charles Thomas Junior,
Charles Ray Thomas,
Chuck Thomas,
Charles Ray Thomas Junior
Email Addresses: ala****@msn.com,
aqu****@yahoo.com,
chu****@aol.com,
kng****@netzero.com,
tnt****@aol.com
Aliases (AKA): Leah Beth Collins,
Leah B Wilson,
Leah Beth Wilson
Email Addresses: jus****@yahoo.com,
lan****@yahoo.com,
lco****@carolinamoneysaver.co,
lco****@carolinamoneysaver.com
Address History: 4936 Cricklewood Lane, Charlotte, NC 28212;
6627 Barcliff Drive, Charlotte, NC 28212;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): R Williams,
Rose Lorraine Williams
Address History: 1304 Sharon Drive, Waxhaw, NC 28173;
902 South Franklin Street, China Grove, NC 28023;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Melissa Dawn Philemon,
Melissa Philmone
Email Addresses: cra****@gmail.com,
rob****@yahoo.com
Address History: 5915 Olive Branch Road, Wingate, NC 28174;
191 Otis Street, Stratford, CT 06615;
Trumbull, CT 06611;
Charlotte, NC 28226;
Concord, NC 28027
Aliases (AKA): Lynda Lee Katona,
Lynda Katona,
Lynda L Pato
Relatives & Associates: Sandra Charette
Tina Guggenheim
Carol Katona
Frederick Katona
Kristopher Katona
Email Addresses: a74****@aol.com,
agl****@cs.com,
agl****@cs.com,
cas****@okindustry.com,
lyn****@yahoo.com
Address History: 9904 Old Beatty Ford Road, Rockwell, NC 28138;
109 Miles Bess Road, Bessemer City, NC 28016;
China Grove, NC 28023;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): John Philemon,
John W Philemon
Relatives & Associates: Felisa Dechene
Debra Hudson
Charlene Miller
Adam Philemon
Cammy Philemon
Email Addresses: joh****@hotmail.com,
joh****@yahoo.com
Address History: 15133 Red Canoe Way, Charlotte, NC 28278;
1850 Oconner Court, Avon, IN 46123;
Plainfield, IN 46168;
Bolivia, NC 28422;
Monroe, NC 28110
Aliases (AKA): Carnesha Davis,
C L Jenkins,
Carnesha Jenkins
Relatives & Associates: Cathlene Gause
Marjorie Hansley
Annie James
Bonita Jenkins
Carnethia Jenkins
Email Addresses: car****@yahoo.com
Address History: 11120 Chapeclane Road, Charlotte, NC 28278;
331861 Po Box, Atlantic Beach, FL 32233;
Claremont, NC 28610;
Lowell, NC 28098;
Monroe, NC 28110
Aliases (AKA): Thomas Michael Hardie,
Thomas Preston Hardie
Relatives & Associates: Christine Duvall
Alina Hardie
Christine Hardie
Delaine Hardie
Jonathan Hardie
Email Addresses: aha****@gmail.com,
har****@gmail.com,
pap****@yahoo.com,
tho****@address.com,
tpr****@yahoo.com
Address History: 2975 Bradford Street, Gastonia, NC 28054;
7815 N Kendall Drive Apt 220, Miami, FL 33156;
Saint Petersburg, FL 33710;
Marietta, GA 30066;
Indian Trail, NC 28079
Aliases (AKA): Keechelle M Francis,
Keechelle F Prince
Relatives & Associates: Clarice Busgith
Raquel Callwood
Cameron Francis
Cheryl Francis
Cheryll Francis
Phone Numbers: (704) 776-5170
Email Addresses: brn****@yahoo.com,
ear****@gmail.com,
kee****@gmail.com,
kee****@yahoo.com,
lua****@gmail.com
Address History: 609 Greenbriar Drive, Matthews, NC 28104;
4934 Derbyshire Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Monroe, NC 28110;
Carthage, NY 13619
Aliases (AKA): Shelley A Dicob,
Shelly A Everard,
Shelly Everland,
Shelley Manuel,
Shelly A Manuel
Relatives & Associates: Iwona Dyszkiewicz
Douglas Everard
Angel Manuel
Beverley Patterson
Irania Patterson
Address History: 431 Ranelagh Drive # 1, Waxhaw, NC 28173;
15916 Cottage Grove Avenue, South Holland, IL 60473;
Gary, IN 46406;
Hammond, IN 46323;
Hagerstown, MD 21740
Aliases (AKA): Cheryl D Clark,
Cheryl Lynne North,
Sheryl North,
Cheryl Northclark
Email Addresses: che****@mail.com,
che****@aol.com,
che****@verizon.net
Address History: 560971 Po Box, Charlotte, NC 28256;
696 Jessanda Circle, Lakeland, FL 33813;
Boone, NC 28608;
Monroe, NC 28110;
Statesville, NC 28677
Aliases (AKA): S White,
Steve Carl White,
Steven Carl White,
Steven C White
Address History: 1304 Sharon Drive, Waxhaw, NC 28173;
902 South Franklin Street, China Grove, NC 28023;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Megan E James,
Megan Mcwhorter,
Meagan Philemon,
Megan E Philemon
Address History: 3602 Hermitage Place Drive, Waxhaw, NC 28173;
3986 24th Street, San Francisco, CA 94114;
Monroe, NC 28110;
Glen Cove, NY 11542
Aliases (AKA): Lisa Graziose,
Elizabeth L Morales,
Elizabeth Morlaes
Relatives & Associates: Beth Demicco
Clement Graziose
Daniela Graziose
Helen Graziose
Larry Graziose
Email Addresses: egr****@yahoo.com
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