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: 2010 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 283-4824
Address History: 2102 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 392-7720
Address History: 2100 Walnut Lane, Monroe, NC 28112;
2432 Arnold Drive, Charlotte, NC 28205;
Waynesville, NC 28786
Aliases (AKA): Lorraine Schneider Matthews
Address History: 2107 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 220-6002
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Address History: 1329 Reid Street, Albemarle, NC 28001;
124 7th Avenue, Albemarle, NC 28001;
Monroe, NC 28112
Phone Numbers: (704) 986-4746
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
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: 2011 Timber Ridge Road, Monroe, NC 28112;
255 Sailfish Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Neptune Beach, FL 32266;
Chicago, IL 60640
Aliases (AKA): Christy A Atkinson,
Christy Alane Atkinson,
Christy Ross
Email Addresses: atk****@yahoo.com,
atk****@yahoo.com,
chr****@earthlink.net,
chr****@latinmail.com
Address History: 2900 Capitol Drive, Charlotte, NC 28208;
9100 Black Heath Circle Unit A, Charlotte, NC 28214;
Monroe, NC 28112
Aliases (AKA): Beatrice P Thames,
Beatrice P Wiley
Email Addresses: bea****@gmail.com,
big****@yahoo.com,
bre****@yahoo.com,
col****@yahoo.com,
dat****@yahoo.com
Address History: 2101 Timber Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 289-8457
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
Address History: 1212 Tom Helms Road, Monroe, NC 28110;
37 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Gary Haywood
Phone Numbers: (704) 283-0414
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: 7029 Honey Tree Lane, Indian Trail, NC 28079;
128 N 34th Street, Belleville, IL 62226;
Smithton, IL 62285;
Charlotte, NC 28208;
Marion, NC 28752
Aliases (AKA): David Hathaway,
D Owens,
David L Owens
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: 2307 Kingstree Drive, Monroe, NC 28112;
2121 Commerce Drive Apartment 108, Monroe, NC 28110
Aliases (AKA): S Cauthen,
Shirley Cauthen,
Shirley M Couthen,
Shirley M Crowder
Relatives & Associates: Ayana Cauthen
Rudloph Cauthen
Rudolph Cauthen
Thomas Cauthen
Carlotta Crowder
Email Addresses: cau****@yahoo.com,
mot****@ameritrade.com,
mot****@cfl.rr.com,
mot****@comcast.net,
mot****@iwon.com
Address History: 2010 Timber Ridge Road # 00000, Monroe, NC 28112
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: 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
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
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