Address History: 2139 Commerce Drive Unit 201, Monroe, NC 28110;
6505 New Salem Road, Marshville, NC 28103
Aliases (AKA): Ronald B Parker,
Shane Parker
Email Addresses: ron****@aol.com
Address History: 2163 Commerce Drive, Monroe, NC 28110
Address History: 2163 Commerce Drive, Monroe, NC 28110
Email Addresses: eri****@gmail.com
Address History: 3115 E Brief Road, Monroe, NC 28110;
146 Salem Drive #, Cromwell, CT 06416;
Middletown, CT 06457;
Orlando, FL 32825;
Greenfield, MA 01301
Aliases (AKA): Michael T Eiss,
Micheal Eiss,
Mike Eiss,
Michael Elss
Email Addresses: dia****@tma.com,
dia****@tma1.com,
dia****@gte.net,
lex****@earthlink.net,
mte****@yahoo.com
Address History: 4307 J Frank Moser Road, Monroe, NC 28112;
2163 Commerce Drive # 101, Monroe, NC 28110;
Waxhaw, NC 28173;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Jose Lopez,
Joe Ortiz
Relatives & Associates: Christina Delgiudice
Vilma Diaz
Linda Eucarvocian
Ortiz Idaly
Graciano Lopez
Address History: 6110 Bickett Ridge Drive, Monroe, NC 28110;
15418 North 61st Avenue, Glendale, AZ 85306;
Broomfield, CO 80020;
Burlington, IA 52601;
Campbellsville, KY 42718
Aliases (AKA): Judith A Barber,
Judy A Barker
Email Addresses: bar****@yahoo.com
Address History: 3115 E Brief Road, Monroe, NC 28110;
327 Silver Street, Greenfield, MA 01301;
Charlotte, NC 28227;
Oak Island, NC 28465;
Stoneville, NC 27048
Aliases (AKA): Dianne L Eiss
Email Addresses: dia****@tma.com,
dia****@tma1.com,
dia****@gte.net,
lex****@earthlink.net,
mte****@yahoo.com
Address History: 1701 Lake Monroe Drive, Monroe, NC 28112;
1500 Beacon Ridge Road, Charlotte, NC 28210;
Plano, TX 75075
Email Addresses: mar****@bellsouth.net
Address History: 1800 Aims Avenue, Mount Airy, NC 27030;
3414 Peachtree Northeast Road Suite 1600, Atlanta, GA 30326;
Monroe, NC 28112;
Saint Albans, WV 25177;
Winfield, WV 25213
Aliases (AKA): Debra Coockerham,
Debra K Garcia,
Debra Pendelton,
Debby Pendleton,
Debra K Pendleton
Relatives & Associates: Jeff Cockerham
Nancy Fleenor
Fernando Garcia
Benjamin Pendleton
Benjamin Pendleton
Email Addresses: deb****@hotmail.com
Address History: 4936 Sunburst Lane, Charlotte, NC 28213;
223 P/O Box, Bolivia, NC 28422;
Concord, NC 28027;
Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): Edward Robert Paige,
Edward R Paige
Address History: 719 Newlyn Drive, Raleigh, NC 27606;
473 Old Evans Road Apt 208, Augusta, GA 30907;
Grovetown, GA 30813;
Savannah, GA 31419;
Woodstock, GA 30188
Aliases (AKA): Kai Siu,
Tommy W Siu,
Kai W Tommy
Email Addresses: kai****@aol.com,
kai****@gte.net,
ksi****@bellatlantic.net,
ksi****@bellsouth.net
Address History: 2501 205 Highway, Marshville, NC 28103;
2501 Highway 205, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): C Griffin,
Carman Griffin,
Carmen Howard Griffin,
Carmen Griffin,
Carmen F Howard
Email Addresses: aga****@ebmud.com,
aga****@juno.com,
car****@mail.com,
car****@yahoo.com
Address History: 248 Tanner Road Apt A, Boone, NC 28607;
1006 Fosdick Drive, Colorado Springs, CO 80909;
Clearwater, FL 33765;
Holiday, FL 34691;
Safety Harbor, FL 34695
Aliases (AKA): Bob Black,
Robt Black
Address History: 8115 Lighthouse Way, Indian Trail, NC 28079;
3001 Alice Flagg Lane Apartment 101, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Thomas W Messenger
Relatives & Associates: Betty Messenger
Eric Messenger
Karl Messenger
Kerilee Messenger
Marilee Messenger
Address History: 1011 Fallen Acorn Circle, Cary, NC 27519;
1132 Crystalwater Drive, Fuquay Varina, NC 27526;
Monroe, NC 28110;
Raleigh, NC 27605
Aliases (AKA): Andrew Mc Collum,
Andrew Mccollum
Relatives & Associates: Ariel Mccollum
Beth Mccollum
Bickette Mccollum
Douglas Mccollum
James Mccollum
Address History: 3427 Po Box, Matthews, NC 28106;
1104 Circle Drive Apt 3, Monroe, NC 28112
Phone Numbers: (980) 339-2047
Address History: 7124 Wallace Road Apt L, Charlotte, NC 28212;
2163 Commerce Drive, Monroe, NC 28110;
Wingate, NC 28174
Address History: 1218 Sam Cox Lane, Wingate, NC 28174;
2135 Commerce Drive Unit 205, Monroe, NC 28110;
Grand Forks, ND 58203;
Minot, ND 58701
Address History: 7421 65th Street, Ridgewood, NY 11385;
1006 Fosdick Drive, Colorado Springs, CO 80909;
Clearwater, FL 33765;
Holiday, FL 34691;
Safety Harbor, FL 34695
Aliases (AKA): Robert Hampton
Address History: 8217 Millertown Pike, Knoxville, TN 37924;
4709 Twisted Oaks Road Apt 102, Charlotte, NC 28212;
Marshville, NC 28103;
Monroe, NC 28110;
Maryville, TN 37803
Aliases (AKA): Rick Webster,
Ricky Allen Webster
Address History: 936 Cinnamon Court, Altamonte Springs, FL 32714;
132 Jewel Drive Suite 100, Altamonte Springs, FL 32714;
Groveland, FL 34736;
Albemarle, NC 28001;
Boone, NC 28607
Aliases (AKA): Chris Taylor,
Christopher Wayne Taylor
Address History: 702 Curtis Road, Chesterfield, SC 29709;
4605 Rocky Meadow Way, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Middletown, OH 45044
Aliases (AKA): Dustin Gene Tucker
Address History: 1517 Delos Drive, Myrtle Beach, SC 29577;
5203 Thompson Bridge Road, Murrayville, GA 30564;
Concord, NC 28025;
Fayetteville, NC 28302;
Marshville, NC 28103
Aliases (AKA): Pamula Price
Email Addresses: pam****@yahoo.com
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