Address History: 205 Po Box, Monroe, NC 28111;
307 Austin Street, Monroe, NC 28112
Aliases (AKA): Scott G Helms,
Tammy Susan Helms
Aliases (AKA): Jennifer A La Vine,
Jennifer Sneed
Address History: 2205 Ryefield Way, Monroe, NC 28112
Aliases (AKA): Gilbert A Velasquez
Aliases (AKA): Segdrico Ivey
Email Addresses: siv****@localnet.com
Address History: 4102 Watson Church Road, Monroe, NC 28110;
11037 Carmel Crossing Road, Charlotte, NC 28226;
Matthews, NC 28105;
Blacksburg, VA 24060;
Hillsville, VA 24343
Aliases (AKA): B Carita,
Bridgette L Carita,
Bridgette Lynn Carita,
Bridgett Cunningham,
Bridgette Cunningham
Email Addresses: bcu****@hotmail.com,
bcu****@netzero.net
Aliases (AKA): Chandell Marie Ivey,
Marie Ivey,
Shandell Ivey
Address History: 1923 Fieldridge Lane, Monroe, NC 28110;
9241 North Caressa Way, Dunnellon, FL 34434;
Ocala, FL 34479;
Reddick, FL 32686;
Wilmington, NC 28405
Aliases (AKA): C Wilson,
Caryl Wilson,
Caryl R Wilson
Address History: 214 Birchwood Court, Oakboro, NC 28129;
2608 Old Paglnd Marshvl Road, Marshville, NC 28103;
Monroe, NC 28112;
Stanfield, NC 28163;
Clover, SC 29710
Address History: 1907 Doctor Blair Road, Marshville, NC 28103;
4932 Old Monroe Road B, Indian Trail, NC 28079;
Monroe, NC 28110;
Ronda, NC 28670;
Waxhaw, NC 28173
Aliases (AKA): Tracie Boatright,
Tracie B Russell
Relatives & Associates: Brandyjohn Boatright
Phillip Boatright
Eric Boatwright
Emily Degraffenreid
Robert Russell
Address History: 5292 Tice Road, Marshville, NC 28103;
390 Iron Bridge Road, Samson, AL 36477;
Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): David Gaither
Relatives & Associates: Bessie Gaither
Bright Gaither
David Gaither
Ethelene Gaither
Ethelene Gaither
Address History: 2208 Ryefield Way, Monroe, NC 28112;
505 Harris Lane, Monroe, NC 28112;
Brooklyn, NY 11205;
Miamisburg, OH 45342
Aliases (AKA): Brian A Barker
Aliases (AKA): Tomyzina Mcgee Holmes,
Tomyzine Holmes,
Tomyzine Mcgee Holmes,
Tomyzine Mcgee
Email Addresses: hud****@peoplepc.com,
tom****@wmconnect.com
Address History: 2205 Ryefield Way, Monroe, NC 28112
Phone Numbers: (704) 225-0807
(980) 269-8943
Address History: 621 Saffron Way, Grand Junction, CO 81505;
304 6th Street Ne, Arab, AL 35016;
Mars Hill, NC 28754;
Monroe, NC 28112
Aliases (AKA): D Hutchinson
Relatives & Associates: Dawn French
David Hutchinson
Mary Hutchinson
Richard Hutchinson
Jill Timmons
Email Addresses: doc****@cs.com,
doc****@ibm.net
Address History: 281 Proctor Drive Unit 11107, Melbourne, FL 32904;
2407 Forest Park Drive, Melbourne, FL 32935;
Cumming, GA 30041;
Charlotte, NC 28262;
Monroe, NC 28112
Phone Numbers: (704) 497-6898
Address History: 109 Kingston Avenue Apt 2r, Brooklyn, NY 11213;
4112 York Street, Dacono, CO 80514;
Monroe, NC 28110
Address History: 281 Proctor Drive Unit 11107, Melbourne, FL 32904;
2407 Forest Park Drive, Melbourne, FL 32935;
Monroe, NC 28112;
Rock Hill, SC 29730
Phone Numbers: (704) 307-5029
Address History: 19240 Pine Avenue, Sandy, OR 97055;
6280 Village Trace, Rex, GA 30273;
Country Club Hills, IL 60478;
Kalamazoo, MI 49007;
Utica, MI 48315
Aliases (AKA): Chris B Lawrence,
Christian Lawrence,
Christina S Lawrence,
Christine Lawrence,
Crystal Lawrence
Relatives & Associates: Sarah Feil
Andy Lawrence
Francis Lawrence
Katherine Lawrence
Katrina Lawrence
Address History: 22010 Meandering Springs Drive, Spring, TX 77389;
2524 Lincoln Airpark Drive, Lincoln, CA 95648;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Kelly J Maher
Address History: 2335 Beryl Street, Marion, IA 52302;
1271 40th Street Northwest Court Northwest, Cedar Rapids, IA 52405;
Hiawatha, IA 52233;
Monroe, NC 28112
Aliases (AKA): K Stiles,
Karyn Lynne Stiles,
Karyn L Stiles,
Karyn L Worley
Email Addresses: kar****@faithmail.com,
kar****@faithmail.org,
kar****@comcast.net,
kar****@gmail.com
Address History: 2210 Dakota Drive Apt A, Las Cruces, NM 88011;
2208 Ryefield Way, Monroe, NC 28112;
Brooklyn, NY 11206;
New York, NY 10026;
Euclid, OH 44117
Email Addresses: sam****@gmail.com
Address History: 7500 Elk Meadows Court, Las Vegas, NV 89131;
1757 Cape Hatteras Way, San Jose, CA 95133;
Monroe, NC 28112;
Albuquerque, NM 87110
Phone Numbers: (702) 656-0187
Address History: 38 Mccray Funderburk Lane, Pageland, SC 29728;
7103 Austin Road, Monroe, NC 28112;
Salisbury, NC 28144;
Waxhaw, NC 28173
Aliases (AKA): Jeffrey K Funderbur,
Kevin Funderburk,
Kevin Furderburk
Relatives & Associates: Jason Davis
Johnnine Fundeburk
Dennis Funderburk
Johnnie Funderburk
Kristi Funderburk
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