Address History: 205 Po Box, Monroe, NC 28111;
307 Austin Street, Monroe, NC 28112
Aliases (AKA): Scott G Helms,
Tammy Susan Helms
Address History: 5292 Tice Road, Marshville, NC 28103;
390 Iron Bridge Road, Samson, AL 36477;
Monroe, NC 28112;
Wingate, NC 28174
Address History: 3740 Millington Court, Monroe, NC 28110;
10216 Cedar Trail Lane Apt 205, Charlotte, NC 28210;
Mooresville, NC 28115;
Charleston, SC 29401;
Fort Mill, SC 29715
Aliases (AKA): Julie H Godfrey,
Julie Marie Hall,
Julie M Hall
Email Addresses: don****@add.com,
god****@principal.com,
jul****@blackplanet.com,
jul****@rochester.rr.com,
two****@yahoo.com
Address History: 3700 Arthur Street, Indian Trail, NC 28079;
5817 Buttercup Street, Brookline, MO 65619;
Charlotte, NC 28262;
Clemmons, NC 27012;
Monroe, NC 28112
Aliases (AKA): Bryan K Hines
Aliases (AKA): Duane D Holmes,
Jr Willie Holmes,
Sr Willie Holmes,
Willie D Holmes
Aliases (AKA): Thimothy W Berry,
Tim Berry
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: 2201 Ryefield Way, Monroe, NC 28112;
906 E Sunset Drive Apt D, Monroe, NC 28112;
Seagoville, TX 75159
Aliases (AKA): Surelle Holmes
Email Addresses: kzd****@gmail.com
Address History: 2205 Ryefield Way, Monroe, NC 28112
Aliases (AKA): Gilbert A Velasquez
Address History: 402 Magnolia Drive, Monroe, NC 28112;
1508 Woodway Club Drive Apartment 1018, Durham, NC 27713;
Greenville, NC 27858
Aliases (AKA): Marshall Bartlett
Email Addresses: mar****@yahoo.com,
mar****@aol.com,
mar****@hotmail.com
Address History: 2200 Ryefield Way, Monroe, NC 28112
Email Addresses: ran****@metalrecyclingservices.com
Address History: 3002 Doughton Lane, Indian Trail, NC 28079;
9306 University City Boulevard Apt 8, Charlotte, NC 28213;
Monroe, NC 28110;
Salisbury, NC 28147
Aliases (AKA): A Alexander,
Alexis Shannon Alexander,
Alexis Alexander
Relatives & Associates: Alexis Alexander
Alexis Alexander
Gail Alexander
Peter Alexander
Tiffany Alexander
Email Addresses: ale****@hotmail.com
Aliases (AKA): Alexus Blakeney,
Alexus Clark
Phone Numbers: (704) 207-6025
Address History: 5301 Goldmine Road, Monroe, NC 28110;
1130 Felder Street Unit 6f, Americus, GA 31709;
China Grove, NC 28023;
Waxhaw, NC 28173
Relatives & Associates: Tracie Boatright
Emily Degraffenreid
Karen Morgan
Lewis Russell
Mary Russell
Address History: 2205 Ryefield Way, Monroe, NC 28112
Phone Numbers: (704) 225-0807
(980) 269-8943
Email Addresses: msp****@gmail.com,
msp****@netscape.com,
msp****@gmail.com
Address History: 4419 Mary Point Road, Monroe, NC 28110;
8605 Cliff Cameron Drive Ste 100, Charlotte, NC 28269;
Huntersville, NC 28078;
Waxhaw, NC 28173;
College Station, TX 77845
Aliases (AKA): Ashley Carpenter,
Ashley Helms
Relatives & Associates: Cathy Carpenter
Frances Carpenter
Greg Carpenter
James Carpenter
Jane Carpenter
Email Addresses: ahe****@earthlink.net,
anh****@hunstadcenter.com
Aliases (AKA): Folake Barker
Address History: 1205 Mccray Street, Monroe, NC 28112;
206 Northeast 2nd Road Apartment A2, Homestead, FL 33030
Aliases (AKA): Noel Bonilla
Email Addresses: gil****@yahoo.com
Address History: 1008 Ridgefield Circle, Indian Trail, NC 28079;
601 N Rita Lane Apt 261, Chandler, AZ 85226;
Mesa, AZ 85209;
Hollywood, FL 33024;
Matthews, NC 28105
Aliases (AKA): Kayla Aicard,
Kayla Winter Lawrence
Email Addresses: kay****@gmail.com,
kay****@statefarm.com,
kay****@telenetwork.com
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: 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: 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: 501 Ribier Avenue, Modesto, CA 95350;
212 Ravenswood Avenue, Menlo Park, CA 94025;
Petaluma, CA 94952;
Miami Beach, FL 33140;
Chicago, IL 60610
Aliases (AKA): John Jason Hubbard
Relatives & Associates: Jennifer Aufdermaur
Deloris Hubbard
Evelyn Hubbard
Grant Hubbard
Margaret Hubbard
Email Addresses: jjh****@gmail.com
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