Address History: 1230 Southport Supply Road Se, Bolivia, NC 28422;
6245 Po Box, Silver Spring, MD 20916;
Monroe, NC 28110;
Oak Island, NC 28465
Aliases (AKA): Michele Paulson,
Michelle M Paulson
Address History: 3206 Red Maple Drive, Monroe, NC 28110;
7212 Albemarle Road, Charlotte, NC 28227;
Waxhaw, NC 28173
Aliases (AKA): Shirlene Mobley Leaks,
Shirlene C Leaks,
Shirlene Mleaks
Address History: 1031 Tradewinds Drive, Monroe, NC 28112;
2002 Rosewater Lane, Indian Trail, NC 28079;
Albany, NY 12208;
Bronx, NY 10465;
Staten Island, NY 10306
Aliases (AKA): Lucy Donato,
L Falgiano,
Lucy Falgiano
Address History: 5907 Oakwood Lane, Indian Trail, NC 28079;
11109 Anna Rose Road, Charlotte, NC 28273;
Monroe, NC 28110
Aliases (AKA): Thanhgiang T Nguyen,
Thanh Giang Tran
Email Addresses: tom****@yahoo.com
Address History: 2312 Hunters Way, Monroe, NC 28110;
4901 Craigwood Drive, Charlotte, NC 28212;
Denver, NC 28037
Aliases (AKA): Mary Louise Mangum,
Mary L Vita
Address History: 128 Zolder Lane, Mooresville, NC 28117;
4001 Alice Flagg Lane Apt 104, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Jessica Haywood,
Jessica Dawn Mullis,
Jessica Surrat,
Jessica D Surratt,
Jessica Dawn Surratt
Email Addresses: jds****@yahoo.com,
jes****@pscauto.com,
jes****@cox.net,
jsu****@bellsouth.net
Address History: 3206 Red Maple Drive, Monroe, NC 28110;
803 Gladedale Lane, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jeffery Leaks
Relatives & Associates: Tracey Hamilton
Christopher Leaks
Jasmine Leaks
Lamont Leaks
Lloyd Leaks
Email Addresses: jef****@gmail.com,
jjj****@aol.com
Address History: 2701 Old Lawyers Road # 2, Marshville, NC 28103;
2715 Old Lawyers Road, Marshville, NC 28103;
Monroe, NC 28110;
Chesapeake, VA 23320;
Nokesville, VA 20181
Aliases (AKA): Russ E Hypes,
Russell E Hypes
Address History: 1713 Sells Street, Monroe, NC 28110;
1915 Northwest 34th Avenue, Cape Coral, FL 33993;
Urbandale, IA 50322;
Charlotte, NC 28217;
Greensboro, NC 27410
Aliases (AKA): Linda Apha,
Linda Lu Atha
Email Addresses: lat****@carolina.rr.com,
lla****@perigee.net
Address History: 2452 Hunters Way, Monroe, NC 28110;
345 South Kenmore Avenue #1206, Los Angeles, CA 90020;
Peebles, OH 45660;
Wilkes Barre, PA 18702
Aliases (AKA): L J Foster,
Lorraine Foster,
Lorriane J Foster
Aliases (AKA): Alexius S Wallace
Address History: 1010 Nutgrove Lane, Indian Trail, NC 28079;
507 Tulane Drive, West Memphis, AR 72301;
Monroe, NC 28110;
Raleigh, NC 27609;
Eastlake, OH 44095
Email Addresses: eri****@iwon.com
Address History: 2416 Hunters Way, Monroe, NC 28110
Address History: 4326 Chatterleigh Drive, Monroe, NC 28110;
168 Illinois Avenue, Bristol, CT 06010;
Seymour, CT 06483;
Indian Trail, NC 28079
Aliases (AKA): Heather Nash
Email Addresses: bab****@rr.com,
hea****@excite.com,
joj****@gmail.com,
mis****@gmail.com,
war****@msn.com
Address History: 2409 Hunters Way, Monroe, NC 28110
Relatives & Associates: Guadalupe Maldonado
Address History: 2440 Hunters Way, Monroe, NC 28110;
3285 Daniels Road, Ransomville, NY 14131;
Wilson, NY 14172
Email Addresses: cov****@aol.com,
cov****@aol.com,
cov****@bigfoot.com,
cov****@gmail.com,
cov****@yahoo.com
Address History: 4742 Tatton Park Circle Unit 3b, Winston Salem, NC 27103;
2444 Hunters Way, Monroe, NC 28110;
Beverly, NJ 08010;
Burlington, NJ 08016
Aliases (AKA): Chris Desbiaux,
Christophe D Desbiaux,
Christopher D Desbiaux,
Christopher D Esbiaux
Email Addresses: des****@itiaccess.com,
lit****@msn.com
Address History: 2415 Hunters Way, Monroe, NC 28110;
1569 Queen Elizabeth Drive, Locust Grove, GA 30248;
Charlotte, NC 28205;
Fountain, NC 27829;
Greenville, NC 27834
Aliases (AKA): Teresa L Crawford,
Tressa Crawford
Address History: 2420 Hunters Way, Monroe, NC 28110;
251 Barrass Street, Polkton, NC 28135;
Wadesboro, NC 28170
Aliases (AKA): Bonita Grace,
Bonita S Sturdivant
Relatives & Associates: Calvin Grace
Mary Mccarty
Andrew Sturdivant
Betty Sturdivant
Betty Sturdivant
Address History: 5207 E Highway 218, Monroe, NC 28110;
1006 Dawn Light Road, Indian Trail, NC 28079;
Midland, NC 28107
Aliases (AKA): Amanda L Jackimowicz,
Amanda L Rutemiller,
Amanda Leann Smith,
Amanda L Whitley,
Amanda Whitley
Address History: 710 W Franklin Street, Monroe, NC 28112;
8022 Lakepointe Drive, Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Betty Ruth White
Phone Numbers: (704) 292-7479
Address History: 413 Northgate Boulevard, Indian Trail, NC 28079;
3305 Wimberg Avenue, Evansville, IN 47720;
Charlotte, NC 28270;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Gary W Cullough,
Gary W Mc,
Gary W Mc Cullough,
Gary Mccullough
Email Addresses: gar****@msn.com
Email Addresses: way****@comcast.net,
wjo****@carolina.rr.com,
wjo****@carolina.rr.com
Address History: 2300 Hunters Way, Monroe, NC 28110;
4712 Basel Place, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Carla F Stevens,
Carla F White
Relatives & Associates: Carolyn Forster
Charles Foster
Christopher Foster
Megan Foster
Tricia Foster
Email Addresses: cim****@aol.com
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