Address History: 11120 Atrium Way, Matthews, NC 28105;
4120 Se 110th Street Apt 2, Belleview, FL 34420;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Shannon Davis Bradley,
Shannon D Douglas
Email Addresses: red****@yahoo.com
Aliases (AKA): Marvin A Stevenssr
Address History: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.com
Address History: 8321 Morgan Mill Road, Monroe, NC 28110;
2402 West Main Street, Marshalltown, IA 50158;
Charlotte, NC 28262
Aliases (AKA): Josh P Atha,
Joshua Paul Atha
Email Addresses: bmx****@yahoo.com,
jat****@carolina.rr.com,
jos****@gmail.com
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
Aliases (AKA): Alexius S Wallace
Address History: 2409 Hunters Way, Monroe, NC 28110
Address History: 3202 Meadowood Drive, Monroe, NC 28110;
212 Promontory East Drive, Newport Beach, CA 92660;
Tustin, CA 92782;
Indian Trail, NC 28079;
Fanwood, NJ 07023
Relatives & Associates: Angela Wetherall
Christina Wetherall
Katherine Wetherall
Kevin Wetherall
Kim Wetherall
Email Addresses: awe****@hotmail.com
Address History: 1419 Griffith Road, Monroe, NC 28112;
7005 Indian Trail, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Peachland, NC 28133
Aliases (AKA): Brandy Lea Mchan,
Brandy Ossmann
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com
Address History: 6721 Edwards Farm Lane, Monroe, NC 28110;
1731 Garrett Road, Indian Trail, NC 28079;
Waxhaw, NC 28173
Aliases (AKA): Trina M Locke,
Trina M Santiago,
Trina M Tarlton
Phone Numbers: (704) 753-5628
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: 754 Po Box, Ansonville, NC 28007;
2448 Hunters Way, Monroe, NC 28110;
Winston Salem, NC 27101
Email Addresses: thu****@erac.com,
tle****@enterprise.com
Aliases (AKA): Leon Tyrees Simpson
Relatives & Associates: Karlan Simpson
Email Addresses: leo****@mail.com,
pim****@yahoo.com
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: 1916 Tin Roof Lane, Monroe, NC 28112;
165 Po Box, Saint Bernice, IN 47875;
Vincennes, IN 47591;
Fort Campbell, KY 42223;
Jacksonville, NC 28546
Address History: 902 Wainwright Avenue, Charlotte, NC 28206;
14335 Pinney Street, Arleta, CA 91331;
Pacoima, CA 91331;
Emporia, KS 66801;
Hyattsville, MD 20784
Aliases (AKA): Thanh N Nguyen
Email Addresses: tam****@gmail.com
Address History: 1916 Tin Roof Lane, Monroe, NC 28112;
124 Winthrope Way, Jacksonville, NC 28546;
Marshville, NC 28103
Phone Numbers: (704) 624-3736
(931) 551-4508
Address History: 304 W Sandy Ridge Road, Monroe, NC 28112;
875 E Sunset Drive Apt 10a, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Larry Joe Schott
Address History: 2401 Hunters Way, Monroe, NC 28110;
1314 Baucom Road, Monroe, NC 28110;
Mount Gilead, NC 27306;
New London, NC 28127
Aliases (AKA): Larry J Mizelle,
L Mizzell,
Larry James Mizzell
Relatives & Associates: Phyllis Mizzell
Email Addresses: lar****@aol.com,
lmi****@aim.com
Relatives & Associates: Daniel Morrison
Mandel Morrison
Martha Morrison
Martha Morrison
Monica Morrison
Phone Numbers: (704) 289-4176
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
Address History: 1912 Sycamore Creek Court, Charlotte, NC 28227;
1891 Po Box, Cullowhee, NC 28723;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Robby Smith
Address History: 2436 Hunters Way, Monroe, NC 28110;
2801 Carmel Road Apt 14, Charlotte, NC 28226;
Langhorne, PA 19047;
Levittown, PA 19054;
Myrtle Beach, SC 29575
Aliases (AKA): Frances H Steward,
Frances Steward,
Frances J Stewart
Address History: 3204 Crandon Lane, Raleigh, NC 27604;
100 Crockett Street Apartment 4d, Brookport, IL 62910;
Metropolis, IL 62960;
Marion, KY 42064;
Paducah, KY 42001
Aliases (AKA): Wayne Daniel,
Wayne E Daniel,
Wayne We Daniel,
Wayne We Daniels
Email Addresses: sha****@yahoo.com,
wda****@gmail.com,
wda****@gmai.com,
wda****@gmail.com,
wda****@yahoo.com
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