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: 2321 Hunters Way, Monroe, NC 28110
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: 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
Address History: 7012 Wallace Road Apt B, Charlotte, NC 28212;
4200 Knob Oak Lane Apt A, Charlotte, NC 28211;
Matthews, NC 28105;
Monroe, NC 28110;
Mentor, OH 44060
Aliases (AKA): Erica L Ruple,
Erica L Schaaf,
Erica Lynne Schaaf
Email Addresses: eri****@excite.com,
eri****@hotmail.com
Address History: 2405 Hunters Way, Monroe, NC 28110;
106 Caesar Drive, Bristol, CT 06010;
Charlotte, NC 28277
Relatives & Associates: Billie Anderson
Jonathan Anderson
Larry Anderson
Lisa Anderson
Carolyn Burroughs
Address History: 2300 Hunters Way, Monroe, NC 28110;
4701 N Sharon Amity Road Apt 1, Charlotte, NC 28205;
Mooresville, NC 28115
Aliases (AKA): T Reams,
Thelma Reams
Address History: 2449 Hunters Way, Monroe, NC 28110;
3111 Huntington Ridge Court, Matthews, NC 28105;
New York, NY 10035;
Staten Island, NY 10306
Aliases (AKA): Barbara Ellen Esposito
Relatives & Associates: Barbara Esposito
Brandy Esposito
Joseph Esposito
Joseph Esposito
Joseph Esposito
Address History: 2409 Hunters Way, Monroe, NC 28110
Relatives & Associates: Guadalupe Maldonado
Aliases (AKA): Beverrly A Knight
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
Address History: 4105 Cherry Tree Drive, Monroe, NC 28110;
1731 Garrett Road, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Summerville, SC 29483;
Lumberton, TX 77657
Aliases (AKA): Trina M Locke,
Trena Santiago,
Trina M Santiago,
Trina M Tarlton
Address History: 1004 White Marsh Court, Monroe, NC 28110;
8069 Cedar Glen Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Address History: 2308 Hunters Way, Monroe, NC 28110;
11185 Anderson Lakes Parkways, Eden Prairie, MN 55344;
Morven, NC 28119;
Dayton, OH 45417
Relatives & Associates: Brittany Coleman
Brittany Coleman
Crystal Coleman
George Coleman
George Coleman
Email Addresses: mdi****@aol.com
Address History: 2444 Hunters Way, Monroe, NC 28110;
59 Academy Street, Wallingford, CT 06492;
Homestead, FL 33032;
Kissimmee, FL 34741;
Miami, FL 33126
Aliases (AKA): Mauricio Corre,
Mauricio Correa
Address History: 2321 Hunters Way, Monroe, NC 28110
Relatives & Associates: Tony Gonzalez
Phone Numbers: (704) 207-1736
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 291-7420
Aliases (AKA): Bennie Cherry Cherry
Relatives & Associates: Ernest Cherry
Dottie Mcclender
Daniel Morrison
James Morrison
Mandel Morrison
Address History: 5905 Heathrow Court, Monroe, NC 28110;
4024 Providence Road Apt H, Charlotte, NC 28211;
Buffalo, NY 14222;
Coram, NY 11727;
Niagara Falls, NY 14304
Aliases (AKA): Julieann Asmus,
Rose-Ann Asmus,
Julie Ann Voyzey,
Julie-Ann Voyzey,
Julieann A Voyzey
Email Addresses: jul****@aol.com
Address History: 2432 Hunters Way, Monroe, NC 28110;
2701 Old Lawyers Road, Marshville, NC 28103;
Matthews, NC 28104;
Supply, NC 28462;
Huntsburg, OH 44046
Aliases (AKA): Pamela J Banett,
Pamela A Hypes,
Pamela Hytes,
Pamela A Lathan,
Pamela Lathanbarrett
Relatives & Associates: Jennifer Baker
Theresa Barnett
April Barrett
Cynthia Barrett
Jessica Barrett
Address History: 5419 Graypark Drive, Charlotte, NC 28269;
1525 Ivy Meadow Drive Apt 1027, Charlotte, NC 28213;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Shakira Jordan
Address History: 1618 Icemorlee Street A, Monroe, NC 28110;
516 N State Street, Lexington, NC 27292;
Linwood, NC 27299;
Marshville, NC 28103;
Cleveland, TN 37312
Aliases (AKA): Yateria Amkia Thomas,
Y White,
Yateria White,
Yateria Amekia White
Email Addresses: get****@aim.com,
mel****@earthlink.net,
whi****@gmail.com,
www****@hotmail.com,
yat****@hotmail.com
Aliases (AKA): Alexius S Wallace
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