Address History: 5526 Cyrus Lee Lane, Monroe, NC 28110;
852 Garden Walk Boulevard, Atlanta, GA 30349;
Kennesaw, GA 30144;
Centerville, MA 02632;
Plymouth, MA 02360
Aliases (AKA): Michelle M Daley,
Michelle Felician,
Michelle Feliciano,
Michelle M Holloway,
Michelle Marie Holloway
Email Addresses: ann****@yahoo.com,
dan****@gmail.com,
fel****@yahoo.com,
jam****@hotmail.com,
lad****@gmail.com
Address History: 2304 Hunters Way, Monroe, NC 28110
Aliases (AKA): Jacqueline Hood
Address History: 1006 Magna Lane, Indian Trail, NC 28079;
7111 Fairview Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): W Bowman,
Wanda Parker Bowman,
Wanda P Bowman,
Wanda Byrum,
Wanda Parker
Address History: 1715 17th Avenue Court Ne # 17, Hickory, NC 28601;
171517 Avenue Court, Hickory, NC 28601;
Monroe, NC 28110
Aliases (AKA): B D Helms,
Elizabeth Helms,
B D Lafone,
Betty D Lafone
Address History: 2316 Hargette Road, Monroe, NC 28110;
5004 Waxhaw Indian Trail Road, Matthews, NC 28104
Aliases (AKA): Amy B Keziah
Email Addresses: rbo****@conninc.com,
ric****@hotmail.com
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 635-8742
Email Addresses: thu****@erac.com,
tle****@enterprise.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: 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: 320 Lochside Drive, Cary, NC 27518;
7909 Caviness Jordan Road, Cedar Grove, NC 27231;
Chapel Hill, NC 27517;
Durham, NC 27713;
Hillsborough, NC 27278
Aliases (AKA): Mark T Cullough,
Mark T Mc,
Mark T Mc Cullough,
Mark T Mccullough
Address History: 1713 Sells Street, Monroe, NC 28110;
2012 S 6th Street, Marshalltown, IA 50158;
West Des Moines, IA 50266
Aliases (AKA): D Pfantz,
Donna Jean Pfantz
Relatives & Associates: Byron Pfantz
Email Addresses: don****@yahoo.com
Address History: 9502 Huntsham Road, Charlotte, NC 28227;
40 Bradley Drive, Richmond Hill, GA 31324;
Durham, NC 27713;
Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): M Jones,
Melisa Jones,
Melissa Shantel Jones,
Melissa Shantel Marsh,
Melissa Marsh
Email Addresses: mig****@yahoo.com,
mis****@gmail.com
Address History: 10227 Mountain Apple Drive, Charlotte, NC 28227;
111 Waterman Beach Road, South Thomaston, ME 04858;
Mint Hill, NC 28227;
Monroe, NC 28110;
Niagara Falls, NY 14304
Aliases (AKA): Laurie A Ellise,
Laurie Anne Ellise,
L L Waters,
Laurie A Waters
Aliases (AKA): Jose A Ayala
Phone Numbers: (704) 635-8022
Email Addresses: ang****@yahoo.com,
cca****@gmail.com,
fel****@yahoo.com,
lue****@gmail.com,
yai****@rocketmail.com
Address History: 1132 Millbank Drive, Matthews, NC 28104;
221044 P/O Box, Charlotte, NC 28222;
Monroe, NC 28110;
Waxhaw, NC 28173;
Roanoke, VA 24012
Aliases (AKA): Brandy Edward,
Brandy H Edwards,
Brandy E Helms
Address History: 6647 Kemp Street, Charlotte, NC 28213;
844 South Haverhill Road, West Palm Beach, FL 33415;
Elon College, NC 27244;
Gibsonville, NC 27249;
Greensboro, NC 27407
Aliases (AKA): Catherine Danielle Rivers,
Katharine Maria Rivers,
Katie L Rivers
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: 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: 1244 Afternoon Sun Road, Matthews, NC 28104;
6409 Clearwater Drive, Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 2313 Hunters Way, Monroe, NC 28110;
1101 Lexington Pointe Lane, Apex, NC 27502;
Charlotte, NC 28212;
Wingate, NC 28174;
Fort Mill, SC 29715
Aliases (AKA): Carolyn Deloris Bell,
Carolyn D Jordan,
Carolyn S Sturdivant
Address History: 8208 Landsford Road, Monroe, NC 28112;
140 Glendale Street Apt 310, Lakeland, FL 33803;
Indian Trail, NC 28079
Aliases (AKA): Faith Faith Pressley,
Amanda Faith Pressly,
Amanda Faith Smith
Email Addresses: fpr****@gmail.com,
src****@cs.com
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: 2440 Hunters Way, Monroe, NC 28110;
2135 Commerce Drive Unit 106, Monroe, NC 28110;
Waxhaw, NC 28173
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