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: 612 S Elm Street, Marshville, NC 28103;
287 Baldwin Heights Road, Baldwin, GA 30511;
Clarkesville, GA 30523;
Conyers, GA 30013;
Demorest, GA 30535
Aliases (AKA): Zane Patrick Surratt
Email Addresses: lcb****@dell.com,
lcb****@hotmail.com,
lcb****@dell.com,
lcb****@hotmail.com
Address History: 365 Race Track Road, Polkton, NC 28135;
2420 Hunters Way, Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Nikki Scurdibant,
Nikki Renelda Sturdivant,
Nikki Sturdivant
Relatives & Associates: Mary Mccarty
Betty Sturdivant
Betty Sturdivant
Bonita Sturdivant
Brenda Sturdivant
Email Addresses: swb****@windstream.net
Address History: 15210 Stokes Ferry Road, Gold Hill, NC 28071;
49249 P/O Box, Charlotte, NC 28277;
Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Randy Wayne File,
Randy W File,
Randy Lynn File
Email Addresses: ran****@alevo.com,
rfi****@integro-tech.com
Address History: 3026 Oakwood Drive, Charlotte, NC 28269;
4724 Grasset Avenue, Charlotte, NC 28269;
Huntersville, NC 28078;
Monroe, NC 28110
Aliases (AKA): Rita T Hawkins,
Rita J Williams,
Rita Williams
Email Addresses: rit****@hotmail.com,
rit****@yahoo.com
Address History: 2436 Hunters Way # 827, Monroe, NC 28110;
1891 4th Street, Langhorne, PA 19047;
Levittown, PA 19054;
Myrtle Beach, SC 29575
Aliases (AKA): Les Fran Stewart,
Lester E Stewart
Email Addresses: les****@gte.net,
les****@ameritrade.com,
les****@earthlink.net
Address History: 2437 Hunters Way, Monroe, NC 28110;
6150 Elgywood Lane Apartment B, Charlotte, NC 28213;
Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174
Email Addresses: mis****@excite.com
Address History: 2321 Hunters Way, Monroe, NC 28110
Relatives & Associates: Tony Gonzalez
Phone Numbers: (704) 207-1736
Address History: 4429 Weddington Road, Monroe, NC 28110;
531 Appledown Drive #, Cary, NC 27513;
Raleigh, NC 27606;
Smithfield, NC 27577
Aliases (AKA): Jennifer Huneycutt,
Jennifer O Neil,
Jennifer Oneil
Address History: 2406 Hunters Way, Monroe, NC 28110;
2114 Lexington Avenue, Monroe, NC 28112;
Henrietta, NY 14467;
Rochester, NY 14604;
Rush, NY 14543
Aliases (AKA): David C Mc,
David C Mc Gonigal,
David C Mcgonigal,
David Creed Mcgonigal
Relatives & Associates: Laura Mcgonigal
Address History: 2320 Hunters Way, Monroe, NC 28110
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: 3202 Meadowood Drive, Monroe, NC 28110;
2854 Wynford Southwest Drive, Marietta, GA 30064;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Fanwood, NJ 07023
Aliases (AKA): Angela Grunthaner
Relatives & Associates: Eileen Grunthaner
Christina Wetherall
Hugh Wetherall
Katherine Wetherall
Kevin Wetherall
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: 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: 3410 Watson Church Road, Monroe, NC 28110;
417 Shue Road Apt 1a, China Grove, NC 28023;
Indian Trail, NC 28079;
Kannapolis, NC 28081;
Laurinburg, NC 28352
Aliases (AKA): Crystal Bridges,
Crystal Marie Calvert,
Crystal Williams
Relatives & Associates: Barbara Bridges
Lindsay Bridges
William Bridges
Brian Calvert
Darlene Calvert
Email Addresses: cry****@aol.com,
kit****@cox.net,
kit****@iwon.com,
kit****@yahoo.com,
loc****@etinternet.net
Aliases (AKA): Mark Price,
Steven Mark Price
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: 2317 Hunters Way, Monroe, NC 28110
Aliases (AKA): Brandon Palma
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: 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: 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
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