Address History: 1927 Windmere Drive, Monroe, NC 28110;
5125 Camilla Drive, Charlotte, NC 28226;
Pineville, WV 24874
Aliases (AKA): L Blankenship,
Larry Neil Blankenship
Relatives & Associates: Christophe Blankenship
Kim Blankenship
Kimberly Blankenship
Leonard Blankenship
Phyllis Blankenship
Email Addresses: yel****@aol.com
Address History: 4105 Cherry Tree Drive, Monroe, NC 28110;
2428 Hunters Way, Monroe, NC 28110;
Charlestown, RI 02813;
Saunderstown, RI 02874;
Shannock, RI 02875
Address History: 5907 Charlton Oaks Drive, Waxhaw, NC 28173;
10521 Turnpike Road, Laurinburg, NC 28352;
Lilesville, NC 28091;
Monroe, NC 28110;
Selma, NC 27576
Aliases (AKA): Linda G Edwards,
Linda Anderson Edwards,
Linda Edwards
Address History: 242 E Broad Street Apt A, Statesville, NC 28677;
2450 Airport Road Apt C222, Longmont, CO 80503;
Duluth, GA 30097;
Charlotte, NC 28270;
Indian Trail, NC 28079
Aliases (AKA): Kathryn Lambert Caves,
Kathryn Lambert Parker
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: 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: 2309 Hunters Way, Monroe, NC 28110
Aliases (AKA): Yair D Sanchez
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: 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: 5301 Short Cut Lane Apt 4, Indian Trail, NC 28079;
975 Park Drive, Marshville, NC 28103;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Teresa G Meadows,
Teasa M Whipple,
Teresa G Whipple
Email Addresses: tgm****@windstream.net,
tgm****@hotmail.com
Address History: 2317 Hunters Way, Monroe, NC 28110
Aliases (AKA): Brenda Palma
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: 1005 White Marsh Court, Monroe, NC 28110;
417 Tryon Bay Circle, Lake Lure, NC 28746;
Lexington, NC 27292;
Matthews, NC 28105;
Taylorsville, NC 28681
Aliases (AKA): Joanne Boles
Address History: 5600 E Highway 218, Monroe, NC 28110;
14245 Wynhollow Downs Lane Apt 810, Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Cody Caves
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
Aliases (AKA): Marvin A Stevenssr
Address History: 3021 Viola Lane, Monroe, NC 28110;
3445 W North Avenue # 2, Chicago, IL 60647;
Charlotte, NC 28273;
Maxton, NC 28364;
Moravian Falls, NC 28654
Aliases (AKA): A Carlson,
Amy Melissa Carlson,
Amy Sustar
Email Addresses: acl****@gmail.com
Address History: 2313 Hunters Way, Monroe, NC 28110;
6214 Wainwright Drive, New Orleans, LA 70122;
Shreveport, LA 71115;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Jr Waymon Jordan,
Wayman Sykes Jordan,
Waymon S Jordan,
Waymon Sykes Jordan,
Waymon Jordan Jr
Email Addresses: ala****@live.com,
bra****@yahoo.com,
gkm****@mymdu.com,
gwe****@gmail.com,
jor****@gmail.com
Aliases (AKA): Carla Foster Stevens
Phone Numbers: (704) 292-7652
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: 6478 Grovewood Trail, Indian Trail, NC 28079;
4018 Guardian Angel Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): P Davenport,
Patricia Davenport,
Patti Davenport,
Patricia D Drake,
Patricia D Drake Stewart
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
Aliases (AKA): Mark Price,
Steven Mark Price
Address History: 2409 Hunters Way, Monroe, NC 28110
Relatives & Associates: Guadalupe Maldonado
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