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
Aliases (AKA): E Allen,
Ester M Allen,
Esther Mae Allen
Email Addresses: est****@bellsouth.net
Address History: 1109 Coy Way, Monroe, NC 28110;
6005 Dove Tree Lane Apt F, Charlotte, NC 28213;
Gastonia, NC 28052
Aliases (AKA): Hugo Rene Santos
Address History: 128 Zolder Lane, Mooresville, NC 28117;
4001 Alice Flagg Lane Apt 104, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Jessica Haywood,
Jessica Dawn Mullis,
Jessica Surrat,
Jessica D Surratt,
Jessica Dawn Surratt
Email Addresses: jds****@yahoo.com,
jes****@pscauto.com,
jes****@cox.net,
jsu****@bellsouth.net
Address History: 2304 Hunters Way, Monroe, NC 28110;
126 Union Street Unit 717, Westfield, MA 01085;
Croydon, PA 19021
Phone Numbers: (704) 283-9319
Address History: 2300 Hunters Way, Monroe, NC 28110;
471 Basel Place, Charlotte, NC 28227;
North Bergen, NJ 07047
Address History: 2409 Hunters Way, Monroe, NC 28110
Relatives & Associates: Guadalupe Maldonado
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 635-8742
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: 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: 792 Cat Square Road, Lincolnton, NC 28092;
9230 Arbourgate Meadows Lane, Charlotte, NC 28277;
Matthews, NC 28104;
Monroe, NC 28112;
Mount Holly, NC 28120
Aliases (AKA): Tracy Turnmire,
Tracy A Yeargan
Relatives & Associates: Melinda Baker
Virginia Clifford
Christopher Creech
Michael Creech
Mike Creech
Address History: 2428 Hunters Way # 00000, Monroe, NC 28110
Address History: 2316 Hunter Davis Court, Monroe, NC 28110;
2641 East Cholla Street, Phoenix, AZ 85028;
Taylorsville, NC 28681;
Cordova, TN 38016;
Memphis, TN 38115
Aliases (AKA): Larry Hardin,
Larry G Hardin
Email Addresses: lar****@sia-abrasives.com,
lar****@home.com,
lha****@aol.com,
lha****@webtv.net,
lha****@aol.com
Address History: 625 Creekridge Drive # 3322, Monroe, NC 28110;
1903 Ashcraft Avenue, Monroe, NC 28110
Aliases (AKA): Ronnie Mc Clendon
Relatives & Associates: Lisa Clendon
Dottie Mcclender
Betty Mcclendon
Dianne Mcclendon
Joe Mcclendon
Address History: 6508 Old Ridge Road, Waxhaw, NC 28173;
7704 Cedar Creek Lane Apt 201, Charlotte, NC 28210;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Eric Reid Dvorak
Email Addresses: dvo****@carolina.rr.com,
eri****@yahoo.com,
kdv****@aol.com,
kdv****@bellsouth.net,
kim****@yahoo.com
Address History: 443 Caleb Street, Monroe, NC 28110;
121 East Trace, Franklin, NC 28734;
Brentwood, NY 11717
Email Addresses: jam****@epix.net
Address History: 2444 Hunters Way, Monroe, NC 28110
Address History: 912 Sharon Drive, Waxhaw, NC 28173;
5212 Baker Drive, Charlotte, NC 28210;
Matthews, NC 28105;
Monroe, NC 28112;
Springfield, TN 37172
Aliases (AKA): Rita R Parrish,
Rita Spivey Parrish,
Rita R Spivey
Email Addresses: rit****@carolina.rr.com,
rit****@gmail.com
Aliases (AKA): Alexius S Wallace
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: 2513 River Chase Drive, Monroe, NC 28110;
3309 Antler View Court, Monroe, NC 28112;
Blackwood, NJ 08012;
Clayton, NJ 08312;
Sewell, NJ 08080
Relatives & Associates: Leah Rogienski
Angel Rosario
Angel Rosario
Anjelise Rosario
Christine Rosario
Email Addresses: neo****@yahoo.com,
neo****@hotmail.com,
neo****@yahoo.com
Address History: 1108 Icemorlee Street, Monroe, NC 28110;
5476 Orchard Court, Golden, CO 80403;
Littleton, CO 80129;
East Chicago, IN 46312;
Hammond, IN 46320
Aliases (AKA): Darius Durr,
Darius P Durr,
Daria P Reid
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: 2300 Hunters Way, Monroe, NC 28110;
4712 Basel Place, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Carla F Stevens,
Carla F White
Relatives & Associates: Carolyn Forster
Charles Foster
Christopher Foster
Megan Foster
Tricia Foster
Email Addresses: cim****@aol.com
Aliases (AKA): Miriam A Cunningha,
Miriam A Derrick
Email Addresses: mir****@gmail.com,
mir****@optonline.net
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