Address History: 335 Po Box, Mineral Springs, NC 28108;
1505 Cameron Matthews Drive Apartment 105, Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Daphine S Helms,
Daphne Helms,
Daphne Sims Helms,
Daphne Sims
Email Addresses: awi****@hotmail.com,
dap****@att.net,
dap****@ucps.k12.nc.us,
dap****@yahoo.com,
dap****@gmail.com
Address History: 8143 Twin Harbor Drive, Mount Gilead, NC 27306;
118 Rr 1 Box #, Lilesville, NC 28091;
Monroe, NC 28110;
Wingate, NC 28174;
Uhrichsville, OH 44683
Aliases (AKA): John B Tarleton
Relatives & Associates: Gregory Tarlton
Jennifer Tarlton
Jessica Tarlton
Joann Tarlton
Joanne Tarlton
Address History: 165 Culloden Drive, Mocksville, NC 27028;
3511 South F Street, Oxnard, CA 93033;
Santa Paula, CA 93060;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): A Munoz,
Anthony Tito Munoz,
Anthony P Nunoz
Email Addresses: as6****@bellsouth.net,
as6****@wmconnect.com
Address History: 24342 Endy Road, Albemarle, NC 28001;
2221 Braswell Rushing Road, Monroe, NC 28110;
Richlands, NC 28574
Aliases (AKA): Elizabeth Bergman,
Elizabeth Mcgee
Address History: 2605 Braswell Rushing Road, Monroe, NC 28110;
469 Clontz Long Road, Monroe, NC 28110;
Cleveland, OH 44121
Aliases (AKA): Katherine R Helms,
Katie Helms
Email Addresses: kat****@jnterlink-cafe.com,
kat****@msn.com,
km@****@interlimk-cafe.com,
txb****@aol.com
Address History: 5509 Friendly Baptist Ch Road, Indian Trail, NC 28079;
5503 Friendly Baptist Ch Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Gloria T Fhunderburg,
G P Funderburk,
Gloria P Funderburk,
Paulette H Funderburk
Phone Numbers: (704) 296-0220
Address History: 1202 Virginia Avenue, Monroe, NC 28112;
2420 Braswell Rushing Road, Monroe, NC 28110
Relatives & Associates: Theresa Rape
Address History: 2501 Braswell Rushing Road, Monroe, NC 28110
Email Addresses: mar****@webtv.net,
mta****@adelphia.net
Address History: 2342 Braswell Rushing Road, Monroe, NC 28110;
2217 Braswell Rushing Road, Monroe, NC 28110
Email Addresses: peg****@netscape.net
Address History: 2605 Braswell Rushing Road, Monroe, NC 28110;
2615 Braswell Rushing Road, Monroe, NC 28110
Email Addresses: mil****@worldnet.att.net
Address History: 3341 Rhoney Farm Road, Vale, NC 28168;
562 Easy Street, Concord, NC 28027;
Denver, NC 28037;
Greensboro, NC 27455;
Hickory, NC 28601
Aliases (AKA): Jennifer Michelle Birchfield,
Jennifer M Isom,
Jennifer Michelle Lilly,
Jennifer M Lilly
Address History: 2210 Sparrow Springs Road, Kings Mountain, NC 28086;
2200 Sparrow Springs Road, Kings Mountain, NC 28086;
Marshville, NC 28103;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): James C Covington,
James Calvin Covington,
Jim C Covington
Relatives & Associates: Annetta Covington
Catherine Covington
Vonda Covington
Winston Covington
Winston Covington
Address History: 10403 Salvia Street Unit 201, Charlotte, NC 28277;
139 Benoist Farms Road, West Palm Beach, FL 33411;
Monroe, NC 28110;
Waxhaw, NC 28173;
Lebanon, NH 03766
Aliases (AKA): R Dove,
Ron Charles Dove,
Ronald B Dove,
Ronald Dove,
Ronald Charles Dove
Email Addresses: rdo****@sbcglobal.net,
sav****@gmail.com,
sdh****@aol.com,
tay****@gmail.com
Address History: 2615 Braswell Rushing Road, Monroe, NC 28110;
2605 Braswell Rushing Road, Monroe, NC 28110
Relatives & Associates: Brenda Mountain
Mildred Rushing
Cynthia Watkins
Email Addresses: rru****@alltel.net
Address History: 400 N Church Street Unit 609, Charlotte, NC 28202;
3509 Burner Drive Apt 8, Charlotte, NC 28205;
Monroe, NC 28110
Aliases (AKA): Devlin M Mcneil,
Devlin G Mitchell
Email Addresses: dev****@carolina.rr.com,
dmc****@mccollcenter.org
Address History: 714 Lenoxplace Circle, Raleigh, NC 27603;
414 Lenoxplace Circle, Orlando, FL 32801;
Garner, NC 27529;
Monroe, NC 28110
Aliases (AKA): Melodie Lavon Braswell
Email Addresses: bem****@yahoo.com,
bem****@yahoo.com,
mel****@hotmail.com
Address History: 2216 Braswell Rushing Road, Monroe, NC 28110
Phone Numbers: (704) 225-0239
Address History: 2346 Braswell Rushing Road, Monroe, NC 28110;
123 Providence Street, Locust, NC 28097;
Stanfield, NC 28163
Address History: 2203 9th Avenue North, Grand Forks, ND 58203;
10128 Mill Grove Road, Indian Trail, NC 28079;
Monroe, NC 28110;
Stanfield, NC 28163;
Sparks, NV 89434
Aliases (AKA): Mark L Gee,
Mark L Mc,
Mark L Mcgee
Email Addresses: mar****@yahoo.com
Address History: 73 Hao Way -152, Kailua Kona, HI 96740;
77 Alii Drive -6300, Kailua Kona, HI 96740;
Charlotte, NC 28270;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Alyssandra Dove
Phone Numbers: (704) 860-1265
Email Addresses: sav****@gmail.com
Address History: 5400 Little River Neck Road Lot 46, North Myrtle Beach, SC 29582;
5509 Robinridge Road, Greensboro, NC 27410;
Monroe, NC 28110;
Seagrove, NC 27341;
Schwenksville, PA 19473
Aliases (AKA): Cynthia A Phillips,
Cynthia Ann Phillips
Address History: 1347 W Washington Street, Grafton, WV 26354;
2511 Braswell Rushing Road, Monroe, NC 28110
Aliases (AKA): Mark S Caro
Phone Numbers: (704) 753-3040
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