Address History: 2185 Mill House Lane, Matthews, NC 28104;
5101 Flagstone Lane Apt 303, Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 2416 Hunters Way, Monroe, NC 28110
Address History: 443 Caleb Street, Monroe, NC 28110;
49255 P/O Box, Charlotte, NC 28277
Aliases (AKA): Dottie Mcclendon Mcclender,
Dottie A Mcclendon,
Dottie Morrison,
Dottie A Morrison,
Dottie Mcclendon Morrison
Email Addresses: dam****@bbandt.com,
jam****@peoplepc.com
Aliases (AKA): L Kikama
Phone Numbers: (980) 210-3435
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
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: 2317 Hunters Way, Monroe, NC 28110
Aliases (AKA): Brenda Palma
Address History: 902 Wainwright Avenue, Charlotte, NC 28206;
14335 Pinney Street, Arleta, CA 91331;
Pacoima, CA 91331;
Emporia, KS 66801;
Hyattsville, MD 20784
Aliases (AKA): Thanh N Nguyen
Email Addresses: tam****@gmail.com
Address History: 104 S Branch Street, Monroe, NC 28112;
11421 Chapeclane Road, Charlotte, NC 28278;
Mooresville, NC 28115;
Pineville, NC 28134;
Wingate, NC 28174
Aliases (AKA): Jermaine Marsh
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: 443 Caleb Street, Monroe, NC 28110;
121 East Trace, Franklin, NC 28734;
Brentwood, NY 11717
Email Addresses: jam****@epix.net
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: 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: 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
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: 4429 Weddington Road, Monroe, NC 28110;
2405 Hunters Way, Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: jbh****@aol.com,
jef****@gmail.com,
jef****@gmail.com
Address History: 2321 Hunters Way, Monroe, NC 28110;
5 Sky Sail Circle, Savannah, GA 31411;
Glen Ridge, NJ 07028
Aliases (AKA): Daniel H Morales,
Daniel Saling
Phone Numbers: (973) 680-9397
Email Addresses: csa****@gmail.com,
dmo****@yahoo.com,
joe****@mac.com
Relatives & Associates: Victor Gonzalez
Phone Numbers: (704) 635-8742
Address History: 7222 Nesbit Road, Waxhaw, NC 28173;
2445 Hunters Way, Monroe, NC 28110;
Wingate, NC 28174;
Xenia, OH 45385;
Stonewall, OK 74871
Aliases (AKA): Kay Kay Helms,
Patricia K Helms,
Patricia Horne,
Patricia Kay Thomas,
Patricia Thomas Horne
Email Addresses: amy****@hotmail.com
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