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: 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: 3206 Red Maple Drive, Monroe, NC 28110;
7212 Albemarle Road, Charlotte, NC 28227;
Waxhaw, NC 28173
Aliases (AKA): Shirlene Mobley Leaks,
Shirlene C Leaks,
Shirlene Mleaks
Aliases (AKA): T Ashley,
Tamara Ashley,
Tamara C Ashley
Address History: 108 Wheaton Court, Salisbury, NC 28147;
224 Hunter Lane, Charlotte, NC 28211;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Anissa C Faulkner
Relatives & Associates: Andrea Briggs
Nathan Carpenter
Trudy Carpenter
Carolyn Faulkner
Joanna Faulkner
Address History: 15613 Sj Lawrence Road, Charlotte, NC 28273;
15420 Sharpe Road, Charlotte, NC 28227;
Concord, NC 28025;
Monroe, NC 28110;
Pineville, NC 28134
Email Addresses: aj8****@yahoo.com,
hea****@verizon.net,
mor****@bellsouth.net,
mor****@tds.net,
mor****@yahoo.com
Address History: 2620 Lancaster Highway, Monroe, NC 28112;
709 Ashley Drive, Laurinburg, NC 28352;
Lilesville, NC 28091;
Wadesboro, NC 28170;
Waxhaw, NC 28173
Aliases (AKA): Henry Clyde Caulder
Address History: 2428 Hunters Way # 00000, Monroe, NC 28110
Address History: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.com
Address History: 5307 Creft Circle, Indian Trail, NC 28079;
691354 P/O Box, Charlotte, NC 28227;
Matthews, NC 28106;
Monroe, NC 28110;
Wake Forest, NC 27587
Aliases (AKA): Delmar Ray Jones
Email Addresses: ult****@aol.com
Address History: 2436 Hunters Way, Monroe, NC 28110;
602 South Atwood Road Suite 104, Bel Air, MD 21014;
Elkridge, MD 21075;
Hyattsville, MD 20784;
Silver Spring, MD 20905
Aliases (AKA): Bobbie R Buteau,
Bobbie K Cochnar,
Barbara L Kellogg,
Bobbi J Kellogg,
Bobbie Jeanne Kellogg
Relatives & Associates: Edythe Berkeley
Adrian Cochnar
Petronella Cochnar
Richard Cochnar
Richard Cochnar
Email Addresses: bob****@epix.net,
bob****@gmail.com,
bob****@hotmail.com,
bob****@yahoo.com
Address History: 2300 Hunters Way, Monroe, NC 28110;
471 Basel Place, Charlotte, NC 28227;
North Bergen, NJ 07047
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
Address History: 2317 Hunters Way, Monroe, NC 28110
Aliases (AKA): Brenda Palma
Address History: 3289 Tucker Road, Marshville, NC 28103;
5309 Old Monroe Road, Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Mike A Gaddy
Address History: 5907 Oakwood Lane, Indian Trail, NC 28079;
902 Wainwright Avenue, Charlotte, NC 28206;
Fayetteville, NC 28311;
Monroe, NC 28110
Email Addresses: mad****@gmail.com,
nct****@yahoo.com,
phu****@live.com
Address History: 2409 Hunters Way, Monroe, NC 28110
Relatives & Associates: Guadalupe Maldonado
Address History: 2802 Hopeton Court, Monroe, NC 28110;
5105 Early Mist Lane, Charlotte, NC 28269;
Buffalo, NY 14225;
Ransomville, NY 14131
Aliases (AKA): Erik Kroening
Email Addresses: cov****@aol.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: 5526 Cyrus Lee Lane, Monroe, NC 28110;
852 Garden Walk Boulevard, Atlanta, GA 30349;
Kennesaw, GA 30144;
Centerville, MA 02632;
Plymouth, MA 02360
Aliases (AKA): Michelle M Daley,
Michelle Felician,
Michelle Feliciano,
Michelle M Holloway,
Michelle Marie Holloway
Email Addresses: ann****@yahoo.com,
dan****@gmail.com,
fel****@yahoo.com,
jam****@hotmail.com,
lad****@gmail.com
Address History: 2312 Hunter Davis Court, Monroe, NC 28110;
4621 Chalfant Drive, Metairie, LA 70001;
Charlotte, NC 28203;
Indian Trail, NC 28079;
Alden, NY 14004
Aliases (AKA): Dan Eichensehr,
Daniel C Eichensehr,
Daniel Eichenson
Relatives & Associates: Cara Bryant
Danielle Eichensehr
Debra Eichensehr
Donald Eichensehr
John Eichensehr
Email Addresses: com****@carolina.rr.com
Address History: 2412 Hunters Way, Monroe, NC 28110;
214 Macedonia Church Road, Monroe, NC 28112;
Averill Park, NY 12018;
Fort Edward, NY 12828;
Queensbury, NY 12804
Aliases (AKA): Aletta Helen Kainer,
Aletta H Palmer,
Aletta Helen Palmer
Email Addresses: ale****@comcast.net
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
Aliases (AKA): Jorge Palma Palma
Phone Numbers: (704) 283-4308
Email Addresses: gue****@gmail.com,
p01****@bright.net
Address History: 2321 Hunters Way, Monroe, NC 28110;
6610 Stanton Road, Hyattsville, MD 20784;
Matthews, NC 28104
Aliases (AKA): Guillermina Martinez
Relatives & Associates: Flore Amartinez
Angel Cabrera
Arlene Cabrera
Celestino Cabrera
Maria Cabrera
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