Address History: 1312 E Sandy Ridge Road, Monroe, NC 28112;
519 Canal Drive Apartment 2, Carolina Beach, NC 28428;
Matthews, NC 28104;
Maspeth, NY 11378
Aliases (AKA): Denise H Terry
Email Addresses: dte****@angelfire.com,
dte****@cs.com,
dte****@msn.com,
dte****@worldnet.att.net
Address History: 1007 E Sandy Ridge Road, Monroe, NC 28112;
10434 Club Car Court, Charlotte, NC 28227;
Mint Hill, NC 28227;
Franklin Park, NJ 08823
Email Addresses: jch****@comcast.net
Address History: 1205 E Sandy Ridge Road, Monroe, NC 28112;
2515 Goldmine Road, Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Email Addresses: amy****@carolinashealthcare.org,
amy****@aol.com,
jam****@adelphia.net,
jam****@aol.com
Address History: 1013 E Sandy Ridge Road, Monroe, NC 28112;
137 Valerie Drive, Brunswick, GA 31525;
Cornelius, NC 28031;
Matthews, NC 28105;
Albany, OH 45710
Aliases (AKA): Keith Eugene Jordan
Email Addresses: cho****@aol.com
Phone Numbers: (704) 635-7994
Address History: 1311 E Sandy Ridge Road, Monroe, NC 28112;
3920 Tarlton Mill Road, Marshville, NC 28103;
Matthews, NC 28104;
Allegany, NY 14706;
Portville, NY 14770
Aliases (AKA): Felicia Holmes,
Felicia Santana
Email Addresses: fel****@gte.net,
fle****@alltel.blackberry.com,
icd****@yahoo.com
Address History: 906 E Sandy Ridge Road, Monroe, NC 28112;
208 Avon Street, Monroe, NC 28110;
Wingate, NC 28174
Address History: 1312 E Sandy Ridge Road, Monroe, NC 28112;
833 Vest Avenue, Valley Park, MO 63088;
Edison, OH 43320;
Mount Gilead, OH 43338
Aliases (AKA): Bryan M Fowler
Phone Numbers: (704) 764-5900
Address History: 411 E Sandy Ridge Road, Monroe, NC 28112;
211 N Main Street # 315, Lancaster, SC 29720
Aliases (AKA): Michael Davis,
Mike J Davis
Aliases (AKA): Donnie M Hamilton,
Donna Robinson,
Donnie M Robinson
Address History: 1112 E Sandy Ridge Road, Monroe, NC 28112;
1606 Bonnie Court, Simi Valley, CA 93065
Aliases (AKA): Amy Scott,
Amy Rape Smith,
Amy Rape Starnes
Email Addresses: amy****@yahoo.com,
rob****@netzero.net
Address History: 612 E Sandy Ridge Road, Monroe, NC 28112;
1312 Tom Helms Road, Monroe, NC 28110;
Lancaster, SC 29720
Phone Numbers: (704) 764-3503
Address History: 524 E Sandy Ridge Road, Monroe, NC 28112;
7015 Stone Road, Port Richey, FL 34668;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Polkton, NC 28135
Aliases (AKA): Kevin Marshall Gleason,
Kevin N Gleason,
Kevin Gleason
Address History: 624 E Sandy Ridge Road, Monroe, NC 28112;
3203 Unionville Indian Trail Road W, Indian Trail, NC 28079;
Waxhaw, NC 28173
Address History: 1609 E Sandy Ridge Road, Monroe, NC 28112;
5511 Wallace Branch Road, Marshville, NC 28103;
Stow, OH 44224
Aliases (AKA): Juanita M Mcclain,
Karen L Mcclain
Address History: 1413 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (865) 774-8293
Phone Numbers: (704) 225-1820
Aliases (AKA): Kathryn Taylor
Phone Numbers: (704) 778-6159
Address History: 1909 E Sandy Ridge Road, Monroe, NC 28112;
2121 Village Lake Drive Apartment 228, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salemburg, NC 28385
Address History: 2007 E Sandy Ridge Road, Monroe, NC 28112;
13747 Singleleaf Lane, Charlotte, NC 28278;
Clinton, NJ 08809;
Garfield, NJ 07026
Aliases (AKA): Anita Weber
Address History: 1205 E Sandy Ridge Road, Monroe, NC 28112
Aliases (AKA): Christi Starnes
Phone Numbers: (704) 764-3981
Address History: 1602 E Sandy Ridge Road, Monroe, NC 28112;
2314 Oceanwalk West Drive, Atlantic Beach, FL 32233;
Matthews, NC 28104;
Wingate, NC 28174;
Ridgeway, SC 29130
Aliases (AKA): Sarah Simpson Gibson
Address History: 1714 E Sandy Ridge Road, Monroe, NC 28112;
831 Siesta Court, Concord, NC 28027;
Charleston, WV 25302;
Clay, WV 25043;
Hurricane, WV 25526
Aliases (AKA): Rebecca Graves,
Becky Legg,
Rebecca R Legg,
Rebecca Legg
Aliases (AKA): Charles Fago
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