Address History: 8705 Bartlett Road, Charlotte, NC 28227;
10327 Roundleaf Drive, Charlotte, NC 28213;
Monroe, NC 28110
Address History: 4401 Atkinson Way, Monroe, NC 28110;
22 Winnebago Drive, Cherokee Village, AR 72529;
Rock Falls, IL 61071;
Sterling, IL 61081;
Charlotte, NC 28277
Aliases (AKA): Ben C Happach,
Benjamin Christopher Happach,
Benjamin C Happach
Relatives & Associates: Marlene Happach
Email Addresses: ben****@gmail.com
Address History: 4317 Atkinson Way, Monroe, NC 28110
Email Addresses: mik****@bigfoot.com
Address History: 31 Po Box, Marshville, NC 28103;
317 N Elm Street, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Pamela J Mower
Address History: 6004 Caliterra Drive, Matthews, NC 28104;
1306 Hatcher Loop Drive, Brandon, FL 33511;
Charlotte, NC 28270;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Kristal S Hughey,
Kristal N Schoenecke,
Kristal Schoenecke Vaughan,
Kristal S Vaughan
Address History: 2308 Unionville Indian Trail Road W, Indian Trail, NC 28079;
127 Plantation Drive, Hendersonville, NC 28792;
Monroe, NC 28110;
Waxhaw, NC 28173;
Campobello, SC 29322
Address History: 4311 Atkinson Way, Monroe, NC 28110;
116 Kingsford Drive Apt B, Charlotte, NC 28217;
Ferndale, WA 98248;
Lynden, WA 98264
Aliases (AKA): Phillip Banham
Phone Numbers: (360) 383-6555
Email Addresses: phi****@juno.com,
tba****@alltel.net
Address History: 519 Clontz Long Road, Monroe, NC 28110;
7705 Network Lane Apt 206, Charlotte, NC 28262;
Matthews, NC 28105
Address History: 11502 Sweet Birch Lane, Charlotte, NC 28278;
1245 Memorial Drive Se Apt 2, Atlanta, GA 30316;
Monroe, NC 28110
Address History: 3048 Tyson Court, Maiden, NC 28650;
8606 Sam Dee Road, Charlotte, NC 28215;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Address History: 4325 Atkinson Way, Monroe, NC 28110;
4469 285th Street, Toledo, OH 43611;
Kingsport, TN 37665;
Rogersville, TN 37857
Aliases (AKA): Iva D Peterson,
Ivy A Peterson
Address History: 2619 Livery Stable Drive, Matthews, NC 28105;
8230 Caliterra Drive #207, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28110;
Twin Mountain, NH 03595
Aliases (AKA): Christophe M Wicks,
Christopher Mark Wicks,
Christopher M Wicks
Phone Numbers: (704) 681-2199
Address History: 5318 Beverly Drive, Indian Trail, NC 28079;
1744 Wilmore Drive, Charlotte, NC 28203;
Matthews, NC 28104;
Monroe, NC 28110;
Myrtle Beach, SC 29579
Aliases (AKA): Chris Herwerth,
Christopher Dane Herwerth,
Christopher D Herwerth
Address History: 13904 Haven Ridge Lane Unit 106, Charlotte, NC 28215;
9909 Bella Marche Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): D Freeman,
Desiree Furr Freeman
Email Addresses: che****@altavista.com
Address History: 217 Catawba Trail, Lexington, SC 29072;
14727 Beckenham Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Sheri H Barnes,
Sheri A Dellinger,
Sheri Hucks,
Sheri Dellinger Hucks,
Sherry D Hucks
Relatives & Associates: Suzanna Dahdah
Edith Dellinger
John Dellinger
Sandra Dellinger
Lisa Dillinger
Address History: 8002 Bellaire Boulevard Apt 1137, Houston, TX 77036;
490 Old County Home Road, Asheville, NC 28806;
Monroe, NC 28110;
Webster, TX 77598
Aliases (AKA): Michael Blackman,
Mike Blackmon,
Michael Ray
Address History: 361 Green Oak Ridge, Marietta, GA 30068;
688 Darlington Road Ne, Atlanta, GA 30305;
Saint Louis, MO 63129;
Monroe, NC 28110;
Syracuse, NY 13210
Aliases (AKA): Charles S Ehlers,
Sam Ehlers,
Samuel C Ehlers,
Samuel Samuel Ehlers
Address History: 258 Pine Street, Buffalo, NY 14204;
4321 Atkinson Way, Monroe, NC 28110;
Croydon, PA 19021
Aliases (AKA): Annette Moriss,
Annette J Morris
Address History: 9749 Rochester Road, Middleport, NY 14105;
3114 Luke Crossing Drive, Charlotte, NC 28226;
Monroe, NC 28110;
Wingate, NC 28174;
Akron, NY 14001
Aliases (AKA): Joseph S Siragusa,
Joseph Siragusa
Relatives & Associates: Vicki Johnson
Derrick Posteraro
Dorothy Siragusa
Elizabeth Siragusa
George Siragusa
Address History: 601 Hevey Street Apt 6, Manchester, NH 03102;
25265 Oak Hill Estates Road, Loranger, LA 70446;
Ponchatoula, LA 70454;
Abington, MA 02351;
Boston, MA 02124
Aliases (AKA): Chris Bergeron,
Christopher Bergeron,
Kristie Bergeron
Relatives & Associates: Arthur Bergeron
Chris Bergeron
Christina Bergeron
Clovis Bergeron
Denise Bergeron
Email Addresses: ber****@yahoo.com,
chr****@yahoo.com,
erg****@yahoo.com,
jea****@ecoutlook.com,
jea****@aol.com
Address History: 2132 Turnberry Drive, Oviedo, FL 32765;
1191 Falling Pine Court, Winter Springs, FL 32708;
Charlotte, NC 28215;
Monroe, NC 28110
Aliases (AKA): H Jackson,
Harold Roger Jackson
Email Addresses: fja****@carolina.rr.com,
fja****@carolina.rr.com,
fja****@carolina.rr.com,
fja****@ameritrade.com,
fja****@aol.com
Address History: 566 Water Tower Drive, Marshall, WI 53559;
222 Dry Creek Road, Bayfield, CO 81122;
Cortez, CO 81321;
Durango, CO 81302;
Palm Coast, FL 32137
Aliases (AKA): Donna Angela Allen,
Donna A Hilfe,
Donna Angela Hilse
Address History: 5631 N Main Street, Cowpens, SC 29330;
2535 Arnold Drive, Monroe, NC 28110;
Anderson, SC 29621;
Spartanburg, SC 29307;
Tamassee, SC 29686
Aliases (AKA): Tammy R Hendrickson,
T Melton,
Tammy Ruth Melton
Address History: 566 Water Tower Drive, Marshall, WI 53559;
12595 Road 2325, Cortez, CO 81321;
Durango, CO 81302;
Cape Coral, FL 33904;
Fort Myers, FL 33907
Aliases (AKA): Don J Hilse,
Don A Hilse,
Donald J Hilse
Address History: 1931 Rambling Rose Lane, Mishawaka, IN 46544;
1122 Bennington Drive, Mishawaka, IN 46544;
South Bend, IN 46615;
Edwardsburg, MI 49112;
Monroe, NC 28110
Aliases (AKA): Jamie L Hartzke,
Jamie L Lafortune
Email Addresses: jha****@yahoo.com
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