Address History: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Address History: 10322 Dunberry Court, Charlotte, NC 28214;
7334 Falkirk Place, Charlotte, NC 28270;
Monroe, NC 28112;
Pineville, NC 28134
Email Addresses: nik****@yahoo.com
Address History: 1215 Sharon Drive, Waxhaw, NC 28173;
4502 Springview Drive, Monroe, NC 28112;
Salamanca, NY 14779;
Steamburg, NY 14783
Aliases (AKA): Chenel Cowher,
Chenell L Cowher
Phone Numbers: (716) 378-5662
Address History: 405 Park Avenue Apt 306, Davidson, NC 28036;
15 Tuscany Pointe Avenue, Orlando, FL 32807;
Charlotte, NC 28262;
High Point, NC 27262;
Kannapolis, NC 28083
Aliases (AKA): Talia Shelton
Address History: 4530 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 843-9138
Address History: 2845 Heglar Road, Concord, NC 28025;
73 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: tbi****@aol.com
Address History: 4510 Springview Drive, Monroe, NC 28112;
5825 Greenway Vista Lane, Charlotte, NC 28216;
Mineral Springs, NC 28108
Email Addresses: jbu****@aol.com,
the****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112;
641 S Federal Highway # 11, Boca Raton, FL 33432;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706
Aliases (AKA): Jeff Isaman,
Jefferey L Isaman
Address History: 2620 Old Charlotte Highway, Monroe, NC 28110;
11794 N Riverbend Road, Dunnellon, FL 34433;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Tiffany Isaman,
Tiffany M Skinner,
Tiffany N Stack,
Tiffany Nicole Stack
Address History: 7731 Ambleside Drive, Charlotte, NC 28216;
8320 Holbrook Square Court, Charlotte, NC 28216;
Monroe, NC 28112;
Waxhaw, NC 28173;
Barberton, OH 44203
Aliases (AKA): Mark Edward Stoner
Email Addresses: mst****@gmail.com,
sto****@gmail.com
Address History: 95 Po Box, Mineral Springs, NC 28108;
295 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Catherine Elizabeth Andrews,
Katherine Andrews,
Kathleen C Andrews,
Catherine Elizabeth Williams,
Catherine E Williams
Relatives & Associates: Catherine Andrews
Cynthia Andrews
George Andrews
George Andrews
George Andrews
Phone Numbers: (704) 843-1229
Aliases (AKA): Johnathan Carter
Address History: 5019 Hampton Meadows Road, Monroe, NC 28110;
4212 Abbeydale Drive, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Lawrence Melvin Butler,
Lawrence Butler
Relatives & Associates: Danita Bellamy
Paulette Burton
Lawrence Butler
Nicholas Butler
Pamela Butler
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
law****@earthlink.net,
lsb****@ibm.net
Address History: 324 Gatewood Lane, Matthews, NC 28104;
10930 Dixie Hills Drive Apartment 1312, Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Lindsay L Ballard
Email Addresses: cha****@carolina.rr.com,
pea****@carolina.rr.com
Address History: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 4709 Springview Drive, Monroe, NC 28112;
4351 Fallbrook Road, Concord, CA 94521;
Daly City, CA 94015;
Glendale, CA 91204;
Pacifica, CA 94044
Aliases (AKA): Maria T Coates,
Maria I Coates,
Maria Coats,
Maria Ioannis Vafiadis
Relatives & Associates: Armineh Azizian
Tania Chacon
Eric Coates
Anastasia Torwal
Annamaria Vafiadis
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 College 5th South Street Southsouth, Charlotte, NC 28288;
Waxhaw, NC 28173
Aliases (AKA): Melissa D Hildreth,
Melissa N Owen Hildreth,
M Hyatt,
Melissa H Hyatt,
Melissa Darlene Hyatt
Email Addresses: mhi****@windstream.net
Address History: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 13400 Maplewood Drive, Laurinburg, NC 28352;
5931 Reddman Road Apartment 10, Charlotte, NC 28212;
Louisburg, NC 27549;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): Belinda D Starr
Email Addresses: bst****@yahoo.com
Address History: 4508 Springview Drive, Monroe, NC 28112;
510 Millhouse Road, Castle Hayne, NC 28429;
Charlotte, NC 28216;
Leland, NC 28451;
Wilmington, NC 28401
Aliases (AKA): Earlene Howard,
Mechelle Lloyd,
Michele Rae Lloyd,
Michelle A Lloyd,
Earlene M Thompson
Email Addresses: ice****@aol.com,
mth****@aol.com,
mth****@excite.com
Address History: 425 W Dewey Street, Saint Anne, IL 60964;
444 Seminole Lane, Bolingbrook, IL 60440;
Calumet City, IL 60409;
Chicago, IL 60613;
Evergreen Park, IL 60805
Aliases (AKA): Yolanda Nelson Jackson
Relatives & Associates: Christopher Bones
Barry Jackson
Donta Jackson
Latanya Jackson
Willie Jackson
Address History: 1898 Catoe Road, Lancaster, SC 29720;
3136 P/O Box, Ann Arbor, MI 48106;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28111
Aliases (AKA): Robert Baughman
Relatives & Associates: Bob Baughman
Carole Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Email Addresses: bop****@comporium.net
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