Address History: 106 Carmel Court, Cary, NC 27511;
512 Robin Drive, Monroe, NC 28112;
Morrisville, NC 27560
Aliases (AKA): John Wolfgang Pollich
Phone Numbers: (704) 289-8088
Email Addresses: joh****@att.net
Address History: 512 Robin Drive, Monroe, NC 28112;
511 Bahia Circle Run, Ocala, FL 34472;
Tampa, FL 33613;
Manchester, ME 04351;
Simms, MT 59477
Aliases (AKA): Shannon Marie Mcadams,
Shannon M Mulligan,
Shannon Marie Mulligan,
Shannon M Whittem,
Shannon M Whitten
Email Addresses: dss****@yahoo.com,
lit****@yahoo.com,
mis****@yahoo.com,
mmu****@gmail.com,
o2b****@gmail.com
Address History: 410 Robin Drive, Monroe, NC 28112;
48815 Piney Point Road, Norwood, NC 28128;
Peachland, NC 28133
Aliases (AKA): Charles A Nance
Address History: 523 Robin Drive, Monroe, NC 28112;
1761 Bucknall Road, Campbell, CA 95008;
Burnsville, NC 28714;
Matthews, NC 28104
Aliases (AKA): Robert Badler
Address History: 523 Robin Drive, Monroe, NC 28112
Phone Numbers: (704) 776-9994
Address History: 524 Robin Drive, Monroe, NC 28112;
2630 Sand Lake Road, Longwood, FL 32779;
Oviedo, FL 32766;
Bloomington, IN 47404;
Charlotte, NC 28277
Aliases (AKA): C L Griffin,
Chris J Griffin,
Christine Ann Griffin,
Christine A Griffin,
Christine A Humphreys
Email Addresses: btw****@webtv.com
Address History: 915 S Austin Road, Marshville, NC 28103;
1450 P/O Box, Candler, NC 28715;
Charlotte, NC 28203;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Kenneth Antonio Derry
Address History: 1432 Sunflower Field Place, Matthews, NC 28104;
7916 Waterford Lakes Drive, Charlotte, NC 28210;
Monroe, NC 28112;
Rock Hill, SC 29732
Aliases (AKA): J Stubbs,
Jim Stubbs
Email Addresses: jst****@yahoo.com
Aliases (AKA): Lee Roy Huntley
Phone Numbers: (704) 635-7355
Address History: 1001 Cedarwood Village, Morehead City, NC 28557;
111 P/O Box, Matthews, NC 28106;
Monroe, NC 28110;
Greenville, SC 29607;
Sumter, SC 29154
Aliases (AKA): L Bonnette,
Linda B Bonnette
Relatives & Associates: Charles Bonnette
Sharon Bonnette
Thomas Bonnette
Thomas Bonnette
Reagan File
Email Addresses: lma****@aol.com
Address History: 520 Robin Drive, Monroe, NC 28112;
700 Flicker Street, Concord, NC 28027;
Salisbury, NC 28147;
West Chester, OH 45069
Aliases (AKA): Megan Stegall Stegall,
Megan Marie Stegall,
Megan M York
Email Addresses: meg****@gmail.com,
oli****@att.net,
oli****@attbi.com
Address History: 517 Robin Drive, Monroe, NC 28112
Address History: 1228 Autumn Cove, Monroe, NC 28112;
1217 E Sunset Drive Apt 50, Monroe, NC 28112;
Brooklyn, NY 11205
Aliases (AKA): Dominguez Francisco Chavez,
Francisco Chavezdominguez
Address History: 405 Robin Drive, Monroe, NC 28112;
17505 Northwest 67th Place, Hialeah, FL 33015;
Hollywood, FL 33025;
Homestead, FL 33035;
Pembroke Pines, FL 33025
Aliases (AKA): Natalie Papoutsogl,
Natalie Papoutsoglou,
Natalie Angelika Papoutsoglou
Relatives & Associates: Albert Chica
Email Addresses: pap****@aol.com,
pap****@gmail.com
Address History: 107 Carmen Street, Wingate, NC 28174;
520 N Elizabeth Avenue, Marshville, NC 28103;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Shirley B Derry,
Shirley Banks Derry
Email Addresses: pee****@carolina.rr.com,
pee****@gmail.com,
pee****@yahoo.com
Phone Numbers: (980) 313-8231
Address History: 517 Robin Drive, Monroe, NC 28112;
2007 Southwind Trail Drive, Indian Trail, NC 28079
Phone Numbers: (704) 882-4667
Aliases (AKA): A Dahl,
Anna Parler Dahl,
Anna D Maria,
Anna D Parler
Address History: 12 Montcalm Street # 14, Indian Orchard, MA 01151;
78 Ohio Avenue, Chicopee, MA 01013;
Springfield, MA 01129;
Monroe, NC 28112
Aliases (AKA): Patrice C Swain,
Patrice C Swan,
Patrick C Swan
Address History: 1306 Cool Mist Court, Fort Mill, SC 29707;
1424 Beacon Ridge Road Apt 1102, Charlotte, NC 28210;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Don Tyson,
H D Tyson,
Harold Tyson,
Jr H Tyson
Address History: 5 Roberts Road, Bloomfield, CT 06002;
64 Hartland Street, Hartford, CT 06112;
Monroe, NC 28112;
Buffalo, NY 14208;
Akron, OH 44313
Aliases (AKA): Marilyn Murray,
Marilyn Murray Walker,
Marilyn Murray-Walker,
M Walker,
Marilyn Walker
Address History: 98 Davis Street, Shavertown, PA 18708;
903 Enterprise Street A, Jacksonville, FL 32227;
Ferdinand, IN 47532;
Monroe, NC 28110;
Nashville, TN 37211
Relatives & Associates: Heather Casier
Derek Cremeens
Gayla Cremeens
Hillary Cremeens
Jessica Cremeens
Phone Numbers: (812) 367-1422
Email Addresses: k_a****@yahoo.com
Address History: 3283 Citation Drive, Green Cove Springs, FL 32043;
245 Pringle Circle Apt B, Green Cove Springs, FL 32043;
Jacksonville, FL 32211;
Middleburg, FL 32068;
Monroe, NC 28112
Aliases (AKA): F Gayle,
Frank Gayle
Address History: 5 Roberts Road, Bloomfield, CT 06002;
414 Alderwood North Street, Oceanside, CA 92058;
Hartford, CT 06105;
Austell, GA 30106;
Lithonia, GA 30058
Aliases (AKA): Denise M Moore,
Denise Murray
Relatives & Associates: Nedra Escorcia
Kimberly Hallmoore
Joanne Michaud
Allen Murray
Bernard Murray
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