Address History: 4722 Stack Road, Monroe, NC 28112;
4710 Old Pageland Monroe Road, Monroe, NC 28112;
Annandale, VA 22003;
Manassas, VA 20112;
Woodbridge, VA 22193
Address History: 4722 Stack Road, Monroe, NC 28112;
1157 Arlington Northeast Parkway, Atlanta, GA 30324;
Fayetteville, GA 30214;
Stockbridge, GA 30281;
Charlotte, NC 28215
Aliases (AKA): Doreen Newland,
Doreen Oshaughnessy
Relatives & Associates: Elizabeth Alejandro
David Newland
James Newland
Jeffrey Newland
John Newland
Email Addresses: dor****@yahoo.com,
dor****@hotmail.com,
dor****@yahoo.com
Address History: 673 Po Box, Wingate, NC 28174;
81 Po Box, Turnerville, GA 30580;
Marstons Mills, MA 02648;
Garner, NC 27529;
Monroe, NC 28110
Aliases (AKA): April Howerton,
April Renae Hunt,
April Snow Hunt,
April Renae Ledford,
April Renea Snow
Email Addresses: ale****@excite.com,
ale****@excite.com,
apr****@tattoovampire.net,
apr****@att.net,
apr****@hotmail.com
Address History: 9228 Mountain Aire Circle, Charlotte, NC 28214;
10391 Elgin Boulevard, Spring Hill, FL 34608;
Monroe, NC 28112;
Salisbury, NC 28146;
Bronx, NY 10467
Aliases (AKA): Carmen P Gravitte,
Carmen P Hearn,
Carman Miller Pena
Address History: 4902 Water Oak Road Apt 9, Charlotte, NC 28211;
110 Perla Place, Fayetteville, GA 30215;
Newnan, GA 30263;
Stockbridge, GA 30281;
Concord, NC 28025
Aliases (AKA): John Shaughnessy
Phone Numbers: (770) 461-5940
Address History: 6006 Windsong Way, Wingate, NC 28174;
4722 Stack Road, Monroe, NC 28112;
Falls Mills, VA 24613;
Bluefield, WV 24701;
Princeton, WV 24739
Email Addresses: bac****@hotmail.com,
bac****@gmail.com,
chi****@comcast.net,
chi****@hotmail.com,
sno****@compuserve.com
Address History: 158 Lances Run, Hamlet, NC 28345;
147 Atkinson Street, Hamlet, NC 28345;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Barbara Claris Campbell,
Barbara Claris Snow
Email Addresses: bob****@gmail.com,
kel****@yahoo.com
Address History: 158 Lances Run, Hamlet, NC 28345;
147 Atkinson Street, Hamlet, NC 28345;
Monroe, NC 28112;
Jefferson, SC 29718
Phone Numbers: (704) 764-2183
(910) 582-8850
Address History: 158 Lances Run, Hamlet, NC 28345;
193 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Bluefield, WV 24701
Aliases (AKA): Barbara Snow
Phone Numbers: (910) 582-8850
Address History: 1053 Maple Acres Road, Oakvale, WV 24739;
512 10th St Sw Trailer 30, Hickory, NC 28602;
Monroe, NC 28112;
Newton, NC 28658;
Christiana, PA 17509
Aliases (AKA): Kimberly Gilley,
Kimberly Diane Lane,
Kimberly D Snow,
Kimberly Ellen Snow
Address History: 128 Summers Street, Bluefield, WV 24701;
3313 Stack Road, Monroe, NC 28112;
Jefferson, SC 29718;
Pageland, SC 29728;
Hillsboro, TN 37342
Aliases (AKA): Kevin Lee Ledford
Address History: 10391 Elgin Boulevard, Spring Hill, FL 34608;
4722 Stack Road, Monroe, NC 28112;
Bronx, NY 10467
Aliases (AKA): Carmen P Pena
Phone Numbers: (352) 200-7528
(352) 200-8760
(352) 666-7824
(352) 683-8616
Address History: 11054 Liberto Road, Brooksville, FL 34614;
1049 Old Colony Road Apt 33, Meriden, CT 06451;
Waterbury, CT 06702;
Spring Hill, FL 34608;
Monroe, NC 28110
Aliases (AKA): M Pena,
Martin A Pena
Email Addresses: mpe****@juno.com,
spi****@aol.com
Address History: 1074 Barlow Court, Spring Hill, FL 34606;
10486 Parkside Court, Spring Hill, FL 34608;
Monroe, NC 28112;
Bronx, NY 10467
Relatives & Associates: Isaura Cruz
Isaura Garcia
Brenda Pena
Carmen Pena
Martin Pena
Phone Numbers: (718) 547-8475
Address History: 1147 Po Box, Fayetteville, GA 30214;
2165 Collins Northwest Drive, Atlanta, GA 30318;
Mcdonough, GA 30252;
Newnan, GA 30263;
Peachtree City, GA 30269
Aliases (AKA): Diane Haddock,
Diane Oshalighnessy,
Diane Oshaughnes,
Dianna Oshaughnes,
Dianna T Oshaughness
Email Addresses: dia****@aol.com
Address History: 1936 Bogart Avenue Apt 2, Bronx, NY 10462;
875 E Sunset Drive Apt 8d, Monroe, NC 28112;
Pageland, SC 29728
Aliases (AKA): Brenda L Paulino,
Brenda Rosado
Email Addresses: bpa****@bellatlantic.net,
bpa****@bellatlantic.net,
bre****@yahoo.com,
bre****@aol.com,
brn****@aol.com
Phone Numbers: (718) 547-8475
Address History: 128 Summers Street, Bluefield, WV 24701;
512 10th St Sw Trailer 30, Hickory, NC 28602;
Monroe, NC 28112;
Newton, NC 28658;
Matoaka, WV 24736
Aliases (AKA): K Gilley,
Kimberley Gilley,
Kimberly Diane Lane,
Kimberly D Snow
Phone Numbers: (304) 327-9928
(304) 487-1831
(304) 677-8379
(704) 325-0436
(704) 589-6727
Relatives & Associates: Judith Bodden
Yvonne Garcia
Brenda Pena
Carmen Pena
Martin Pena
Phone Numbers: (315) 727-1561
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