Address History: 2296 Edgewater Drive, Winterville, NC 28590;
654 P/O Box, Chokoloskee, FL 34138;
Largo, FL 33774;
Miami, FL 33283;
Naples, FL 34117
Aliases (AKA): Dena M Ford,
D Johnson,
Dena Marie Johnson,
Dena F Johnson,
Dena Johnson
Email Addresses: den****@u2audio.com,
el_****@verizon.net
Address History: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Address History: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
Address History: 4609 Springview Drive, Monroe, NC 28112
Address History: 17300 Commons Crossing Drive, Charlotte, NC 28277;
11241 Coachman Circle, Charlotte, NC 28277;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: luv****@ameritech.net,
luv****@aol.com
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: 4503 Springview Drive, Monroe, NC 28112;
4913 Central Avenue Apt 12, Charlotte, NC 28205;
Mineral Springs, NC 28108;
Rock Hill, SC 29730
Aliases (AKA): Leonard Hart
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Phone Numbers: (704) 843-4459
Address History: 6017 S Rocky River Road, Monroe, NC 28112;
900 S 94th Street Apt 1127, Chandler, AZ 85224;
Farmersburg, IN 47850
Aliases (AKA): Michael E Belk
Email Addresses: ant****@hotmail.com,
b4m****@aol.com,
gua****@hotmail.com,
jlh****@hotmail.com,
kat****@gmail.com
Address History: 3009 Azalea Hills Drive, Charlotte, NC 28262;
4724 Keeneland Lane, Charlotte, NC 28216;
Monroe, NC 28112;
Mooresville, NC 28115
Phone Numbers: (704) 660-5241
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 4519 Springview Drive, Monroe, NC 28112;
3 Po Box, Bennett, NC 27208;
Siler City, NC 27344
Address History: 4530 Springview Drive, Monroe, NC 28112
Address History: 4507 Springview Drive, Monroe, NC 28112;
46 Church Hill Road, Newtown, CT 06470;
Mineral Springs, NC 28108
Aliases (AKA): Leroy Autry,
Leroy Heath Autry
Email Addresses: lun****@altavista.com
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
New Hartford, NY 13413
Relatives & Associates: Candace Knight
Butch Richar
Ella Richar
Karl Richar
Mary Richar
Phone Numbers: (704) 843-4459
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
Address History: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
904 Dolphin Drive, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Lehigh Acres, FL 33936;
Matlacha, FL 33993
Aliases (AKA): Scott Martin Lynch
Address History: 6916 Buck Mountain Road, Dover, AR 72837;
124 P/O Box, Dover, AR 72837;
Monroe, NC 28110
Aliases (AKA): Linda E Welsh
Email Addresses: lin****@tds.net
Address History: 205 Mangum Street Apt E1, Pageland, SC 29728;
11794 N Riverbend Road, Dunnellon, FL 34433;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): David L Isaman,
David Torres
Address History: 1333 Kingsley Drive, Dallas, TX 75216;
4527 Springview Drive, Monroe, NC 28112;
Mineola, TX 75773
Aliases (AKA): Yoland Y Williams,
Yolanda Y Williams
Relatives & Associates: Yolanda Faggett
Lee Montgomerywil
Delon Williams
Delon Williams
Yolanda Williams
Email Addresses: swe****@yahoo.com,
yew****@carolina.rr.com,
yew****@carolina.rr.com,
yol****@aol.com,
yol****@aattbi.com
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
Address History: 407 Scenic Drive, Alamogordo, NM 88310;
494 Po Box, Taylorsville, IN 47280;
Cary, NC 27513;
Laurinburg, NC 28352;
Matthews, NC 28104
Aliases (AKA): Samuel L Flower,
Samuel Lee Flowers
Relatives & Associates: Elizabeth Flowers
Freida Flowers
Samantha Flowers
Samuel Flowers
Betty Ingle
Email Addresses: sam****@prodigy.com
Address History: 1600 W 12th Street Apt 2912, Yuma, AZ 85364;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
Address History: 543 Huckleberry Avenue, Murrells Inlet, SC 29576;
6508 Luther Lane, Monroe, NC 28112;
Conesus, NY 14435;
Elmira, NY 14905;
Lakeville, NY 14480
Aliases (AKA): Peggy Hammmond,
Peggy Hammond,
Peggy L Mccormick
Email Addresses: gra****@ameritrade.com,
gra****@hotmail.com,
peg****@hotmail.com,
pha****@asfa.k12.al.us
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