Address History: 312 Dayton Road, Dallas, NC 28034;
2990 Old Us Highway 70, Cleveland, NC 27013;
Mocksville, NC 27028;
Monroe, NC 28112;
Statesville, NC 28677
Aliases (AKA): Rebecca Ann Jolly,
Becky Keeton,
Rebecca A Keeton,
Rebecca Keeton,
Becky Kurley
Email Addresses: kee****@yahoo.com,
rlu****@stewart.com
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 3014 Twin Peaks Court, Monroe, NC 28110;
633 Friendship Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Salamanca, NY 14779
Aliases (AKA): Mark Andre Pennell
Relatives & Associates: Nichole Bennett
Bradley Pennell
Helena Pennell
Katherine Pennell
Terry Pennell
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: 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: 738 Boyte Street Apt J, Monroe, NC 28110;
1738 P/O Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Waxhaw, NC 28173;
Marion, OH 43302
Aliases (AKA): Earlean Hatch
Address History: 4706 Springview Drive, Monroe, NC 28112;
1509 Delane Avenue Apt 4, Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Jason A Mcmanus
Relatives & Associates: Peggy Mcmanus
Address History: 3905 Richard Coffey Lane, Waxhaw, NC 28173;
1533 Ellis Road Apt J308, Durham, NC 27703;
Monroe, NC 28112
Relatives & Associates: Richard Coffey
Aliases (AKA): Richard Craven Crowder
Address History: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Address History: 3305 Peach Cobbler Street, Monroe, NC 28110;
5931 Reddman Road, Charlotte, NC 28212;
Concord, NC 28025;
Indian Trail, NC 28079;
Matthews, NC 28104
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709;
Lancaster, SC 29720
Aliases (AKA): Clifton A Walker
Address History: 4504 Springview Drive, Monroe, NC 28112;
2 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Patrica M Robinson
Relatives & Associates: Berthenia Robinson
Evelina Robinson
George Robinson
George Robinson
George Robinson
Address History: 2205 Waverly Drive, Monroe, NC 28112;
8201 Raintree Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Wingate, NC 28174
Email Addresses: nel****@kw.com,
nel****@yahoo.com,
nte****@carolina.rr.com,
nte****@laneharris.kwrealty.com
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 Bracken Place, Jacksonville, NC 28540;
Wilmington, NC 28401;
Madison, OH 44057;
Lake City, TN 37769
Aliases (AKA): Billy Daniels,
Jr W Daniels,
W C Daniels,
William C Daniels,
William Daniels
Relatives & Associates: Britania Daniels
Fred Daniels
Frederick Daniels
Frederick Daniels
Fredri Daniels
Email Addresses: bil****@fuse.net,
dan****@hotmail.com,
dan****@mindspring.com,
dan****@att.net,
dan****@hotmail.com
Address History: 4703 Springview Drive, Monroe, NC 28112;
1711 Roscoe Howey Road Apt C, Waxhaw, NC 28173
Aliases (AKA): Steven Stack
Relatives & Associates: Michelle Cook
Phone Numbers: (704) 843-5807
Address History: 2816 Sam Newell Road, Matthews, NC 28105;
7401 Old Well Street Apt B, Charlotte, NC 28212;
Monroe, NC 28112;
Pineville, NC 28134
Relatives & Associates: George Robinson
George Robinson
George Robinson
Patricia Robinson
Phone Numbers: (704) 843-5519
(718) 292-0162
Address History: 4531 Springview Drive, Monroe, NC 28112
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
East Rochester, NY 14445;
Catawba, SC 29704
Aliases (AKA): Paula L Arnone,
Paula L Latourtelotte,
Paula Termotto,
Paula L Tourtellotte
Relatives & Associates: Patricia Dallimore
James Termotto
James Termotto
Johanna Termotto
Kris Tourtellotte
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: mar****@aol.com,
mte****@earthlink.net
Address History: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Monroe, NC 28112;
Lancaster, SC 29720
Aliases (AKA): Amanda O Gasiewski,
Amanda Gasiewski,
Rob Gasiewski,
Robert Stewart Gasiewski,
Amanda Stewart Terpstra
Email Addresses: alv****@bellsouth.net,
rob****@hotmail.com,
rob****@hotmail.com
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: 1012 N Waccamaw Drive Rm 1109, Murrells Inlet, SC 29576;
2915 Providence Road, Charlotte, NC 28211;
Monroe, NC 28112;
Waxhaw, NC 28173;
Canandaigua, NY 14424
Aliases (AKA): Richard Hammond
Address History: 3286 Great Falls Highway, Richburg, SC 29729;
1904 Windsor Hill Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Great Falls, SC 29055
Relatives & Associates: Catherine Andrews
Catherine Andrews
Cynthia Andrews
Debra Andrews
George Andrews
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
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