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: 524 Robin Drive, Monroe, NC 28112;
2630 Sand Lake Road, Longwood, FL 32779;
Oviedo, FL 32766;
Bloomington, IN 47404;
Charlotte, NC 28277
Aliases (AKA): Christophe M Dalmau
Address History: 315 W Craven Avenue, Pinebluff, NC 28373;
394 Griffin Road, Allenhurst, GA 31301;
Fleming, GA 31309;
Hinesville, GA 31313;
Oak Grove, KY 42262
Aliases (AKA): Matt S Kegley,
Matthew Scott Kegley
Phone Numbers: (980) 313-8231
Address History: 13733 Castleford Drive, Charlotte, NC 28227;
7115 E Wilderness Trail, Gold Canyon, AZ 85118;
Scottsdale, AZ 85262;
Davidson, NC 28036;
Mint Hill, NC 28227
Aliases (AKA): Sharon Rollins Trull
Address History: 522 Robin Drive, Monroe, NC 28112;
5833 Old Monroe Road, Indian Trail, NC 28079;
Wingate, NC 28174;
Las Vegas, NV 89103
Aliases (AKA): Jame Richard Richardson,
James Richard Richardson,
James R Richardson,
Richard J Richardson
Relatives & Associates: Kendra Morris
Angela Richardson
Calvin Richardson
Daron Richardson
Demetrius Richardson
Email Addresses: 007****@gmail.com,
rem****@gmail.com,
ric****@yahoo.com,
rri****@yahoo.com,
rri****@yahoo.com
Address History: 810 West Pearsall Street, Dunn, NC 28334;
1108 Park Avenue, Dunn, NC 28334;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): B R Hutaff,
Betty Hutaff
Email Addresses: bhu****@intrstar.net,
bhu****@msn.com,
bhu****@yahoo.com
Address History: 4801 Pine Needle Trail, Charlotte, NC 28227;
4801 Pine Needle Trail, Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): David P Ach,
David P Bach
Phone Numbers: (704) 545-6688
Address History: 517 Robin Drive, Monroe, NC 28112;
26012 Po Box, Greensboro, NC 27420
Address History: 119 Cove Side Lane, Hampstead, NC 28443;
1906 East 8th Street Apartment 8, Charlotte, NC 28204;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Sarah Dodd
Email Addresses: d.s****@carolinapest.com,
sdo****@carolinapest.com
Address History: 1200 North Sharon Amity Road, Charlotte, NC 28211;
8520 Egerton Drive, Charlotte, NC 28277;
Clarkton, NC 28433;
Greensboro, NC 27409;
Matthews, NC 28104
Aliases (AKA): William Mark Shackle
Relatives & Associates: Mark Shackleford
Email Addresses: mar****@earthlink.net,
mar****@optonline.net,
mar****@peoplepc.com,
mar****@yahoo.com
Address History: 522 Robin Drive, Monroe, NC 28112;
907 Kennedy Street, Monroe, NC 28110;
Wingate, NC 28174;
Charleston, SC 29412
Aliases (AKA): Jumarious Landry Hall
Phone Numbers: (704) 624-3459
Aliases (AKA): A Dahl,
Anna Parler Dahl,
Anna D Maria,
Anna D Parler
Address History: 520 Robin Drive, Monroe, NC 28112;
608 Northwest 101st Terrace Unit 945, Gainesville, FL 32607;
Columbus, GA 31909;
Indian Trail, NC 28079
Aliases (AKA): O Stegall,
Olivia Trotter Stegall
Email Addresses: oli****@lycos.com,
oli****@ucps.k12.nc.us,
ost****@carolina.rr.com
Address History: 3006 Cameron Woods Drive, Monroe, NC 28110;
414 Robin Drive, Monroe, NC 28112;
Bay Shore, NY 11706;
Coram, NY 11727
Aliases (AKA): A Will
Address History: 111 S Branch Street, Monroe, NC 28112;
5818 Lancaster Highway, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Beatriz Hernandez
Phone Numbers: (704) 780-3744
Address History: 2903 Hopewell Church Road, Peachland, NC 28133;
430 P/O Box, Marshville, NC 28103;
Monroe, NC 28112;
Norwood, NC 28128
Aliases (AKA): Karen Lockhart Nance
Phone Numbers: (704) 272-7474
Email Addresses: sab****@yahoo.com
Address History: 410 Robin Drive, Monroe, NC 28112;
19531 Ermine Street, Canyon Country, CA 91351;
Encino, CA 91316;
Newhall, CA 91321;
Pacoima, CA 91331
Aliases (AKA): Joey Schneider,
Joseph Carl Schneider,
Joseph L Schneider,
Joseph C Scneider
Address History: 3836 South Olney Street, Indianapolis, IN 46237;
7610 Stirling Road Apartment A105, Hollywood, FL 33024;
Merrillville, IN 46410;
Battle Creek, MI 49015;
Portage, MI 49002
Aliases (AKA): Alva Dahl
Email Addresses: bac****@yahoo.com
Address History: 2029 Larimer Street, Denver, CO 80205;
121 E Tamarack Avenue, Inglewood, CA 90301;
Los Angeles, CA 90001;
Redondo Beach, CA 90278;
Aurora, CO 80010
Aliases (AKA): Rodger Walters,
Roger N Walters,
Roger Louis Walters
Email Addresses: rod****@yahoo.com
Address History: 722 Sidney Avenue, Florence, SC 29505;
3611 Sw 34th Street Apt 254, Gainesville, FL 32608;
Green Cove Springs, FL 32043;
Jacksonville, FL 32210;
Middleburg, FL 32068
Aliases (AKA): Robert L Gayle Rd
Address History: 41 New Hope Road, Stuart, VA 24171;
512 Robin Drive, Monroe, NC 28112;
Parlin, NJ 08859;
Staten Island, NY 10312;
Roanoke, VA 24014
Aliases (AKA): J Toto,
Joel Toto,
Joel Toto Holderman,
Joel Toto-Holderman,
Joel Totoholderman
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
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