Address History: 525 Robin Drive, Monroe, NC 28112;
1602 Crowder Road, Monroe, NC 28112;
York, SC 29745
Email Addresses: eri****@bright.net
Address History: 523 Robin Drive, Monroe, NC 28112
Address History: 3004 Bishops Ridge Court, Monroe, NC 28110;
522 Robin Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Tom Smosky
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: 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: 11502 Corliss Avenue, Charlotte, NC 28277;
819 Jetton Street, Davidson, NC 28036;
Hayesville, NC 28904;
Matthews, NC 28105;
Monroe, NC 28112
Relatives & Associates: Rebecca Roberts
Deborah Sheppard
James Sheppard
James Sheppard
Maryann Sheppard
Phone Numbers: (704) 635-7355
Address History: 407 Robin Drive, Monroe, NC 28112;
3896 San Ramon Drive Apt 41, Oceanside, CA 92057;
Saint Louis, MO 63136;
Hickory, NC 28602;
Buffalo Junction, VA 24529
Aliases (AKA): Christine E Newton,
Christina E Terry,
Christine Terry,
Christine Elizabeth Wood
Relatives & Associates: Tramechia Alexander
Teresa Brown
Inette Fountain
Johnnie Junior
Sandra Osborne
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
Address History: 6105 Highview Road, Matthews, NC 28104;
4770 Highway 24, Midland, NC 28107;
Monroe, NC 28110;
Walstonburg, NC 27888;
Waxhaw, NC 28173
Aliases (AKA): Tracey Rogers Austin,
Tracy R Austin,
Tracy Elizabeth Austin,
Tracy Rogers Austin,
Tracy L Rogers
Email Addresses: acc****@gmail.com,
agl****@attglobal.net,
aus****@yahoo.com,
aus****@aol.com,
aus****@aol.com
Address History: 517 Robin Drive, Monroe, NC 28112
Address History: 500 S Hayne Street, Monroe, NC 28112;
1593 Bobolink Lane, Casselberry, FL 32707;
Macon, GA 31204;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A C Helms,
Ann Helms,
Ann Curtis Helms
Email Addresses: ahe****@aol.com,
ann****@gmail.com,
ann****@gmail.com
Aliases (AKA): Jo Rollins
Address History: 522 Robin Drive, Monroe, NC 28112
Address History: 708 Alexander Commons Drive, Monroe, NC 28112;
309 E Park Road Apt 332, Indian Trail, NC 28079;
Manassas, VA 20108
Aliases (AKA): Alvin J Massey
Email Addresses: 704****@myway.com,
ama****@carolina.rr.com
Address History: 1240 Bethel Methodist Ch Road, Burlington, NC 27217;
577 Robin Drive, Monroe, NC 28112;
Raleigh, NC 27613
Aliases (AKA): D Johnson
Address History: 408 Robin Drive, Monroe, NC 28112
Phone Numbers: (704) 283-7581
Address History: 512 Robin Drive, Monroe, NC 28112;
3271 Tiger Street, Dade City, FL 33523;
Homestead, FL 33032;
Largo, FL 33773;
Leesburg, FL 34788
Aliases (AKA): Michael Mulligan,
Mike Mulligan
Relatives & Associates: Laurie Higman
Shannon Mcadams
Brittany Mulligan
Charles Mulligan
Patricia Mulligan
Email Addresses: mmu****@gmail.com,
o2b****@comcast.net
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: 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: 9 Berkshire Circle, Odessa, TX 79765;
2121 Commerce Drive # 103, Monroe, NC 28110;
Burleson, TX 76028;
Fort Worth, TX 76134
Address History: 357 Main Street, Atlantic Beach, FL 32233;
1918 E Windy Way, Saint Johns, FL 32259;
Tallahassee, FL 32312;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Bill Ward
Address History: 501 Se 2nd Street Apt 1038, Fort Lauderdale, FL 33301;
512 Robin Drive, Monroe, NC 28112;
Staten Island, NY 10304
Phone Numbers: (718) 987-0996
Address History: 163 Kimberly Drive, Panama City Beach, FL 32407;
181 White Sandy Drive, Panama City Beach, FL 32407;
Atlanta, GA 30308;
Fayetteville, GA 30214;
Monroe, NC 28112
Aliases (AKA): Leland C Bryant,
Leland Bryantjr,
Leland C Bryiant
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
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