Aliases (AKA): Tiffani Ann Juarez
Address History: 5902 Blackvine Drive, Monroe, NC 28110;
2579 Vineyard Lane, Brooklyn, MI 49230;
Eden, NC 27288;
Marshville, NC 28103;
Miamisburg, OH 45342
Aliases (AKA): J Parker,
Jeremy Michael Parker
Address History: 11101 Cobb Creek Court, Charlotte, NC 28277;
9929 Hanover Hollow Drive, Charlotte, NC 28210;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Dan C Merle,
Daniel C Merle
Address History: 4309 Gilboa Road, Marshville, NC 28103;
618 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174
Address History: 5804 Laney Rogers Road, Monroe, NC 28112;
7139 Hughes Smith Northwest Road, Ash, NC 28420;
Indian Trail, NC 28079;
Matthews, NC 28105;
Supply, NC 28462
Aliases (AKA): W Juarez,
Wanda Wanda Juarez,
Wanda A Juarez,
Wanda A Love
Email Addresses: lbo****@aol.com,
lbo****@charter.net,
lbo****@yahoo.com.sg,
wan****@genpt.com
Address History: 819 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 207-1108
Address History: 715 Louise Avenue, Charlotte, NC 28204;
10425 Buccaneer Road, Charlotte, NC 28227;
Concord, NC 28025;
Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): Rick Garland Treadaway,
Ricki Garland Treadaway,
Ricky G Treadaway,
Ricky G Treadaway Senior,
Rick Garland Treadway
Relatives & Associates: Cheryl Benson
Crystal Treadaway
Dana Treadaway
Evelyn Treadaway
Kayla Treadaway
Email Addresses: jam****@yahoo.com,
ric****@bellsouth.net,
ric****@bellsouth.net
Address History: 5613 Rushing Benton Road, Monroe, NC 28110;
10531 Paces Avenue Apartment 921, Matthews, NC 28105;
Wingate, NC 28174;
Rocky River, OH 44116
Aliases (AKA): Kelli Michelle Coan,
Kelli M Coan,
Kelli Kiker
Email Addresses: edc****@earldudley.com,
god****@aol.com,
god****@aol.com,
god****@compuserve.com,
kel****@yahoo.com
Aliases (AKA): Jessie Mae Bivens
Aliases (AKA): Richard A Savarese
Relatives & Associates: Amanda Benton
Margaret Benton
Robbie Benton
Richard Savarese
Richard Savarese
Aliases (AKA): Brittany Kimrey,
Brittny Kimrey,
Brittany A Kimrrey
Relatives & Associates: Tammy Kiddey
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com,
ewa****@gmail.com,
kay****@aol.com
Address History: 12413 Cambron Trail, Daphne, AL 36527;
5555 W 16th Avenue, Denver, CO 80214;
Bushnell, FL 33513;
Leesburg, FL 34748;
New Orleans, LA 70122
Aliases (AKA): Timothy J Sizemore,
Timothy Sizemore
Relatives & Associates: Carla Hamilton
Carlus Hamilton
Carlus Hamilton
Theresa Head
Barbara Sizemore
Email Addresses: car****@hotmail.com,
csi****@gmail.com,
gor****@gmail.com,
pet****@gmail.com,
ros****@gmail.com
Address History: 618 Archie Lane, Monroe, NC 28112;
591 P/O Box, Badin, NC 28009
Aliases (AKA): Jeanette Whitley
Aliases (AKA): Larry Bivens
Email Addresses: arc****@aol.com,
lbi****@blackplanet.com
Address History: 4309 Gilboa Road, Marshville, NC 28103;
4039 Gilboa Road, Marshville, NC 28103;
Monroe, NC 28112;
Peachland, NC 28133;
Wingate, NC 28174
Aliases (AKA): Jeffery B Jordan,
Jeffrey Bryan Jordan
Email Addresses: jef****@dell.com
Address History: 1710 Carson Street, Monroe, NC 28110;
4000 Southwest 47th Street, Gainesville, FL 32608;
Orange Lake, FL 32681;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Katie Edward,
Katie G Edward,
Katherine Gulledge Edwards,
Katherine Edwards,
Katie Gulledge Edwards
Email Addresses: bea****@altell.net
Address History: 618 Archie Lane, Monroe, NC 28112
Address History: 5222 Lancaster Highway, Monroe, NC 28112;
611 Archie Lane, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Randy Wayne Rollins
Phone Numbers: (843) 634-3854
Address History: 408 Edwards Avenue, Darlington, SC 29532;
2201 Cull Williams Lane, Indian Trail, NC 28079;
Monroe, NC 28112;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Connie S Moses
Email Addresses: con****@yahoo.com
Address History: 722 61st Avenue, Greeley, CO 80634;
1100 Macdonald Street, Dacono, CO 80514;
Evans, CO 80620;
Longmont, CO 80501;
Loveland, CO 80537
Aliases (AKA): Larry Phelps,
Lawrence E Phelps
Address History: 1049 Southmoor Drive, Arlington, TX 76010;
3527 Roosevelt Street Apt C, Carlsbad, CA 92008;
Monroe, NC 28112;
Marietta, OK 73448;
Pageland, SC 29728
Aliases (AKA): Steve Espinoza
Email Addresses: ste****@yahoo.com
Address History: 312 Sussex Court, Goose Creek, SC 29445;
6538 Brynwood Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28112;
Pineville, NC 28134
Aliases (AKA): Catherine L Helgerman,
Cathy L Rollias,
Catherine I Rollins,
Cathy Rollins,
Cathy Williamson
Relatives & Associates: Nicole Hammond
Walter Helgerman
Bernice Rollins
James Rollins
Kenneth Rollins
Address History: 8668 E Portland Street, Scottsdale, AZ 85257;
876 W El Monte Place Unit 10, Chandler, AZ 85225;
Mesa, AZ 85205;
Phoenix, AZ 85016;
Tempe, AZ 85283
Aliases (AKA): Jan L Brown,
Janet L Brown,
J Courtney,
Janet Courtney Courtney,
Janice Fleming Courtney
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