Address History: 934 Po Box, Cullowhee, NC 28723;
1337 Ledbetter Road # 934, Cullowhee, NC 28723;
Monroe, NC 28112;
Sylva, NC 28779
Aliases (AKA): Steve Edward Merritt
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: 901 Eustace Richardson Road, Monroe, NC 28112;
14707 Guadalupe Drive, Rancho Murieta, CA 95683
Aliases (AKA): Jeffery Mosley,
Jeffrey Leon Mosley
Aliases (AKA): Tiffani Ann Juarez
Phone Numbers: (704) 283-7008
Address History: 719 Archie Lane, Monroe, NC 28112;
6534 Idlewild Road # F, Charlotte, NC 28212;
Concord, NC 28025;
Fort Bragg, NC 28307;
Indian Trail, NC 28079
Aliases (AKA): Linda Kamolnik
Email Addresses: lka****@qwest.net
Address History: 717 Circle Drive, Marshville, NC 28103;
146 Franklin Northwest Avenue, Concord, NC 28025;
Matthews, NC 28105;
Monroe, NC 28112;
Rockwell, NC 28138
Aliases (AKA): Betty Sue Bunch
Email Addresses: ken****@gmx.com
Address History: 714 Archie Lane, Monroe, NC 28112
Relatives & Associates: Judy Wiggins
Lori Wiggins
Lori Wiggins
Michael Wiggins
Vance Wiggins
Address History: 1815 Shannon Road, Waxhaw, NC 28173;
2000 Alice Flagg Lane Apt 201, Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Amanda Benton,
Amanda Nicole Benton Savarese,
Amanda N Benton-Savarese,
Amanda Nicole Savarese,
Nicole Savarese
Address History: 711 Creekridge Drive, Monroe, NC 28110;
5329 State Route 161, Germantown, IL 62245;
Monett, MO 65708;
Wingate, NC 28174;
Anderson, SC 29624
Aliases (AKA): Jessica Renee Layton,
Jessica R Layton
Email Addresses: bob****@gmail.com,
fox****@yahoo.com,
han****@yahoo.com,
jer****@gmail.com,
jes****@yahoo.com
Address History: 819 Archie Lane, Monroe, NC 28112;
5415 Albemarle Road Apartment F, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Mary Catherine Dosdos
Email Addresses: mcd****@hotmail.com,
mcd****@yahoo.com,
mdo****@att.net
Address History: 236 Price Street Apt 302, Waxhaw, NC 28173;
710 Sharview Circle Apt 1212, Charlotte, NC 28217;
Forest City, NC 28043;
Monroe, NC 28112
Phone Numbers: (704) 635-8592
Aliases (AKA): William M Wiggins
Phone Numbers: (704) 283-7008
Address History: 10116 Hanging Moss Trail, Charlotte, NC 28227;
10116 Hanging Moss Trail, Mint Hill, NC 28227;
Monroe, NC 28112;
Mooresville, NC 28117
Relatives & Associates: Joseph Haycraft
Email Addresses: mil****@yahoo.com
Address History: 49 Reed Road, Fairview, NC 28730;
8619 Cozumel Street, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Prentiss K Pentecost
Relatives & Associates: Shelly Heath
Emily Pentecost
Emily Pentecost
Jason Pentecost
Michelle Pentecost
Phone Numbers: (704) 536-4181
Aliases (AKA): Larry Bivens
Email Addresses: arc****@aol.com,
lbi****@blackplanet.com
Address History: 623 Archie Lane, Monroe, NC 28112
Address History: 632 Matthews Mint Hill Road, Matthews, NC 28105;
1800 Charleston Place Lane, Charlotte, NC 28212;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Marvin Ray Tarlton
Email Addresses: mta****@lifetouch.com
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
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: 22510 Elkana Deane Lane, Katy, TX 77449;
9718 Barkridge Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Lexington, SC 29073
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
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