Phone Numbers: (704) 283-4920
Address History: 812 Archie Lane, Monroe, NC 28112;
8124 Deer Spring Circle, Antelope, CA 95843;
Roseville, CA 95661;
Indian Trail, NC 28079
Address History: 1901 Old Paglnd Marshvl Road, Marshville, NC 28103;
1621 Lucelle Avenue, Stone Mountain, GA 30087;
Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Cheryl P Haney,
Sherry E Haney,
Sharon Haney Walden,
Sherri K Walden,
Sherry E Walden
Email Addresses: csa****@aol.com,
swa****@familydollar.com
Address History: 4607 Potter Road, Matthews, NC 28104;
8829 Mill Grove Road, Indian Trail, NC 28079;
Midland, NC 28107;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Angela Mc,
Angela Mc Carver,
Anagela L Phileman,
Angela Philemon
Relatives & Associates: Kenneth Philemon
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: 823 Archie Lane, Monroe, NC 28112;
803 Po Box, Wingate, NC 28174
Relatives & Associates: Tony Hargett
Phone Numbers: (704) 283-7008
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: 623 Archie Lane, Monroe, NC 28112;
1526 Nazareth Road, Kalamazoo, MI 49048;
Paw Paw, MI 49079;
Portage, MI 49024;
Charlotte, NC 28203
Aliases (AKA): Shelly L Heath,
Shelly L Pentecost,
Shelly Lee Pentecost,
Shelly Lee Ray,
Shelly Ray
Email Addresses: pen****@ucps.k12.nc.us,
ray****@aol.com,
she****@ucps.k12.nc.us,
she****@kellogg.com,
she****@kelloggs.com
Address History: 608 Po Box, Monroe, NC 28111;
7405 Cedarbrook Drive, Charlotte, NC 28215;
Concord, NC 28025;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): R Kamolnik,
Ricardo H Kamolnik,
Richardo Kamolnik,
Rick Kamolnik,
Ricardo Humberto Kaolnik
Email Addresses: ric****@sbcglobal.net
Address History: 617 Archie Lane, Monroe, NC 28112
Address History: 3014 Plyler Mill Road, Monroe, NC 28112;
411 Clontz Taylor Road, Marshville, NC 28103;
Milford Center, OH 43045
Aliases (AKA): Amy L Hunter,
Amy Keziah
Address History: 6100 Rockwell Drive, Indian Trail, NC 28079;
805 Archie Lane, Monroe, NC 28112;
Rockingham, NC 28379;
Virginia Beach, VA 23455
Aliases (AKA): Misty D Griffin,
Misty Mc Manus
Email Addresses: mis****@bellsouth.net
Address History: 995 Po Box, Locust, NC 28097;
8916 S Tryon Street, Charlotte, NC 28273;
Monroe, NC 28112;
Clover, SC 29710
Aliases (AKA): Bertha L Walls
Address History: 715 Archie Lane, Monroe, NC 28112;
920 Jetton Street Unit 49, Davidson, NC 28036;
Huntersville, NC 28078;
Salisbury, NC 28147
Aliases (AKA): Ryan Wilson Shaw
Email Addresses: pha****@yahoo.com,
pha****@yahoo.com
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
Address History: 819 Archie Lane, Monroe, NC 28112
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: 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: 609 Sharview Circle Apt 1628, Charlotte, NC 28217;
1105 Sharview Circle Apt 826, Charlotte, NC 28217;
Monroe, NC 28112
Address History: 2608 Lobelia Drive, Lake Mary, FL 32746;
1632 Ne 4th Court, Fort Lauderdale, FL 33301;
Tallahassee, FL 32308;
Tampa, FL 33626;
Delphos, KS 67436
Aliases (AKA): Rheta J Bergez,
Rheta Bergez Mcfee,
R Scheib,
Rheta Jane Scheib,
Rheta Scheib
Address History: 6589 Roanoke Road, Fincastle, VA 24090;
505 Fillmore Avenue Apt 13, Cape Canaveral, FL 32920;
Daytona Beach, FL 32114;
Lake Helen, FL 32744;
Ormond Beach, FL 32176
Aliases (AKA): Carol A Deavers
Email Addresses: aba****@peoplepc.com,
aba****@aol.com,
c_d****@yahoo.com,
mar****@aol.com,
mar****@aol.com
Address History: 1413 S Live Oak Drive, Moncks Corner, SC 29461;
611 Archie Lane, Monroe, NC 28112;
Pineville, NC 28134;
Easley, SC 29642;
Greenville, SC 29617
Aliases (AKA): Doug Rhine,
Douglas C Rhine
Email Addresses: drh****@excite.com,
lud****@aol.com
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