Address History: 3107 Creekwood Drive, Monroe, NC 28110;
7500 E Independence Boulevard, Charlotte, NC 28227;
Matthews, NC 28104;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Tammi Lynn Logan,
Tammie Lynn Logan,
Tammi Lynn Poplin,
Tammi L Poplin
Email Addresses: bon****@gmail.com,
dav****@gmail.com,
jcp****@yahoo.com,
tam****@gmail.com,
tam****@kyrus.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: 714 Archie Lane, Monroe, NC 28112;
109 Lakeside Drive, Locust, NC 28097;
Midland, NC 28107;
Morven, NC 28119;
Peachland, NC 28133
Aliases (AKA): Donald J Helms
Aliases (AKA): Jessie Mae Bivens
Address History: 5838 Falstaff Drive, Charlotte, NC 28227;
1945 Dunhill Drive, Charlotte, NC 28205;
Indian Trail, NC 28079;
Monroe, NC 28112;
Las Vegas, NV 89108
Aliases (AKA): Emily Penetcost
Relatives & Associates: Shelly Heath
Michelle Pentecost
Prentis Pentecost
Prentiss Pentecost
Prentiss Pentecost
Phone Numbers: (704) 575-6059
Email Addresses: emi****@yahoo.com
Aliases (AKA): Jan Hill
Address History: 4617 Smith Town Road, Marshville, NC 28103;
721 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Tammy J Galeana,
Tammy Jean Galeana,
Tammy J Kiddey,
Tammy Jean Kiddey,
Tammy J Kidey
Email Addresses: jki****@juno.com,
tam****@yahoo.com,
tam****@yahoo.com,
tam****@address.com
Address History: 1123 Bricklanding Road Sw, Shallotte, NC 28470;
7330 Connan Lane, Charlotte, NC 28226;
Midland, NC 28107;
Monroe, NC 28112
Phone Numbers: (704) 283-4920
Address History: 715 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-4920
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: 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
Address History: 819 Archie Lane, Monroe, NC 28112
Address History: 609 Stack Road, Monroe, NC 28112;
6608 Smalley Avenue, Charlotte, NC 28227;
Pageland, SC 29728
Phone Numbers: (704) 289-7318
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: 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: 626 Archie Lane, Monroe, NC 28112;
755 Po Box, Orange, CA 92856
Phone Numbers: (704) 289-2138
Address History: 5909 Rushing Benton Road, Monroe, NC 28110;
618 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): K Tarlton,
Kim Tarlton,
Kimberly B Tarlton
Relatives & Associates: Elizabeth Ziegler
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: 3582 Lake Street, Bryan, OH 43506;
2632 Po Box, Bushnell, FL 33513;
Hernando, FL 34442;
Leesburg, FL 34748;
Sumterville, FL 33585
Aliases (AKA): Rose A Bowers,
Rose Mary Bowers,
Rosemary A Bowers,
Rosemary A Caraway,
Rosemary A Morgan
Email Addresses: bow****@yahoo.com,
ros****@gmail.com,
roz****@gmail.com,
roz****@gmail.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: 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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