Address History: 13823 Lawther Road, Huntersville, NC 28078;
245 Mesa Drive Apt C, Costa Mesa, CA 92627;
Del Mar, CA 92014;
Hermosa Beach, CA 90254;
La Jolla, CA 92092
Aliases (AKA): Julie Dawn Albert,
Julie Albert,
J Daignault,
Julie D Daignault
Email Addresses: jul****@ingersollrand.com,
jul****@irco.com
Address History: 622 Archie Lane, Monroe, NC 28112;
1917 Musselwhite Road, Wingate, NC 28174;
Columbus, OH 43221
Aliases (AKA): Marie Loveland Loveland,
Mariel W Loveland,
Mary Ellen Loveland
Address History: 819 Archie Lane, Monroe, NC 28112;
3565 A75 Road, Crawford, CO 81415;
Waxhaw, NC 28173;
Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Lee Douglas
Email Addresses: lee****@hotmail.com
Address History: 618 Archie Lane, Monroe, NC 28112;
591 P/O Box, Badin, NC 28009
Aliases (AKA): Jeanette Whitley
Address History: 3321 Sanford Lane, Monroe, NC 28110;
5120 Dixie River Road, Charlotte, NC 28278;
Davidson, NC 28036;
Huntersville, NC 28078;
Marshville, NC 28103
Aliases (AKA): Kyle N Shaw
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
Aliases (AKA): William M Wiggins
Phone Numbers: (704) 283-7008
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: 617 Archie Lane, Monroe, NC 28112
Address History: 200 Smith Street, Wingate, NC 28174;
3680 Highway 318, Citra, FL 32113;
Gainesville, FL 32653;
Lowell, FL 32663;
Orange Lake, FL 32681
Aliases (AKA): Jeff Wood,
John Wood
Email Addresses: jwo****@aol.com
Address History: 618 Archie Lane, Monroe, NC 28112
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: 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: 1419 Clear Creek Drive, Monroe, NC 28110;
9700 Harris Glen Drive, Charlotte, NC 28269;
China Grove, NC 28023;
Concord, NC 28027;
Allegany, NY 14706
Relatives & Associates: Kelly Bradley
Charles Fortuna
Charles Fortuna
Christoph Fortuna
Georgia Fortuna
Email Addresses: jul****@yahoo.com
Address History: 4309 Gilboa Road, Marshville, NC 28103;
618 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174
Address History: 623 Archie Lane, Monroe, NC 28112
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: 819 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 207-1108
Address History: 819 Archie Lane, Monroe, NC 28112
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
Relatives & Associates: Deryl Deem
Olivia Keziah
Kayla Shaw
Kevin Shaw
Kyle Shaw
Email Addresses: pha****@yahoo.com,
pha****@yahoo.com
Address History: 1123 Bricklanding Road Sw, Shallotte, NC 28470;
7330 Connan Lane, Charlotte, NC 28226;
Midland, NC 28107;
Monroe, NC 28112
Address History: 901 Eustace Richardson Road, Monroe, NC 28112;
14707 Guadalupe Drive, Rancho Murieta, CA 95683
Aliases (AKA): Jeffery Mosley,
Jeffrey Leon Mosley
Address History: 345 Se Avondale Avenue, Bartlesville, OK 74006;
7045 Po Box, South Lake Tahoe, CA 96158;
Monroe, NC 28112;
Columbia, TN 38401
Aliases (AKA): D Lee
Address History: 3918 Pinebrook Circle, Little River, SC 29566;
3602 Denise Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Wingate, NC 28174;
Frisco, TX 75034
Aliases (AKA): Karen Stoops,
Karen Aldridge Swinson,
Karen Aldridge Wiggins,
Karen A Wiggins,
William M Wiggins
Email Addresses: har****@yahoo.com,
kar****@ameritech.net,
kjw****@msn.com,
kjw****@msn.com,
kjw****@worldnet.att.net
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
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