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
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
Aliases (AKA): T L Oxendine,
Treasa Oxendine
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: 609 Stack Road, Monroe, NC 28112;
6608 Smalley Avenue, Charlotte, NC 28227;
Pageland, SC 29728
Phone Numbers: (704) 289-7318
Aliases (AKA): Amanda C Jordan
Address History: 4104 Po Box, Matthews, NC 28105;
4104 P/O Box, Matthews, NC 28105;
Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Felix Cruz,
Felix Juarezcruz
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: 1623 Old Fish Road, Monroe, NC 28110;
3530 Piedmont Road Ne, Atlanta, GA 30305;
Wingate, NC 28174;
Avon, OH 44011;
Elyria, OH 44035
Aliases (AKA): Teresa E Spahr,
Teresa E Warren,
Theresa J Warren,
Therese A Warren
Relatives & Associates: Carolynn Craig
Amanda Edwards
Billie Edwards
Christy Edwards
Deborah Edwards
Email Addresses: may****@comcast.net,
wms****@yahoo.com
Phone Numbers: (704) 283-4920
Address History: 618 Archie Lane, Monroe, NC 28112
Aliases (AKA): Margarita C Ortiz
Address History: 8923 Boyd Drive, Matthews, NC 28105;
6405 Currywood Place, Charlotte, NC 28227;
Monroe, NC 28112;
Hastings, NY 13076;
Parish, NY 13131
Aliases (AKA): Douglas Moore
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: 2422 Long Hope Road, Monroe, NC 28112;
805 Archie Lane, Monroe, NC 28112;
Pageland, SC 29728
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: 809 Archie Lane, Monroe, NC 28112;
325 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Brett F Courtney
Relatives & Associates: Bret Courtney
David Courtney
Janice Courtney
Laura Courtney
Maxwell Courtney
Address History: 714 Archie Lane, Monroe, NC 28112
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: 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: 618 Archie Lane, Monroe, NC 28112;
591 P/O Box, Badin, NC 28009
Aliases (AKA): Jeanette Whitley
Address History: 714 Archie Lane, Monroe, NC 28112;
1402 E Franklin Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Lorrie Wiggins
Relatives & Associates: Elizabeth Ziegler
Address History: 2050 Blackbird Forest Road, Clayton, DE 19938;
3183 College Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Dover, DE 19904;
Hartly, DE 19953
Aliases (AKA): Todd Wright
Email Addresses: gwr****@aol.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: 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
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