Address History: 800 Fisher Ridge Drive, Monroe, NC 28110;
7300 Meadow Glen Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Wingate, NC 28174;
Taylors, SC 29687
Aliases (AKA): Ann A Williams,
Anna Austin Williams,
Nancy L Williams,
Ann Williamsor
Email Addresses: ali****@yahoo.com,
ann****@americascommunitymgmt.com,
awi****@icloud.com,
awm****@gmail.com,
den****@gmail.com
Address History: 3818 Corinth Church Road, Monroe, NC 28112;
311 Tuckaway Court, Indian Trail, NC 28079;
Fort Mill, SC 29715
Relatives & Associates: Jessica Mullis
Christine Surratt
Myrtle Surratt
Susan Surratt
Waldon Surratt
Address History: 4808 Niagra Court, Monroe, NC 28110;
221 P/O Box B, Marshville, NC 28103;
Oak Island, NC 28465;
Columbia, SC 29203
Email Addresses: bri****@iwon.com
Address History: 3231 Starrland Drive, Gastonia, NC 28052;
311 Llewellyn Street, Belmont, NC 28012;
Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Allison Leigh Davis
Email Addresses: idi****@yahoo.com,
idi****@yahoo.com,
mys****@yahoo.com,
nan****@gmail.com,
sou****@yahoo.com
Address History: 2215 Sojourn Road, Marshville, NC 28103;
9900 Arbordale Avenue, Charlotte, NC 28215;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Michael D Egel,
Mike Egel
Email Addresses: eg7****@aol.com,
eg7****@iwon.com,
mac****@windstreem.net
Aliases (AKA): Marian Griffin Dodd
Relatives & Associates: Marian Dodd
Phone Numbers: (704) 289-4000
Address History: 15300 Cabarrus Road, Charlotte, NC 28227;
9618 Barkridge Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Phil Edwards,
Philip Edwards,
Phillip T Edwards,
Phillip W Edwards
Relatives & Associates: Katherine Barnard
Becky Edwards
Janice Edwards
Jessica Edwards
Nathan Edwards
Email Addresses: bec****@aol.com,
jod****@hotmail.com
Address History: 814 Fisher Ridge Drive, Monroe, NC 28110;
7905 Vinings Oak Lane Apartment 603, Matthews, NC 28105;
Fort Mill, SC 29715;
Herndon, VA 20170;
Leesburg, VA 20176
Aliases (AKA): J Gillispie,
Jacquelyn V Gillispie,
Jackie Gillisple,
J Gonzalez,
Jacquelyn Gonzalez
Email Addresses: ggo****@bellsouth.net,
jac****@yahoo.com
Address History: 814 Fisher Ridge Drive, Monroe, NC 28110;
6654 Conch Court, Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34983
Aliases (AKA): Sam Gonzalez
Relatives & Associates: Jackie Gillispie
Angelina Gonzalez
Manuel Gonzalez
Sam Gonzalez
Maria Lograsso
Email Addresses: sam****@adelphia.net
Address History: 3505 Rilla Hamilton Road, Monroe, NC 28110;
5721 Little Staton Road, Marshville, NC 28103
Aliases (AKA): Rachel M Byrum
Address History: 2328 Roland Drive, Monroe, NC 28110;
3305 Open Field Lane, Charlotte, NC 28226;
Indian Trail, NC 28079;
Kannapolis, NC 28083;
Myrtle Beach, SC 29572
Aliases (AKA): Jeff A Helms,
Jeffrey Alan Helms
Address History: 718 Fisher Ridge Drive, Monroe, NC 28110;
1201 Barkley Road, Charlotte, NC 28209;
Cincinnati, OH 45240
Aliases (AKA): Dorothy A Mc,
Dorothy A Mc Elroy,
Dorothy Hawkins Mcelroy,
Nancy C Mcelroy
Aliases (AKA): Sharon S York
Relatives & Associates: Alma Sizemore
Aster Sizemore
Brenda Sizemore
Dillard Sizemore
Stacey Sizemore
Address History: 1036 Brianna Way, Charlotte, NC 28217;
6410 Dupont Drive Apartment 3f, Charlotte, NC 28217;
Mint Hill, NC 28227;
Monroe, NC 28110;
Hillside, NJ 07205
Address History: 8211 Lancaster Highway, Waxhaw, NC 28173;
2510 Caprock Court, Charlotte, NC 28213;
Monroe, NC 28110;
Nashville, TN 37211
Email Addresses: har****@msn.com,
har****@netscape.net,
hhe****@collegeclub.com,
hhe****@collegeclub.org
Address History: 4309 Marlay Parks, Indian Trail, NC 28079;
83 Holcombe Road, Brevard, NC 28712;
Monroe, NC 28110;
Loveland, OH 45140;
Newtonsville, OH 45158
Aliases (AKA): D Helms
Phone Numbers: (704) 283-7073
Address History: 726 Fisher Ridge Drive, Monroe, NC 28110;
9616 Concord Highway, Indian Trail, NC 28079
Aliases (AKA): J H Biggers
Email Addresses: jjb****@msn.com,
jjb****@yahoo.com
Address History: 7412 Pin Oak Drive, Indian Trail, NC 28079;
814 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): Preston Furr
Phone Numbers: (704) 289-8706
(704) 385-9241
(704) 846-7503
(910) 933-4850
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2212 Unionville Indian Trail West Road West, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Hillsboro, OH 45133
Aliases (AKA): M Dodd,
Marian Griffin Dodd,
Marion Dodd,
Mary K Dodd,
Marian G Dodel
Email Addresses: kmd****@aol.com
Address History: 9064 E County Highway 30a, Panama City Beach, FL 32413;
1300 Beacon East Parkway Apartment 304, Birmingham, AL 35209;
Rosemary Bch, FL 32461;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Jerry G Duncan
Address History: 533 Pebble Creek Road, Knoxville, TN 37918;
10900 Sw 196th Street Apt 424, Cutler Bay, FL 33157;
Miami, FL 33157;
Columbus, MS 39701;
Monroe, NC 28110
Aliases (AKA): Dan Ray Backhus,
Daniel Ray Backhus
Email Addresses: dan****@allentate.com,
dan****@gmail.com,
dan****@atcmail.com,
dan****@aol.com,
dba****@aol.com
Address History: 488 Po Box, Palmetto, GA 30268;
990 Brandon Ridge Drive # D, Roswell, GA 30075;
Monroe, NC 28110
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