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: 5601 Indigo Run, Monroe, NC 28110;
7404 Wallace Lane, Charlotte, NC 28212;
Rockingham, NC 28379;
Virginia Beach, VA 23455
Aliases (AKA): Misty D Griffin
Email Addresses: mis****@aol.com,
mis****@yahoo.com
Address History: 714 Archie Lane, Monroe, NC 28112
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: 715 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-4920
Email Addresses: kns****@gmail.com
Aliases (AKA): Amanda C Jordan
Address History: 618 Archie Lane, Monroe, NC 28112
Aliases (AKA): Margarita C Ortiz
Address History: 618 Archie Lane, Monroe, NC 28112;
591 P/O Box, Badin, NC 28009
Aliases (AKA): Jeanette Whitley
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): T L Oxendine,
Treasa Oxendine
Address History: 204 Fallingtree Lane, Monroe, NC 28112;
5101 Flagstone Lane Apt 208, Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Appleton, WI 54915
Aliases (AKA): Janice F Courtney,
Janice M Courtney,
Michelle Fleming Courtney,
Michelle Courtney Courtney,
Janice Michelle Fleming
Email Addresses: ama****@msn.com,
ang****@yahoo.com,
bob****@aol.com,
cou****@verizon.net,
cou****@gmail.com
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: 5825 Philadelphia Church Road, Marshville, NC 28103;
4118 Clontz Taylor Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Greg Starnes
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: 721 Archie Lane, Monroe, NC 28112
Relatives & Associates: Mary Ziegler
Phone Numbers: (704) 225-9458
Address History: 2422 Long Hope Road, Monroe, NC 28112;
805 Archie Lane, Monroe, NC 28112;
Pageland, SC 29728
Address History: 819 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 207-1108
Address History: 711 Creekridge Drive, Monroe, NC 28110;
5329 State Route 161, Germantown, IL 62245;
Monett, MO 65708;
Wingate, NC 28174;
Anderson, SC 29624
Aliases (AKA): Jessica Renee Layton,
Jessica R Layton
Email Addresses: bob****@gmail.com,
fox****@yahoo.com,
han****@yahoo.com,
jer****@gmail.com,
jes****@yahoo.com
Phone Numbers: (704) 283-7008
Aliases (AKA): Vance Wiggins
Address History: 1403 Mackay Avenue Se, Palm Bay, FL 32909;
129 Ward Avenue, Moosup, CT 06354;
Oneco, CT 06373;
Taftville, CT 06380;
Monroe, NC 28112
Aliases (AKA): Herbert J Wimer
Phone Numbers: (803) 324-5349
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: 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
Address History: 3359 Elm Street, Port Leyden, NY 13433;
169 S Main Street Apt 1, Brooklyn, CT 06234;
Welaka, FL 32193;
Monroe, NC 28112;
Copenhagen, NY 13626
Aliases (AKA): Sandra Corcoran,
Sandra Foster,
Sandy Foster
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