Address History: 2860 Bellasera Way, Matthews, NC 28105;
1152 Saint Augustine Road, Daytona Beach, FL 32114;
Monroe, NC 28110;
Sparta, NC 28675
Aliases (AKA): K W Duncan
Phone Numbers: (336) 372-8353
Address History: 9518 Brief Road, Charlotte, NC 28227;
632 Picketts Circle, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Legrand Kelly,
W Legrand Kelly,
Willie L Kelly
Email Addresses: leg****@att.net
Address History: 841 Po Box, Wingate, NC 28174;
2510 Caprock Court, Charlotte, NC 28213;
Monroe, NC 28110
Aliases (AKA): Becky D Helms,
Rebecca E Helms,
Becky E Mangum,
Rebecca Mangum
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: 816 Fisher Ridge Drive, Monroe, NC 28110;
11646 Bain School Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Murrells Inlet, SC 29576
Aliases (AKA): Courtney Furr
Address History: 119 Kingswood Road, Cameron, NC 28326;
708 Mockingbird Road, Albemarle, NC 28001;
Monroe, NC 28110
Phone Numbers: (910) 464-1252
Address History: 9711 Thornridge Drive, Indian Trail, NC 28079;
4826 Helga Way Ne, Woodstock, GA 30188;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): George B Abernathy
Relatives & Associates: Renee Abernalhy
Bernice Abernathy
Bobbie Abernathy
Erinn Abernathy
George Abernathy
Address History: 709 Fisher Ridge Drive, Monroe, NC 28110
Address History: 710 Fisher Ridge Drive, Monroe, NC 28110;
2013 Ibis Court, Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Herbert E Ashburner
Relatives & Associates: Barbara Ashburner
Becky Ashburner
Becky Ashburner
Bertica Ashburner
Daniel Ashburner
Phone Numbers: (704) 563-9008
Email Addresses: bas****@cs.com,
ron****@talktalk.net,
ron****@yahoo.com
Address History: 1015 Legacy Lake Drive, Monroe, NC 28110;
210 E Cj Thomas Road # C, Monroe, NC 28110
Aliases (AKA): Peggy Carpenter York
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: 588 Goodes Creek Church Road, Mooresboro, NC 28114;
5808 Harris Grove Lane, Charlotte, NC 28212;
Henrietta, NC 28076;
Monroe, NC 28110;
El Paso, TX 79904
Aliases (AKA): John G Elroy,
John G Mc,
John G Mc Elroy
Address History: 705 Fisher Ridge Drive, Monroe, NC 28110
Address History: 4826 Helga Way Ne, Woodstock, GA 30188;
4826 Helga Northeast Way, Woodstock, GA 30188;
Cornelius, NC 28031;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Robin M Abernathy,
Robin Mullis Abernathy,
Robin Abernathy Franklin,
Robin Mullis Franklin
Relatives & Associates: Renee Abernalhy
Buster Abernathy
George Abernathy
John Franklin
John Franklin
Email Addresses: fwe****@gmail.com,
jsh****@gmail.com,
lil****@aol.com,
rob****@aol.com,
rob****@hotmail.com
Address History: 135 Sandhills Circle, Pinehurst, NC 28374;
417 Shepherd Trail, Aberdeen, NC 28315;
Albemarle, NC 28001;
Cameron, NC 28326;
Carthage, NC 28327
Aliases (AKA): Amanda L Caviness,
Amanda L Grigg
Relatives & Associates: Adam Cauiness
Jehnna Caviness
Shirley Caviness
Jennifer Greenberg
Jamie Grigg
Email Addresses: ama****@hotmail.com
Address History: 6925 White Store Road, Marshville, NC 28103;
3166 Margellina Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Greer, SC 29651
Aliases (AKA): Deana C Guffey,
Deana Harrity
Email Addresses: bec****@bright.net,
har****@sbcglobal.net,
har****@aol.com,
har****@aol.com
Aliases (AKA): Marian Griffin Dodd
Relatives & Associates: Marian Dodd
Phone Numbers: (704) 289-4000
Address History: 5803 Smith Town Road, Marshville, NC 28103;
2100 Flagstone Lane Apartment 301, Indian Trail, NC 28079;
Monroe, NC 28112;
Peachland, NC 28133;
Polkton, NC 28135
Aliases (AKA): John R Nance,
Jonathan Nance
Address History: 812 Fisher Ridge Drive, Monroe, NC 28110;
4556 Bradbury Drive, Charlotte, NC 28209;
Thompson, OH 44086;
Fort Mill, SC 29708
Aliases (AKA): Anna C Helms,
Jo A Helms,
Joann K Helms
Phone Numbers: (704) 382-3921
(803) 547-4523
(803) 548-5895
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: 8314 Fox Chapel Lane Apt 311, Charlotte, NC 28270;
425 Donwood Place, Biloxi, MS 39530;
Raymond, MS 39154;
Monroe, NC 28110
Aliases (AKA): Lea B Harthcock,
Levonia B Harthcock,
Levonia B Hawkins
Email Addresses: mee****@yahoo.com
Address History: 512 E Highway 218, Monroe, NC 28110;
127 W Second Street, Cumberland, MD 21502;
Belmont, NC 28012;
Charlotte, NC 28205;
Gastonia, NC 28052
Aliases (AKA): Karen L Davis,
Karen J Doherty
Email Addresses: dav****@yahoo.com,
gad****@verizon.net,
idi****@bellsouth.com,
idi****@gmail.com,
idi****@hotmail.com
Address History: 1885 Northfield Lane, Fort Mill, SC 29708;
320 Forestway Circle, Altamonte Springs, FL 32701;
Monroe, NC 28110;
Lancaster, SC 29720
Aliases (AKA): Charles C Helms
Address History: 727 Blackbird Court, Geneseo, IL 61254;
8320 Sphere Way, Pensacola, FL 32514;
Winter Park, FL 32789;
Mahomet, IL 61853;
Covington, LA 70433
Aliases (AKA): Nancy Lea Swain
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