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: 1816 N Charlotte Avenue, Monroe, NC 28110;
618 Archie Lane, Monroe, NC 28112;
Wadesboro, NC 28170
Phone Numbers: (704) 694-5979
Address History: 4617 Smith Town Road, Marshville, NC 28103;
721 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Tammy J Galeana,
Tammy Jean Galeana,
Tammy J Kiddey,
Tammy Jean Kiddey,
Tammy J Kidey
Email Addresses: jki****@juno.com,
tam****@yahoo.com,
tam****@yahoo.com,
tam****@address.com
Address History: 618 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 225-7012
Aliases (AKA): Tiffani Ann Juarez
Address History: 1001 Allen Drive, Marshville, NC 28103;
719 Archie Lane, Monroe, NC 28112;
Newport, NC 28570;
Columbus, OH 43224;
Wooster, OH 44691
Aliases (AKA): Darlene E Deese,
Darlene Elizabeth Deese,
Darlene E Morris,
Darlene F Morris
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: 104 Connors Circle, Cary, NC 27511;
1581 Nc Highway 751, Apex, NC 27523;
Charlotte, NC 28212;
Monroe, NC 28112;
Morrisville, NC 27560
Aliases (AKA): Nekeisha Parker,
Nekesia L Parker,
Nekesia Parker,
Nekesia L Vick
Email Addresses: nek****@yahoo.com
Address History: 626 Archie Lane, Monroe, NC 28112;
755 Po Box, Orange, CA 92856
Phone Numbers: (704) 289-2138
Address History: 721 Archie Lane, Monroe, NC 28112;
44 Triangle Street, Danbury, CT 06810;
Jackson Heights, NY 11372
Aliases (AKA): Erica R Benitesmartinez
Address History: 2647 Nelda Drive Apt C, Monroe, NC 28110;
9548 Potters Road, Matthews, NC 28104;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Brandy Michelle Manus,
Brandy Manus,
Brandy Michelle Monus,
Brandy Robinson
Email Addresses: bra****@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
Address History: 714 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-7008
Address History: 236 Price Street Apt 302, Waxhaw, NC 28173;
710 Sharview Circle Apt 1212, Charlotte, NC 28217;
Forest City, NC 28043;
Monroe, NC 28112
Phone Numbers: (704) 635-8592
Address History: 805 Archie Lane, Monroe, NC 28112;
5804 Laney Rogers Road, Monroe, NC 28112;
Jefferson, SC 29718
Phone Numbers: (843) 658-7772
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: 1912 Lexington Avenue, Monroe, NC 28112;
4746 Americana Avenue, Charlotte, NC 28215;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Latonya Mcclendon,
Latonya F Miller,
Tonya Miller
Address History: 2421 Long Hope Road, Monroe, NC 28112;
1337 Ledbetter Road # 934, Cullowhee, NC 28723;
Sylva, NC 28779
Aliases (AKA): Etta Van Heuvel
Aliases (AKA): Brittany Kimrey,
Brittny Kimrey,
Brittany A Kimrrey
Relatives & Associates: Tammy Kiddey
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com,
ewa****@gmail.com,
kay****@aol.com
Address History: 1655 County Road 560, Fort Payne, AL 35968;
353 Pardue Drive, Selma, AL 36701;
Valley Grande, AL 36701;
Arden, NC 28704;
Black Mountain, NC 28711
Aliases (AKA): Benny F Krummow,
Benjamin Krumnow,
Benny Krumnow
Email Addresses: bkr****@aol.com,
bkr****@juno.com
Address History: 1143 Jameson Road, Easley, SC 29640;
622 Archie Lane, Monroe, NC 28112;
Wingate, NC 28174;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Teresa Huntley,
T Loveland
Address History: 6589 Roanoke Road, Fincastle, VA 24090;
505 Fillmore Avenue Apt 13, Cape Canaveral, FL 32920;
Daytona Beach, FL 32114;
Lake Helen, FL 32744;
Ormond Beach, FL 32176
Aliases (AKA): Carol A Deavers
Email Addresses: aba****@peoplepc.com,
aba****@aol.com,
c_d****@yahoo.com,
mar****@aol.com,
mar****@aol.com
Address History: 320 Hickory Oaks Lane, Rock Hill, SC 29730;
224 Bitgood Road, Jewett City, CT 06351;
Monroe, NC 28112;
Georgetown, SC 29440;
Johns Island, SC 29455
Aliases (AKA): Dorinda W Clark,
D Goddette,
Darinda Httpwwwflowe Goddette,
Darinda G Goddette,
Darinda Wime Wimer
Email Addresses: dgo****@yahoo.com
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
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