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: 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: 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: 609 Stack Road, Monroe, NC 28112;
6608 Smalley Avenue, Charlotte, NC 28227;
Pageland, SC 29728
Phone Numbers: (704) 289-7318
Address History: 717 Circle Drive, Marshville, NC 28103;
13 P/O Box, Ages Brookside, KY 40801;
Loyall, KY 40854;
Charlotte, NC 28227;
Concord, NC 28025
Aliases (AKA): Tony Bunch
Email Addresses: big****@hotmail.com,
big****@netzero.com
Address History: 622 Archie Lane, Monroe, NC 28112;
1336 Donaldson Road, Greenville, SC 29605;
Greer, SC 29650;
Pickens, SC 29671
Aliases (AKA): Lisa M Coxie,
Lisa M Loveland
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
Address History: 5902 Blackvine Drive, Monroe, NC 28110;
2579 Vineyard Lane, Brooklyn, MI 49230;
Eden, NC 27288;
Marshville, NC 28103;
Miamisburg, OH 45342
Aliases (AKA): J Parker,
Jeremy Michael Parker
Address History: 2213 Brookline Court, Monroe, NC 28112;
809 Archie Lane, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Laura Anne Courtney
Address History: 626 Archie Lane, Monroe, NC 28112
Aliases (AKA): E M Judkins
Address History: 618 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-8347
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: 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: 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: 626 Archie Lane, Monroe, NC 28112;
235 P/O Box, Blackey, KY 41804;
North Adams, MI 49262;
Osseo, MI 49266;
Pittsford, MI 49271
Aliases (AKA): Joyce A Ensman,
Joyce Miles,
Joyce A Niles,
Joyce Ann Niles,
Joyce A Roan
Email Addresses: run****@yahoo.com
Aliases (AKA): William M Wiggins
Phone Numbers: (704) 283-7008
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: 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
Address History: 101 Olde Clemson Court, Ladson, SC 29456;
805 Archie Lane, Monroe, NC 28112;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464
Aliases (AKA): Cathleen M Carnes,
Cathleen Mary Carnes,
Cathleen M Watson,
Cathy Mary Watson
Email Addresses: bsu****@comcast.net,
cat****@yahoo.com
Address History: 312 Sussex Court, Goose Creek, SC 29445;
6538 Brynwood Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28112;
Pineville, NC 28134
Aliases (AKA): Catherine L Helgerman,
Cathy L Rollias,
Catherine I Rollins,
Cathy Rollins,
Cathy Williamson
Relatives & Associates: Nicole Hammond
Walter Helgerman
Bernice Rollins
James Rollins
Kenneth Rollins
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: 1413 S Live Oak Drive, Moncks Corner, SC 29461;
611 Archie Lane, Monroe, NC 28112;
Pineville, NC 28134;
Easley, SC 29642;
Greenville, SC 29617
Email Addresses: lud****@a0l.com,
lud****@hotmail.com,
mrh****@ameritrade.com
Address History: 120 Lake Wisteria Court, Kingsland, GA 31548;
2205 Spring Harbor Drive Apartment D, Delray Beach, FL 33445;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33304;
Greenacres, FL 33413
Aliases (AKA): Lorraine F Graves,
Lorraine F Rossman,
Lorraine Frances Rossman
Email Addresses: lii****@yahoo.com,
nei****@yahoo.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
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