Address History: 1815 Shannon Road, Waxhaw, NC 28173;
2000 Alice Flagg Lane Apt 201, Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Amanda Benton,
Amanda Nicole Benton Savarese,
Amanda N Benton-Savarese,
Amanda Nicole Savarese,
Nicole Savarese
Address History: 1901 Old Paglnd Marshvl Road, Marshville, NC 28103;
1621 Lucelle Avenue, Stone Mountain, GA 30087;
Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Cheryl P Haney,
Sherry E Haney,
Sharon Haney Walden,
Sherri K Walden,
Sherry E Walden
Email Addresses: csa****@aol.com,
swa****@familydollar.com
Address History: 809 Archie Lane, Monroe, NC 28112;
325 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Brett F Courtney
Relatives & Associates: Bret Courtney
David Courtney
Janice Courtney
Laura Courtney
Maxwell Courtney
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
Address History: 934 Po Box, Cullowhee, NC 28723;
1337 Ledbetter Road # 934, Cullowhee, NC 28723;
Monroe, NC 28112;
Sylva, NC 28779
Aliases (AKA): Steve Edward Merritt
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
Aliases (AKA): Randall Wayne Love,
Randall Love,
Randy Wayne Love
Email Addresses: lit****@windstream.net,
lit****@ameritrade.com,
lit****@aol.com,
lit****@bellsouth.net,
lit****@carolina.rr.com
Address History: 609 Sharview Circle Apt 1628, Charlotte, NC 28217;
1105 Sharview Circle Apt 826, Charlotte, NC 28217;
Monroe, NC 28112
Relatives & Associates: Bret Courtney
Bret Courtney
Janice Courtney
Laura Courtney
Address History: 823 Archie Lane, Monroe, NC 28112;
803 Po Box, Wingate, NC 28174
Relatives & Associates: Tony Hargett
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: 2422 Long Hope Road, Monroe, NC 28112;
805 Archie Lane, Monroe, NC 28112;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): William J Griffin
Email Addresses: jwg****@aol.com,
jwg****@aol.com
Aliases (AKA): Tiffani Ann Juarez
Address History: 714 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-7008
Address History: 721 Archie Lane, Monroe, NC 28112
Relatives & Associates: Mary Ziegler
Phone Numbers: (704) 225-9458
Address History: 8923 Boyd Drive, Matthews, NC 28105;
6405 Currywood Place, Charlotte, NC 28227;
Monroe, NC 28112;
Hastings, NY 13076;
Parish, NY 13131
Aliases (AKA): Douglas Moore
Address History: 618 Archie Lane, Monroe, NC 28112
Address History: 819 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 207-1108
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
Aliases (AKA): Jessie Mae Bivens
Aliases (AKA): Jan Hill
Aliases (AKA): Richard A Savarese
Relatives & Associates: Amanda Benton
Margaret Benton
Robbie Benton
Richard Savarese
Richard Savarese
Phone Numbers: (419) 636-7964
Address History: 8109 Zoar Road, Morrow, OH 45152;
276 Johnnycake Drive, Naples, FL 34110;
Williamsburg, MI 49690;
Monroe, NC 28112;
Norwood, NC 28128
Aliases (AKA): F J Sweet
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
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