Address History: 626 Archie Lane, Monroe, NC 28112;
1215 Leon Lane, Daytona Beach, FL 32117;
La Vergne, TN 37086
Aliases (AKA): Selena Strader
Email Addresses: ims****@yahoo.com,
ims****@yahoo.com
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: 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: 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
Aliases (AKA): Nettie Mae Rorie,
Nettie Mae Rushing
Aliases (AKA): Vance Wiggins
Address History: 200 Smith Street, Wingate, NC 28174;
3680 Highway 318, Citra, FL 32113;
Gainesville, FL 32653;
Lowell, FL 32663;
Orange Lake, FL 32681
Aliases (AKA): Jeff Wood,
John Wood
Email Addresses: jwo****@aol.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: 721 Archie Lane, Monroe, NC 28112;
44 Triangle Street, Danbury, CT 06810;
Jackson Heights, NY 11372
Aliases (AKA): Erica R Benitesmartinez
Address History: 721 Archie Lane, Monroe, NC 28112
Address History: 3012 Hargette Road, Monroe, NC 28112;
2826 Po Box, Atlantic Beach, NC 28512;
Charlotte, NC 28270;
Marshville, NC 28103;
Morehead City, NC 28557
Aliases (AKA): Gary W Freeman
Email Addresses: lde****@latinmail.com,
lde****@yahoo.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: 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
Aliases (AKA): Larry Bivens
Email Addresses: arc****@aol.com,
lbi****@blackplanet.com
Address History: 719 Archie Lane, Monroe, NC 28112;
6534 Idlewild Road # F, Charlotte, NC 28212;
Concord, NC 28025;
Fort Bragg, NC 28307;
Indian Trail, NC 28079
Aliases (AKA): Linda Kamolnik
Email Addresses: lka****@qwest.net
Address History: 3107 Creekwood Drive, Monroe, NC 28110;
7500 E Independence Boulevard, Charlotte, NC 28227;
Matthews, NC 28104;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Tammi Lynn Logan,
Tammie Lynn Logan,
Tammi Lynn Poplin,
Tammi L Poplin
Email Addresses: bon****@gmail.com,
dav****@gmail.com,
jcp****@yahoo.com,
tam****@gmail.com,
tam****@kyrus.com
Address History: 622 Archie Lane, Monroe, NC 28112;
1917 Musselwhite Road, Wingate, NC 28174;
Columbus, OH 43221
Aliases (AKA): Marie Loveland Loveland,
Mariel W Loveland,
Mary Ellen Loveland
Address History: 12413 Cambron Trail, Daphne, AL 36527;
5555 W 16th Avenue, Denver, CO 80214;
Bushnell, FL 33513;
Leesburg, FL 34748;
New Orleans, LA 70122
Aliases (AKA): Timothy J Sizemore,
Timothy Sizemore
Relatives & Associates: Carla Hamilton
Carlus Hamilton
Carlus Hamilton
Theresa Head
Barbara Sizemore
Email Addresses: car****@hotmail.com,
csi****@gmail.com,
gor****@gmail.com,
pet****@gmail.com,
ros****@gmail.com
Aliases (AKA): Olivia D Shaw
Phone Numbers: (704) 283-4920
Address History: 3014 Plyler Mill Road, Monroe, NC 28112;
411 Clontz Taylor Road, Marshville, NC 28103;
Milford Center, OH 43045
Aliases (AKA): Amy L Hunter,
Amy Keziah
Address History: 819 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 207-1108
Address History: 4104 Po Box, Matthews, NC 28105;
4104 P/O Box, Matthews, NC 28105;
Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Felix Cruz,
Felix Juarezcruz
Relatives & Associates: Tiffani Juarez
Wanda Juarez
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: 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
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