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
Phone Numbers: (704) 283-4920
Address History: 715 Archie Lane, Monroe, NC 28112
Phone Numbers: (704) 283-4920
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: 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: 11101 Cobb Creek Court, Charlotte, NC 28277;
9929 Hanover Hollow Drive, Charlotte, NC 28210;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Dan C Merle,
Daniel C Merle
Address History: 721 Archie Lane, Monroe, NC 28112
Address History: 623 Archie Lane, Monroe, NC 28112;
1900 Anderson Street, Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kevin Pentecost,
Prentiss Pentecost,
Prentiss Jacob Pentecost
Relatives & Associates: Shelly Heath
Emily Pentecost
Emily Pentecost
Jason Pentecost
Michelle Pentecost
Address History: 812 Allen Drive, Marshville, NC 28103;
8619 Sanibel Drive, Charlotte, NC 28227;
Monroe, NC 28112
Aliases (AKA): Colette Kamolnik Finnegan
Email Addresses: fou****@aol.com
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
Address History: 1710 Carson Street, Monroe, NC 28110;
4000 Southwest 47th Street, Gainesville, FL 32608;
Orange Lake, FL 32681;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Katie Edward,
Katie G Edward,
Katherine Gulledge Edwards,
Katherine Edwards,
Katie Gulledge Edwards
Email Addresses: bea****@altell.net
Address History: 618 Archie Lane, Monroe, NC 28112;
591 P/O Box, Badin, NC 28009
Aliases (AKA): Jeanette Whitley
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: 715 Louise Avenue, Charlotte, NC 28204;
10425 Buccaneer Road, Charlotte, NC 28227;
Concord, NC 28025;
Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): Rick Garland Treadaway,
Ricki Garland Treadaway,
Ricky G Treadaway,
Ricky G Treadaway Senior,
Rick Garland Treadway
Relatives & Associates: Cheryl Benson
Crystal Treadaway
Dana Treadaway
Evelyn Treadaway
Kayla Treadaway
Email Addresses: jam****@yahoo.com,
ric****@bellsouth.net,
ric****@bellsouth.net
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
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: 626 Archie Lane, Monroe, NC 28112
Aliases (AKA): E M Judkins
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: 2422 Long Hope Road, Monroe, NC 28112;
805 Archie Lane, Monroe, NC 28112;
Pageland, SC 29728
Address History: 3582 Lake Street, Bryan, OH 43506;
2632 Po Box, Bushnell, FL 33513;
Hernando, FL 34442;
Leesburg, FL 34748;
Sumterville, FL 33585
Aliases (AKA): Rose A Bowers,
Rose Mary Bowers,
Rosemary A Bowers,
Rosemary A Caraway,
Rosemary A Morgan
Email Addresses: bow****@yahoo.com,
ros****@gmail.com,
roz****@gmail.com,
roz****@gmail.com
Address History: 1403 Mackay Avenue Se, Palm Bay, FL 32909;
129 Ward Avenue, Moosup, CT 06354;
Oneco, CT 06373;
Taftville, CT 06380;
Madison, NC 27025
Aliases (AKA): Herb Wimer,
Herbert J Wimer
Aliases (AKA): F J Sweet
Address History: 22510 Elkana Deane Lane, Katy, TX 77449;
9718 Barkridge Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Lexington, SC 29073
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: 425 Po Box, Bryan, OH 43506;
6527 Bird Lake Road S, Osseo, MI 49266;
Waldron, MI 49288;
Monroe, NC 28112;
Alvordton, OH 43501
Aliases (AKA): Joyce Miles,
Joyce A Niles,
Joyce A Niles Roan,
Joyce Roan
Relatives & Associates: Lyle Roan
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