Address History: 1380 Fairley Avenue Apt A, Monroe, NC 28110;
3815 Alabama Avenue, Charlotte, NC 28216;
Winston Salem, NC 27127
Aliases (AKA): Felicia L Coffey,
Felicia A Sturdivant
Aliases (AKA): Michael Evega Vazquez,
Michael Vazquez
Email Addresses: nan****@yahoo.com
Address History: 3608 Herkimer Drive, Monroe, NC 28110;
3022 Gompers Drive Apt B, Alameda, CA 94501;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Spencer, NC 28159
Aliases (AKA): Yolanda Ivey,
Yolanda R Ivy,
Yolanda Jimica Medlin,
Yolanda Thompson
Relatives & Associates: Allison Duncan
Christie Duncan
Christopher Duncan
Clevan Duncan
Cleveland Duncan
Address History: 3423 Rilla Hamilton Road, Monroe, NC 28110;
8307 Stairtop Court, Columbia, MD 21045;
Thurmont, MD 21788;
Olive Branch, MS 38654;
Marshville, NC 28103
Aliases (AKA): Bill G Green,
William Mgreen
Email Addresses: gue****@aol.com,
tmo****@yahoo.com,
wgh****@gmail.com
Address History: 1203 Memory Lane, Monroe, NC 28112;
339 Notre Dame Drive, Altamonte Springs, FL 32714;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Longwood, FL 32750
Aliases (AKA): Kathrine L Ccutchen,
Catherine Mc Cutchen,
Catherine C Mccutchen,
Cathie Mccutchen,
Cathy Mccutchen
Address History: 1017 Mclain Road, Kannapolis, NC 28083;
8692 Viaduct Mallorca Apt F, La Jolla, CA 92037;
San Diego, CA 92109;
Charlotte, NC 28256;
Marshville, NC 28103
Aliases (AKA): David P Little
Email Addresses: dav****@yahoo.com,
dli****@aol.com
Address History: 3016 Viola Lane, Monroe, NC 28110;
403 Oakview Lane, Canton, GA 30114;
Charlotte, NC 28205;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Charles J Staton
Address History: 1101 Midwood Drive, Monroe, NC 28112;
1020 Ridgefield Circle, Indian Trail, NC 28079
Aliases (AKA): Veronica Escareno,
Veronica E Zapata
Relatives & Associates: Andres Silva
Andres Silvazapata
Demetria Zapata
Humberto Zapata
Josue Zapata
Address History: 1667 Po Box, Monroe, NC 28111;
5443 Uncg Station, Greensboro, NC 27413;
Marshville, NC 28103;
Wingate, NC 28174;
Lancaster, SC 29720
Aliases (AKA): J Montgomery,
Jocelyn Lanita Montgomery,
Jocelyn L Pate
Email Addresses: jly****@aol.com,
jly****@collegeclub.com,
joc****@att.net
Aliases (AKA): Bertha Ramirez
Address History: 907 Memory Lane, Monroe, NC 28112;
6322 Lawrence Road, Lake Worth, FL 33462;
Palm Beach Gardens, FL 33410;
Clover, SC 29710
Relatives & Associates: Anthony Reynolds
Phone Numbers: (561) 439-2288
Address History: 1004 Rural Farm Road, Indian Trail, NC 28079;
4011 Sages Avenue, Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Monroe, NC 28112
Aliases (AKA): Elizabeth Helen Szeszko,
Elizabeth P Szeszko
Email Addresses: eli****@macys.com,
eli****@yahoo.com
Address History: 907 Memory Lane, Monroe, NC 28112;
605 Lindell Boulevard, Delray Beach, FL 33444;
Jupiter, FL 33458;
Lake Park, FL 33403;
Lake Worth, FL 33462
Aliases (AKA): Kimberly S Reynolds,
Kimberly Susan Reynolds,
Kim Williams,
Kimberly Susan Williams
Relatives & Associates: Joan M Duquette
Kumarie Hariprashad
Jeanette Moore
Anthony Reynolds
Janet Williams
Phone Numbers: (561) 439-2288
Address History: 1608 Lovers Lawn Trace, Cornelius, NC 28031;
1116 Oak Alley Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Newland, NC 28657;
Fort Mill, SC 29707
Aliases (AKA): Rob Nunn
Email Addresses: son****@aol.com
Address History: 310 Bradley Street, Maggie Valley, NC 28751;
205 Edgar Lane, Canton, NC 28716;
Clyde, NC 28721;
Monroe, NC 28112;
Waynesville, NC 28786
Aliases (AKA): Timothy Oneal Meadows
Email Addresses: bet****@gmail.com,
bff****@gmail.com,
mas****@gmail.com,
mea****@yahoo.com,
tme****@gmail.com
Email Addresses: bet****@gmail.com
Address History: 203 Park Street, Hamlet, NC 28345;
1101 Riverside Avenue, Elizabeth City, NC 27909;
Ellerbe, NC 28338;
Monroe, NC 28110;
Rockingham, NC 28379
Aliases (AKA): Harvey A Harris
Phone Numbers: (910) 582-2007
Address History: 900 Memory Lane, Monroe, NC 28112;
4701 Granite Court, Indian Trail, NC 28079;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590;
Warrenton, VA 20187
Aliases (AKA): Amy E Bizzaro,
Amy E Bizzarro,
Amy E Plasi
Address History: 122 Wesley Woods Road, Monroe, NC 28110;
2227 Old County Road, Burnsville, MN 55337;
Hamel, MN 55340;
Minneapolis, MN 55407;
Moorhead, MN 56560
Email Addresses: cmd****@yahoo.com,
cmd****@yahoo.com,
cra****@comcast.net
Address History: 3500 Imperial Drive, High Point, NC 27265;
221 Starview Lane, Dallas, NC 28034;
Monroe, NC 28110;
Conway, SC 29526
Aliases (AKA): Teresa H Duncan,
Teresa E Helms
Address History: 2416 Rainbrook Drive, Monroe, NC 28112;
45 Po Box, Bonne Terre, MO 63628;
Lilesville, NC 28091;
Pageland, SC 29728
Aliases (AKA): Jennifer L Sikes,
Jennifer N Staton
Address History: 800 Donnom Street, Monroe, NC 28112;
95 P/O Box, Marshville, NC 28103;
Matthews, NC 28104;
New York, NY 10029
Aliases (AKA): Teresa Bicardburris,
Teresa T Is S Burr,
Teresa T Is S Burri,
Teresa S Burris,
Teresa Tonni Sicard
Address History: 308 Estate Drive, Mount Juliet, TN 37122;
3508 Spanish Quarter Circle, Charlotte, NC 28205;
Monroe, NC 28112;
Hermitage, TN 37076;
Lebanon, TN 37090
Aliases (AKA): Harold Midgett
Email Addresses: lmi****@aol.com,
lmi****@att.net,
lmi****@hotmail.com,
lmi****@mchsi.com,
lmi****@aol.com
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