Address History: 2733 Liberty Hall Court, Waxhaw, NC 28173;
1130 Felder Street, Americus, GA 31709;
China Grove, NC 28023;
Marshville, NC 28103;
Monroe, NC 28110
Relatives & Associates: Tracie Boatright
Emily Degraffenreid
Karen Morgan
Robert Russell
Robert Russell
Address History: 5018 Revelation Way, Monroe, NC 28110;
10 Quarry Road Apt 7, Granite Falls, NC 28630;
Lenoir, NC 28645;
Waxhaw, NC 28173
Aliases (AKA): James Beasley,
James A Beasly
Email Addresses: ang****@gmail.com,
jam****@gmail.com,
jam****@gmail.com,
ohm****@gmail.com,
rct****@gmail.com
Aliases (AKA): Folake Barker
Aliases (AKA): Segdrico Ivey
Email Addresses: siv****@localnet.com
Address History: 2208 Ryefield Way, Monroe, NC 28112;
505 Harris Lane, Monroe, NC 28112;
Brooklyn, NY 11216
Aliases (AKA): Doris Ann Allen,
Doris A Bakrer,
Doris A Barker,
Doris Ann Barker
Email Addresses: bdo****@latinmail.com,
bdo****@wmconnect.com
Address History: 5009 Bartizan Drive, Holly Springs, NC 27540;
1604 Laurel Avenue, Bridgeport, CT 06604;
Cheshire, CT 06410;
Hamden, CT 06518;
Shelton, CT 06484
Aliases (AKA): Theodore Tuner,
Ted Turner,
Theodore S Turner
Email Addresses: the****@aol.com
Address History: 4419 Mary Point Road, Monroe, NC 28110;
8605 Cliff Cameron Drive Ste 100, Charlotte, NC 28269;
Huntersville, NC 28078;
Waxhaw, NC 28173;
College Station, TX 77845
Aliases (AKA): Ashley Carpenter,
Ashley Helms
Relatives & Associates: Cathy Carpenter
Frances Carpenter
Greg Carpenter
James Carpenter
Jane Carpenter
Email Addresses: ahe****@earthlink.net,
anh****@hunstadcenter.com
Phone Numbers: (704) 776-4928
Address History: 3329 Christopher Jacob Court, Monroe, NC 28110;
1616 W Germann Road, Chandler, AZ 85286;
Mesa, AZ 85209;
Orlando, FL 32821;
Trenton, MI 48183
Aliases (AKA): Christian C Lawrence,
Kristin J Lawrence
Relatives & Associates: Kristy Bartlett
Kristin Bleeker
Charles Lawrence
Charles Lawrence
Charles Lawrence
Email Addresses: cbo****@prodigy.net
Address History: 2204 Ryefield Way, Monroe, NC 28112
Phone Numbers: (704) 650-8398
Address History: 4102 Watson Church Road, Monroe, NC 28110;
7714 Cedar Creek Lane Apt 203, Charlotte, NC 28210;
Matthews, NC 28105
Email Addresses: ang****@angelfire.com,
jca****@carolina.rr.com
Aliases (AKA): Duane D Holmes,
Jr Willie Holmes,
Sr Willie Holmes,
Willie D Holmes
Address History: 214 Birchwood Court, Oakboro, NC 28129;
2608 Old Paglnd Marshvl Road, Marshville, NC 28103;
Monroe, NC 28112;
Stanfield, NC 28163;
Clover, SC 29710
Address History: 1907 Doctor Blair Road, Marshville, NC 28103;
4932 Old Monroe Road B, Indian Trail, NC 28079;
Monroe, NC 28110;
Ronda, NC 28670;
Waxhaw, NC 28173
Aliases (AKA): Tracie Boatright,
Tracie B Russell
Relatives & Associates: Brandyjohn Boatright
Phillip Boatright
Eric Boatwright
Emily Degraffenreid
Robert Russell
Phone Numbers: (704) 225-0461
(704) 289-2615
(704) 624-0164
Address History: 2205 Ryefield Way, Monroe, NC 28112
Aliases (AKA): Gilbert A Velasquez
Address History: 2204 Ryefield Way, Monroe, NC 28112;
6 Woodridge Drive, Cheshire, CT 06410;
Fairfield, CT 06824;
Hamden, CT 06518;
Corbin, KY 40701
Aliases (AKA): Theodore Tuner,
Ted Turner,
Theodore Scott Turner
Relatives & Associates: Anna Prasil
Ashley Turner
Barbara Turner
Bryon Turner
Emily Turner
Address History: 3002 Doughton Lane, Indian Trail, NC 28079;
9306 University City Boulevard Apt 8, Charlotte, NC 28213;
Monroe, NC 28110;
Salisbury, NC 28147
Aliases (AKA): A Alexander,
Alexis Shannon Alexander,
Alexis Alexander
Relatives & Associates: Alexis Alexander
Alexis Alexander
Gail Alexander
Peter Alexander
Tiffany Alexander
Email Addresses: ale****@hotmail.com
Aliases (AKA): Josh Holmes
Phone Numbers: (704) 210-2319
Address History: 2205 Ryefield Way, Monroe, NC 28112;
1705 Carmel Church Road Apartment A, Monroe, NC 28112
Aliases (AKA): Edith F Maron,
Edith Velasquez
Address History: 782 Po Box, Blowing Rock, NC 28605;
8315 Carter Creek Drive, Charlotte, NC 28227;
Cornelius, NC 28031;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Cheryl Dodds,
Nancy C Dodds,
Nancy Hamlett,
Cheryl E Lawrence,
Nancy Lawrence
Phone Numbers: (704) 635-8103
Aliases (AKA): Jennifer A La Vine,
Jennifer Sneed
Address History: 1127 Po Box, Easley, SC 29641;
13501 Meadow Creek Drive Apartment 1109, Orlando, FL 32821;
Saint Petersburg, FL 33716;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Katherine French,
Katherine Penrod,
Katherine French Thornburg
Aliases (AKA): Janinie Bonnette,
Janine Eve,
Janinie Pauline Eve,
Janinie P Woodson
Address History: 263 Milwaukee Avenue Apt 206, Dunedin, FL 34698;
1215 N Osceola Avenue A, Clearwater, FL 33755;
Frankfort, KY 40601;
Belmont, NC 28012;
Charlotte, NC 28227
Aliases (AKA): Britany Lawrence,
Britany L Smith,
Britany G Smith,
Britany Lawrence Smith,
Britany Smith
Relatives & Associates: Kristy Bartlett
Keri Crawford
Charles Lawrence
Christian Lawrence
Christina Lawrence
Email Addresses: bri****@gmail.com,
bri****@sprintmail.com,
mmo****@carolina.rr.com,
mym****@gmail.com
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