Aliases (AKA): Duane D Holmes,
Jr Willie Holmes,
Sr Willie Holmes,
Willie D Holmes
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
Address History: 2201 Ryefield Way, Monroe, NC 28112;
906 E Sunset Drive Apt D, Monroe, NC 28112;
Seagoville, TX 75159
Aliases (AKA): Surelle Holmes
Email Addresses: kzd****@gmail.com
Relatives & Associates: Evelyn Holmes
Janie Robinson
Juanita Robinson
Roy Robinson
Shaunvaria Robinson
Address History: 1923 Fieldridge Lane, Monroe, NC 28110;
9241 North Caressa Way, Dunnellon, FL 34434;
Ocala, FL 34479;
Reddick, FL 32686;
Wilmington, NC 28405
Aliases (AKA): C Wilson,
Caryl Wilson,
Caryl R Wilson
Address History: 1008 Ridgefield Circle, Indian Trail, NC 28079;
601 N Rita Lane Apt 261, Chandler, AZ 85226;
Mesa, AZ 85209;
Hollywood, FL 33024;
Matthews, NC 28105
Aliases (AKA): Kayla Aicard,
Kayla Winter Lawrence
Email Addresses: kay****@gmail.com,
kay****@statefarm.com,
kay****@telenetwork.com
Address History: 144 Pine Ridge Drive, Carthage, NC 28327;
10 Pine Ridge Drive, Carthage, NC 28327;
Four Oaks, NC 27524;
Garner, NC 27529;
Monroe, NC 28110
Aliases (AKA): Melissa Baldwin
Email Addresses: mel****@statefarm.com
Address History: 402 Magnolia Drive, Monroe, NC 28112;
1508 Woodway Club Drive Apartment 1018, Durham, NC 27713;
Greenville, NC 27858
Aliases (AKA): Marshall Bartlett
Email Addresses: mar****@yahoo.com,
mar****@aol.com,
mar****@hotmail.com
Address History: 3700 Arthur Street, Indian Trail, NC 28079;
5817 Buttercup Street, Brookline, MO 65619;
Charlotte, NC 28262;
Clemmons, NC 27012;
Monroe, NC 28112
Aliases (AKA): Bryan K Hines
Address History: 2208 Ryefield Way, Monroe, NC 28112;
505 Harris Lane, Monroe, NC 28112;
Brooklyn, NY 11205;
Miamisburg, OH 45342
Aliases (AKA): Brian A Barker
Aliases (AKA): Chandell Marie Ivey,
Marie Ivey,
Shandell Ivey
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
Aliases (AKA): Richard Sneed
Relatives & Associates: Bennie Eller
Email Addresses: cel****@bebe.com,
cel****@tweetmyjobs.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
Relatives & Associates: Anna Prasil
Ashley Turner
Barbara Turner
Bryon Turner
Emily Turner
Email Addresses: the****@aol.com
Address History: 6801 Milligan Way Unit 101, Raleigh, NC 27613;
136 Highland Drive, Angier, NC 27501;
Cary, NC 27519;
Goldsboro, NC 27534;
Huntersville, NC 28078
Aliases (AKA): Jeremy W Chavis
Email Addresses: jch****@pipercompanies.com,
jch****@technicalsource.com,
jer****@yahoo.com
Aliases (AKA): Segdrico Ivey
Relatives & Associates: Chandell Ivey
Priscilla Ivey
Tiffany Ivey
Email Addresses: siv****@localnet.com
Address History: 1205 Mccray Street, Monroe, NC 28112;
206 Northeast 2nd Road Apartment A2, Homestead, FL 33030
Aliases (AKA): Noel Bonilla
Email Addresses: gil****@yahoo.com
Address History: 2335 Beryl Street, Marion, IA 52302;
1271 40th Street Northwest Court Northwest, Cedar Rapids, IA 52405;
Hiawatha, IA 52233;
Monroe, NC 28112
Aliases (AKA): K Stiles,
Karyn Lynne Stiles,
Karyn L Stiles,
Karyn L Worley
Email Addresses: kar****@faithmail.com,
kar****@faithmail.org,
kar****@comcast.net,
kar****@gmail.com
Address History: 7500 Elk Meadows Court, Las Vegas, NV 89131;
1757 Cape Hatteras Way, San Jose, CA 95133;
Monroe, NC 28112;
Albuquerque, NM 87110
Phone Numbers: (702) 656-0187
Address History: 2642 Willowood Drive, Erie, PA 16506;
13501 Meadow Creek Drive Apt 910, Orlando, FL 32821;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Chuck E Hewel,
Chuck Lawrence,
Charles E Lawrence Hewel
Relatives & Associates: Kristy Bartlett
Charles Lawrence
Charles Lawrence
Christian Lawrence
Christina Lawrence
Address History: 109 Kingston Avenue Apt 2r, Brooklyn, NY 11213;
4112 York Street, Dacono, CO 80514;
Monroe, NC 28110
Address History: 19240 Pine Avenue, Sandy, OR 97055;
6280 Village Trace, Rex, GA 30273;
Country Club Hills, IL 60478;
Kalamazoo, MI 49007;
Utica, MI 48315
Aliases (AKA): Chris B Lawrence,
Christian Lawrence,
Christina S Lawrence,
Christine Lawrence,
Crystal Lawrence
Relatives & Associates: Sarah Feil
Andy Lawrence
Francis Lawrence
Katherine Lawrence
Katrina Lawrence
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
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