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: 205 Po Box, Monroe, NC 28111;
7010 Highway 205, Marshville, NC 28103
Aliases (AKA): Tammy Susan Baucom,
Scott William Helms,
Scott A Helms,
Tammy Susan Helms
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
Relatives & Associates: Evelyn Holmes
Janie Robinson
Juanita Robinson
Roy Robinson
Shaunvaria Robinson
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
Phone Numbers: (704) 225-9014
(704) 635-8170
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: 2204 Ryefield Way, Monroe, NC 28112
Phone Numbers: (704) 650-8398
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
Address History: 2205 Ryefield Way, Monroe, NC 28112
Phone Numbers: (704) 225-0807
(980) 269-8943
Address History: 4911 Asbury Drive, Monroe, NC 28110;
381 Po Box, Columbia, NC 27925;
Long Branch, NJ 07740
Aliases (AKA): Jeremiah M Grismer
Relatives & Associates: Lauren Funderburk
Adriene Grismer
Brittany Grismer
Bruce Grismer
Joshua Grismer
Email Addresses: bul****@aol.com,
coo****@hotmail.com,
lbf****@aol.com,
lbf****@compuserve.com,
lgr****@yahoo.com
Address History: 5292 Tice Road, Marshville, NC 28103;
1907 W 24th Avenue Apt 11c, Emporia, KS 66801;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Sarah Helms,
Sarah Ann Stamey,
Sarah A Stamey,
Sarah Ann Williams
Email Addresses: cwb****@gmail.com,
hel****@collegeclub.com,
hel****@hotmail.com,
hel****@aol.com,
hel****@aol.com
Aliases (AKA): Richard Sneed
Aliases (AKA): Tomyzina Mcgee Holmes,
Tomyzine Holmes,
Tomyzine Mcgee Holmes,
Tomyzine Mcgee
Email Addresses: hud****@peoplepc.com,
tom****@wmconnect.com
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
Aliases (AKA): Chuck Lawrence
Relatives & Associates: Kristy Bartlett
Charles Lawrence
Christian Lawrence
Christina Lawrence
Nancy Lawrence
Email Addresses: cha****@cox.net,
chu****@comcast.net,
chu****@yahoo.com,
chu****@infinitiofcharlotte.com,
jef****@infinitiofcharlotte.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: 10412 Old Bridge Lane, Charlotte, NC 28269;
5011 Endolwood Drive Apartment H, Charlotte, NC 28215;
Concord, NC 28027;
Monroe, NC 28110;
Jefferson, SC 29718
Aliases (AKA): Cory Steven Chaney
Address History: 2205 Ryefield Way, Monroe, NC 28112
Aliases (AKA): Gilbert A Velasquez
Phone Numbers: (704) 225-0807
(980) 269-8943
Address History: 281 Proctor Drive Unit 11107, Melbourne, FL 32904;
2407 Forest Park Drive, Melbourne, FL 32935;
Cumming, GA 30041;
Charlotte, NC 28262;
Monroe, NC 28112
Phone Numbers: (704) 497-6898
Address History: 5227 Woodruff Place, Las Vegas, NV 89120;
710 Slick Road, Centreville, AL 35042;
Novato, CA 94947;
Rohnert Park, CA 94928;
Santa Rosa, CA 95407
Aliases (AKA): Kristina M East,
Christian Elaine Harper,
Christie Elaine Harper,
Christina Elaine Harper,
Christina K Harper
Email Addresses: atr****@aol.com,
awa****@yahoo.com,
bas****@gmail.com,
bas****@yahoo.com,
bas****@ymail.com
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
Address History: 22010 Meandering Springs Drive, Spring, TX 77389;
2524 Lincoln Airpark Drive, Lincoln, CA 95648;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Joe Paulo,
Joseph Theodore Paulo
Email Addresses: map****@alltel.net
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: 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
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