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
Aliases (AKA): Thimothy W Berry,
Tim Berry
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
Aliases (AKA): Segdrico Ivey
Email Addresses: siv****@localnet.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: 2200 Ryefield Way, Monroe, NC 28112
Email Addresses: ran****@metalrecyclingservices.com
Aliases (AKA): Kristina Bartlett,
Kristy R Lawrence
Relatives & Associates: Donna Bartlett
Marshall Bartlett
Ray Bartlett
Charles Lawrence
Charles Lawrence
Email Addresses: cbo****@comcast.com
Address History: 120 Maple Grove Church Road, Matthews, NC 28104;
16529 N 157th Avenue, Surprise, AZ 85374;
Colorado Springs, CO 80916;
Tampa, FL 33623;
Zephyrhills, FL 33544
Aliases (AKA): Dawn Marie Hutchinson
Email Addresses: daw****@dell.com
Aliases (AKA): Josh Holmes
Relatives & Associates: Alethea Holmes
Duane Holmes
Evelyn Holmes
Evelyn Holmes
Tomyzina Holmes
Phone Numbers: (704) 210-2319
Aliases (AKA): Tomyzina Mcgee Holmes,
Tomyzine Holmes,
Tomyzine Mcgee Holmes,
Tomyzine Mcgee
Relatives & Associates: Duane Holmes
Evelyn Holmes
Evelyn Holmes
Joshua Holmes
Joshua Holmes
Email Addresses: hud****@peoplepc.com,
tom****@wmconnect.com
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: 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: 2200 Ryefield Way, Monroe, NC 28112;
621 Poplar Street, Monroe, GA 30655;
Marshville, NC 28103;
Matthews, NC 28104;
Fayetteville, OH 45118
Aliases (AKA): Brittany Nicole Crowe
Email Addresses: kdb****@yahoo.com,
opi****@yahoo.com
Address History: 4102 Watson Church Road, Monroe, NC 28110;
11037 Carmel Crossing Road, Charlotte, NC 28226;
Matthews, NC 28105;
Blacksburg, VA 24060;
Hillsville, VA 24343
Aliases (AKA): B Carita,
Bridgette L Carita,
Bridgette Lynn Carita,
Bridgett Cunningham,
Bridgette Cunningham
Email Addresses: bcu****@hotmail.com,
bcu****@netzero.net
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): Duane D Holmes,
Jr Willie Holmes,
Sr Willie Holmes,
Willie D Holmes
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: 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: 1115 W 5th Street, Erie, PA 16507;
2209 Ryefield Way, Monroe, NC 28112;
Fairview, PA 16415;
Dayton, TN 37321;
Bremerton, WA 98312
Aliases (AKA): Christina Kernohan,
Crystal Kernohan,
Christian Edward Lawrence,
Christina M Lawrence,
Kristy Bartlett Lawrence
Relatives & Associates: Kristy Bartlett
Bonnie Bender
Christa Brill
Amy Chrispen
Christine Christmas
Email Addresses: chr****@yahoo.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: 109 Kingston Avenue Apt 2r, Brooklyn, NY 11213;
4112 York Street, Dacono, CO 80514;
Monroe, NC 28110
Address History: 501 Ribier Avenue, Modesto, CA 95350;
212 Ravenswood Avenue, Menlo Park, CA 94025;
Petaluma, CA 94952;
Miami Beach, FL 33140;
Chicago, IL 60610
Aliases (AKA): John Jason Hubbard
Relatives & Associates: Jennifer Aufdermaur
Deloris Hubbard
Evelyn Hubbard
Grant Hubbard
Margaret Hubbard
Email Addresses: jjh****@gmail.com
Address History: 98151 Olsen Lane, Brookings, OR 97415;
650 Tsunami Lane, Crescent City, CA 95531;
Eureka, CA 95501;
Huntington Beach, CA 92648;
Westminster, CA 92683
Aliases (AKA): Lawrence R Charles
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
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