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
Address History: 5013 Rolling Meadows Drive, Wingate, NC 28174;
502 Charles Street, Monroe, NC 28112
Aliases (AKA): Anthony Clark
Email Addresses: acl****@pilgrimspride.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: 2205 Ryefield Way, Monroe, NC 28112
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: 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
Address History: 10412 Old Bridge Lane, Charlotte, NC 28269;
5011 Endolwood Drive Apartment K, Charlotte, NC 28215;
Concord, NC 28027;
Monroe, NC 28110;
Reidsville, NC 27320
Aliases (AKA): Holli D Chaney,
Holly D Chaney,
Holli D Williams,
Hollie D Williams
Email Addresses: hch****@email.com
Address History: 5301 Goldmine Road, Monroe, NC 28110;
1130 Felder Street Unit 6f, Americus, GA 31709;
China Grove, NC 28023;
Waxhaw, NC 28173
Relatives & Associates: Tracie Boatright
Emily Degraffenreid
Karen Morgan
Lewis Russell
Mary Russell
Aliases (AKA): Tomyzina Mcgee Holmes,
Tomyzine Holmes,
Tomyzine Mcgee Holmes,
Tomyzine Mcgee
Email Addresses: hud****@peoplepc.com,
tom****@wmconnect.com
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: 2200 Ryefield Way, Monroe, NC 28112
Email Addresses: ran****@metalrecyclingservices.com
Address History: 2201 Ryefield Way, Monroe, NC 28112
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
Aliases (AKA): Richard Sneed
Address History: 2205 Ryefield Way, Monroe, NC 28112
Aliases (AKA): Gilbert A Velasquez
Phone Numbers: (704) 225-0807
(980) 269-8943
Address History: 3740 Millington Court, Monroe, NC 28110;
10216 Cedar Trail Lane Apt 205, Charlotte, NC 28210;
Mooresville, NC 28115;
Charleston, SC 29401;
Fort Mill, SC 29715
Aliases (AKA): Julie H Godfrey,
Julie Marie Hall,
Julie M Hall
Email Addresses: don****@add.com,
god****@principal.com,
jul****@blackplanet.com,
jul****@rochester.rr.com,
two****@yahoo.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: 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: 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: 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: 109 Kingston Avenue Apt 2r, Brooklyn, NY 11213;
4112 York Street, Dacono, CO 80514;
Monroe, NC 28110
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: 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: 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): Kelly J Maher
Phone Numbers: (704) 821-9293
(704) 882-9618
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