Address History: 123 Providence Street, Locust, NC 28097;
17623 Providence Street, Locust, NC 28097;
Monroe, NC 28110;
Stanfield, NC 28163
Address History: 4518 Poplar Grove Drive, Charlotte, NC 28269;
2501 Haybrook Lane, Charlotte, NC 28262;
Greensboro, NC 27401;
Monroe, NC 28110;
Akron, OH 44333
Aliases (AKA): Jeffrey David Mcneil
Address History: 3945 Jasmine Lane, Denver, NC 28037;
3618 Chepstow Court, Charlotte, NC 28262;
Concord, NC 28027;
Hickory, NC 28601;
Lenoir, NC 28645
Aliases (AKA): Eric Lee Birchfield
Email Addresses: bir****@yahoo.com,
ebi****@yahoo.com,
ebi****@yahoo.com,
eri****@att.net,
jbi****@insightbb.com
Address History: 2602 Braswell Rushing Road, Monroe, NC 28110
Aliases (AKA): Micheal D Rushing
Address History: 3341 Rhoney Farm Road, Vale, NC 28168;
562 Easy Street, Concord, NC 28027;
Denver, NC 28037;
Greensboro, NC 27455;
Hickory, NC 28601
Aliases (AKA): Jennifer Michelle Birchfield,
Jennifer M Isom,
Jennifer Michelle Lilly,
Jennifer M Lilly
Address History: 2346 Braswell Rushing Road, Monroe, NC 28110;
2342 Braswell Rushing Road, Monroe, NC 28110
Aliases (AKA): Tara Mullins,
T Mullis,
Tara Mullis
Relatives & Associates: Jack Braswell
John Braswell
Lamar Braswell
Melodie Braswell
Michelle Braswell
Phone Numbers: (704) 753-1570
(704) 888-2988
Address History: 2513 Braswell Rushing Road, Monroe, NC 28110;
237 Shalloway Drive Ne, Kennesaw, GA 30144
Aliases (AKA): Jessica Anne Garris,
Jessica Tarlton
Phone Numbers: (704) 753-2050
Address History: 2216 Braswell Rushing Road, Monroe, NC 28110;
2320 Braswell Rushing Road, Monroe, NC 28110
Email Addresses: can****@yahoo.com
Address History: 515 Sunnybrook Drive, Monroe, NC 28110;
8364 Chaceview Court, Charlotte, NC 28269;
Newton, NC 28658;
Central, SC 29630
Email Addresses: top****@googlemail.com
Address History: 2216 Braswell Rushing Road, Monroe, NC 28110;
7518 Carl Polk Road, Monroe, NC 28110
Phone Numbers: (704) 225-0239
(704) 753-5012
Address History: 1601 Classic Drive Apt A, Monroe, NC 28112;
931 Corporate Center Drive, Pomona, CA 91768;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Smokey W Mountain,
Sr Jerry Mountain
Address History: 2513 Braswell Rushing Road, Monroe, NC 28110
Relatives & Associates: Candice Brigner
Bobby Garris
Cynthia Garris
Jessica Garris
Matthew Garris
Phone Numbers: (757) 622-6110
Address History: 2216 Braswell Rushing Road, Monroe, NC 28110
Phone Numbers: (704) 753-5012
Address History: 2342 Braswell Rushing Road, Monroe, NC 28110;
4001 E Yacht Drive, Oak Island, NC 28465
Aliases (AKA): John S Braswell
Relatives & Associates: John Braswell
Lamar Braswell
Melodie Braswell
Michelle Braswell
Peggy Braswell
Address History: 2621 Braswell Rushing Road, Monroe, NC 28110
Address History: 2203 Braswell Rushing Road # R, Monroe, NC 28110;
1702 Carson Street, Monroe, NC 28110
Aliases (AKA): Josephine G Moser,
Josephine Moser
Address History: 3702 Herkimer Drive, Monroe, NC 28110;
6363 Beadnell Way Apt 231, San Diego, CA 92117;
Havelock, NC 28532;
Indian Trail, NC 28079;
New Bern, NC 28562
Aliases (AKA): Matthew Preston Garris,
Matthew Garris
Relatives & Associates: Candice Brigner
Bobby Garris
Cynthia Garris
Phillip Garris
Robert Garris
Email Addresses: gar****@tcs.k12.nc.us,
mat****@att.net,
mat****@gmail.com,
mga****@yahoo.com,
mha****@msn.com
Address History: 2621 Braswell Rushing Road, Monroe, NC 28110;
238 Jefferson Northeast Avenue, Concord, NC 28025;
Matthews, NC 28105;
Richfield, NC 28137;
Smithfield, NC 27577
Aliases (AKA): Reece Tarlton
Email Addresses: ree****@hotmail.com,
ree****@comcast.net,
rt2****@aol.com
Aliases (AKA): Linda G Braswell,
Linda Braswell
Relatives & Associates: Andrea Braswell
Linda Braswell
Russeell Braswell
Shannon Braswell
Vanessa Braswell
Address History: 1501 Eden Isle Boulevard Ne Apt 64, Saint Petersburg, FL 33704;
14370 Old Hickory Boulevard, Fort Myers, FL 33912;
Charlotte, NC 28277;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): N Dove,
Nancy Ann Dove
Email Addresses: ndo****@insightbb.com,
nrs****@yahoo.com,
sdh****@aol.com,
sof****@gmail.com
Address History: 2203 9th Avenue North, Grand Forks, ND 58203;
10128 Mill Grove Road, Indian Trail, NC 28079;
Monroe, NC 28110;
Stanfield, NC 28163;
Sparks, NV 89434
Aliases (AKA): Mark L Gee,
Mark L Mc,
Mark L Mcgee
Relatives & Associates: Ashley Mcgee
Brittany Mcgee
Jennifer Mcgee
Karen Mcgee
Karen Mcgee
Email Addresses: mar****@yahoo.com
Address History: 5400 Little River Neck Road Lot 46, North Myrtle Beach, SC 29582;
5509 Robinridge Road, Greensboro, NC 27410;
Monroe, NC 28110;
Seagrove, NC 27341;
Schwenksville, PA 19473
Aliases (AKA): Cynthia A Phillips,
Cynthia Ann Phillips
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