Address History: 3203 Meadowood Drive, Monroe, NC 28110;
11655 Flat Branch Close Drive Apt 5114, Charlotte, NC 28277;
Indian Trail, NC 28079;
Edison, NJ 08820;
Fanwood, NJ 07023
Aliases (AKA): E Grunthaner,
Elieen Grunthaner
Relatives & Associates: Angela Wetherall
Email Addresses: eil****@mciworld.com,
eil****@hotmail.com
Address History: 4728 Parkwood School Road, Monroe, NC 28112;
284 P/O Box, Greenville, NC 27835;
Matthews, NC 28104;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Chad B Edwards
Email Addresses: cha****@ptd.net
Address History: 612 S Elm Street, Marshville, NC 28103;
287 Baldwin Heights Road, Baldwin, GA 30511;
Clarkesville, GA 30523;
Conyers, GA 30013;
Demorest, GA 30535
Aliases (AKA): Zane Patrick Surratt
Email Addresses: lcb****@dell.com,
lcb****@hotmail.com,
lcb****@dell.com,
lcb****@hotmail.com
Address History: 443 Caleb Street, Monroe, NC 28110;
121 East Trace, Franklin, NC 28734;
Brentwood, NY 11717
Email Addresses: jam****@epix.net
Address History: 5307 Creft Circle, Indian Trail, NC 28079;
691354 P/O Box, Charlotte, NC 28227;
Matthews, NC 28106;
Monroe, NC 28110;
Wake Forest, NC 27587
Aliases (AKA): Delmar Ray Jones
Email Addresses: ult****@aol.com
Aliases (AKA): Mark Price,
Steven Mark Price
Address History: 792 Cat Square Road, Lincolnton, NC 28092;
9230 Arbourgate Meadows Lane, Charlotte, NC 28277;
Matthews, NC 28104;
Monroe, NC 28112;
Mount Holly, NC 28120
Aliases (AKA): Tracy Turnmire,
Tracy A Yeargan
Relatives & Associates: Melinda Baker
Virginia Clifford
Christopher Creech
Michael Creech
Mike Creech
Address History: 2436 Hunters Way # 827, Monroe, NC 28110;
1891 4th Street, Langhorne, PA 19047;
Levittown, PA 19054;
Myrtle Beach, SC 29575
Aliases (AKA): Les Fran Stewart,
Lester E Stewart
Email Addresses: les****@gte.net,
les****@ameritrade.com,
les****@earthlink.net
Address History: 320 Lochside Drive, Cary, NC 27518;
7909 Caviness Jordan Road, Cedar Grove, NC 27231;
Chapel Hill, NC 27517;
Durham, NC 27713;
Hillsborough, NC 27278
Aliases (AKA): Mark T Cullough,
Mark T Mc,
Mark T Mc Cullough,
Mark T Mccullough
Address History: 2449 Hunters Way, Monroe, NC 28110;
3111 Huntington Ridge Court, Matthews, NC 28105;
New York, NY 10035;
Staten Island, NY 10306
Aliases (AKA): Barbara Ellen Esposito
Relatives & Associates: Barbara Esposito
Brandy Esposito
Joseph Esposito
Joseph Esposito
Joseph Esposito
Address History: 15613 Sj Lawrence Road, Charlotte, NC 28273;
15420 Sharpe Road, Charlotte, NC 28227;
Concord, NC 28025;
Monroe, NC 28110;
Pineville, NC 28134
Email Addresses: aj8****@yahoo.com,
hea****@verizon.net,
mor****@bellsouth.net,
mor****@tds.net,
mor****@yahoo.com
Address History: 2030 Jefferson Oaks Drive, Rural Hall, NC 27045;
5916 Blue Sky Lane, Hope Mills, NC 28348;
Monroe, NC 28110;
Raleigh, NC 27617;
Winston Salem, NC 27114
Aliases (AKA): Marquitta Mcclendon,
Marquitta Mclendon,
Marquitta Rouse
Email Addresses: mcc****@email.unc.edu
Aliases (AKA): Jimmy Leon Burroughs
Address History: 2300 Hunters Way, Monroe, NC 28110;
471 Basel Place, Charlotte, NC 28227;
North Bergen, NJ 07047
Address History: 2320 Hunters Way, Monroe, NC 28110
Address History: 625 Creekridge Drive # 3322, Monroe, NC 28110;
1903 Ashcraft Avenue, Monroe, NC 28110
Aliases (AKA): Ronnie Mc Clendon
Relatives & Associates: Lisa Clendon
Dottie Mcclender
Betty Mcclendon
Dianne Mcclendon
Joe Mcclendon
Address History: 1244 Afternoon Sun Road, Matthews, NC 28104;
6409 Clearwater Drive, Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 5301 Short Cut Lane Apt 4, Indian Trail, NC 28079;
975 Park Drive, Marshville, NC 28103;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Teresa G Meadows,
Teasa M Whipple,
Teresa G Whipple
Email Addresses: tgm****@windstream.net,
tgm****@hotmail.com
Address History: 2428 Hunters Way # 00000, Monroe, NC 28110
Address History: 2816 Faircroft Way, Monroe, NC 28110;
1206 16th Avenue N Apt 3, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33415;
Charlotte, NC 28227
Aliases (AKA): Antonio J Gonzales Rd,
Antonio P Gonzalez,
Tony C Gonzalez,
Antonio J Rd
Address History: 3704 Tom Starnes Road, Waxhaw, NC 28173;
423 Campus Street, Charlotte, NC 28216;
Monroe, NC 28110;
Spring Lake, NC 28390;
Wingate, NC 28174
Aliases (AKA): Michelle E Deese,
Michelle Eileen Robinson
Address History: 2321 Hunters Way, Monroe, NC 28110
Address History: 1109 Coy Way, Monroe, NC 28110;
6005 Dove Tree Lane Apt F, Charlotte, NC 28213;
Gastonia, NC 28052
Aliases (AKA): Hugo Rene Santos
Address History: 754 Po Box, Ansonville, NC 28007;
2448 Hunters Way, Monroe, NC 28110;
Winston Salem, NC 27101
Address History: 6478 Grovewood Trail, Indian Trail, NC 28079;
4018 Guardian Angel Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): P Davenport,
Patricia Davenport,
Patti Davenport,
Patricia D Drake,
Patricia D Drake Stewart
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