Address History: 2801 Briar Ridge Drive, Charlotte, NC 28270;
4512 Shady Side Lane, Durham, NC 27713;
Monroe, NC 28110;
Raleigh, NC 27609;
Salisbury, NC 28146
Relatives & Associates: Leane Blais
Kary Pinkerton
Christopher Reynolds
David Reynolds
Gregory Reynolds
Address History: 2801 Briar Ridge Drive, Charlotte, NC 28270
Phone Numbers: (704) 814-9428
Address History: 2801 Briar Ridge Drive, Charlotte, NC 28270;
132 Dayl Drive, Berlin, CT 06037;
Farmington, CT 06032;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Fan Yi
Relatives & Associates: Michael Negus
Email Addresses: yif****@carolina.rr.com
Address History: 2801 Briar Ridge Drive, Charlotte, NC 28270;
4512 Shady Side Lane, Durham, NC 27713;
Monroe, NC 28110;
Morrisville, NC 27560;
Salisbury, NC 28146
Aliases (AKA): Leane Reynolds
Address History: 4181 Blitzen Terrace, North Port, FL 34287;
1212 Ben Franklin Drive Apt 604, Sarasota, FL 34236;
Chapel Hill, NC 27514;
Charlotte, NC 28270;
Raleigh, NC 27603
Aliases (AKA): Don Wells,
Donald J Wells
Email Addresses: bli****@aol.com,
bli****@bellsouth.net,
bli****@comcast.com,
bli****@cs.com,
dwe****@juno.com
Address History: 2801 Briar Ridge Drive, Charlotte, NC 28270;
12057 Copper Mountain Boulevard, Charlotte, NC 28277;
Matthews, NC 28104;
Canajoharie, NY 13317;
Rochester, NY 14623
Aliases (AKA): Michael Everett Negus,
Michael E Negus,
Mike Everett Negus
Email Addresses: mic****@hotmail.com,
neg****@carolina.rr.com
Address History: 7017 Scuppernong Court, Charlotte, NC 28215;
2801 Berry Ridge Road, Charlotte, NC 28270;
Concord, NC 28027;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): April R Dudley,
April Dudley Heim,
April D Heim,
April Faith Hein,
April Renee Newman
Email Addresses: ane****@epix.net,
ann****@hotmail.com,
asa****@aol.com,
asa****@cs.com,
asa****@gmail.com
Address History: 227 Wainsley Place, Matthews, NC 28105;
6231 N 67th Avenue, Glendale, AZ 85301;
Burbank, CA 91506;
Hermosa Beach, CA 90254;
Los Angeles, CA 90004
Aliases (AKA): Jayson Louis Westover
Email Addresses: jay****@gmail.com,
max****@yahoo.com
Address History: 2819 Edgebrook Circle, Matthews, NC 28105;
645 Griswold Street Suite 3500, Detroit, MI 48226;
Charlotte, NC 28270;
Linden, NJ 07036;
Long Branch, NJ 07740
Aliases (AKA): Fernando Lond,
Fernando Londe,
Fernando B Londe
Email Addresses: flo****@londe.net
Address History: 880 E Landing Ridge Circle Apt A2, Jefferson, NC 28640;
10236 Alexander Martin Avenue, Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Mike Stelljes
Email Addresses: mic****@gmail.com,
mic****@aol.com
Address History: 346 Po Box, Cullowhee, NC 28723;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Monroe, NC 28110
Address History: 2927 Po Box, Matthews, NC 28106;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Waxhaw, NC 28173;
Rock Hill, SC 29731
Address History: 2819 Edgebrook Circle, Matthews, NC 28105;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Linden, NJ 07036;
Long Branch, NJ 07740;
Newark, NJ 07105
Aliases (AKA): Joselia P Londe,
Joselia Soares,
Joselia P Soares
Address History: 2406 East Lawyers Road, Monroe, NC 28110;
18653 Ventura Boulevard #348, Tarzana, CA 91356;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Melissa Purser Dudley,
Melissa York
Relatives & Associates: Brian Dudley
Melissa Dudley
Pam Dudley
Roy Dudley
April Heim
Email Addresses: mel****@aol.com,
mel****@aol.com,
myo****@nixpurser.com,
mys****@yahoo.com
Address History: 1000 Snake River Court, Monroe, NC 28110;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Matthews, NC 28104
Aliases (AKA): Pam Dudley Dudley,
Pamela J Dudley,
Pam D German,
Pam Troxel,
Pamela D Troxel
Address History: 2524 Bullfrog Lane, Lancaster, SC 29720;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Cullowhee, NC 28723;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Brian W Dudley
Relatives & Associates: Heather Brown
Brian Dudley
Brian Dudley
Melissa Dudley
Melissa Dudley
Address History: 11811 N 19th Avenue Lot 59, Phoenix, AZ 85029;
507 N 52nd Street, Phoenix, AZ 85008;
Sedona, AZ 86339;
Sun City, AZ 85351;
Charlotte, NC 28270
Aliases (AKA): Mike Troxel
Address History: 1 Maridale Street, Lincoln, IL 62656;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Matthews, NC 28105;
Hilliard, OH 43026;
Sumter, SC 29150
Phone Numbers: (704) 246-8073
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