Address History: 4032 Pleasant Plains Road, Matthews, NC 28104;
7418 Sparkleberry Drive, Indian Trail, NC 28079
Aliases (AKA): Edgar Uriel Marquez,
Edgar Zuniga
Address History: 4024 Pleasant Plains Road # R, Matthews, NC 28104;
4032 Pleasant Plains Road, Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James N Williams,
Jimmy Williams
Relatives & Associates: Casey Williams
Donna Williams
Jason Williams
Juanita Williams
Michael Williams
Phone Numbers: (704) 821-8709
Email Addresses: zaj****@yahoo.com
Address History: 1008 Kerry Greens Drive, Matthews, NC 28104;
11422 Reisterstown Road Apartment B, Owings Mills, MD 21117;
Marshville, NC 28103;
Wadesboro, NC 28170;
Dallas, TX 75243
Aliases (AKA): Cassandra Bumpous,
Cassandra Jeanette Bumpous,
Cassandra J Bumpous,
Cassie Bumpous,
Cassandra Bumpus
Phone Numbers: (704) 989-1595
Address History: 229 Lakewood Drive, Matthews, NC 28104;
8126 45th Place, Matthews, NC 28104;
Monroe, NC 28112;
Wadesboro, NC 28170;
Lancaster, SC 29720
Aliases (AKA): Wendy Gribbins
Address History: 12337 Grier Place, Matthews, NC 28105;
4032 Pleasant Plains Road, Matthews, NC 28104
Phone Numbers: (704) 821-3526
Address History: 3063 Beech Court, Indian Trail, NC 28079;
5527 Lantana Avenue, Charlotte, NC 28212;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Janie Renee Billings,
Renee Billings,
Janie R Lawing,
Jannie Lawing,
Renee Lawing
Relatives & Associates: Kimberly Billings
Marty Billings
Michael Billings
Thomas Billings
Shawna Colley
Email Addresses: jan****@yahoo.com,
jla****@tivejo.com
Address History: 905 Clark Street, Wingate, NC 28174;
3705 Albritton Drive, Durham, NC 27705;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28112
Address History: 7315 Stinson Hartis Road, Indian Trail, NC 28079;
57 Po Box, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Boswell Sherin
Relatives & Associates: Lee Hargett
Address History: 7403 Stinson Hartis Road, Indian Trail, NC 28079;
57 Po Box, Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Boswell Boswell Sherin,
David B Sherin
Phone Numbers: (704) 564-5849
(704) 882-1392
(704) 882-2885
Address History: 7315 Stinson Hartis Road, Indian Trail, NC 28079;
1209 Mckee Road, Matthews, NC 28105
Aliases (AKA): Gloria W Sherin
Phone Numbers: (704) 882-1392
(704) 882-2885
Address History: 1175 Starhaven Lane, Salisbury, NC 28147;
1763 Flat Rock Road, China Grove, NC 28023;
Concord, NC 28025;
Gastonia, NC 28052;
Kannapolis, NC 28081
Aliases (AKA): Jessica Leigh Eagle
Email Addresses: tot****@hotmail.com
Address History: 2212 Bearskin Lane, Monroe, NC 28110;
7501 Glencannon Drive, Charlotte, NC 28227;
Matthews, NC 28104
Email Addresses: jam****@charter.net
Address History: 31 White Pine Canyon Road, Park City, UT 84060;
3094 Flanders Road, Riverside, CA 92507;
Brownsburg, IN 46112;
Lexington, KY 40503;
Boone, NC 28607
Aliases (AKA): Chris Shotwell,
Christopher Shotwell,
Crystal L Shotwell,
Chris Roger Shumard,
Christopher Roger Shumard
Email Addresses: chr****@alltel.net,
top****@aol.com,
top****@sbcglobal.net
Address History: 15 Hurshfield Court, Taylors, SC 29687;
2532 Osprey Point Circle, Pooler, GA 31322;
Charlotte, NC 28227;
Kannapolis, NC 28083;
Matthews, NC 28104
Aliases (AKA): Heather Owens
Email Addresses: cra****@att.net,
cra****@earthlink.net,
hba****@cs.com
Address History: 1080 Shadowbrook Drive, Greenbrier, TN 37073;
1810 Caroline Avenue Apt J001, Junction City, KS 66441;
Matthews, NC 28104;
Clarksville, TN 37042
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