Address History: 5701 Burning Ridge Drive, Monroe, NC 28110;
12812 Sunset Glen Estate, Saint Louis, MO 63127;
Charlotte, NC 28262;
High Point, NC 27263;
Waxhaw, NC 28173
Aliases (AKA): Don Massey,
Donald Clayton Massey
Email Addresses: cob****@yahoo.com
Address History: 14744 Madison Hill Court, Charlotte, NC 28273;
811 International Drive Apt L, Charlotte, NC 28270;
Monroe, NC 28110;
Rock Hill, SC 29732
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
1645 Eastway Drive, Charlotte, NC 28205
Aliases (AKA): Margarita A Cevallos,
Margarita Araceli Cevallos,
Margarita Arace Diaz,
Margarita Paredes
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
21142 W Chastworth Lane, Plainfield, IL 60544;
Romeoville, IL 60446;
Frankfort, MI 49635;
Jackson, NH 03846
Aliases (AKA): Holly K Pecora,
Holly K Piecor
Email Addresses: hkp****@yahoo.com
Address History: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Address History: 6519 Old Meadow Road, Charlotte, NC 28227;
7808 Causeway Drive Apartment 103, Charlotte, NC 28227;
Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Marshville, NC 28103
Aliases (AKA): Jason Outlaw,
Jason Trent Outlaw
Relatives & Associates: Nina Fite
Catherine Foster
Michele Henderson
Deidra Lambert
Catherine Outlaw
Email Addresses: out****@yahoo.com
Address History: 5600 Burning Ridge Drive, Monroe, NC 28110;
1403 Fairley Avenue Apt B, Monroe, NC 28110;
Alamogordo, NM 88310;
Burkburnett, TX 76354;
Corsicana, TX 75110
Email Addresses: rev****@yahoo.com,
viv****@yahoo.com
Address History: 1540 Abercorn Street Nw, Concord, NC 28027;
5902 Birchfield Lane Nw, Concord, NC 28027;
Monroe, NC 28110;
Gansevoort, NY 12831;
Huntington, NY 11743
Aliases (AKA): Margaret Correl,
Margaret L Correll,
Margaret De Guzman,
Margaret Deguzman,
Margaret Jackson
Relatives & Associates: Barbara Correll
Brian Correll
Chris Correll
Thomas Correll
Eryckson Deguzman
Address History: 5514 Burning Ridge Drive, Monroe, NC 28110
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
Address History: 2614 Vega Court, Raleigh, NC 27614;
1283 Red Bank Road, Germanton, NC 27019;
Mocksville, NC 27028;
Monroe, NC 28110
Aliases (AKA): Xavier Dulin
Address History: 5610 Ansel Deese Road, Marshville, NC 28103;
4625 Pioneer Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Shallotte, NC 28470;
Wingate, NC 28174
Aliases (AKA): Gail Gail Davis,
Rhonda G Davis,
Rhonda Gail Davis,
Gail Deese,
Gail D Gibson
Email Addresses: agi****@gmail.com,
cg2****@live.com,
gai****@gmail.com,
ggi****@earthlink.net,
har****@windstream.net
Address History: 304 Wheatberry Hill Drive, Matthews, NC 28104;
190 Shadroe Cove Circle Unit 702, Cape Coral, FL 33991;
Kennesaw, GA 30144;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Marcia Daprile,
Marcia L Neeley,
Marcia Neeley,
Marcia Neely
Email Addresses: ljm****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 4705 Jacquelyne Drive, Indian Trail, NC 28079;
2925 Olden Oak Lane Apt 301, Auburn Hills, MI 48326;
Avoca, MI 48006;
Kenockee, MI 48006;
Midland, MI 48640
Aliases (AKA): Jason K Suitor
Email Addresses: jas****@yahoo.com,
jas****@att.net,
jas****@aol.com,
jas****@att.net
Address History: 2027 Andrea Lane, Gastonia, NC 28056;
15607 Lakepoint Forest Drive, Charlotte, NC 28278;
Ellerbe, NC 28338;
Greensboro, NC 27409;
Monroe, NC 28110
Aliases (AKA): Ryan Douglas Hager
Email Addresses: rdc****@hotmail.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
4602 Haney Way, Louisville, KY 40272;
Fitchburg, MA 01420;
Beavercreek, OH 45434;
Howard, OH 43028
Aliases (AKA): A Langlois,
Amy Langlois,
Amyjo E Langlois,
Amy J Moran
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110;
19 Clarendon Street # 3, Boston, MA 02116;
Belmont, NC 28012;
Charlotte, NC 28212;
Winston Salem, NC 27127
Aliases (AKA): Mel A Tomlinson,
Mel A Tomlison
Relatives & Associates: Tommina Dawkins
Janie Jackman
Dexter Tomlinson
Marjoriel Tomlinson
Marlon Tomlinson
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mel****@yahoo.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Norwalk, CA 90650;
Lexington, KY 40508;
Charlotte, NC 28212
Phone Numbers: (704) 882-4902
Email Addresses: mar****@elsoplondeportivo.com
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
Address History: 551 Jay Cee Hut Road, Pembroke, NC 28372;
8001 N Tryon Street, Charlotte, NC 28262;
High Point, NC 27263;
Indian Trail, NC 28079;
Laurinburg, NC 28352
Aliases (AKA): Letha B Deese,
Letha Strickland
Email Addresses: lec****@aol.com,
let****@uncp.edu,
let****@aol.com,
let****@juno.com,
lst****@wmconnect.com
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