Address History: 3004 Westfield Avenue, Baltimore, MD 21214;
4 Flanders Court, Nottingham, MD 21236;
Parkville, MD 21234;
Creedmoor, NC 27522;
Monroe, NC 28110
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-6879
Address History: 114 West Main Street, Morven, NC 28119;
2903 Bainbridge Drive Apt N, Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Tanisha Maness,
Tanisha Soloman
Email Addresses: tan****@cs.com
Address History: 522 Wellingford Street, Charlotte, NC 28213;
4539 Old Cusseta Road Apt 44, Columbus, GA 31903;
Fort Stewart, GA 31315;
Durham, NC 27713;
Indian Trail, NC 28079
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Charlotte, NC 28212;
Statesville, NC 28677
Relatives & Associates: Jesus Ceball
Maria Ceballos
Annie Cevallos
Carlos Cevallos
Jefferson Cevallos
Phone Numbers: (704) 238-0260
Address History: 2727 Kilmarnock Court, Matthews, NC 28105;
230 Rio Road, Jacksonville, FL 32218;
Miami, FL 33127;
Roswell, GA 30076;
Charlotte, NC 28212
Aliases (AKA): Gary W Deel,
Gary J Deel,
Mary J Deel
Email Addresses: gar****@aol.com,
gar****@netscape.com,
gde****@aol.com,
lde****@aol.com
Address History: 4010 Thorndale Road, Indian Trail, NC 28079;
3076 Beecher Drive E, Palm Harbor, FL 34683;
Seminole, FL 33776;
Tampa, FL 33615;
Charlotte, NC 28273
Aliases (AKA): Dana Davis,
Duane R Davis,
Ron Davis,
Ronald D Davis,
Ronald Duane Davis
Email Addresses: bat****@gmail.com,
cpr****@yahoo.com,
dav****@elitecustomguns.com,
dua****@gmail.com,
dua****@gmail.com
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 201-7795
Address History: 1809 Palazzo Drive, Waxhaw, NC 28173;
2254 Osprey Woods Circle, Orlando, FL 32820;
Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407
Aliases (AKA): Earnest K Wrenn,
Ernest K Wrenn,
Ernie Wrenn,
Keith Wrenn
Address History: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
Address History: 1399 Woodlark Place, Monroe, NC 28112;
5909 Caroline Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Penny S Nickel
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: 3010 Poplin Road, Monroe, NC 28110;
7505 Creekridge Road Apt 305, Charlotte, NC 28212;
Matthews, NC 28105;
Charleston, WV 25315;
Comfort, WV 25049
Aliases (AKA): Sam Atkins,
Samuel L Latkins
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Charles Begley
Email Addresses: dbe****@gmail.com,
xdb****@gmail.com
Address History: 5101 Cinnamon Drive, Matthews, NC 28104;
469 S Hill Street Apt 202, Buford, GA 30518;
Rex, GA 30273;
Sugar Hill, GA 30518;
Charlotte, NC 28273
Aliases (AKA): Wesley Cason Cason,
Wesley Cason
Email Addresses: jon****@cs.com
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Address History: 506 Po Box, Marshville, NC 28103;
111 W Main Street, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Robert C Delling,
Robby Dilling,
Robert Coit Dilling
Email Addresses: dev****@gmail.com
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 1407 Fletcher Broome Road, Monroe, NC 28112;
111 Po Box, Stillmore, GA 30464
Aliases (AKA): Francis J Branch,
M Francis Branch,
Frances Piercybranch
Relatives & Associates: Hoke Branch
Phone Numbers: (704) 238-9901
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