Address History: 4210 Runaway Circle, Monroe, NC 28110;
311 Russell Avenue, Crawfordsville, IN 47933;
Charlotte, NC 28211
Aliases (AKA): Philip Addler
Email Addresses: pad****@carolina.rr.com
Address History: 8303 Beacon Hills Road, Indian Trail, NC 28079;
5631 Biscayne Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A Ates,
Anthony Brent Ates
Email Addresses: aat****@gte.net,
aat****@msn.com,
ant****@hotmail.com,
eas****@hotmail.com
Address History: 5516 Burning Ridge Drive, Monroe, NC 28110;
13510 Greencastle Ridge Terrace Apartment 403, Burtonsville, MD 20866;
Greenbelt, MD 20770;
Upper Marlboro, MD 20772;
Bowling Green, MO 63334
Aliases (AKA): Chris Hutt
Phone Numbers: (301) 441-4679
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: 1008 Barbee Farm Drive, Monroe, NC 28110;
5601 Burning Ridge Drive, Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Wes Blackburn,
Wesley Blackburn
Relatives & Associates: Charlie Blackburn
Darlene Blackburn
George Blackburn
James Blackburn
Patsy Blackburn
Email Addresses: 370****@gmail.com
Address History: 2408 Younts Road, Indian Trail, NC 28079;
8340 Runaway Bay Drive Apt F, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
New York, NY 10002
Aliases (AKA): Lailany V Llamil,
Lailany Villamil
Relatives & Associates: Christina Irizarry
Erika Irizarry
Frances Irizarry
Francisco Irizarry
Martin Irizarry
Email Addresses: lai****@aol.com,
lai****@mecklenburgcountync.gov,
lai****@aol.com,
lai****@bellatlantic.net,
lir****@ev.net
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
168 Charles Street, Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): J Johnson
Relatives & Associates: Sandre Christian
Brandon Johnson
Janice Johnson
Jennifer Johnson
John Johnson
Phone Numbers: (978) 348-1271
Address History: 211 Devon Forest Drive, Mooresville, NC 28115;
3834 Ashley Hall Drive, Charlotte, NC 28227;
La Grange, NC 28551;
Locust, NC 28097;
Lumberton, NC 28358
Aliases (AKA): A Faassen,
Allison Faassen,
Allison L Hasty,
Allison H Simmons
Email Addresses: all****@co.union.nc.us
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: cli****@hotmail.com
Address History: 649 Grand Prince Lane, Raleigh, NC 27603;
3533 Layton Ridge Drive, Apex, NC 27539;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Relatives & Associates: Eddie Thompson
Janet Thompson
Michael Thompson
Michael Thompson
Robert Thompson
Email Addresses: mik****@gmail.com
Address History: 2319 Highlawn Drive, Charlotte, NC 28212;
11080 Cedar View Road, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Christina Furr,
Christina Smith,
Christine Anne Smith,
Kristin Anne Smith,
Christina Walters
Address History: 3712 Lawrence Court, Monroe, NC 28110;
4141 Palm Avenue Apt 12, Sacramento, CA 95842;
Matthews, NC 28104
Aliases (AKA): Alexander Shtrigel,
Alexandr Valentinovich Shtrigel
Address History: 112 Maywood Path, Waxhaw, NC 28173;
1466 El Conte Drive, Davenport, FL 33896;
Jensen Beach, FL 34957;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Julie J Daeth,
Julie Daeth,
Julie J Jarden
Email Addresses: jda****@carolina.rr.com,
jda****@clawsonandstaubes.com,
jda****@onebox.com
Address History: 707 Waterlemon Way, Monroe, NC 28110;
3900 Cardinal Bluff Lane, Indian Trail, NC 28079;
Lawsonville, NC 27022;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Angela Michelle Ferguson,
Angela Michelle Helms,
Angela M Helms,
Angie Helms
Relatives & Associates: Jessica Benton
Christina Celaya
Crystal Ferguson
David Ferguson
Debra Ferguson
Email Addresses: ang****@americanwaterservice.com,
fer****@gmail.com,
hel****@yahoo.com,
taj****@alltell.net
Address History: 4625 Pioneer Lane, Indian Trail, NC 28079;
8227 Charles Crawford Drive, Charlotte, NC 28269;
Monroe, NC 28110
Aliases (AKA): Christina Michelle Lathan
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: 5606 Burning Ridge Drive, Monroe, NC 28110;
8441 Sw 38th Street, Miami, FL 33155;
Springfield, MA 01104;
Charlotte, NC 28277;
Elizabeth, NJ 07202
Email Addresses: cha****@hotmail.com,
vco****@bigfoot.com,
vm_****@hotmail.com
Address History: 1212 Huntingdon Road, Winston Salem, NC 27104;
901 Brookrun Drive Apartment 1802, Charlotte, NC 28209;
Davidson, NC 28036;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): William Wilkerson,
William Col Wilkinson,
William C Wilkinson
Relatives & Associates: Tiffany Orenduff
Kathy Stewart
Michele Wheatcraft
Robert Wilkerson
Brian Wilkinson
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
387 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174;
Cincinnati, OH 45227
Aliases (AKA): Dave Felts,
David S Felts
Address History: 5700 Burning Ridge Drive, Monroe, NC 28110;
611 Cricketwood Lane, Charlotte, NC 28215
Aliases (AKA): Lauren Long,
Lorraine Long
Email Addresses: don****@collegeclub.com,
rai****@cs.com
Address History: 4214 Scott Lane, Waxhaw, NC 28173;
3525 Conns Creek Road, Ball Ground, GA 30107;
Charlotte, NC 28262;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James B Satterfield,
Jamey Satterfield,
Jamie Satterfield
Relatives & Associates: Dawn Leung
Jane Satterfield
Josh Satterfield
Kathryn Satterfield
Roger Satterfield
Email Addresses: jsc****@yahoo.com
Address History: 1904 Tanfield Drive, Matthews, NC 28105;
265 Charlotte Street Apt 35, Asheville, NC 28801;
Cherryville, NC 28021;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lee Jenson
Email Addresses: noo****@bellsouth.net
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