Address History: 315 N Church Street Apt 205, Waxhaw, NC 28173;
15042 Annan Court, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 496-9711
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
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
Aliases (AKA): Dajour Hayes Hayes
Phone Numbers: (704) 283-1395
Address History: 5514 Burning Ridge Drive, Monroe, NC 28110
Address History: 5600 Burning Ridge Drive, Monroe, NC 28110;
1010 Circle Drive, Monroe, NC 28112;
Burkburnett, TX 76354
Aliases (AKA): Oddney La'shea Griffin,
Oddney King
Email Addresses: odd****@yahoo.com
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110;
1203 W Campus Drive Apt 28, Brainerd, MN 56401;
Charlotte, NC 28212
Aliases (AKA): Samtana S Bozier,
Samantha Lee
Address History: 5015 Cedar Park Court, Monroe, NC 28110;
3087 Ash Park Loop, Winter Park, FL 32792;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Blountville, TN 37617
Aliases (AKA): Larry E Neeley,
Larry Neely
Email Addresses: ljm****@bellsouth.net
Address History: 1802 Tower Industrial Drive, Monroe, NC 28110;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Charles Colson,
C Colston,
Charles Colston,
Charles Hbwmcom Colston
Email Addresses: 5ma****@gte.net,
c37****@gmail.com,
cha****@yahoo.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: 196 Hendrix Road, Raeford, NC 28376;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Tonia Begley,
Tonya J Begley,
Tonia J Smith,
Tonya J Smith,
Tonya Fortune Smith
Email Addresses: ton****@gmail.com,
ton****@snyderslance.com,
ton****@aol.com,
tsm****@snyderslance.com
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: 5225 Silchester Lane, Charlotte, NC 28215;
465 162 Highway, Covington, GA 30016;
Davidson, NC 28036;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jill F Adams,
Jill Funderburk
Email Addresses: jil****@carolina.rr.com,
jil****@gmail.com
Address History: 11209 Astoria Drive, Charlotte, NC 28262;
13701 Jonathans Ridge Road, Charlotte, NC 28227;
Concord, NC 28027;
Franklin, NC 28734;
Huntersville, NC 28078
Aliases (AKA): James Camp
Email Addresses: jc7****@tivejo.com,
jc7****@tivo.com
Address History: 2405 Paperbark Drive, Monroe, NC 28110;
9316 Macquarie Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Winston Salem, NC 27103
Aliases (AKA): Angela M Alvarez,
Angela M Del,
Angela Del Rio,
Angela Delrio,
Angela Del Delrio
Email Addresses: ang****@aol.com,
ang****@hotmail.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: 5502 Burning Ridge Drive, Monroe, NC 28110;
6860 Gulfport Boulevard S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Midland, MI 48642;
Wadesboro, NC 28170
Aliases (AKA): David Arthur Dumont
Address History: 5501 Burning Ridge Drive, Monroe, NC 28110;
2133 Prentiss Drive, Downers Grove, IL 60516;
Gretna, LA 70056;
Charlotte, NC 28210;
Wadesboro, NC 28170
Aliases (AKA): L A Little
Address History: 129 Mallard Loop, Waynesville, NC 28785;
100 Falling Leaf Lane Apt 120, Asheville, NC 28803;
Marshville, NC 28103;
Monroe, NC 28110;
Akron, OH 44307
Aliases (AKA): Linda T Moses,
Linda Tice Moses
Email Addresses: ltu****@earthlink.net
Address History: 4087 Zebulon Avenue Sw, Concord, NC 28027;
71 Po Box, Jacksonville, FL 32234;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Michael Clarence Davis,
Mike Davis
Address History: 3108 Broad Plum Lane, Indian Trail, NC 28079;
5511 Burning Ridge Drive # D, Monroe, NC 28110;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Jeff Reynolds,
Jeffery M Reynolds,
Jeffrey M Reynolds
Relatives & Associates: Thomas Lreynolds
Judith Reynolds
Kaitlyn Reynolds
Karen Reynolds
Mark Reynolds
Email Addresses: jef****@carolina.rr.com,
jef****@carolina.rr.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: 3125 Smith Farm Road, Matthews, NC 28104;
1904 Beechtree Court Apartment 1, Charlotte, NC 28299;
Indian Trail, NC 28079;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): Stephanie Bonham
Email Addresses: gwe****@hotmail.com,
kin****@carolina.rr.com,
nik****@carolina.rr.com,
nik****@yahoo.com,
pre****@excite.com
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