Address History: 5910 Nuthatch Court, Charlotte, NC 28277;
726 Woodchuck Place, Bear, DE 19701;
Georgetown, DE 19947;
Milton, DE 19968;
Newark, DE 19711
Email Addresses: sha****@ca.com,
sha****@gmail.com,
s_c****@hotmail.com,
s_c****@prodigy.net
Phone Numbers: (704) 291-7946
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: 6215 Creft Circle, Indian Trail, NC 28079;
258 Birch Creek Drive, Pleasanton, CA 94566;
Lake Panasoffkee, FL 33538;
Palm Harbor, FL 34683;
Seminole, FL 33776
Aliases (AKA): Ronald Everette Davis,
Ronald E Davis,
Ronald Davis
Email Addresses: ron****@alltel.net
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: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 1532 Deer Meadows Drive, Waxhaw, NC 28173;
2001 Alice Flagg Lane Apt 304, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
San Antonio, TX 78245
Aliases (AKA): Vanessa Moran,
Vanessa L Stewart,
Vanessa Lynn Stewart
Address History: 7700 Pinelawn Lane, Summerfield, NC 27358;
4108 Carolina Pointe Southwest Court, Concord, NC 28027;
Graham, NC 27253;
Monroe, NC 28110;
Oak Ridge, NC 27310
Aliases (AKA): Tony Rudisell,
Tony Rudisill
Email Addresses: tru****@wakehealth.edu
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27614;
Salt Point, NY 12578
Relatives & Associates: Michele Colucci
Diane Diggelmann
Henry Diggelmann
John Diggelmann
Margaret Diggelmann
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
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 6500 Courtland Street, Indian Trail, NC 28079;
6725 Cow Hollow Drive Apt 1934, Charlotte, NC 28226;
Monroe, NC 28110
Aliases (AKA): Jeremy M Haney
Email Addresses: jer****@yahoo.com,
jha****@podscharlotte.com
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: William Wilkerson
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
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: 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
Address History: 3029 Dairy Farm Drive, Monroe, NC 28110;
7207 Secrest Short Cut Road, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Steve Smith
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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Relatives & Associates: Susan Glavin
Phone Numbers: (704) 882-3403
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: 5505 Burning Ridge Drive, Monroe, NC 28110
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
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