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
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: 1308 Mine Shaft Drive, Monroe, NC 28110;
6413 Beecher Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Charlottesville, VA 22901
Address History: 2819 Eagle View Lane, Monroe, NC 28110;
7701 Antlers Lane Apartment 14, Charlotte, NC 28210;
Concord, NC 28027
Phone Numbers: (704) 882-3561
Address History: 139 Bugle Lane, Mocksville, NC 27028;
1008 Cruiser Lane Apt C, Belgrade, MT 59714;
Advance, NC 27006;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Emily Smith Smith,
Emily Smith Stewart,
Emily Smith-Stewart,
Emily G Stewart
Email Addresses: smi****@excite.com
Address History: 2314 Raccoon Run, Monroe, NC 28110;
7705 Krefeld Glen Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kelly M Short
Relatives & Associates: Amy Blodgett
Gilbert Dlepsig
Christy Lepsig
Margaret Lepsig
Christina Salinas
Phone Numbers: (704) 219-9620
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110;
21878 Floyd Lake Drive, Detroit Lakes, MN 56501;
Park Rapids, MN 56470;
Saint Paul, MN 55118
Phone Numbers: (651) 451-0218
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: 5508 Burning Ridge Drive, Monroe, NC 28110;
9917 Glenbridge Way Apt 525, Charlotte, NC 28273;
Gastonia, NC 28056;
Kings Mountain, NC 28086
Relatives & Associates: David Caughron
James Caughron
Nicholas Caughron
Tonia Caughron
Travis Caughron
Email Addresses: che****@gmail.com,
chl****@yahoo.com
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: 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: 2111 Windy Hill Lane, Monroe, NC 28110;
5917 Amity Springs Drive, Charlotte, NC 28212;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Kenly, NC 27542
Aliases (AKA): Greg Crump,
Gregory S Crump
Email Addresses: gcr****@watsonsfloorcovering.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: 626 Miller Street, Charlotte, NC 28203;
5707 Cedars East Court Apt 2, Charlotte, NC 28212;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Siobhan Autry
Email Addresses: sio****@sbcglobal.net,
sio****@yahoo.com,
the****@excite.com,
www****@gmail.com
Address History: 4625 Pioneer Lane, Indian Trail, NC 28079;
8227 Charles Crawford Drive, Charlotte, NC 28269;
Monroe, NC 28110;
Knoxville, TN 37912;
Powell, TN 37849
Aliases (AKA): Chad Elliott Baker
Email Addresses: cba****@msn.com,
cba****@aol.com,
cba****@msn.com,
cba****@prodigy.net,
cha****@mindspring.com
Address History: 3312 End Circles, Charlotte, NC 28226;
3312 Circles End, Charlotte, NC 28226;
Jacksonville, NC 28546;
Monroe, NC 28110;
Norwood, NC 28128
Aliases (AKA): Donald Wayne Bornhauser,
Donnie Bornhauser,
Donald Wayne Schultz,
Donald W Schultz
Relatives & Associates: Debi Bornhauser
Henry Bornhauser
Lisa Bornhauser
Loyce Bornhauser
Marcus Bornhauser
Email Addresses: dbo****@hotmail.com,
gol****@hotmail.com,
gol****@hotmail.com,
mb.****@hotmail.com
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110;
124 Po Box, Matthews, NC 28106
Aliases (AKA): Willow B Carter
Phone Numbers: (704) 291-7378
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
466 Carrington Road, Bethany, CT 06524;
Seymour, CT 06483;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Mary Farnie,
Mary E Graham
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: Carmen Diaz
Phone Numbers: (704) 821-5003
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
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
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