Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Phone Numbers: (704) 289-4022
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: 3223 Walkup Avenue Apt 4a, Monroe, NC 28110;
5203 Burning Ridge, Monroe, NC 28110;
Wingate, NC 28174
Relatives & Associates: Archie Gillespie
Archie Gillespie
Dasmine Gillespie
Jennifer Gillespie
Johnnie Gillespie
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: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Relatives & Associates: Lindsay Ruscher
Address History: 3901 Longpond Lane, Monroe, NC 28110;
6100 Arlington Expressway, Jacksonville, FL 32211;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Michael D Mc Kelvy,
Michael Mckelvy
Email Addresses: mic****@hotmail.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 7530 Fowler Springs Lane, Charlotte, NC 28212;
5712 Copper Creek Court Apartment 20, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Queens Village, NY 11429
Aliases (AKA): H Hammonds,
Hadiya Hammonds
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: 5518 Burning Ridge Drive, Monroe, NC 28110;
3125 Columbus Circle, Charlotte, NC 28208;
Mooresville, NC 28115;
Nashville, TN 37206
Address History: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
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: 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: 3405 Love Mill Road, Monroe, NC 28110;
2507 Ridge Line Drive, Conyers, GA 30094;
Beulaville, NC 28518;
Burlington, NC 27215;
Charlotte, NC 28210
Aliases (AKA): Carmen Martinez Blount,
Carmen Blount,
Carmen Blount Blount,
Carmen Martinez
Email Addresses: 2da****@gmail.com,
car****@aol.com,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com
Address History: 5111 Cruz Bay Drive, Monroe, NC 28110;
1926 Windsor Hill Drive Apartment L, Matthews, NC 28105;
Wilmington, NC 28412;
Clover, SC 29710
Aliases (AKA): N Debois,
Nancy R Debois
Email Addresses: nde****@aol.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Maria Mercado
Address History: 3902 Cardinal Bluff Lane, Indian Trail, NC 28079;
5901 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Lodi, NJ 07644;
Ozone Park, NY 11416
Aliases (AKA): D Doukas,
Dennis P Doukas
Email Addresses: ddo****@carolina.rr.com,
ddo****@peoplepc.com,
den****@att.net,
duk****@ameritech.net,
duk****@aol.com
Aliases (AKA): J Langlois
Email Addresses: ale****@cinci.rr.com
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: 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: 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: 5253 Arden Gate Drive, Iron Station, NC 28080;
10327 Shady Rest Lane, Charlotte, NC 28214;
Monroe, NC 28110
Aliases (AKA): Elena O Lathan,
Olga R Lathan,
Olga Elena Lathan
Email Addresses: ela****@tycoint.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
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