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: 304 Wheatberry Hill Drive, Matthews, NC 28104;
190 Shadroe Cove Circle Unit 702, Cape Coral, FL 33991;
Kennesaw, GA 30144;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Marcia Daprile,
Marcia L Neeley,
Marcia Neeley,
Marcia Neely
Email Addresses: ljm****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 551 Jay Cee Hut Road, Pembroke, NC 28372;
8001 N Tryon Street, Charlotte, NC 28262;
High Point, NC 27263;
Indian Trail, NC 28079;
Laurinburg, NC 28352
Aliases (AKA): Letha B Deese,
Letha Strickland
Email Addresses: lec****@aol.com,
let****@uncp.edu,
let****@aol.com,
let****@juno.com,
lst****@wmconnect.com
Address History: 437 Po Box, Bolivia, NC 28422;
1710 Galloway Road Ne, Bolivia, NC 28422;
Charlotte, NC 28211;
Monroe, NC 28110
Relatives & Associates: Amy Clemmons
Anthony Clemmons
Carolyn Clemmons
Carolyn Clemmons
Christi Clemmons
Email Addresses: j25****@aol.com,
j25****@bigfoot.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: 3211 Secrest Shortcut Road, Monroe, NC 28110;
3055 Moore Avenue Apt 7, Fort Riley, KS 66442;
Junction City, KS 66441;
Camden, SC 29020
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
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: 4529 74 E Highway, Wingate, NC 28174;
409 Godwin Street, Marshville, NC 28103;
Monroe, NC 28110
Email Addresses: wan****@comcast.net
Address History: 2119 Phala Court, Monroe, NC 28112;
440 3rd Street Apt 2, Henderson, KY 42420;
Belleville, MI 48111;
Brownstown Twp, MI 48183;
Trenton, MI 48183
Aliases (AKA): Pamela A Willia,
Pamela Zarza Williams,
Pamela S Zarza,
Williams Pamela Zarza,
Pamela S Zarzawilliams
Address History: 4010 Chimney Wood Trail, Indian Trail, NC 28079;
6108 Fair Valley Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Mindy J Dyer,
Mindy-Jill Dyer,
Mindyjill M Dyer,
Mindy J Morgan
Email Addresses: min****@yahoo.com,
mjm****@prodigy.net
Address History: 1584 Po Box, Indian Trail, NC 28079;
117 Cherokee Lane, Indian Trail, NC 28079;
Matthews, NC 28106;
Monroe, NC 28110
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110
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: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Relatives & Associates: Christopher Nivens
Curtis Nivens
Curtis Nivens
Diana Nivens
Karen Nivens
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
Address History: 3104 Candlestick Trail, Granite Falls, NC 28630;
5604 Burning Ridge Drive, Monroe, NC 28110;
Rochester, NY 14624;
Streetsboro, OH 44241;
Chambersburg, PA 17202
Aliases (AKA): Gretchen Bussard,
Gretchen A Griffith
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110
Address History: 5 Whitelaw Place Apt 2d, Nottingham, MD 21236;
2402 Cross Point Circle Apt 36, Matthews, NC 28105;
Monroe, NC 28110;
Corry, PA 16407;
South Park, PA 15129
Aliases (AKA): Jenna R Wolbert
Phone Numbers: (704) 882-5514
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: 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
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