Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Dayton, OH 45459
Address History: 109 Penrose Court, Indian Trail, NC 28079;
6803 3rd Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173;
Bedford, OH 44146
Aliases (AKA): Monica Carole Burgess,
Monique R Burgess,
Monica Carole Walker
Email Addresses: mon****@aol.com,
mon****@wellsfargo.com
Address History: 10400 Little Whiteoak Road, Charlotte, NC 28215;
131 Hull Road, Casar, NC 28020;
Matthews, NC 28104;
Monroe, NC 28110;
Fort Mill, SC 29707
Email Addresses: hon****@yahoo.com
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
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
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: 5601 Burning Ridge Drive, Monroe, NC 28110;
5635 Leisure Lane Apartment 3, New Port Richey, FL 34652;
Charlotte, NC 28212;
Claremont, NC 28610;
Huntersville, NC 28078
Aliases (AKA): Joshua Grosmick
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: William Wilkerson
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: 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: 102 Sagefield Drive, Jacksonville, NC 28540;
142 Golf Club Lane, Venice, FL 34293;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): John Pike,
Jon Pike
Relatives & Associates: Katherine Barnewell
Stefannie Duncan
Kate Futrell
Kimberly Martin
Jackie Pike
Email Addresses: bon****@gmail.com,
jon****@comcast.net
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
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: 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: 3712 Lawrence Court, Monroe, NC 28110;
4141 Palm Avenue Apt 12, Sacramento, CA 95842;
Matthews, NC 28104
Aliases (AKA): Alexander Shtrigel,
Alexandr Valentinovich Shtrigel
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
Aliases (AKA): J Langlois
Address History: 1212 Huntingdon Road, Winston Salem, NC 27104;
901 Brookrun Drive Apartment 1802, Charlotte, NC 28209;
Davidson, NC 28036;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): William Wilkerson,
William Col Wilkinson,
William C Wilkinson
Relatives & Associates: Tiffany Orenduff
Kathy Stewart
Michele Wheatcraft
Robert Wilkerson
Brian Wilkinson
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
Relatives & Associates: Andre Griffin
Cathleen Griffin
Desmann Griffin
Fabian Griffin
Geneva Griffin
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: Carmen Diaz
Phone Numbers: (704) 821-5003
Address History: 5512 Burning Ridge Drive, Monroe, NC 28110;
5301 Abner Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Kiara Deshawn Saunders
Email Addresses: b2k****@aol.com,
b2k****@netzero.net,
bkb****@aol.com
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