Address History: 3108 Broad Plum Lane, Indian Trail, NC 28079;
10517 Starwood Drive, Charlotte, NC 28215;
Monroe, NC 28110;
Clementon, NJ 08021
Email Addresses: tam****@carolina.rr.com
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
8441 Sw 38th Street, Miami, FL 33155;
Springfield, MA 01104;
Charlotte, NC 28277;
Elizabeth, NJ 07202
Email Addresses: cha****@hotmail.com,
vco****@bigfoot.com,
vm_****@hotmail.com
Address History: 2601 Independence Way, Gastonia, NC 28056;
89 Brooks Mill Lane, Dallas, GA 30157;
Mcdonough, GA 30253;
Indianapolis, IN 46222;
Waldorf, MD 20602
Aliases (AKA): Tonya Michelle Byrum,
Tonya Little Byrum,
Tania S Campbell,
Toni R Campbell,
Tonia L Campbell
Email Addresses: byr****@gmail.com,
byr****@gmail.com,
byr****@gmail.com,
l.a****@yahoo.com,
lip****@yahoo.com
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: 1399 Woodlark Place, Monroe, NC 28112;
5909 Caroline Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Penny S Nickel
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
4723 S Pagosa Way, Aurora, CO 80015;
Schaumburg, IL 60193;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Brandon Cruz,
Brandon Delacruz
Email Addresses: bcr****@hotmail.com,
bcr****@aol.com,
bcr****@alltel.net,
bcr****@hotmail.com,
bcr****@yahoo.com
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
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: 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: 466 Ithaca Drive, Concord, NC 28025;
1540 Abercorn Street Nw, Concord, NC 28027;
Monroe, NC 28110;
Albany, NY 12206;
Gansevoort, NY 12831
Aliases (AKA): C Cornell,
Christine Cornell,
Christopher R Cornell,
C Correll,
Chris Correll
Email Addresses: cst****@tpts8.seed.net.tw
Phone Numbers: (704) 291-7946
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 4417 Roundwood Court, Indian Trail, NC 28079;
4790 Kensington Lane Se, Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407;
Matthews, NC 28105
Aliases (AKA): Shenell Rollins Wrenn
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Aliases (AKA): Lindsay L Evans
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: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 5528 Stack Road, Monroe, NC 28112;
18080 Horseshoe Bay Circle, Fort Myers, FL 33967;
Georgetown, IN 47122;
Herington, KS 67449;
Holyrood, KS 67450
Aliases (AKA): R Howard Davis,
Ronald Howard Davis,
Ronald Davis,
Ronnie Howard Davis
Email Addresses: emt****@yahoo.com,
fir****@gmail.com,
fir****@ymail.com,
luv****@hotmail.com
Aliases (AKA): J Langlois
Address History: 394 Po Box, Monroe, NC 28111;
1256 Edgewood Road, Charlotte, NC 28208;
China Grove, NC 28023;
Indian Trail, NC 28079;
Mineral Springs, NC 28108
Aliases (AKA): Mary Dilling,
Mary L Simerson
Address History: 641 River Road, Hendersonville, NC 28739;
3625 Ash Street Unit 10, San Diego, CA 92105;
Asheville, NC 28803;
Charlotte, NC 28273;
Matthews, NC 28104
Aliases (AKA): Serena Christine Bigham,
Serena Christine Bi Brunson,
Serena C Brunson
Email Addresses: ser****@hotmail.com
Address History: 2011 Ashcraft Avenue, Monroe, NC 28110;
5732 Ebley Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Brandon Lamont Mungo
Email Addresses: mr.****@yahoo.com
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