Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Maria Mercado
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: 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: 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: 2314 Jacobs Court, Monroe, NC 28110;
36 Collier Avenue, Bristol, CT 06010;
Farmington, CT 06032;
West Hartford, CT 06110;
Melbourne, FL 32940
Aliases (AKA): C Kong,
Chintat Kong,
Kenneth P Kong
Aliases (AKA): Tangerae S Shah
Relatives & Associates: Susan Glavin
Phone Numbers: (704) 882-3403
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Jessica Shtrigel,
Jessie Shtrigel
Phone Numbers: (980) 313-8019
Address History: 5516 Burning Ridge Drive, Monroe, NC 28110;
17930 Halton Park Drive Apartment 2d, Charlotte, NC 28262;
Murphy, NC 28906
Aliases (AKA): James Lapham
Address History: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Phone Numbers: (704) 291-7946
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
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
12700 General Drive, Charlotte, NC 28273;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Chelsey Shea Felts,
Chelsey S Wortman
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
Address History: 5400 Tucker Phillips Drive, Wingate, NC 28174;
5203 Burning Ridge, Monroe, NC 28110
Aliases (AKA): Tiney L Bowman,
Tiney Latonya Bowman,
Tiney Latonya Gillespie,
Tonya Gillespie
Email Addresses: raz****@hotmail.com
Address History: 5711 Bentgrass Court, Monroe, NC 28110;
26043 Bellemore Drive, Ramona, CA 92065;
San Diego, CA 92110;
Colorado Springs, CO 80904;
Woodstock, GA 30189
Aliases (AKA): Dick Thompson,
Scott Thompson
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110;
1203 W Campus Drive Apt 28, Brainerd, MN 56401;
Charlotte, NC 28212
Aliases (AKA): Samtana S Bozier,
Samantha Lee
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: 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: 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: 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
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