Address History: 8824 Broomsage Lane Apt J, Charlotte, NC 28217;
5009 Hillwood Court, Matthews, NC 28104;
Monroe, NC 28110;
Richmond, VA 23260
Email Addresses: pri****@triad.rr.com,
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: 5015 Cedar Park Court, Monroe, NC 28110;
3087 Ash Park Loop, Winter Park, FL 32792;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Blountville, TN 37617
Aliases (AKA): Larry E Neeley,
Larry Neely
Email Addresses: ljm****@bellsouth.net
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 201-7795
Address History: 3050 Weddington Pointe Drive, Monroe, NC 28110;
2700 Cross Point Circle Apt 37, Matthews, NC 28105
Aliases (AKA): Everado R Ramirez,
Everado Vera
Email Addresses: man****@yahoo.com
Address History: 5501 Burning Ridge Drive, Monroe, NC 28110;
2133 Prentiss Drive, Downers Grove, IL 60516;
Gretna, LA 70056;
Charlotte, NC 28210;
Wadesboro, NC 28170
Aliases (AKA): L A Little
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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 7700 Pinelawn Lane, Summerfield, NC 27358;
4108 Carolina Pointe Southwest Court, Concord, NC 28027;
Graham, NC 27253;
Monroe, NC 28110;
Oak Ridge, NC 27310
Aliases (AKA): Tony Rudisell,
Tony Rudisill
Email Addresses: tru****@wakehealth.edu
Address History: 8303 Beacon Hills Road, Indian Trail, NC 28079;
5631 Biscayne Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A Ates,
Anthony Brent Ates
Email Addresses: aat****@gte.net,
aat****@msn.com,
ant****@hotmail.com,
eas****@hotmail.com
Address History: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
Address History: 4010 Thorndale Road, Indian Trail, NC 28079;
3076 Beecher Drive E, Palm Harbor, FL 34683;
Seminole, FL 33776;
Tampa, FL 33615;
Charlotte, NC 28273
Aliases (AKA): Dana Davis,
Duane R Davis,
Ron Davis,
Ronald D Davis,
Ronald Duane Davis
Email Addresses: bat****@gmail.com,
cpr****@yahoo.com,
dav****@elitecustomguns.com,
dua****@gmail.com,
dua****@gmail.com
Address History: 9800 Wesleyan Court, Charlotte, NC 28227;
2701 Hampton Avenue, Charlotte, NC 28207;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): David Cason
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Norwalk, CA 90650;
Lexington, KY 40508;
Charlotte, NC 28212
Phone Numbers: (704) 882-4902
Email Addresses: mar****@elsoplondeportivo.com
Address History: 2314 Raccoon Run, Monroe, NC 28110;
7705 Krefeld Glen Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kelly M Short
Relatives & Associates: Amy Blodgett
Gilbert Dlepsig
Christy Lepsig
Margaret Lepsig
Christina Salinas
Phone Numbers: (704) 219-9620
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 649-3381
Address History: 5501 Burning Ridge Drive, Monroe, NC 28110;
3921 Faith Church Road, Indian Trail, NC 28079;
Wadesboro, NC 28170;
Pittsburgh, PA 15234;
Mount Croghan, SC 29727
Aliases (AKA): Robert Cason Smith
Email Addresses: gar****@aol.com,
gar****@mindspring.com
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
Address History: 5004 Pintail Way, Gastonia, NC 28052;
4790 Kensington Lane Se, Conyers, GA 30094;
Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Kenyetta S Wiggin,
Kenyeta Wiggins,
Kenyetta K Wiggins,
Kenyetta S Wrenn,
Kenyetta S Zakobielski
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
Address History: 2436 Silverthorn Drive, Charlotte, NC 28273;
1111 Pine Tree Trail, Atlanta, GA 30349;
Columbus, GA 31907;
Decatur, GA 30036;
Hampton, GA 30228
Aliases (AKA): Lisa Davis,
Lisa Hurt,
Lisa D Mcturner,
Lisa D Thompson
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: 5610 Ansel Deese Road, Marshville, NC 28103;
4625 Pioneer Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Shallotte, NC 28470;
Wingate, NC 28174
Aliases (AKA): Gail Gail Davis,
Rhonda G Davis,
Rhonda Gail Davis,
Gail Deese,
Gail D Gibson
Email Addresses: agi****@gmail.com,
cg2****@live.com,
gai****@gmail.com,
ggi****@earthlink.net,
har****@windstream.net
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