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: 5703 Burning Ridge Drive, Monroe, NC 28110
Address History: 2914 Heath Davis Road, Monroe, NC 28110;
2800 Eastway Drive, Charlotte, NC 28205;
Concord, NC 28025;
Indian Trail, NC 28079
Aliases (AKA): Tosha Lynn Tinker Whitley
Email Addresses: pbw****@hotmail.com,
p_b****@hotmail.com,
p_b****@mchsi.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Maria Mercado
Aliases (AKA): Dajour Hayes Hayes
Phone Numbers: (704) 283-1395
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: 2472 Ararat Road, Ararat, NC 27007;
163 Martins Hill Lane, Dobson, NC 27017;
Marshville, NC 28103;
Monroe, NC 28110;
Mount Airy, NC 27030
Relatives & Associates: Tonya Byrum
April Gillespie
Benton Gillespie
Cecil Gillespie
Joyce Gillespie
Email Addresses: ton****@excite.com
Address History: 1904 Tanfield Drive, Matthews, NC 28105;
265 Charlotte Street Apt 35, Asheville, NC 28801;
Cherryville, NC 28021;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lee Jenson
Email Addresses: noo****@bellsouth.net
Address History: 1802 Tower Industrial Drive, Monroe, NC 28110;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Charles Colson,
C Colston,
Charles Colston,
Charles Hbwmcom Colston
Email Addresses: 5ma****@gte.net,
c37****@gmail.com,
cha****@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: 5606 Burning Ridge Drive, Monroe, NC 28110;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Charles Begley
Email Addresses: dbe****@gmail.com,
xdb****@gmail.com
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: 506 Po Box, Marshville, NC 28103;
111 W Main Street, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Robert C Delling,
Robby Dilling,
Robert Coit Dilling
Email Addresses: dev****@gmail.com
Address History: 196 Hendrix Road, Raeford, NC 28376;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Tonia Begley,
Tonya J Begley,
Tonia J Smith,
Tonya J Smith,
Tonya Fortune Smith
Email Addresses: ton****@gmail.com,
ton****@snyderslance.com,
ton****@aol.com,
tsm****@snyderslance.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
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: 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: 5500 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: Brandon Cruz
Holly Piecora
Phone Numbers: (219) 845-1593
(704) 893-2033
Address History: 1921 E Hudson Boulevard Apt D, Gastonia, NC 28054;
10916 Slalom Hill Road, Charlotte, NC 28278;
Indian Trail, NC 28079;
Monroe, NC 28110;
Freehold, NJ 07728
Aliases (AKA): Cherish Chelsea Conklin,
Cherish Scheuerman
Relatives & Associates: Caitlyn Conklin
Carrie Conklin
Charlay Conklin
Charles Conklin
Chloe Conklin
Address History: 5225 Silchester Lane, Charlotte, NC 28215;
465 162 Highway, Covington, GA 30016;
Davidson, NC 28036;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jill F Adams,
Jill Funderburk
Email Addresses: jil****@carolina.rr.com,
jil****@gmail.com
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: 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
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