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
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Maria Mercado
Address History: 14744 Madison Hill Court, Charlotte, NC 28273;
811 International Drive Apt L, Charlotte, NC 28270;
Monroe, NC 28110;
Rock Hill, SC 29732
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: 948 Pecan Grove Loop, Hope Mills, NC 28348;
408 Elizabeth Street, Gastonia, NC 28054;
Monroe, NC 28110;
Lawton, OK 73507;
Belton, TX 76513
Aliases (AKA): Felicia Keene,
Felicia S Rivas
Email Addresses: fke****@aol.com,
fke****@aol.cm,
fke****@earthlink.net
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
387 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174;
Cincinnati, OH 45227
Aliases (AKA): Dave Felts,
David S Felts
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: 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: 4529 74 E Highway, Wingate, NC 28174;
409 Godwin Street, Marshville, NC 28103;
Monroe, NC 28110
Email Addresses: wan****@comcast.net
Address History: 3010 Poplin Road, Monroe, NC 28110;
230 Rio Road, Jacksonville, FL 32218;
Candler, NC 28715;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): L W Deel,
Lynette Deel
Email Addresses: lde****@aol.com,
lyn****@yahoo.com,
zee****@cs.com
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
Address History: 3108 Broad Plum Lane, Indian Trail, NC 28079;
5511 Burning Ridge Drive # D, Monroe, NC 28110;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Jeff Reynolds,
Jeffery M Reynolds,
Jeffrey M Reynolds
Relatives & Associates: Thomas Lreynolds
Judith Reynolds
Kaitlyn Reynolds
Karen Reynolds
Mark Reynolds
Email Addresses: jef****@carolina.rr.com,
jef****@carolina.rr.com
Address History: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Address History: 5516 Burning Ridge Drive, Monroe, NC 28110;
13510 Greencastle Ridge Terrace Apartment 403, Burtonsville, MD 20866;
Greenbelt, MD 20770;
Upper Marlboro, MD 20772;
Bowling Green, MO 63334
Aliases (AKA): Chris Hutt
Phone Numbers: (301) 441-4679
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
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: 5600 Burning Ridge Drive, Monroe, NC 28110;
1010 Circle Drive, Monroe, NC 28112;
Burkburnett, TX 76354
Aliases (AKA): Oddney La'shea Griffin,
Oddney King
Email Addresses: odd****@yahoo.com
Address History: 1236 Autumn Cove, Monroe, NC 28112;
5710 Cedars East Court Apt 4, Charlotte, NC 28212
Aliases (AKA): Peggy H Clifton
Address History: 17201 Barnes Drive, Laurinburg, NC 28352;
7423 Alamance Drive, Charlotte, NC 28227;
Garner, NC 27529;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): James J Stickland,
Jame Dale Strickland,
James Dale Strickland
Email Addresses: lec****@aol.com
Address History: 2221 Honeycutt Simpson Road, Monroe, NC 28110;
4124 Genessee Street, Kansas City, MO 64111;
Waxhaw, NC 28173
Aliases (AKA): B Boling
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110
Address History: 6612 1st Avenue, Indian Trail, NC 28079;
1332 Rayon Street, Burlington, NC 27217;
Chapel Hill, NC 27514;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): V Lawing,
Valerie Laine Lawing,
Valerie L Scheid
Address History: 4210 Runaway Circle, Monroe, NC 28110;
311 Russell Avenue, Crawfordsville, IN 47933;
Charlotte, NC 28211
Aliases (AKA): Philip Addler
Email Addresses: pad****@carolina.rr.com
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