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: 5500 Burning Ridge Drive, Monroe, NC 28110;
21142 W Chastworth Lane, Plainfield, IL 60544;
Romeoville, IL 60446;
Frankfort, MI 49635;
Jackson, NH 03846
Aliases (AKA): Holly K Pecora,
Holly K Piecor
Email Addresses: hkp****@yahoo.com
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 649-3381
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110;
9917 Glenbridge Way Apt 525, Charlotte, NC 28273;
Gastonia, NC 28056
Phone Numbers: (704) 852-9013
Email Addresses: twa****@foodlion.com,
tyl****@piedmontclaims.com
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: 5910 Nuthatch Court, Charlotte, NC 28277;
726 Woodchuck Place, Bear, DE 19701;
Georgetown, DE 19947;
Milton, DE 19968;
Newark, DE 19711
Email Addresses: sha****@ca.com,
sha****@gmail.com,
s_c****@hotmail.com,
s_c****@prodigy.net
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: 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: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
Address History: 2319 Highlawn Drive, Charlotte, NC 28212;
11080 Cedar View Road, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Christina Furr,
Christina Smith,
Christine Anne Smith,
Kristin Anne Smith,
Christina Walters
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: 6500 Courtland Street, Indian Trail, NC 28079;
611 Cricketwood Lane, Charlotte, NC 28215;
Monroe, NC 28110
Aliases (AKA): Jennifer Haney,
Jennifer Long
Email Addresses: jif****@yahoo.com
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
466 Carrington Road, Bethany, CT 06524;
Seymour, CT 06483;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Mary Farnie,
Mary E Graham
Address History: 626 Miller Street, Charlotte, NC 28203;
5707 Cedars East Court Apt 2, Charlotte, NC 28212;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Siobhan Autry
Email Addresses: sio****@sbcglobal.net,
sio****@yahoo.com,
the****@excite.com,
www****@gmail.com
Address History: 707 Waterlemon Way, Monroe, NC 28110;
3900 Cardinal Bluff Lane, Indian Trail, NC 28079;
Lawsonville, NC 27022;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Angela Michelle Ferguson,
Angela Michelle Helms,
Angela M Helms,
Angie Helms
Relatives & Associates: Jessica Benton
Christina Celaya
Crystal Ferguson
David Ferguson
Debra Ferguson
Email Addresses: ang****@americanwaterservice.com,
fer****@gmail.com,
hel****@yahoo.com,
taj****@alltell.net
Address History: 112 Maywood Path, Waxhaw, NC 28173;
1466 El Conte Drive, Davenport, FL 33896;
Jensen Beach, FL 34957;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Julie J Daeth,
Julie Daeth,
Julie J Jarden
Email Addresses: jda****@carolina.rr.com,
jda****@clawsonandstaubes.com,
jda****@onebox.com
Address History: 1809 Palazzo Drive, Waxhaw, NC 28173;
2254 Osprey Woods Circle, Orlando, FL 32820;
Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407
Aliases (AKA): Earnest K Wrenn,
Ernest K Wrenn,
Ernie Wrenn,
Keith Wrenn
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: 5601 Burning Ridge Drive, Monroe, NC 28110;
5635 Leisure Lane Apartment 3, New Port Richey, FL 34652;
Charlotte, NC 28212;
Claremont, NC 28610;
Huntersville, NC 28078
Aliases (AKA): Joshua Grosmick
Address History: 3600 Parkwood School Road, Monroe, NC 28112;
5515 Burning Ridge Drive, Monroe, NC 28110;
New York, NY 10023;
South Point, OH 45680;
Beckley, WV 25801
Aliases (AKA): Krista Hatcher
Email Addresses: kri****@gmail.com
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: 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
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