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: 437 Po Box, Bolivia, NC 28422;
530 Green Lewis Road Se, Bolivia, NC 28422;
Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Amy J Knoxclemmons
Relatives & Associates: Brian Clemmons
Carolyn Clemmons
Carolyn Clemmons
Gwendolyn Clemmons
Larry Clemmons
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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
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: 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: 6500 Courtland Street, Indian Trail, NC 28079;
6725 Cow Hollow Drive Apt 1934, Charlotte, NC 28226;
Monroe, NC 28110
Aliases (AKA): Jeremy M Haney
Email Addresses: jer****@yahoo.com,
jha****@podscharlotte.com
Address History: 102 Sagefield Drive, Jacksonville, NC 28540;
142 Golf Club Lane, Venice, FL 34293;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): John Pike,
Jon Pike
Relatives & Associates: Katherine Barnewell
Stefannie Duncan
Kate Futrell
Kimberly Martin
Jackie Pike
Email Addresses: bon****@gmail.com,
jon****@comcast.net
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: 6519 Old Meadow Road, Charlotte, NC 28227;
7808 Causeway Drive Apartment 103, Charlotte, NC 28227;
Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Marshville, NC 28103
Aliases (AKA): Jason Outlaw,
Jason Trent Outlaw
Relatives & Associates: Nina Fite
Catherine Foster
Michele Henderson
Deidra Lambert
Catherine Outlaw
Email Addresses: out****@yahoo.com
Address History: 10400 Little Whiteoak Road, Charlotte, NC 28215;
131 Hull Road, Casar, NC 28020;
Matthews, NC 28104;
Monroe, NC 28110;
Fort Mill, SC 29707
Email Addresses: hon****@yahoo.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: 5519 Burning Ridge Drive, Monroe, NC 28110;
168 Charles Street, Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): J Johnson
Relatives & Associates: Sandre Christian
Brandon Johnson
Janice Johnson
Jennifer Johnson
John Johnson
Phone Numbers: (978) 348-1271
Address History: 1212 Huntingdon Road, Winston Salem, NC 27104;
901 Brookrun Drive Apartment 1802, Charlotte, NC 28209;
Davidson, NC 28036;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): William Wilkerson,
William Col Wilkinson,
William C Wilkinson
Relatives & Associates: Tiffany Orenduff
Kathy Stewart
Michele Wheatcraft
Robert Wilkerson
Brian Wilkinson
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7946
Address History: 4600 Ceria Drive, Monroe, NC 28112;
4001 Alice Flagg Lane Apt 308, Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174;
Mount Croghan, SC 29727
Aliases (AKA): Jennifer Lemmond,
Jennifer Lynn Lemmond
Relatives & Associates: Jennifer Broughton
Jason Gerber
Cynthia Griffin
Brenda Lemmond
Joseph Lemmond
Email Addresses: agr****@yahoo.com,
dre****@gmail.com,
jt.****@yahoo.com,
lem****@yahoo.com,
pbr****@ymail.com
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: 5500 Burning Ridge Drive, Monroe, NC 28110;
5148 E Sapphire Drive, Prescott, AZ 86301;
Matthews, NC 28105;
Hampton Bays, NY 11946
Aliases (AKA): Frank Piecora
Relatives & Associates: Annette Harrington
Adrien Piecora
Angelo Piecora
Angelo Piecora
Catherin Piecora
Address History: 1532 Deer Meadows Drive, Waxhaw, NC 28173;
2001 Alice Flagg Lane Apt 304, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
San Antonio, TX 78245
Aliases (AKA): Vanessa Moran,
Vanessa L Stewart,
Vanessa Lynn Stewart
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