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: 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: 8623 Mission Hills Road, Charlotte, NC 28227;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Betty Betty Chambers,
Chambers Betty Ross,
Betty Rosschambers
Address History: 551 Jay Cee Hut Road, Pembroke, NC 28372;
8001 N Tryon Street, Charlotte, NC 28262;
High Point, NC 27263;
Indian Trail, NC 28079;
Laurinburg, NC 28352
Aliases (AKA): Letha B Deese,
Letha Strickland
Email Addresses: lec****@aol.com,
let****@uncp.edu,
let****@aol.com,
let****@juno.com,
lst****@wmconnect.com
Address History: 611 Ellis Court, Cramerton, NC 28032;
3150 Van Teylingen Drive, Colorado Springs, CO 80917;
Hopkinton, MA 01748;
Cary, NC 27513;
Charlotte, NC 28270
Aliases (AKA): Jacqueline Ann Lee,
Jacquelin L Mokal,
Jacqueline E Mokal
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: 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: 1806 Haigler Baucom Road, Monroe, NC 28110;
503 Martin Street, Harlan, KY 40831;
Charlotte, NC 28226
Aliases (AKA): Scott Bradley Adams
Email Addresses: sco****@att.net,
sco****@kymail.com
Address History: 1300 Saratoga Boulevard, Indian Trail, NC 28079;
1813 Birch Heights Court, Charlotte, NC 28213;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Elizabeth Grace Mutschler,
Elizabeth Grace Wrenn
Relatives & Associates: Jeffrey Mutschler
Shelia Mutschler
Wayne Mutschler
Donald Wrenn
Ernest Wrenn
Address History: 2614 Vega Court, Raleigh, NC 27614;
1283 Red Bank Road, Germanton, NC 27019;
Mocksville, NC 27028;
Monroe, NC 28110
Aliases (AKA): Xavier Dulin
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: 401 Tradewinds Drive Apt U, Fayetteville, NC 28314;
11848 Shady Pines Drive, Grand Ledge, MI 48837;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Marc Allen Stewart
Email Addresses: mst****@carolina.rr.com
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: 2408 Younts Road, Indian Trail, NC 28079;
8340 Runaway Bay Drive Apt F, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
New York, NY 10002
Aliases (AKA): Lailany V Llamil,
Lailany Villamil
Relatives & Associates: Christina Irizarry
Erika Irizarry
Frances Irizarry
Francisco Irizarry
Martin Irizarry
Email Addresses: lai****@aol.com,
lai****@mecklenburgcountync.gov,
lai****@aol.com,
lai****@bellatlantic.net,
lir****@ev.net
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
Email Addresses: ale****@cinci.rr.com
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
Address History: 5711 Bentgrass Court, Monroe, NC 28110;
26043 Bellemore Drive, Ramona, CA 92065;
San Diego, CA 92110;
Colorado Springs, CO 80904;
Woodstock, GA 30189
Aliases (AKA): Dick Thompson,
Scott Thompson
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
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: 649 Grand Prince Lane, Raleigh, NC 27603;
3533 Layton Ridge Drive, Apex, NC 27539;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Relatives & Associates: Eddie Thompson
Janet Thompson
Michael Thompson
Michael Thompson
Robert Thompson
Email Addresses: mik****@gmail.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: 531 Po Box, Monroe, NC 28111;
5520 Burning Ridge Drive, Monroe, NC 28110
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
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