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: 330 Huckleberry Loop, Mebane, NC 27302;
1919 E Kings Avenue, Phoenix, AZ 85022;
Auburn, CA 95604;
Galt, CA 95632;
Newark, DE 19711
Aliases (AKA): G Boucher,
Gerald Arthur Boucher,
Gerard Arthur Boucher
Email Addresses: ger****@gmail.com,
gma****@yahoo.com,
ted****@yahoo.com
Address History: 237 Smith Street, Wingate, NC 28174;
4222 Antler Trail Se, Smyrna, GA 30082;
Pearl, MS 39288;
Charlotte, NC 28277;
Gastonia, NC 28056
Aliases (AKA): Christina M Scheuerman,
K Scheuerman,
Kris Scheuerman
Relatives & Associates: Laura Camarena
Michelle Helbig
Jr Oxford
Cherish Scheuerman
Laura Scheuerman
Email Addresses: 704****@doubleupmobile.com,
csi****@yahoo.com,
csi****@cox-internet.com,
csi****@hotmail.com,
csi****@uswest.net
Address History: 1308 Mine Shaft Drive, Monroe, NC 28110;
6413 Beecher Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Charlottesville, VA 22901
Address History: 5 Whitelaw Place Apt 2d, Nottingham, MD 21236;
2402 Cross Point Circle Apt 36, Matthews, NC 28105;
Monroe, NC 28110;
Corry, PA 16407;
South Park, PA 15129
Aliases (AKA): Jenna R Wolbert
Phone Numbers: (704) 882-5514
Address History: 3029 Dairy Farm Drive, Monroe, NC 28110;
7207 Secrest Short Cut Road, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Steve Smith
Aliases (AKA): Tangerae S Shah
Address History: 2314 Jacobs Court, Monroe, NC 28110;
36 Collier Avenue, Bristol, CT 06010;
Farmington, CT 06032;
West Hartford, CT 06110;
Melbourne, FL 32940
Aliases (AKA): C Kong,
Chintat Kong,
Kenneth P Kong
Address History: 4417 Roundwood Court, Indian Trail, NC 28079;
4790 Kensington Lane Se, Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407;
Matthews, NC 28105
Aliases (AKA): Shenell Rollins Wrenn
Address History: 641 River Road, Hendersonville, NC 28739;
3625 Ash Street Unit 10, San Diego, CA 92105;
Asheville, NC 28803;
Charlotte, NC 28273;
Matthews, NC 28104
Aliases (AKA): Serena Christine Bigham,
Serena Christine Bi Brunson,
Serena C Brunson
Email Addresses: ser****@hotmail.com
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110
Address History: 3004 Westfield Avenue, Baltimore, MD 21214;
4 Flanders Court, Nottingham, MD 21236;
Parkville, MD 21234;
Creedmoor, NC 27522;
Monroe, NC 28110
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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 649-3381
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: 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: 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: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
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: 7422 Bent Oak Road, Charlotte, NC 28226;
1950 San Marcos Drive, Santa Rosa, CA 95403;
Long Beach, MS 39560;
Gastonia, NC 28054;
Indian Trail, NC 28079
Relatives & Associates: Cynthia Chambers
Joanna Chambers
Robert Chambers
Robert Chambers
Melissa Parrish
Email Addresses: rob****@hotmail.com
Aliases (AKA): Dajour Hayes Hayes
Phone Numbers: (704) 283-1395
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Yuliya Shtrigel
Phone Numbers: (980) 313-8019
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