Address History: 5701 Burning Ridge Drive, Monroe, NC 28110;
12812 Sunset Glen Estate, Saint Louis, MO 63127;
Charlotte, NC 28262;
High Point, NC 27263;
Waxhaw, NC 28173
Aliases (AKA): Don Massey,
Donald Clayton Massey
Email Addresses: cob****@yahoo.com
Address History: 4625 Pioneer Lane, Indian Trail, NC 28079;
8227 Charles Crawford Drive, Charlotte, NC 28269;
Monroe, NC 28110
Aliases (AKA): Christina Michelle Lathan
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: 2914 Heath Davis Road, Monroe, NC 28110;
2800 Eastway Drive, Charlotte, NC 28205;
Concord, NC 28025;
Indian Trail, NC 28079
Aliases (AKA): Tosha Lynn Tinker Whitley
Email Addresses: pbw****@hotmail.com,
p_b****@hotmail.com,
p_b****@mchsi.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: 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: 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: 1407 Fletcher Broome Road, Monroe, NC 28112;
111 Po Box, Stillmore, GA 30464
Aliases (AKA): Francis J Branch,
M Francis Branch,
Frances Piercybranch
Relatives & Associates: Hoke Branch
Phone Numbers: (704) 238-9901
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Dayton, OH 45459
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
Address History: 3013 Hunt Club Avenue, Monroe, NC 28110;
1061 Po Box, East Longmeadow, MA 01028;
Springfield, MA 01118;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Vitaliy B Tereschchenkov,
Vitaliy Tereschenkov,
Vitally Tereshchenkov,
Vitaly Tereshchenkov,
Vitaliy Tershchenkov
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: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 304 Wheatberry Hill Drive, Matthews, NC 28104;
190 Shadroe Cove Circle Unit 702, Cape Coral, FL 33991;
Kennesaw, GA 30144;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Marcia Daprile,
Marcia L Neeley,
Marcia Neeley,
Marcia Neely
Email Addresses: ljm****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
Address History: 5528 Stack Road, Monroe, NC 28112;
18080 Horseshoe Bay Circle, Fort Myers, FL 33967;
Georgetown, IN 47122;
Herington, KS 67449;
Holyrood, KS 67450
Aliases (AKA): R Howard Davis,
Ronald Howard Davis,
Ronald Davis,
Ronnie Howard Davis
Email Addresses: emt****@yahoo.com,
fir****@gmail.com,
fir****@ymail.com,
luv****@hotmail.com
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
8441 Sw 38th Street, Miami, FL 33155;
Springfield, MA 01104;
Charlotte, NC 28277;
Elizabeth, NJ 07202
Email Addresses: cha****@hotmail.com,
vco****@bigfoot.com,
vm_****@hotmail.com
Address History: 1904 Tanfield Drive, Matthews, NC 28105;
265 Charlotte Street Apt 35, Asheville, NC 28801;
Cherryville, NC 28021;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lee Jenson
Email Addresses: noo****@bellsouth.net
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: 2111 Windy Hill Lane, Monroe, NC 28110;
5917 Amity Springs Drive, Charlotte, NC 28212;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Kenly, NC 27542
Aliases (AKA): Greg Crump,
Gregory S Crump
Email Addresses: gcr****@watsonsfloorcovering.com
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
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: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
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
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