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: 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: 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: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110;
6860 Gulfport Boulevard S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Midland, MI 48642;
Wadesboro, NC 28170
Aliases (AKA): David Arthur Dumont
Address History: 3050 Weddington Pointe Drive, Monroe, NC 28110;
2700 Cross Point Circle Apt 37, Matthews, NC 28105
Aliases (AKA): Everado R Ramirez,
Everado Vera
Email Addresses: man****@yahoo.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: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 1235 Sikes Mill Road, Monroe, NC 28110;
1604 E 153rd Terrace, Olathe, KS 66062;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Tara Lynn Gibson,
Tara Lynn Griffin,
Tara L Griffin,
Tara Sells
Email Addresses: fut****@icloud.com,
gib****@windstream.net,
tar****@gibson.com,
tar****@hotmail.com,
tar****@cs.com
Address History: 139 Bugle Lane, Mocksville, NC 27028;
1008 Cruiser Lane Apt C, Belgrade, MT 59714;
Advance, NC 27006;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Emily Smith Smith,
Emily Smith Stewart,
Emily Smith-Stewart,
Emily G Stewart
Email Addresses: smi****@excite.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
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: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
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: 3211 Secrest Shortcut Road, Monroe, NC 28110;
3055 Moore Avenue Apt 7, Fort Riley, KS 66442;
Junction City, KS 66441;
Camden, SC 29020
Address History: 1000 Exodus Court, Monroe, NC 28110;
2642 Newport Boulevard, Costa Mesa, CA 92627;
San Marcos, CA 92069;
Charlotte, NC 28271;
Indian Trail, NC 28079
Aliases (AKA): Keri F Michaels,
Keri F Wilson
Email Addresses: kwi****@hotmail.com,
pur****@aol.com
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
387 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174;
Cincinnati, OH 45227
Aliases (AKA): Dave Felts,
David S Felts
Relatives & Associates: Shannon Lewis
Shannon Ridgley
Email Addresses: cha****@golfgalaxy.com,
cha****@golfglaaxy.com,
pas****@yahoo.com,
pas****@yahoo.com
Address History: 196 Hendrix Road, Raeford, NC 28376;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Tonia Begley,
Tonya J Begley,
Tonia J Smith,
Tonya J Smith,
Tonya Fortune Smith
Email Addresses: ton****@gmail.com,
ton****@snyderslance.com,
ton****@aol.com,
tsm****@snyderslance.com
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
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
Relatives & Associates: Andre Griffin
Cathleen Griffin
Desmann Griffin
Fabian Griffin
Geneva Griffin
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
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