Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-6879
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27614;
Salt Point, NY 12578
Relatives & Associates: Michele Colucci
Diane Diggelmann
Henry Diggelmann
John Diggelmann
Margaret Diggelmann
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: 11209 Astoria Drive, Charlotte, NC 28262;
13701 Jonathans Ridge Road, Charlotte, NC 28227;
Concord, NC 28027;
Franklin, NC 28734;
Huntersville, NC 28078
Aliases (AKA): James Camp
Email Addresses: jc7****@tivejo.com,
jc7****@tivo.com
Address History: 2600 Greenland Avenue, Charlotte, NC 28208;
2329 Horne Drive # A, Charlotte, NC 28206;
Matthews, NC 28106;
Monroe, NC 28110;
Bonneau, SC 29431
Aliases (AKA): Ron Cleveland,
Ronald B Cleveland
Relatives & Associates: Stacey Askew
Andrea Cleveland
Anthony Cleveland
Bernard Cleveland
Bernard Cleveland
Address History: 3201 Karen Lane, Monroe, NC 28110;
2143 Commonwealth Avenue, Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Michael W Talbert,
Michael Wayne Talbert,
Michael Talbert
Email Addresses: bro****@buydomains.com,
cve****@hotmail.com,
mic****@comcast.net,
mic****@yahoo.com,
mta****@bellsouth.net
Address History: 6710 Unionville Brief Road, Monroe, NC 28110;
5704 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Ashely N Hobbs,
Ashley Hobbs
Address History: 4515 Sikes Mill Road, Monroe, NC 28110;
1672 Roy Gay Road, Matthews, GA 30818;
Marshville, NC 28103;
Raleigh, NC 27614
Aliases (AKA): Jessica N Gay
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: 3920 Chatterleigh Drive, Monroe, NC 28110;
1354 P/O Box, Cornelius, NC 28031;
Huntersville, NC 28078;
Kernersville, NC 27284;
Tobaccoville, NC 27050
Aliases (AKA): Tina R Rhyne
Address History: 3920 Chatterleigh Drive, Monroe, NC 28110;
1540 W Sugar Creek Road, Charlotte, NC 28262;
Cornelius, NC 28031;
Huntersville, NC 28078;
Kernersville, NC 27284
Aliases (AKA): Oren K Rhyne
Email Addresses: ore****@aol.com,
srd****@aol.com
Address History: 500 Ridge Road, Monroe, NC 28110;
7006 Oak Hill Road, Charlotte, NC 28227;
China Grove, NC 28023;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Debbra Ann Johnson,
Debbra S Johnson,
Debra Ann Johnson,
Debbra Ann Sides,
Debbra A Sides
Email Addresses: deb****@fuse.net,
dta****@mail.com,
dta****@carolina.rr.com,
dta****@carolina.rr.com,
dta****@yahoo.com
Address History: 1102 Ryan Meadow Drive, Monroe, NC 28110;
3008 Ivydale Drive, Charlotte, NC 28212;
Greenville, NC 27834;
Indian Trail, NC 28079;
Wingate, NC 28174
Aliases (AKA): Christina M Irizarry
Relatives & Associates: Michael Howard
Erika Irizarry
Francisco Irizarry
Lailany Irizarry
Terry Staton
Address History: 3600 Southern Ginger Drive, Indian Trail, NC 28079;
1020 Green Ridge Court, Clermont, FL 34715;
Cornelius, NC 28031;
Monroe, NC 28110;
Albany, NY 12203
Aliases (AKA): Chuck Cornell
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: 11100 Mallard Crossing Drive, Charlotte, NC 28262;
3600 Southern Ginger Drive, Indian Trail, NC 28079;
Monroe, NC 28110;
Watertown, NY 13601
Aliases (AKA): Charles Cornell
Relatives & Associates: Charles Cornell
Email Addresses: lai****@yahoo.com
Address History: 515 Pecan Drive, Oakboro, NC 28129;
8315 Carter Creek Drive Apt 204, Charlotte, NC 28227;
Monroe, NC 28110;
Chattanooga, TN 37421;
Cordova, TN 38018
Address History: 515 Pecan Drive, Oakboro, NC 28129;
910 East 4th Street, Bald Knob, AR 72010;
Pangburn, AR 72121;
Searcy, AR 72143;
Junction City, KS 66441
Aliases (AKA): Teresa Louise Taylor,
Teresa D Taylor,
Terri Taylor,
Theresa Taylor
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: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
Address History: 1904 Tanfield Drive, Matthews, NC 28105;
5704 Burning Ridge Drive, Monroe, NC 28110;
Chesapeake, VA 23320
Aliases (AKA): Stephanie L Campbell,
Stephanie D Ryan
Phone Numbers: (704) 225-1289
Address History: 626 Miller Street, Charlotte, NC 28203;
5707 Cedars East Court Apt 2, Charlotte, NC 28212;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Siobhan Autry
Email Addresses: sio****@sbcglobal.net,
sio****@yahoo.com,
the****@excite.com,
www****@gmail.com
Address History: 1337 Po Box, Merchantville, NJ 08109;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Monroe, NC 28110;
Camden, NJ 08104;
Pennsauken, NJ 08110
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