Aliases (AKA): Tangerae S Shah
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
4723 S Pagosa Way, Aurora, CO 80015;
Schaumburg, IL 60193;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Brandon Cruz,
Brandon Delacruz
Email Addresses: bcr****@hotmail.com,
bcr****@aol.com,
bcr****@alltel.net,
bcr****@hotmail.com,
bcr****@yahoo.com
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110;
1107 65th Avenue Drive W, Bradenton, FL 34207;
Myakka City, FL 34251;
Pensacola, FL 32503;
Saint Petersburg, FL 33707
Aliases (AKA): Mary L Donnelly,
Marilyn Jane Dumont,
Marilyn Dumont,
Mary L Dumont,
Maryland J Dumont
Email Addresses: mar****@gmail.com
Address History: 372 Gold Pond Road, Magnolia, NC 28453;
1301 Hemlock Street, Charlotte, NC 28203;
La Grange, NC 28551;
Lumberton, NC 28360;
Monroe, NC 28110
Aliases (AKA): Brittany Faasen
Relatives & Associates: Allison Faassen
Jennifer Faassen
Jeremy Faassen
Jerry Faassen
Roland Faassen
Email Addresses: bri****@hotmail.com
Address History: 4910 Myers Road, Monroe, NC 28110;
8824 Broomsage Lane Apartment J, Charlotte, NC 28217;
Matthews, NC 28104
Relatives & Associates: Sherry Massey
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
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: 8303 Beacon Hills Road, Indian Trail, NC 28079;
5631 Biscayne Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A Ates,
Anthony Brent Ates
Email Addresses: aat****@gte.net,
aat****@msn.com,
ant****@hotmail.com,
eas****@hotmail.com
Address History: 11505 Flat Branch Close Drive Apt 6207, Charlotte, NC 28277;
5539 Whispering Wind Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Jamie Diaz,
Jaime Diaz Rodriguez,
Jaime A Rodriguez
Email Addresses: jai****@hotmail.com
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
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: 1901 Timber Lane Drive, Monroe, NC 28110;
233 Po Box, Mount Sherman, KY 42764;
Arden, NC 28704;
Chapel Hill, NC 27514;
Greensboro, NC 27406
Aliases (AKA): W K Hopkins,
Wayne K Hopkins
Phone Numbers: (704) 882-5841
Address History: 5700 Burning Ridge Drive, Monroe, NC 28110;
611 Cricketwood Lane, Charlotte, NC 28215
Aliases (AKA): Lauren Long,
Lorraine Long
Email Addresses: don****@collegeclub.com,
rai****@cs.com
Address History: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Spartanburg, SC 29301
Aliases (AKA): Jamie Gowan
Address History: 129 Mallard Loop, Waynesville, NC 28785;
100 Falling Leaf Lane Apt 120, Asheville, NC 28803;
Marshville, NC 28103;
Monroe, NC 28110;
Akron, OH 44307
Aliases (AKA): Linda T Moses,
Linda Tice Moses
Email Addresses: ltu****@earthlink.net
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: 6500 Courtland Street, Indian Trail, NC 28079;
6725 Cow Hollow Drive Apt 1934, Charlotte, NC 28226;
Monroe, NC 28110
Aliases (AKA): Jeremy M Haney
Email Addresses: jer****@yahoo.com,
jha****@podscharlotte.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
Address History: 4210 Runaway Circle, Monroe, NC 28110;
311 Russell Avenue, Crawfordsville, IN 47933;
Charlotte, NC 28211
Aliases (AKA): Philip Addler
Email Addresses: pad****@carolina.rr.com
Address History: 102 Sagefield Drive, Jacksonville, NC 28540;
142 Golf Club Lane, Venice, FL 34293;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): John Pike,
Jon Pike
Relatives & Associates: Katherine Barnewell
Stefannie Duncan
Kate Futrell
Kimberly Martin
Jackie Pike
Email Addresses: bon****@gmail.com,
jon****@comcast.net
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