Address History: 2614 Vega Court, Raleigh, NC 27614;
1283 Red Bank Road, Germanton, NC 27019;
Mocksville, NC 27028;
Monroe, NC 28110
Aliases (AKA): Xavier Dulin
Address History: 6612 1st Avenue, Indian Trail, NC 28079;
1332 Rayon Street, Burlington, NC 27217;
Chapel Hill, NC 27514;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): V Lawing,
Valerie Laine Lawing,
Valerie L Scheid
Address History: 1921 E Hudson Boulevard Apt D, Gastonia, NC 28054;
10916 Slalom Hill Road, Charlotte, NC 28278;
Indian Trail, NC 28079;
Monroe, NC 28110;
Freehold, NJ 07728
Aliases (AKA): Cherish Chelsea Conklin,
Cherish Scheuerman
Relatives & Associates: Caitlyn Conklin
Carrie Conklin
Charlay Conklin
Charles Conklin
Chloe Conklin
Address History: 10400 Little Whiteoak Road, Charlotte, NC 28215;
131 Hull Road, Casar, NC 28020;
Matthews, NC 28104;
Monroe, NC 28110;
Fort Mill, SC 29707
Email Addresses: hon****@yahoo.com
Address History: 315 N Church Street Apt 205, Waxhaw, NC 28173;
15042 Annan Court, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 496-9711
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: 5516 Burning Ridge Drive, Monroe, NC 28110;
17930 Halton Park Drive Apartment 2d, Charlotte, NC 28262;
Murphy, NC 28906
Aliases (AKA): James Lapham
Address History: 6500 Courtland Street, Indian Trail, NC 28079;
611 Cricketwood Lane, Charlotte, NC 28215;
Monroe, NC 28110
Aliases (AKA): Jennifer Haney,
Jennifer Long
Email Addresses: jif****@yahoo.com
Address History: 3315 Neal Boyce Road, Monroe, NC 28110;
5703 Burning Ridge Drive, Monroe, NC 28110;
Port Byron, NY 13140;
Clover, SC 29710
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: 5519 Burning Ridge Drive, Monroe, NC 28110;
4602 Haney Way, Louisville, KY 40272;
Fitchburg, MA 01420;
Beavercreek, OH 45434;
Howard, OH 43028
Aliases (AKA): A Langlois,
Amy Langlois,
Amyjo E Langlois,
Amy J Moran
Address History: 5518 Burning Ridge Drive, Monroe, NC 28110;
3125 Columbus Circle, Charlotte, NC 28208;
Mooresville, NC 28115;
Nashville, TN 37206
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: 3108 Broad Plum Lane, Indian Trail, NC 28079;
10517 Starwood Drive, Charlotte, NC 28215;
Monroe, NC 28110;
Clementon, NJ 08021
Email Addresses: tam****@carolina.rr.com
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Charlotte, NC 28212;
Statesville, NC 28677
Relatives & Associates: Jesus Ceball
Maria Ceballos
Annie Cevallos
Carlos Cevallos
Jefferson Cevallos
Phone Numbers: (704) 238-0260
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
168 Charles Street, Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): J Johnson
Relatives & Associates: Sandre Christian
Brandon Johnson
Janice Johnson
Jennifer Johnson
John Johnson
Phone Numbers: (978) 348-1271
Address History: 1048 Stonedown Lane, Matthews, NC 28104;
2575 Gateview Court, Cumming, GA 30040;
Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Brian Christopher Paules
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
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: 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: 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
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