Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
466 Carrington Road, Bethany, CT 06524;
Seymour, CT 06483;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Mary Farnie,
Mary E Graham
Address History: 8623 Mission Hills Road, Charlotte, NC 28227;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Betty Betty Chambers,
Chambers Betty Ross,
Betty Rosschambers
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
Aliases (AKA): J Langlois
Address History: 1300 Saratoga Boulevard, Indian Trail, NC 28079;
1813 Birch Heights Court, Charlotte, NC 28213;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Elizabeth Grace Mutschler,
Elizabeth Grace Wrenn
Relatives & Associates: Jeffrey Mutschler
Shelia Mutschler
Wayne Mutschler
Donald Wrenn
Ernest Wrenn
Address History: 4010 Thorndale Road, Indian Trail, NC 28079;
3076 Beecher Drive E, Palm Harbor, FL 34683;
Seminole, FL 33776;
Tampa, FL 33615;
Charlotte, NC 28273
Aliases (AKA): Dana Davis,
Duane R Davis,
Ron Davis,
Ronald D Davis,
Ronald Duane Davis
Email Addresses: bat****@gmail.com,
cpr****@yahoo.com,
dav****@elitecustomguns.com,
dua****@gmail.com,
dua****@gmail.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: 3125 Smith Farm Road, Matthews, NC 28104;
1904 Beechtree Court Apartment 1, Charlotte, NC 28299;
Indian Trail, NC 28079;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): Stephanie Bonham
Email Addresses: gwe****@hotmail.com,
kin****@carolina.rr.com,
nik****@carolina.rr.com,
nik****@yahoo.com,
pre****@excite.com
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Relatives & Associates: Lindsay Ruscher
Address History: 3901 Longpond Lane, Monroe, NC 28110;
1701 37th Street Apt 1707, Phenix City, AL 36867;
Jacksonville, FL 32211;
Atlanta, GA 30342;
Columbus, GA 31904
Aliases (AKA): Deanna Fleming,
Deanna Flemming,
Deanna Mc Kelvy,
Deanna L Mc,
Diana Mc
Email Addresses: dmc****@carolina.rr.com
Address History: 5512 Burning Ridge Drive, Monroe, NC 28110;
5301 Abner Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Kiara Deshawn Saunders
Email Addresses: b2k****@aol.com,
b2k****@netzero.net,
bkb****@aol.com
Address History: 5514 Burning Ridge Drive, Monroe, NC 28110
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
Phone Numbers: (704) 882-8085
(980) 313-8140
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: 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: 522 Wellingford Street, Charlotte, NC 28213;
4539 Old Cusseta Road Apt 44, Columbus, GA 31903;
Fort Stewart, GA 31315;
Durham, NC 27713;
Indian Trail, NC 28079
Address History: 2436 Silverthorn Drive, Charlotte, NC 28273;
1111 Pine Tree Trail, Atlanta, GA 30349;
Columbus, GA 31907;
Decatur, GA 30036;
Hampton, GA 30228
Aliases (AKA): Lisa Davis,
Lisa Hurt,
Lisa D Mcturner,
Lisa D Thompson
Address History: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110
Address History: 1802 Tower Industrial Drive, Monroe, NC 28110;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Charles Colson,
C Colston,
Charles Colston,
Charles Hbwmcom Colston
Email Addresses: 5ma****@gte.net,
c37****@gmail.com,
cha****@yahoo.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Address History: 4625 Pioneer Lane, Indian Trail, NC 28079;
8227 Charles Crawford Drive, Charlotte, NC 28269;
Monroe, NC 28110
Aliases (AKA): Christina Michelle Lathan
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