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: 1540 Abercorn Street Nw, Concord, NC 28027;
5902 Birchfield Lane Nw, Concord, NC 28027;
Monroe, NC 28110;
Gansevoort, NY 12831;
Huntington, NY 11743
Aliases (AKA): Margaret Correl,
Margaret L Correll,
Margaret De Guzman,
Margaret Deguzman,
Margaret Jackson
Relatives & Associates: Barbara Correll
Brian Correll
Chris Correll
Thomas Correll
Eryckson Deguzman
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: 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: 5253 Arden Gate Drive, Iron Station, NC 28080;
10327 Shady Rest Lane, Charlotte, NC 28214;
Monroe, NC 28110
Aliases (AKA): Elena O Lathan,
Olga R Lathan,
Olga Elena Lathan
Email Addresses: ela****@tycoint.com
Address History: 3901 Longpond Lane, Monroe, NC 28110;
6100 Arlington Expressway, Jacksonville, FL 32211;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Michael D Mc Kelvy,
Michael Mckelvy
Email Addresses: mic****@hotmail.com
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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110;
192 Parker Avenue, Alpena, MI 49707;
Ossineke, MI 49766
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: 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: 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: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
Address History: 1399 Woodlark Place, Monroe, NC 28112;
5909 Caroline Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Penny S Nickel
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
Address History: 8824 Broomsage Lane Apt J, Charlotte, NC 28217;
5009 Hillwood Court, Matthews, NC 28104;
Monroe, NC 28110;
Richmond, VA 23260
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.com
Address History: 401 Tradewinds Drive Apt U, Fayetteville, NC 28314;
11848 Shady Pines Drive, Grand Ledge, MI 48837;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Marc Allen Stewart
Email Addresses: mst****@carolina.rr.com
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: 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: 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: 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: 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: 3315 Neal Boyce Road, Monroe, NC 28110;
5703 Burning Ridge Drive, Monroe, NC 28110;
Port Byron, NY 13140;
Clover, SC 29710
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
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