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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 649-3381
Address History: 3004 Westfield Avenue, Baltimore, MD 21214;
4 Flanders Court, Nottingham, MD 21236;
Parkville, MD 21234;
Creedmoor, NC 27522;
Monroe, NC 28110
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: 3315 Neal Boyce Road, Monroe, NC 28110;
5703 Burning Ridge Drive, Monroe, NC 28110;
Port Byron, NY 13140;
Clover, SC 29710
Address History: 3108 Broad Plum Lane, Indian Trail, NC 28079;
5511 Burning Ridge Drive # D, Monroe, NC 28110;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Jeff Reynolds,
Jeffery M Reynolds,
Jeffrey M Reynolds
Relatives & Associates: Thomas Lreynolds
Judith Reynolds
Kaitlyn Reynolds
Karen Reynolds
Mark Reynolds
Email Addresses: jef****@carolina.rr.com,
jef****@carolina.rr.com
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: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 4214 Scott Lane, Waxhaw, NC 28173;
3525 Conns Creek Road, Ball Ground, GA 30107;
Charlotte, NC 28262;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James B Satterfield,
Jamey Satterfield,
Jamie Satterfield
Relatives & Associates: Dawn Leung
Jane Satterfield
Josh Satterfield
Kathryn Satterfield
Roger Satterfield
Email Addresses: jsc****@yahoo.com
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: 5600 Burning Ridge Drive, Monroe, NC 28110;
1010 Circle Drive, Monroe, NC 28112;
Burkburnett, TX 76354
Aliases (AKA): Oddney La'shea Griffin,
Oddney King
Email Addresses: odd****@yahoo.com
Address History: 5528 Stack Road, Monroe, NC 28112;
18080 Horseshoe Bay Circle, Fort Myers, FL 33967;
Georgetown, IN 47122;
Herington, KS 67449;
Holyrood, KS 67450
Aliases (AKA): R Howard Davis,
Ronald Howard Davis,
Ronald Davis,
Ronnie Howard Davis
Email Addresses: emt****@yahoo.com,
fir****@gmail.com,
fir****@ymail.com,
luv****@hotmail.com
Address History: 5604 Burning Ridge Drive, Monroe, NC 28110;
1573 Edge Hill Road Apt 24, Abington, PA 19001;
Crum Lynne, PA 19022;
Elkins Park, PA 19027;
Horsham, PA 19044
Aliases (AKA): Laronda Barkerminor
Email Addresses: lar****@aol.com,
lar****@yahoo.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: 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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
Address History: 5101 Cinnamon Drive, Matthews, NC 28104;
469 S Hill Street Apt 202, Buford, GA 30518;
Rex, GA 30273;
Sugar Hill, GA 30518;
Charlotte, NC 28273
Aliases (AKA): Wesley Cason Cason,
Wesley Cason
Email Addresses: jon****@cs.com
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: William Wilkerson
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: 2011 Ashcraft Avenue, Monroe, NC 28110;
5732 Ebley Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Brandon Lamont Mungo
Email Addresses: mr.****@yahoo.com
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: 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: 5400 Tucker Phillips Drive, Wingate, NC 28174;
5203 Burning Ridge, Monroe, NC 28110
Aliases (AKA): Tiney L Bowman,
Tiney Latonya Bowman,
Tiney Latonya Gillespie,
Tonya Gillespie
Email Addresses: raz****@hotmail.com
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