Address History: 5610 Ansel Deese Road, Marshville, NC 28103;
4625 Pioneer Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Shallotte, NC 28470;
Wingate, NC 28174
Aliases (AKA): Gail Gail Davis,
Rhonda G Davis,
Rhonda Gail Davis,
Gail Deese,
Gail D Gibson
Email Addresses: agi****@gmail.com,
cg2****@live.com,
gai****@gmail.com,
ggi****@earthlink.net,
har****@windstream.net
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: 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: 2119 Phala Court, Monroe, NC 28112;
440 3rd Street Apt 2, Henderson, KY 42420;
Belleville, MI 48111;
Brownstown Twp, MI 48183;
Trenton, MI 48183
Aliases (AKA): Pamela A Willia,
Pamela Zarza Williams,
Pamela S Zarza,
Williams Pamela Zarza,
Pamela S Zarzawilliams
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110;
21878 Floyd Lake Drive, Detroit Lakes, MN 56501;
Park Rapids, MN 56470;
Saint Paul, MN 55118
Phone Numbers: (651) 451-0218
Aliases (AKA): Yuliya Shtrigel
Phone Numbers: (980) 313-8019
Address History: 1008 Barbee Farm Drive, Monroe, NC 28110;
5601 Burning Ridge Drive, Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Wes Blackburn,
Wesley Blackburn
Relatives & Associates: Charlie Blackburn
Darlene Blackburn
George Blackburn
James Blackburn
Patsy Blackburn
Email Addresses: 370****@gmail.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: 5 Whitelaw Place Apt 2d, Nottingham, MD 21236;
2402 Cross Point Circle Apt 36, Matthews, NC 28105;
Monroe, NC 28110;
Corry, PA 16407;
South Park, PA 15129
Aliases (AKA): Jenna R Wolbert
Phone Numbers: (704) 882-5514
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
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
Phone Numbers: (704) 289-4022
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
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
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: 5111 Cruz Bay Drive, Monroe, NC 28110;
1926 Windsor Hill Drive Apartment L, Matthews, NC 28105
Aliases (AKA): Shannon Debois,
Shannon Nichole Greene
Email Addresses: sha****@mycontractorlist.com
Address History: 437 Po Box, Bolivia, NC 28422;
530 Green Lewis Road Se, Bolivia, NC 28422;
Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Amy J Knoxclemmons
Relatives & Associates: Brian Clemmons
Carolyn Clemmons
Carolyn Clemmons
Gwendolyn Clemmons
Larry Clemmons
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Charles Begley
Email Addresses: dbe****@gmail.com,
xdb****@gmail.com
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
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
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 1809 Palazzo Drive, Waxhaw, NC 28173;
2254 Osprey Woods Circle, Orlando, FL 32820;
Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407
Aliases (AKA): Earnest K Wrenn,
Ernest K Wrenn,
Ernie Wrenn,
Keith Wrenn
Relatives & Associates: Susan Glavin
Phone Numbers: (704) 882-3403
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