Address History: 649 Grand Prince Lane, Raleigh, NC 27603;
3533 Layton Ridge Drive, Apex, NC 27539;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Relatives & Associates: Eddie Thompson
Janet Thompson
Michael Thompson
Michael Thompson
Robert Thompson
Email Addresses: mik****@gmail.com
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
Phone Numbers: (704) 291-7946
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: cli****@hotmail.com
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
Address History: 3600 Parkwood School Road, Monroe, NC 28112;
5515 Burning Ridge Drive, Monroe, NC 28110;
New York, NY 10023;
South Point, OH 45680;
Beckley, WV 25801
Aliases (AKA): Krista Hatcher
Email Addresses: kri****@gmail.com
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: 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
Aliases (AKA): Tangerae S Shah
Address History: 5602 Burning Ridge Drive, Monroe, NC 28110;
5234 W Riviera Drive, Glendale, AZ 85304;
Peoria, AZ 85345;
Phoenix, AZ 85051;
Tucson, AZ 85710
Aliases (AKA): Lori Jean Hauser,
Lori Jean Londre,
Lori J Londre
Email Addresses: gre****@lycos.com,
ljh****@aol.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: 5225 Silchester Lane, Charlotte, NC 28215;
465 162 Highway, Covington, GA 30016;
Davidson, NC 28036;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jill F Adams,
Jill Funderburk
Email Addresses: jil****@carolina.rr.com,
jil****@gmail.com
Address History: 626 Miller Street, Charlotte, NC 28203;
5707 Cedars East Court Apt 2, Charlotte, NC 28212;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Siobhan Autry
Email Addresses: sio****@sbcglobal.net,
sio****@yahoo.com,
the****@excite.com,
www****@gmail.com
Address History: 707 Waterlemon Way, Monroe, NC 28110;
3900 Cardinal Bluff Lane, Indian Trail, NC 28079;
Lawsonville, NC 27022;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Angela Michelle Ferguson,
Angela Michelle Helms,
Angela M Helms,
Angie Helms
Relatives & Associates: Jessica Benton
Christina Celaya
Crystal Ferguson
David Ferguson
Debra Ferguson
Email Addresses: ang****@americanwaterservice.com,
fer****@gmail.com,
hel****@yahoo.com,
taj****@alltell.net
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: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 506 Po Box, Marshville, NC 28103;
111 W Main Street, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Robert C Delling,
Robby Dilling,
Robert Coit Dilling
Email Addresses: dev****@gmail.com
Address History: 5910 Nuthatch Court, Charlotte, NC 28277;
726 Woodchuck Place, Bear, DE 19701;
Georgetown, DE 19947;
Milton, DE 19968;
Newark, DE 19711
Email Addresses: sha****@ca.com,
sha****@gmail.com,
s_c****@hotmail.com,
s_c****@prodigy.net
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
192 Parker Avenue, Alpena, MI 49707;
Ossineke, MI 49766
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