Address History: 4087 Zebulon Avenue Sw, Concord, NC 28027;
71 Po Box, Jacksonville, FL 32234;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Michael Clarence Davis,
Mike Davis
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: 5510 Burning Ridge Drive, Monroe, NC 28110;
1236 Wonderwood Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Waukegan, IL 60085;
Matthews, NC 28104
Aliases (AKA): Archie Graham
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: 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: 3013 Hunt Club Avenue, Monroe, NC 28110;
1061 Po Box, East Longmeadow, MA 01028;
Springfield, MA 01118;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Vitaliy B Tereschchenkov,
Vitaliy Tereschenkov,
Vitally Tereshchenkov,
Vitaly Tereshchenkov,
Vitaliy Tershchenkov
Address History: 3029 Dairy Farm Drive, Monroe, NC 28110;
7207 Secrest Short Cut Road, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Steve Smith
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: 1806 Haigler Baucom Road, Monroe, NC 28110;
503 Martin Street, Harlan, KY 40831;
Charlotte, NC 28226
Aliases (AKA): Scott Bradley Adams
Email Addresses: sco****@att.net,
sco****@kymail.com
Address History: 112 Maywood Path, Waxhaw, NC 28173;
1466 El Conte Drive, Davenport, FL 33896;
Jensen Beach, FL 34957;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Julie J Daeth,
Julie Daeth,
Julie J Jarden
Email Addresses: jda****@carolina.rr.com,
jda****@clawsonandstaubes.com,
jda****@onebox.com
Address History: 114 West Main Street, Morven, NC 28119;
2903 Bainbridge Drive Apt N, Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Tanisha Maness,
Tanisha Soloman
Email Addresses: tan****@cs.com
Address History: 641 River Road, Hendersonville, NC 28739;
3625 Ash Street Unit 10, San Diego, CA 92105;
Asheville, NC 28803;
Charlotte, NC 28273;
Matthews, NC 28104
Aliases (AKA): Serena Christine Bigham,
Serena Christine Bi Brunson,
Serena C Brunson
Email Addresses: ser****@hotmail.com
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
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: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
Address History: 5514 Burning Ridge Drive, Monroe, NC 28110
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: 1212 Huntingdon Road, Winston Salem, NC 27104;
901 Brookrun Drive Apartment 1802, Charlotte, NC 28209;
Davidson, NC 28036;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): William Wilkerson,
William Col Wilkinson,
William C Wilkinson
Relatives & Associates: Tiffany Orenduff
Kathy Stewart
Michele Wheatcraft
Robert Wilkerson
Brian Wilkinson
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: 2405 Paperbark Drive, Monroe, NC 28110;
9316 Macquarie Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Winston Salem, NC 27103
Aliases (AKA): Angela M Alvarez,
Angela M Del,
Angela Del Rio,
Angela Delrio,
Angela Del Delrio
Email Addresses: ang****@aol.com,
ang****@hotmail.com
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: 3902 Cardinal Bluff Lane, Indian Trail, NC 28079;
5901 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Leonardo, NJ 07737;
Brooklyn, NY 11202
Aliases (AKA): Mary Doukas,
Mary E Ohagan
Email Addresses: mdo****@tivejo.com
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