Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
466 Carrington Road, Bethany, CT 06524;
Seymour, CT 06483;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Mary Farnie,
Mary E Graham
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: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 1000 Exodus Court, Monroe, NC 28110;
2642 Newport Boulevard, Costa Mesa, CA 92627;
San Marcos, CA 92069;
Charlotte, NC 28271;
Indian Trail, NC 28079
Aliases (AKA): Keri F Michaels,
Keri F Wilson
Email Addresses: kwi****@hotmail.com,
pur****@aol.com
Address History: 237 Smith Street, Wingate, NC 28174;
4222 Antler Trail Se, Smyrna, GA 30082;
Pearl, MS 39288;
Charlotte, NC 28277;
Gastonia, NC 28056
Aliases (AKA): Christina M Scheuerman,
K Scheuerman,
Kris Scheuerman
Relatives & Associates: Laura Camarena
Michelle Helbig
Jr Oxford
Cherish Scheuerman
Laura Scheuerman
Email Addresses: 704****@doubleupmobile.com,
csi****@yahoo.com,
csi****@cox-internet.com,
csi****@hotmail.com,
csi****@uswest.net
Address History: 109 Penrose Court, Indian Trail, NC 28079;
6803 3rd Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173;
Bedford, OH 44146
Aliases (AKA): Monica Carole Burgess,
Monique R Burgess,
Monica Carole Walker
Email Addresses: mon****@aol.com,
mon****@wellsfargo.com
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 304 Wheatberry Hill Drive, Matthews, NC 28104;
190 Shadroe Cove Circle Unit 702, Cape Coral, FL 33991;
Kennesaw, GA 30144;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Marcia Daprile,
Marcia L Neeley,
Marcia Neeley,
Marcia Neely
Email Addresses: ljm****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.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: 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: 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: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.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: 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: 5508 Burning Ridge Drive, Monroe, NC 28110
Address History: 3312 End Circles, Charlotte, NC 28226;
3312 Circles End, Charlotte, NC 28226;
Jacksonville, NC 28546;
Monroe, NC 28110;
Norwood, NC 28128
Aliases (AKA): Donald Wayne Bornhauser,
Donnie Bornhauser,
Donald Wayne Schultz,
Donald W Schultz
Relatives & Associates: Debi Bornhauser
Henry Bornhauser
Lisa Bornhauser
Loyce Bornhauser
Marcus Bornhauser
Email Addresses: dbo****@hotmail.com,
gol****@hotmail.com,
gol****@hotmail.com,
mb.****@hotmail.com
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110;
19 Clarendon Street # 3, Boston, MA 02116;
Belmont, NC 28012;
Charlotte, NC 28212;
Winston Salem, NC 27127
Aliases (AKA): Mel A Tomlinson,
Mel A Tomlison
Relatives & Associates: Tommina Dawkins
Janie Jackman
Dexter Tomlinson
Marjoriel Tomlinson
Marlon Tomlinson
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mel****@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: 5500 Burning Ridge Drive, Monroe, NC 28110;
21142 W Chastworth Lane, Plainfield, IL 60544;
Romeoville, IL 60446;
Frankfort, MI 49635;
Jackson, NH 03846
Aliases (AKA): Holly K Pecora,
Holly K Piecor
Email Addresses: hkp****@yahoo.com
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: William Wilkerson
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
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
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