Address History: 551 Jay Cee Hut Road, Pembroke, NC 28372;
8001 N Tryon Street, Charlotte, NC 28262;
High Point, NC 27263;
Indian Trail, NC 28079;
Laurinburg, NC 28352
Aliases (AKA): Letha B Deese,
Letha Strickland
Email Addresses: lec****@aol.com,
let****@uncp.edu,
let****@aol.com,
let****@juno.com,
lst****@wmconnect.com
Phone Numbers: (704) 289-4022
Address History: 1048 Stonedown Lane, Matthews, NC 28104;
2575 Gateview Court, Cumming, GA 30040;
Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Brian Christopher Paules
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: 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: 5015 Cedar Park Court, Monroe, NC 28110;
3087 Ash Park Loop, Winter Park, FL 32792;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Blountville, TN 37617
Aliases (AKA): Larry E Neeley,
Larry Neely
Email Addresses: ljm****@bellsouth.net
Address History: 4529 74 E Highway, Wingate, NC 28174;
409 Godwin Street, Marshville, NC 28103;
Monroe, NC 28110
Email Addresses: wan****@comcast.net
Address History: 1532 Deer Meadows Drive, Waxhaw, NC 28173;
2001 Alice Flagg Lane Apt 304, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
San Antonio, TX 78245
Aliases (AKA): Vanessa Moran,
Vanessa L Stewart,
Vanessa Lynn Stewart
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: 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: 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: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Norwalk, CA 90650;
Lexington, KY 40508;
Charlotte, NC 28212
Phone Numbers: (704) 882-4902
Email Addresses: mar****@elsoplondeportivo.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: 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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 3211 Secrest Shortcut Road, Monroe, NC 28110;
3055 Moore Avenue Apt 7, Fort Riley, KS 66442;
Junction City, KS 66441;
Camden, SC 29020
Address History: 10400 Little Whiteoak Road, Charlotte, NC 28215;
131 Hull Road, Casar, NC 28020;
Matthews, NC 28104;
Monroe, NC 28110;
Fort Mill, SC 29707
Email Addresses: hon****@yahoo.com
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Aliases (AKA): Lindsay L Evans
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
5148 E Sapphire Drive, Prescott, AZ 86301;
Matthews, NC 28105;
Hampton Bays, NY 11946
Aliases (AKA): Frank Piecora
Relatives & Associates: Annette Harrington
Adrien Piecora
Angelo Piecora
Angelo Piecora
Catherin Piecora
Address History: 3010 Poplin Road, Monroe, NC 28110;
7505 Creekridge Road Apt 305, Charlotte, NC 28212;
Matthews, NC 28105;
Charleston, WV 25315;
Comfort, WV 25049
Aliases (AKA): Sam Atkins,
Samuel L Latkins
Address History: 4613 Esmeralda Drive, Charlotte, NC 28269;
4042 Conway Avenue Apt M, Charlotte, NC 28209;
Indian Trail, NC 28079;
Monroe, NC 28110;
Hopatcong, NJ 07843
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