Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 3405 Love Mill Road, Monroe, NC 28110;
2507 Ridge Line Drive, Conyers, GA 30094;
Beulaville, NC 28518;
Burlington, NC 27215;
Charlotte, NC 28210
Aliases (AKA): Carmen Martinez Blount,
Carmen Blount,
Carmen Blount Blount,
Carmen Martinez
Email Addresses: 2da****@gmail.com,
car****@aol.com,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com
Address History: 315 N Church Street Apt 205, Waxhaw, NC 28173;
15042 Annan Court, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 496-9711
Address History: 3920 Chatterleigh Drive, Monroe, NC 28110;
1354 P/O Box, Cornelius, NC 28031;
Huntersville, NC 28078;
Kernersville, NC 27284;
Tobaccoville, NC 27050
Aliases (AKA): Tina R Rhyne
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
4723 S Pagosa Way, Aurora, CO 80015;
Schaumburg, IL 60193;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Brandon Cruz,
Brandon Delacruz
Email Addresses: bcr****@hotmail.com,
bcr****@aol.com,
bcr****@alltel.net,
bcr****@hotmail.com,
bcr****@yahoo.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
1645 Eastway Drive, Charlotte, NC 28205
Aliases (AKA): Margarita A Cevallos,
Margarita Araceli Cevallos,
Margarita Arace Diaz,
Margarita Paredes
Address History: 5505 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
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
8441 Sw 38th Street, Miami, FL 33155;
Springfield, MA 01104;
Charlotte, NC 28277;
Elizabeth, NJ 07202
Email Addresses: cha****@hotmail.com,
vco****@bigfoot.com,
vm_****@hotmail.com
Address History: 4010 Chimney Wood Trail, Indian Trail, NC 28079;
6108 Fair Valley Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Mindy J Dyer,
Mindy-Jill Dyer,
Mindyjill M Dyer,
Mindy J Morgan
Email Addresses: min****@yahoo.com,
mjm****@prodigy.net
Address History: 5512 Burning Ridge Drive, Monroe, NC 28110;
5301 Abner Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Kiara Deshawn Saunders
Email Addresses: b2k****@aol.com,
b2k****@netzero.net,
bkb****@aol.com
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: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110
Address History: 4214 Scott Lane, Waxhaw, NC 28173;
3525 Conns Creek Road, Ball Ground, GA 30107;
Charlotte, NC 28262;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James B Satterfield,
Jamey Satterfield,
Jamie Satterfield
Relatives & Associates: Dawn Leung
Jane Satterfield
Josh Satterfield
Kathryn Satterfield
Roger Satterfield
Email Addresses: jsc****@yahoo.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: 3050 Weddington Pointe Drive, Monroe, NC 28110;
2700 Cross Point Circle Apt 37, Matthews, NC 28105
Aliases (AKA): Everado R Ramirez,
Everado Vera
Email Addresses: man****@yahoo.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: 8824 Broomsage Lane Apt J, Charlotte, NC 28217;
5009 Hillwood Court, Matthews, NC 28104;
Monroe, NC 28110;
Richmond, VA 23260
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.com
Address History: 1901 Timber Lane Drive, Monroe, NC 28110;
233 Po Box, Mount Sherman, KY 42764;
Arden, NC 28704;
Chapel Hill, NC 27514;
Greensboro, NC 27406
Aliases (AKA): W K Hopkins,
Wayne K Hopkins
Phone Numbers: (704) 882-5841
Address History: 4600 Ceria Drive, Monroe, NC 28112;
4001 Alice Flagg Lane Apt 308, Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174;
Mount Croghan, SC 29727
Aliases (AKA): Jennifer Lemmond,
Jennifer Lynn Lemmond
Relatives & Associates: Jennifer Broughton
Jason Gerber
Cynthia Griffin
Brenda Lemmond
Joseph Lemmond
Email Addresses: agr****@yahoo.com,
dre****@gmail.com,
jt.****@yahoo.com,
lem****@yahoo.com,
pbr****@ymail.com
Address History: 401 Tradewinds Drive Apt U, Fayetteville, NC 28314;
11848 Shady Pines Drive, Grand Ledge, MI 48837;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Marc Allen Stewart
Email Addresses: mst****@carolina.rr.com
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