Aliases (AKA): Nancy Elizabeth Ballentine,
Nancy E Venn,
Nancy Elizabeth Venn
Relatives & Associates: Patricia Bagley
James Ballentine
Jean Ballentine
Jeannie Ballentine
Lisa Ballentine
Email Addresses: iri****@my.com,
iri****@myway.com,
nve****@cs.com
Address History: 6114 Bickett Ridge Drive, Monroe, NC 28110;
412 Winifred Avenue, Lansing, MI 48917;
Charlotte, NC 28210
Aliases (AKA): Greg Venn,
Gregory Venn
Email Addresses: ggv****@adelphia.net,
ggv****@aol.com,
ggv****@gte.net,
iri****@myway.com,
iri****@yahoo.com
Address History: 6717 Sugar And Wine Road, Monroe, NC 28110;
7522 Surry Lane, Indian Trail, NC 28079;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Brandi Hyatt Barker,
Brandi Barker,
Brandi H Philemon
Email Addresses: bra****@yahoo.com,
bra****@gmail.com
Address History: 6004 Bickett Ridge Drive, Monroe, NC 28110;
14 Lawrence Street, Danvers, MA 01923;
Saugus, MA 01906;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Donna L Florence,
Donna Lynn Osepchuk
Relatives & Associates: Maria Colantuoni
Lisa Florence
Lucille Florence
Lucille Florence
Robert Florence
Email Addresses: dos****@yahoo.com
Aliases (AKA): Doug W Presson,
Douglas Presson,
Douglas Wade Presson
Email Addresses: dpr****@address.com
Address History: 1101 Pee Dee Avenue, Albemarle, NC 28001;
86046 Carr Village Road, Yulee, FL 32097;
Monroe, NC 28110
Aliases (AKA): Elizabeth N Keesler
Relatives & Associates: Melissa Goode
Elizabeth Keesler
Julia Keesler
Richard Keesler
Benjamin Landrum
Phone Numbers: (301) 638-1244
Address History: 3329 Katherine Taylor Court, Monroe, NC 28110;
336 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Medina, OH 44256
Phone Numbers: (704) 218-3181
Email Addresses: lmh****@aol.com
Address History: 181 Amberleigh Drive Apt 307, Wilmington, NC 28411;
9074 Landing Drive, Calabash, NC 28467;
Monroe, NC 28110;
Wrightsville Beach, NC 28480;
Bedford, OH 44146
Aliases (AKA): Brittany Nicole Lindeman
Address History: 1003 Amelia Station Way Apt 203, Clayton, NC 27520;
285 Old Mill Road, Dover, DE 19901;
Jacksonville, FL 32256;
Frederick, MD 21701;
Greenbelt, MD 20770
Aliases (AKA): Ann W Pruett,
Ann W Pruetthuzzy,
Ann Wilder Tahir,
Ann W Tahir
Address History: 13049 Sam Black Road, Midland, NC 28107;
6117 Bickett Ridge Drive, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, PA 17601
Aliases (AKA): Matt Gimber
Email Addresses: mat****@aol.com
Address History: 1113 Grande Water Way, Wake Forest, NC 27587;
801 E Main Street Apt A1, Aberdeen, NC 28315;
Clayton, NC 27520;
Durham, NC 27707;
Monroe, NC 28110
Aliases (AKA): Kathryne G Ellis,
G Mealer,
Glynda E Mealer
Address History: 900 Leewood Drive, Monroe, NC 28112;
21 Rr 1 Box, Cainsville, MO 64632;
North Lima, OH 44452;
Clemson, SC 29631
Aliases (AKA): Ashley V Glover,
Ashley D Glover,
Ashley Vaughn
Phone Numbers: (704) 283-6491
Email Addresses: a.g****@wingate.edu,
agl****@wingate.edu
Address History: 6630 Belfield Court, Clemmons, NC 27012;
4411 Vernon Circle, Kernersville, NC 27284;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Garret R Osepchuk
Phone Numbers: (704) 684-5258
(704) 776-4217
(704) 821-2705
Aliases (AKA): Justin Douglas Crump
Address History: 6016 Bickett Ridge Drive, Monroe, NC 28110;
8425 Meadow Lane, Leawood, KS 66206;
Manhattan, KS 66502;
Belton, MO 64012;
Kansas City, MO 64114
Phone Numbers: (704) 321-3089
Address History: 6021 Bickett Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 776-9230
Address History: 302 W Sandy Ridge Road, Monroe, NC 28112;
6122 Bickett Ridge Drive, Monroe, NC 28110
Aliases (AKA): Brenda Anderson,
Brenda Gerwitz
Relatives & Associates: Anthony Anderson
Charles Anderson
Charles Anderson
Crystal Anderson
Glenn Anderson
Email Addresses: bre****@email.msn.com
Aliases (AKA): Barbara B Gamble,
Barbara Polk
Address History: 2206 Honeycutt Simpson Road, Monroe, NC 28110;
3850 Aladdin Terrace #1, Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082;
Wartburg, TN 37887
Aliases (AKA): Kay Price Latham
Address History: 419 Austin Circle, Rogersville, TN 37857;
611 Hania Drive Sw, Concord, NC 28027;
Monroe, NC 28110;
Moravian Falls, NC 28654
Aliases (AKA): Terry Foster Barker
Address History: 5595 Hilldale Drive, Slinger, WI 53086;
31 Theodore Drive, Bella Vista, AR 72715;
Charlotte, NC 28216;
Huntersville, NC 28078;
Monroe, NC 28110
Aliases (AKA): Jessica S Dunn,
Jessica Dunn,
Jessica Washington
Email Addresses: alb****@aol.com,
cmw****@yahoo.com,
jdu****@gmail.com,
jdu****@gmail.com,
jdu****@yahoo.com
Address History: 929 Morrall Drive, North Myrtle Beach, SC 29582;
9900 Hanging Moss Trail, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Donna Sue Shaffer Sowers,
Donna Shaffersowers,
Donna Shaffeer Sowcers,
Donna Shaffer Sowers,
Donna Sue Sowers
Phone Numbers: (704) 220-6375
Address History: 1013 W Sewell Street, Pageland, SC 29728;
6106 Bickett Ridge Drive, Monroe, NC 28110
Aliases (AKA): Barbara Smith
Address History: 149 Hiram Street, Pittsburgh, PA 15209;
1027 West C Street, Wilmington, CA 90744;
Detroit, MI 48204;
Charlotte, NC 28270;
Forest City, NC 28043
Aliases (AKA): Marc Alan Fawcett,
Mark Stephen Fawcett
Email Addresses: but****@aol.com,
mar****@gmail.com
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