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
Phone Numbers: (704) 220-6375
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
Address History: 118 Hillside Drive, Monroe, NC 28112;
1634 Arlyn Circle Apartment G, Charlotte, NC 28213
Email Addresses: bar****@cs.com
Address History: 6024 Bickett Ridge Drive, Monroe, NC 28110;
11418 Home Place Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Waxhaw, NC 28173;
Orrville, OH 44667
Aliases (AKA): Kevin Koteles
Address History: 6118 Bickett Ridge Drive, Monroe, NC 28110;
636 Chipley Avenue Apt 5, Charlotte, NC 28205;
Huntersville, NC 28078;
South Lebanon, OH 45065
Aliases (AKA): Jessica Dunn
Email Addresses: wif****@gmail.com
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
Address History: 9320 Indian Trail, Indian Trail, NC 28079;
7118 Applecross Lane, Charlotte, NC 28215;
Kernersville, NC 27284;
Locust, NC 28097;
Marshville, NC 28103
Aliases (AKA): Doug Campbell,
Douglas R Campbell
Relatives & Associates: Birdes Campbell
Bobbie Campbell
Bobby Campbell
Christpher Campbell
Courtney Campbell
Email Addresses: cvc****@gmail.com,
djc****@comcast.com,
djc****@hotmail.com,
djc****@mchsi.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: 6114 Bickett Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 289-8289
Address History: 1101 Pee Dee Avenue, Albemarle, NC 28001;
86244 Bladon Road, Yulee, FL 32097;
Monroe, NC 28110
Aliases (AKA): Ben Landrum
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: 3904 Arbor Creek Court, Monroe, NC 28110;
1800 Nikkie Place, Indian Trail, NC 28079;
Bremerton, WA 98310
Aliases (AKA): Candy Parker,
K A Parker,
Kandy A Parker
Email Addresses: kan****@aol.com,
kan****@netzero.net
Address History: 6114 Bickett Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 289-8289
(704) 763-7161
(704) 774-1115
Address History: 224 Village Glen Way, Mount Holly, NC 28120;
1954 John Anderson Drive, Ormond Beach, FL 32176;
Charlotte, NC 28216;
Gastonia, NC 28056;
Huntersville, NC 28078
Aliases (AKA): Jessica Lynn Deeter,
J Dunn,
Jess Lee Dunn,
Jessica Lynn Dunn,
Jessica K Dunn
Email Addresses: alb****@aol.com,
cmw****@yahoo.com,
cur****@esn.net,
ebo****@gmail.com,
jdu****@gmail.com
Address History: 3329 Katherine Taylor Court, Monroe, NC 28110;
2347 Eastway Drive, Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Joshua Seldon Martin
Address History: 6024 Bickett Ridge Drive, Monroe, NC 28110;
9606 East Boulevard, Charlotte, NC 28203
Aliases (AKA): Nichole Everett,
Nicole E Koteles
Relatives & Associates: Carol Everett
Carol Everett
Christopher Everett
William Everett
Keith Koteles
Email Addresses: nev****@epix.net
Address History: 6004 Bickett Ridge Drive, Monroe, NC 28110
Address History: 3225 Summerow Road, Lincolnton, NC 28092;
3170 Lampshire Drive Nw, Concord, NC 28027;
Indian Trail, NC 28079;
Maiden, NC 28650;
Monroe, NC 28110
Aliases (AKA): Pam Baucom
Address History: 6118 Bickett Ridge Drive, Monroe, NC 28110
Phone Numbers: (980) 269-8274
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: 729 Oakwood Court, Grovetown, GA 30813;
640 Roberts Avenue, Pensacola, FL 32511;
Great Lakes, IL 60088;
Odenton, MD 21113;
Monroe, NC 28110
Aliases (AKA): Brenda Lee Reith,
Brenda L Robbins
Email Addresses: iow****@bellsouth.net
Address History: 1932 Ole Heritage Drive Apt 19106, Orlando, FL 32839;
6025 Bickett Ridge Drive, Monroe, NC 28110;
Brooklyn, NY 11218;
Philadelphia, PA 19131
Aliases (AKA): Mellisa Beavaury,
Melissa Belvery,
Melissa Major Problems
Relatives & Associates: Jacquy Beauvery
Jeromane Beauvery
Jesumene Beauvery
Georgette Leger
Melissa Martin
Email Addresses: dud****@yahoo.com,
fla****@aol.com,
lek****@hotmail.com,
mbe****@gmail.com,
mbe****@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
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