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: 6100 Bickett Ridge Drive, Monroe, NC 28110;
1036 Summit Street, Hancock, MI 49930;
Troy, MI 48084;
Ypsilanti, MI 48197;
Amory, MS 38821
Aliases (AKA): Charles K Edwards,
Charles K Evans,
Kevin Evans
Address History: 6017 Bickett Ridge Drive, Monroe, NC 28110;
2125 Commerce Drive Apt 201, Monroe, NC 28110;
Lancaster, SC 29720;
Lane, SC 29564
Phone Numbers: (704) 289-8947
Address History: 6004 Bickett Ridge Drive, Monroe, NC 28110;
14 Lawrence Street, Danvers, MA 01923;
Salem, MA 01970;
Charlotte, NC 28262;
Matthews, NC 28104
Aliases (AKA): John Osepchuk
Email Addresses: joh****@yahoo.com
Address History: 952 Mars Street, Gastonia, NC 28052;
6012 Bickett Ridge Drive, Monroe, NC 28110;
Tacoma, WA 98444;
University Place, WA 98467
Aliases (AKA): Robert J Edwards
Relatives & Associates: Becky Cochran
Phone Numbers: (253) 548-0118
Address History: 1113 Grande Water Way, Wake Forest, NC 27587;
708 Rudy Drive # B, Clayton, NC 27520;
Monroe, NC 28110;
Raeford, NC 28376;
Raleigh, NC 27615
Aliases (AKA): Vaughn Mealer
Email Addresses: gel****@aol.com,
mea****@ameritrade.com,
mea****@aol.com,
mea****@bellsouth.net,
mea****@cfl.rr.com
Aliases (AKA): Doug W Presson,
Douglas Presson,
Douglas Wade Presson
Email Addresses: dpr****@address.com
Aliases (AKA): Justin Douglas Crump
Address History: 201 W Holding Street, Smithfield, NC 27577;
1003 Amelia Station Way Apt 203, Clayton, NC 27520;
Monroe, NC 28110
Relatives & Associates: Ann Huzzy
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
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: 6025 Bickett Ridge Drive, Monroe, NC 28110;
7227 Matthews Mint Hill Road, Charlotte, NC 28227;
Indian Trail, NC 28079
Address History: 6117 Bickett Ridge Drive, Monroe, NC 28110;
7113 Idlewild Brook Lane, Charlotte, NC 28212;
Indian Trail, NC 28079;
Wilmington, NC 28403
Email Addresses: 4da****@gmail.com,
cmo****@aol.com
Address History: 6020 Bickett Ridge Drive, Monroe, NC 28110;
26665 Amador Lane, Lake Arrowhead, CA 92352;
Riverside, CA 92507;
Twin Peaks, CA 92391;
Fernandina Beach, FL 32034
Aliases (AKA): F Hardee,
Frank Delano Hardee,
Frank D Hardeejr
Relatives & Associates: Beth Hardee
Clarice Hardee
Frank Hardee
Frank Hardee
James Hardee
Address History: 6110 Bickett Ridge Drive, Monroe, NC 28110;
520 Greenleaf Road, Conyers, GA 30013;
Watkinsville, GA 30677;
Gastonia, NC 28056
Aliases (AKA): P Baucom
Address History: 6013 Bickett Ridge Drive, Monroe, NC 28110;
9767 Cairngorm Way, Colorado Springs, CO 80908;
Cary, NC 27519;
Charlotte, NC 28277;
Greenville, NC 27834
Aliases (AKA): Kelly M Baber,
K Camp,
Kelley B Camp,
Kelly M Camp,
Kelly Ann Camp
Email Addresses: kca****@aol.com
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: 6016 Bickett Ridge Drive, Monroe, NC 28110;
15504 Lawrence Avenue, Belton, MO 64012;
Kansas City, MO 64114;
Charlotte, NC 28270
Aliases (AKA): Michael A Simmons,
Mike Simons
Phone Numbers: (704) 321-3089
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: 814 Troublesome Creek Drive, Greensboro, NC 27455;
1948 Iron Mountain Road, Asheboro, NC 27205;
Indian Trail, NC 28079;
Monroe, NC 28110;
Ramseur, NC 27316
Address History: 27 Hill Road, Milan, NH 03588;
6101 Bickett Ridge Drive, Monroe, NC 28110;
Berlin, NH 03570;
Dummer, NH 03588;
Groveton, NH 03582
Aliases (AKA): S Thomas,
Stephen Thomas,
Steve Thomas
Phone Numbers: (603) 449-6741
Email Addresses: tho****@aol.com
Address History: 8 Trent Jones Court, Newnan, GA 30265;
600 Central Avenue Apt 171, Riverside, CA 92507;
Twin Peaks, CA 92391;
Alpharetta, GA 30022;
Smyrna, GA 30080
Aliases (AKA): F Hardee
Address History: 729 Oakwood Court, Grovetown, GA 30813;
209 Staysail Street, Pensacola, FL 32507;
Great Lakes, IL 60088;
Monroe, NC 28110;
Newport, RI 02841
Aliases (AKA): Jim Anderson
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