Address History: 8203 Golf Ridge Drive, Charlotte, NC 28277;
7919 Angelica Lane Apt 305, Charlotte, NC 28277;
Strongsville, OH 44136
Address History: 2834 Mayer House Court, Charlotte, NC 28214;
4028 Charles Raper Jonas Highway, Alexis, NC 28006;
Belmont, NC 28012;
Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): Christia M Ballenger,
Christina Michelle Dufour,
Christina D Proctor
Relatives & Associates: Mark Ballenger
Rebecca Ballenger
Ronald Ballenger
Ronald Ballenger
David Chap
Email Addresses: chr****@dilworthgrille.com,
cpr****@dilworthgrille.com,
cpr****@picturepeople.com,
duf****@yahoo.com,
rdt****@aol.com
Address History: 5915 Sycamore Hill Lane Apt 1116, Charlotte, NC 28277;
9905 Brickleberry Lane Apt 108, Charlotte, NC 28262;
Mint Hill, NC 28227;
Rock Hill, SC 29732
Address History: 4852 Truesdale Place, Charlotte, NC 28277;
8203 Golf Ridge Drive, Charlotte, NC 28277
Phone Numbers: (704) 541-8524
Address History: 717 Woodruff Place, Charlotte, NC 28208;
872 Park Drive Apartment 2, Mountain View, CA 94040;
Seminole, FL 33776;
Boston, MA 02115;
Brighton, MA 02135
Aliases (AKA): Anthony J Burdi
Email Addresses: abu****@juno.com,
ant****@djshome.com,
bur****@yahoo.com,
bur****@gmail.com
Address History: 9308 Grand Valley Drive, Charlotte, NC 28213;
1700 Beacon Ridge Road Apartment 513, Charlotte, NC 28210;
Matthews, NC 28105;
Flushing, NY 11354;
New York, NY 10036
Aliases (AKA): Korey A Donaldson
Relatives & Associates: Cheryl Donaldson
Joan Donaldson
Kyle Donaldson
Patricia Donaldson
Paul Donaldson
Email Addresses: kor****@gmail.com
Address History: 145 N Canterbury Road, Charlotte, NC 28211;
3333 Circle # Q, Charlotte, NC 28262;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Madelyn Madelyn Abb,
Madelyn E Rabb
Address History: 204 E Catawba Street, Belmont, NC 28012;
8203 Golf Ridge Drive, Charlotte, NC 28277;
Mount Holly, NC 28120
Aliases (AKA): Wayne Ballenger
Relatives & Associates: Christina Ballenger
Mark Ballenger
Rebecca Ballenger
Ronald Ballenger
Rebbecca Beckham
Phone Numbers: (704) 829-9485
Address History: 128 Thora Drive, Jamestown, NC 27282;
8203 Golf Ridge Drive, Charlotte, NC 28277;
Greensboro, NC 27407;
Union City, OH 45390
Aliases (AKA): C Rush,
Carol B Rush,
Carrie R Rush
Address History: 2021 Red Leaf Court, Dallas, NC 28034;
79 Return To Lane, Reeds Spring, MO 65737;
Charlotte, NC 28277;
Gastonia, NC 28054;
Huntersville, NC 28078
Aliases (AKA): Greg M Dufour,
Gregory Dufour
Relatives & Associates: Christina Ballenger
Wendy Dufour
Email Addresses: gre****@alltel.net
Address History: 2021 Red Leaf Court, Dallas, NC 28034;
7209 E W T Harris Boulevard, Charlotte, NC 28227;
Gastonia, NC 28054;
Huntersville, NC 28078;
Statesville, NC 28677
Relatives & Associates: Christina Ballenger
Gregory Dufour
Phone Numbers: (704) 215-6724
(704) 895-9199
Address History: 6105 Motts Village Road, Wilmington, NC 28412;
8203 Golf Ridge Drive, Charlotte, NC 28277;
Denver, NC 28037;
Blythewood, SC 29016;
Lugoff, SC 29078
Aliases (AKA): P Renegar
Address History: 7481 Pine Glade Drive, Denver, NC 28037;
6523 Fair Lawn Road, Charlotte, NC 28215;
Wilmington, NC 28405;
Blythewood, SC 29016;
Lugoff, SC 29078
Aliases (AKA): Jennifer Guidice Renegar
Email Addresses: jen****@lakenormanrealty.com
Address History: 1744 Brownell Road, Dayton, OH 45403;
819 East Davidson Street, Bartow, FL 33830;
Lakeland, FL 33813;
Mulberry, FL 33860;
Charlotte, NC 28277
Aliases (AKA): Jeff Ellison,
Jeffery Douglas Ellison,
Jeffrey D Ellison,
Jeffrey B Ellison,
Jeff Douglas Kimberll
Email Addresses: da_****@yahoo.com,
jdk****@aol.com,
jdk****@att.net,
jdk****@concentric.net,
jdk****@cwix.com
Address History: 1380 Pauly Drive Apt 317, Gurnee, IL 60031;
11568 Sw 140th Lane, Dunnellon, FL 34432;
Elk Grove Village, IL 60007;
Island Lake, IL 60042;
Sycamore, IL 60178
Aliases (AKA): L Orr
Email Addresses: leo****@hotmail.com
Address History: 4107 Firdrona Drive Nw, Gig Harbor, WA 98332;
1728 Dalton Way, Union City, CA 94587;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Jeff Blaine Ellison,
Jeffery Ellison,
Jeffrey B Ellison
Email Addresses: jef****@netzero.net,
jel****@cox.net
Address History: 1734 Craig Farm Road, Lancaster, SC 29720;
8203 Golf Ridge Drive # 704, Charlotte, NC 28277;
Waxhaw, NC 28173;
Lake Placid, NY 12946;
Vermontville, NY 12989
Aliases (AKA): Charlene W Bergoz,
Charlene W Ellison,
Charlene Wyler Ellison,
Charlene W Vergoz,
Sharleen Vergoz
Email Addresses: cha****@prodigy.net
Address History: 32640 Greenwood Drive, Avon Lake, OH 44012;
7919 Angelica Lane Apt 305, Charlotte, NC 28277;
Cleveland, OH 44130;
Lorain, OH 44052;
Sheffield Lake, OH 44054
Aliases (AKA): Stephen R Bernardo,
Stephen D Dibernardo
Relatives & Associates: Ernest Browder
David Dibernardo
Edward Dibernardo
Eileen Dibernardo
Karen Dibernardo
Address History: 1734 Craig Farm Road, Lancaster, SC 29720;
413 West Benton Street, Paris, IL 61944;
Grayson, KY 41143;
Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Jeff B Ellison,
Jeffery B Ellison,
Jeffrey B Ellison
Email Addresses: ell****@gmail.com
Address History: 1628 Clearwater Largo Road Apt 112, Clearwater, FL 33756;
388 Po Box, Thomson, GA 30824;
Charlotte, NC 28277;
Cincinnati, OH 45204
Aliases (AKA): Ashley Marie Cain,
Ashley Pickard
Address History: 1628 Clearwater Largo Road Apt 112, Clearwater, FL 33756;
600 Starkey Road Apt 1514, Largo, FL 33771;
Charlotte, NC 28277
Phone Numbers: (704) 650-6960
Address History: 1192 Hawk Ridge Road, Lafayette, CO 80026;
8203 Golf Ridge Drive, Charlotte, NC 28277;
Lake George, NY 12845;
Vermontville, NY 12989;
Salt Lake City, UT 84110
Aliases (AKA): D Deierhoi,
David A Deierhoi,
David Deierhoi Vergoz
Address History: 738 S Race Street, Van Wert, OH 45891;
9009 E W T Harris Boulevard Apt H, Charlotte, NC 28227;
Gastonia, NC 28054;
Columbus, OH 43229;
Toledo, OH 43606
Aliases (AKA): Scott Mull
Email Addresses: kim****@yahoo.com,
sal****@hotmail.com
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