Address History: 1414 Rock Rest Road, Wingate, NC 28174;
709 18th Avenue N, Columbus, MS 39701;
Goldsboro, NC 27530;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Suzann M Baca,
Sue Angela Backhus,
Sue A Backus
Address History: 415 Main Street, Hudson, NC 28638;
9412 Central Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Locust, NC 28097;
Matthews, NC 28105
Aliases (AKA): Ramona Kay Crabtree,
Ramona Joy Crabtree,
Ramona J Mills,
Ramona J Ruppe
Email Addresses: ram****@yahoo.com
Address History: 814 Fisher Ridge Drive, Monroe, NC 28110;
6654 Conch Court, Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34983
Aliases (AKA): Sam Gonzalez
Relatives & Associates: Jackie Gillispie
Angelina Gonzalez
Manuel Gonzalez
Sam Gonzalez
Maria Lograsso
Email Addresses: sam****@adelphia.net
Aliases (AKA): Barbara Jo Ashburner
Relatives & Associates: Becky Ashburner
Bertica Ashburner
Elliott Ashburner
Herbert Ashburner
Herbert Ashburner
Email Addresses: bar****@hotmail.com,
bas****@aol.com,
bas****@comcast.net,
bas****@cs.com,
bas****@iwon.com
Address History: 227 Ne 49th Street, Oak Island, NC 28465;
7928 Willhill Road, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Gerri Atchley,
Geraldine Duncan
Email Addresses: gat****@geocities.com,
lil****@aol.com,
lil****@cs.com
Address History: 5721 Little Staton Road, Marshville, NC 28103;
6009 Indian Brook Drive, Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: jer****@bellsouth.net,
jer****@earthlink.net
Address History: 311 Llewellyn Street, Belmont, NC 28012;
3101 Commonwealth Avenue, Charlotte, NC 28205;
Gastonia, NC 28052;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Karen Collins
Email Addresses: idi****@bellsouth.com,
idi****@hotmail.com,
idi****@juno.com,
idi****@msn.com,
idi****@yahoo.com
Address History: 705 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): Amanda Furr
Email Addresses: a_p****@hotmail.com,
pap****@lowcountry.com
Address History: 240 Sequoyah Circle, Morganton, NC 28655;
330 Rosalie Court, Alpharetta, GA 30022;
Monroe, NC 28110;
Mount Airy, NC 27030;
N Topsail Beach, NC 28460
Aliases (AKA): Ron Lewis,
Ronald B Lewis
Address History: 1924 Po Box, Indian Trail, NC 28079;
6911 Baraway Drive Apartment B, Charlotte, NC 28227;
Monroe, NC 28110;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Cindy C Brantley,
Cynthia Person,
Cindy Brantley Pierson,
Cindy B Pierson,
Cynthia Brantley Pierson
Relatives & Associates: Debra Brantley
Denise Brantley
Kevin Brantley
Marshall Brantley
Milba Brantley
Address History: 3231 Starrland Drive, Gastonia, NC 28052;
311 Llewellyn Street, Belmont, NC 28012;
Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Allison Leigh Davis
Email Addresses: idi****@yahoo.com,
idi****@yahoo.com,
mys****@yahoo.com,
nan****@gmail.com,
sou****@yahoo.com
Address History: 825 Fisher Ridge Drive, Monroe, NC 28110;
4535 Swan Meadow Lane, Charlotte, NC 28226;
Matthews, NC 28105
Aliases (AKA): G T Durso
Email Addresses: gdu****@comcast.net,
gwe****@macguireandcrawford.com
Address History: 5803 Smith Town Road, Marshville, NC 28103;
2100 Flagstone Lane Apartment 301, Indian Trail, NC 28079;
Monroe, NC 28112;
Peachland, NC 28133;
Polkton, NC 28135
Aliases (AKA): John R Nance,
Jonathan Nance
Address History: 705 Fisher Ridge Drive, Monroe, NC 28110;
3058 Po Box, Monroe, NC 28111
Address History: 801 Fisher Ridge Drive, Monroe, NC 28110;
7301 Barn Stone Drive, Charlotte, NC 28227;
Stanley, NC 28164;
Columbia, SC 29203;
Dillon, SC 29536
Aliases (AKA): Michael Hiott
Address History: 619 Gregson Court, Burlington, NC 27215;
425 S Lexington Avenue, Burlington, NC 27215;
Greensboro, NC 27403;
Lexington, NC 27292;
Monroe, NC 28110
Aliases (AKA): Linda J Holifield,
L J Hollifield,
Linda Jane Hollifield,
L Hollifield Rogo,
Linda Hollifield Rogozinsk
Email Addresses: lho****@hotmail.com
Address History: 825 Fisher Ridge Drive, Monroe, NC 28110;
4535 Swan Meadow Lane, Charlotte, NC 28226;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Charlene Douthit,
C Sloan,
Charlene Splawn
Address History: 6309 Hickory Hollow Road, Jamestown, NC 27282;
173 Kalmia Lane, Boone, NC 28607;
Charlotte, NC 28212;
Greensboro, NC 27406;
Laurinburg, NC 28352
Address History: 9064 E County Highway 30a, Panama City Beach, FL 32413;
1300 Beacon East Parkway Apartment 304, Birmingham, AL 35209;
Rosemary Bch, FL 32461;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Jerry G Duncan
Address History: 908 Willowbrook Drive, Hinesville, GA 31313;
1305 Park Street # A, Alameda, CA 94501;
Lathrop, CA 95330;
Manteca, CA 95336;
Richmond Hill, GA 31324
Aliases (AKA): Mathew Cox,
Matthew Allen Cox
Address History: 183 Magnolia Place Trail, Clayton, GA 30525;
321 Kromray Road, Lemont, IL 60439;
Covington, LA 70433;
Houma, LA 70360;
Kenner, LA 70065
Aliases (AKA): Susanne Brady Lusk
Email Addresses: rkb****@yahoo.com,
slu****@cokecce.com,
snl****@yahoo.com,
sus****@gmail.com,
sus****@cokecce.com
Address History: 367 Po Box, Jefferson, SC 29718;
801 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): Frankie James Price
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