Address History: 719 Sternbridge Drive, Concord, NC 28025;
10301 Providence Road W, Charlotte, NC 28277;
Indian Trail, NC 28079;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Michelle Kirby Baucom,
Michelle Kirby Philemon
Email Addresses: all****@gmail.com,
bau****@aol.com,
bau****@ctc.net,
mic****@aol.com,
mph****@rediffmail.com
Address History: 706 Fisher Ridge Drive, Monroe, NC 28110;
3831 Lake Road, Charlotte, NC 28269;
Jamestown, NY 14701
Aliases (AKA): Sonia U Sauciuc,
Sonia V Souciuc
Address History: 62 Po Box, Polkton, NC 28135;
710 Fisher Ridge Drive, Monroe, NC 28110
Address History: 710 Fisher Ridge Drive, Monroe, NC 28110;
9033 Trailhead Court, Charlotte, NC 28227
Aliases (AKA): Herbert Ashburner
Relatives & Associates: Barbara Ashburner
Becky Ashburner
Bertica Ashburner
Herbert Ashburner
Herbert Ashburner
Phone Numbers: (704) 226-8569
Address History: 835 Montrachet Court, Lewisville, NC 27023;
7545 Foxridge Way Apartment 404, Anchorage, AK 99518;
Chugiak, AK 99567;
Saint Louis, MO 63117;
Bahama, NC 27503
Aliases (AKA): Daniel J Wolf
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: 3505 Rilla Hamilton Road, Monroe, NC 28110;
5721 Little Staton Road, Marshville, NC 28103
Aliases (AKA): Rachel M Byrum
Address History: 713 Fisher Ridge Drive, Monroe, NC 28110;
7464 Johnson Road, Milton, FL 32583;
Bossier City, LA 71112;
Greenville, NC 27834;
Matthews, NC 28105
Aliases (AKA): Catherine Gartener,
Cathy Gartner,
Cathy M Sloan
Relatives & Associates: Ab Gartner
Ambermay Gartner
Christopher Gartner
Jerri Gartner
Joseph Gartner
Address History: 825 Fisher Ridge Drive, Monroe, NC 28110;
124 Lake Clyde Circle, Bowdon, GA 30108;
Hampstead, NC 28443
Aliases (AKA): Emily Douthit
Email Addresses: edo****@mediaone.net,
edo****@aol.com,
edo****@att.net,
edo****@hotmail.com,
emi****@yahoo.com
Address History: 726 Fisher Ridge Drive, Monroe, NC 28110
Aliases (AKA): Olga M Sauciuc
Relatives & Associates: Beatrice Msauciuc
Duilio Sauciuc
Juliana Sauciuc
Megan Sauciuc
Sonia Sauciuc
Address History: 5721 Little Staton Road, Marshville, NC 28103;
833 Ashmore Drive, Charlotte, NC 28212;
Marshall, NC 28753;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Angela H Macemore,
Angelia H Macemore,
Angelina H Macemore,
Angie H Macemore,
Angelia H Macmore
Phone Numbers: (704) 289-6816
(704) 536-7418
Address History: 2860 Bellasera Way, Matthews, NC 28105;
1152 Saint Augustine Road, Daytona Beach, FL 32114;
Monroe, NC 28110;
Sparta, NC 28675
Aliases (AKA): K W Duncan
Phone Numbers: (336) 372-8353
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
Aliases (AKA): Marian Griffin Dodd
Relatives & Associates: Marian Dodd
Phone Numbers: (704) 289-4000
Address History: 709 Fisher Ridge Drive, Monroe, NC 28110
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: 135 Sandhills Circle, Pinehurst, NC 28374;
417 Shepherd Trail, Aberdeen, NC 28315;
Albemarle, NC 28001;
Cameron, NC 28326;
Carthage, NC 28327
Aliases (AKA): Amanda L Caviness,
Amanda L Grigg
Relatives & Associates: Adam Cauiness
Jehnna Caviness
Shirley Caviness
Jennifer Greenberg
Jamie Grigg
Email Addresses: ama****@hotmail.com
Address History: 709 Fisher Ridge Drive, Monroe, NC 28110;
415 E Old Highway 74, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Amanda D Helms,
Amanda D Powell
Address History: 802 Fisher Ridge Drive, Monroe, NC 28110;
4932 Old Monroe Road A, Indian Trail, NC 28079;
Wingate, NC 28174
Address History: 5236 Hilltop Road Unit 104, Jamestown, NC 27282;
173 Kalmia Lane, Boone, NC 28607;
Charlotte, NC 28212;
Greensboro, NC 27427;
Monroe, NC 28110
Aliases (AKA): Cameron Powell,
Cameron Wakefield
Address History: 720 Marion Drive, Matthews, NC 28105;
1373 Lees Chapel Road Apt 203f, Greensboro, NC 27455;
Monroe, NC 28110;
Waynesville, NC 28786
Aliases (AKA): Grayson Palmer,
William G Palmer
Phone Numbers: (716) 484-0263
Address History: 1885 Northfield Lane, Fort Mill, SC 29708;
320 Forestway Circle, Altamonte Springs, FL 32701;
Monroe, NC 28110;
Lancaster, SC 29720
Aliases (AKA): Charles C Helms
Address History: 533 Pebble Creek Road, Knoxville, TN 37918;
10900 Sw 196th Street Apt 424, Cutler Bay, FL 33157;
Miami, FL 33157;
Columbus, MS 39701;
Monroe, NC 28110
Aliases (AKA): Dan Ray Backhus,
Daniel Ray Backhus
Email Addresses: dan****@allentate.com,
dan****@gmail.com,
dan****@atcmail.com,
dan****@aol.com,
dba****@aol.com
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