Address History: 1346 Reflections Drive, Monroe, NC 28112;
5806 Bridgeway Drive, Indian Trail, NC 28079
Aliases (AKA): Miguel Resendiz
Phone Numbers: (704) 218-3170
Address History: 1346 Reflections Drive, Monroe, NC 28112;
86 Palmetto Drive, Pasadena, CA 91105;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Yadira Gonzalez
Address History: 218 Wood Lake Drive, Monroe, NC 28110;
2998 E Sunrise Lakes Drive Apt 113, Fort Lauderdale, FL 33322;
Kissimmee, FL 34741;
Miami, FL 33168;
Plantation, FL 33313
Aliases (AKA): Kathleen Clonch,
Kathleen M Hopwood,
Kathleen Hopwood,
Cathy L Napier,
Katherine E Napier
Email Addresses: kat****@aol.com,
kat****@yahoo.com
Address History: 218 Wood Lake Drive, Monroe, NC 28110;
3941 Nw 46th Way, Fort Lauderdale, FL 33319;
Inverness, FL 34450;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33062
Aliases (AKA): Harry R Dodd
Address History: 3719 Longpond Lane, Monroe, NC 28110;
605 Westway Drive, Brunswick, GA 31525;
Saint Simons Island, GA 31522;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Scott Lee Ryback
Phone Numbers: (828) 658-1575
Address History: 218 Wood Lake Drive, Monroe, NC 28110;
290461 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33304;
Hollywood, FL 33024;
Inverness, FL 34450
Aliases (AKA): J Dodd,
Jane Dodd,
Jayne Lanell Dodd,
Jayne Dood,
Jayne Lanell Miller
Phone Numbers: (352) 637-6910
(704) 226-1917
(704) 289-3526
(704) 776-4395
(954) 578-0123
Address History: 3111 Slade Drive, Fayetteville, NC 28312;
5920 Hotspur Place, Fayetteville, NC 28306;
Monroe, NC 28112;
Vass, NC 28394;
Wilmington, NC 28403
Aliases (AKA): Jennifer Kay Whaley
Email Addresses: jwh****@gateway.com,
jwh****@gateway.net,
wha****@aol.com
Address History: 10329 Alvarado Way, Charlotte, NC 28277;
903 Gate Road, Monroe, NC 28112;
Franklin, NJ 07416;
Franklinville, NJ 08322;
Hammonton, NJ 08037
Aliases (AKA): C Henderson,
Carlo Henderson,
Carlos W Henderson,
Carlos Hendersonjr
Relatives & Associates: April Henderson
Carlos Henderson
Carlos Henderson
Faye Henderson
Gloria Henderson
Email Addresses: car****@earthlink.net,
gwl****@comcast.net
Address History: 341 Woodington Road, Hope Mills, NC 28348;
4314 Sihler Oaks Trail, Owings Mills, MD 21117;
Charlotte, NC 28270;
Fayetteville, NC 28304;
Laurel Hill, NC 28351
Aliases (AKA): M Harrington,
Marshall Lamonte Harrington,
Mary Harrington
Relatives & Associates: Cherielle Harrington
Erica Harrington
George Harrington
George Harrington
Jasmine Harrington
Address History: 10329 Alvarado Way, Charlotte, NC 28277;
2323 Lancaster Highway, Monroe, NC 28112;
Franklinville, NJ 08322
Aliases (AKA): April Oreilly
Relatives & Associates: Carlos Henderson
Carlos Henderson
Patricia Oreilly
Thomas Oreilly
Thomas Oreilly
Phone Numbers: (609) 567-1909
(704) 246-6328
(704) 283-6139
Address History: 2009 Echo Forest Drive Apt 102, Charlotte, NC 28270;
15123 Rothesay Drive, Charlotte, NC 28277;
Fayetteville, NC 28304;
Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 512 Regency Drive Unit 301, Fayetteville, NC 28314;
1621 Benoli Court, Odenton, MD 21113;
Hope Mills, NC 28348;
Monroe, NC 28112;
Williamsport, PA 17701
Aliases (AKA): Candace Braswell,
Candace Cooper,
Candy Cooper,
Candace Douglas,
Candace Munn
Email Addresses: can****@gmail.com,
can****@gmail.com,
car****@gmail.com,
cbr****@canteen.com,
cdo****@canteen.com
Address History: 929 Ashford Way, Fort Mill, SC 29708;
8013 Andover Creek Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Melissa A Keefer,
Melissa Anne Keefer,
Melissa Anne Whaley,
Melissa Whaley
Address History: 1034 Bailes Ridge Avenue Apt 205, Fort Mill, SC 29707;
2009 Echo Forest Drive Apt 102, Charlotte, NC 28270;
Fayetteville, NC 28304;
Hickory, NC 28601;
Monroe, NC 28110
Aliases (AKA): Deborah Wilson Whaley
Relatives & Associates: Melissa Harding
James Whaley
James Whaley
Jennifer Whaley
Josh Whaley
Email Addresses: doc****@gmail.com
Address History: 16 Meadow Lane, Hanover, PA 17331;
4442 Kentford Road, Owings Mills, MD 21117;
Randallstown, MD 21133;
Charlotte, NC 28270;
Monroe, NC 28112
Aliases (AKA): Arika J Harrington,
Arika Jean Wilson,
Arika J Wilson,
Erika Jean Wilson
Relatives & Associates: Arika Harrington
Cherielle Harrington
Erica Harrington
Jasmine Harrington
Marshall Harrington
Email Addresses: ari****@msn.com
Address History: 16 Meadow Lane, Hanover, PA 17331;
4442 Kentford Road, Owings Mills, MD 21117;
Monroe, NC 28112;
Raeford, NC 28376;
Rose Hill, NC 28458
Relatives & Associates: Arika Harrington
Cherielle Harrington
Jasmine Harrington
Marshall Harrington
Erika Wilson
Phone Numbers: (410) 521-8513
(410) 902-5785
(443) 394-7052
(704) 635-8496
(910) 248-6098
Address History: 6071 Shallows Way, Naples, FL 34109;
5827 Highway 218 East, Marshville, NC 28103;
Monroe, NC 28112;
Oneida, TN 37841
Aliases (AKA): J Whaley,
Judy Whaley
Address History: 268 Bear Road, Pikeville, KY 41501;
49 Lakeside Drive, Enterprise, AL 36330;
Apo, AP 96264;
Cynthiana, KY 41031;
Raccoon, KY 41557
Aliases (AKA): Brain Hurley,
Brian Hurley,
Brian E Hurley
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
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