Address History: 1311 E Sandy Ridge Road, Monroe, NC 28112;
3920 Tarlton Mill Road, Marshville, NC 28103;
Matthews, NC 28104;
Allegany, NY 14706;
Portville, NY 14770
Aliases (AKA): Felicia Holmes,
Felicia Santana
Email Addresses: fel****@gte.net,
fle****@alltel.blackberry.com,
icd****@yahoo.com
Phone Numbers: (704) 764-5725
Aliases (AKA): Francis Aguilar,
Francisco Villa
Address History: 524 E Sandy Ridge Road, Monroe, NC 28112;
7015 Stone Road, Port Richey, FL 34668;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Polkton, NC 28135
Aliases (AKA): Ann Gleason,
Anna D Gleason,
Anna Gleason,
Annie Maria Gleason,
Annie M Wilson
Email Addresses: aag****@gmail.com,
ann****@gmail.com,
ann****@hotmail.com,
ann****@inbox.com,
ann****@inbox.com
Address History: 1909 E Sandy Ridge Road, Monroe, NC 28112
Aliases (AKA): Daniel Aloysius,
D A Junghans
Address History: 1013 E Sandy Ridge Road, Monroe, NC 28112;
3830 Ashley Hall Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Piketon, OH 45661
Aliases (AKA): Cindy S Blackburn,
Cynthia Blackburn,
Cindy Stafford,
Cynthia A Stafford
Address History: 510 E Sandy Ridge Road, Monroe, NC 28112;
623 Po Box, Monroe, NC 28111;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): Anna R Sadiwnyk
Relatives & Associates: Stephen Sadiwnyk
Phone Numbers: (704) 821-2340
Address History: 1205 E Sandy Ridge Road, Monroe, NC 28112;
1201 E Sandy Ridge Road, Monroe, NC 28112
Aliases (AKA): William James Rumbold
Address History: 608 E Sandy Ridge Road, Monroe, NC 28112;
4400 W Arm Road Apt 214, Spring Park, MN 55384;
Waxhaw, NC 28173;
Hudson, NH 03051;
Nashua, NH 03062
Aliases (AKA): Paul M Bachman
Email Addresses: pat****@yahoo.com,
pau****@hotmail.com,
pba****@carolina.rr.com
Address History: 1200 E Sandy Ridge Road, Monroe, NC 28112;
1909 E Lawyers Road, Monroe, NC 28110;
Ashville, OH 43103;
South Bloomfield, OH 43103
Aliases (AKA): John P Laney,
John David Laney,
Jon D Laney
Phone Numbers: (704) 764-7176
Address History: 327 E Sandy Ridge Road, Monroe, NC 28112;
122 E Sandy Ridge Road # R, Monroe, NC 28112
Aliases (AKA): Michell Griffin,
Michelle G Rushine,
Michelle S Rushing
Address History: 1110 E Sandy Ridge Road, Monroe, NC 28112;
830 Glendale Court, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Evans City, PA 16033
Aliases (AKA): Louis Richard Satryan
Address History: 700 E Sandy Ridge Road, Monroe, NC 28112;
214 E Maine Avenue, Bessemer City, NC 28016;
Charlotte, NC 28227;
Gastonia, NC 28054;
Mount Holly, NC 28120
Aliases (AKA): Shelby E Dutton,
Shelby Eddins,
Shelby Eddins Hyde,
Shelby Eddins Taylor,
Shelby Taylor
Email Addresses: she****@gmail.com,
tsh****@yahoo.com
Address History: 2003 E Sandy Ridge Road, Monroe, NC 28112;
16637 Canyon Lake Lane, Fontana, CA 92336;
Glendale, CA 91201;
Rancho Cucamonga, CA 91730;
West Covina, CA 91790
Relatives & Associates: Milca Toledo
Address History: 1414 E Sandy Ridge Road, Monroe, NC 28112
Relatives & Associates: Henry Pressley
Jennifer Pressley
Judy Pressley
Tammy Pressley
Timothy Pressley
Address History: 2007 E Sandy Ridge Road, Monroe, NC 28112;
13747 Singleleaf Lane, Charlotte, NC 28278;
Clinton, NJ 08809;
Garfield, NJ 07026
Aliases (AKA): Anita Weber
Address History: 1909 E Sandy Ridge Road, Monroe, NC 28112;
2121 Village Lake Drive Apartment 228, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salemburg, NC 28385
Address History: 600 E Sandy Ridge Road, Monroe, NC 28112;
6915 Modern Way Apt 1204, Charlotte, NC 28217;
Indian Trail, NC 28079;
Matthews, NC 28104;
Canal Winchester, OH 43110
Aliases (AKA): Tejaun D Camey,
Tejaun D Mc,
Tejuan Mc,
Tejaun D Mc Camey,
Tejuan Mc Camey
Aliases (AKA): Charles Fago
Address History: 1205 E Sandy Ridge Road, Monroe, NC 28112;
1205 East Sandy Ridge Road, Monroe, NC 28112;
Waxhaw, NC 28173;
Pageland, SC 29728
Aliases (AKA): S Rumbold,
Stephan Patrick Rumbold,
Steve Rumbold
Email Addresses: ste****@tds.net
Address History: 1209 E Sandy Ridge Road, Monroe, NC 28112;
2002 Savoy Court, Indian Trail, NC 28079;
Depew, NY 14043;
Lancaster, NY 14086
Address History: 612 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (803) 285-9691
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