Address History: 2124 Dawn Ridge, Monroe, NC 28110;
2204 Brookline Court, Monroe, NC 28112;
Dallas, TX 75217
Aliases (AKA): Oscar S Estrada,
Oscar Sanchez Estrada,
Oscar Sanchez,
Oscar Santhez
Relatives & Associates: Hector Estrada
Rosalinda Lares
Jacqualyn Nesbitt
Amby Sanchez
Leticia Sanchez
Email Addresses: osc****@cfl.rr.com,
osc****@yahoo.com
Address History: 5634 Adolphus Street, Catawba, NC 28609;
401 Marina Street, Carolina Beach, NC 28428;
Monroe, NC 28110;
Newton, NC 28658;
Sherrills Ford, NC 28673
Aliases (AKA): Richard J Hale
Email Addresses: ric****@wmconnect.com
Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Address History: 107 Page Street, Biscoe, NC 27209;
4409 Stoney Drive, Matthews, NC 28104;
Monroe, NC 28110
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
1284 Po Box, Matthews, NC 28106;
Fairfield, OH 45014;
Zanesville, OH 43701
Aliases (AKA): R Broom
Address History: 1936 E 8th Street, Charlotte, NC 28204;
1570 Virginia Lane, Englewood, FL 34223;
Odenton, MD 21113;
Arden, NC 28704;
Asheville, NC 28805
Aliases (AKA): Douglas P Barthlomew,
Doug Bartholomew,
Douglas Samuel Bartholomew
Relatives & Associates: David Bartholomew
Jake Bartholomew
Leslie Bartholomew
Loralie Bartholomew
Sam Bartholomew
Email Addresses: dou****@adelphia.net,
dou****@charter.net
Address History: 3105 Potter Road S, Waxhaw, NC 28173;
336 Deerfield Point, Alpharetta, GA 30004;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): J A Hendricks,
Jeffrey A Hendricks
Relatives & Associates: Pamela Elliott
Connie Hendricks
Jeffrey Hendricks
Kateryna Hendricks
Thomas Hendricks
Address History: 109 Green Street, Marshville, NC 28103;
250 Brent Lane # 839, Pensacola, FL 32503;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Charity Danielle Richardson
Email Addresses: cha****@msn.com
Address History: 2108 Dawn Ridge, Monroe, NC 28110
Address History: 2120 Dawn Ridge, Monroe, NC 28110;
419 Long Pointe Drive, Avon Lake, OH 44012;
Huron, OH 44839;
Norwalk, OH 44857;
Sandusky, OH 44870
Email Addresses: mug****@aol.com
Address History: 951 Wind Carved Lane, Monroe, NC 28110;
5054 Rex Road, Stockbridge, GA 30281;
Waldorf, MD 20603;
Durham, NC 27704;
Raleigh, NC 27604
Aliases (AKA): Linda J Dixon,
L G Johnson
Email Addresses: nic****@bluelight.com
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
850 Southwood Oaks Lane Apt Q, Charlotte, NC 28212
Aliases (AKA): Gale N Broom
Email Addresses: pre****@hotmail.com
Phone Numbers: (980) 210-3421
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
9620 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Troy, NC 27371
Aliases (AKA): William Withers,
William Franklin Withers
Address History: 2107 Dawn Ridge, Monroe, NC 28110
Address History: 3060 Northgate Walk Drive, Farmville, NC 27828;
2023 Glenn Valley Lane Apt 305, Indian Trail, NC 28079;
Monroe, NC 28110;
Rocky Mount, NC 27804;
Fleetwood, PA 19522
Phone Numbers: (704) 635-7954
Email Addresses: agn****@gmail.com,
agn****@yahoo.com,
sha****@gmail.com,
wil****@gmail.com
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
1308 Crescent Lane Apartment B, Matthews, NC 28105;
Frewsburg, NY 14738;
Jamestown, NY 14701;
Lakewood, NY 14750
Aliases (AKA): William T Kirik
Address History: 208 Union Street, Stanfield, NC 28163;
1411 Liberty Avenue, Albemarle, NC 28001;
Charlotte, NC 28205;
Locust, NC 28097;
Marshville, NC 28103
Aliases (AKA): Bronwyn Brooks Burleson
Email Addresses: bab****@hotmail.com,
bbb****@yahoo.com,
bbc****@gmail.com,
bec****@yahoo.com,
cbr****@yahoo.com
Phone Numbers: (704) 283-9312
Email Addresses: eco****@concentric.net
Address History: 4809 Farmview Drive, Monroe, NC 28110;
5923 Florence Avenue Apt C, Charlotte, NC 28212;
Central Islip, NY 11722;
Freeport, NY 11520
Aliases (AKA): Ana Fuentes,
Ana R Martinez
Phone Numbers: (704) 283-3985
Address History: 2119 Dawn Ridge, Monroe, NC 28110;
4130 Planters Watch Drive, Charlotte, NC 28278;
Dover, NJ 07801;
Kenvil, NJ 07847
Aliases (AKA): Mauricio Cardona
Address History: 941 Clopper Road Apt A1, Gaithersburg, MD 20878;
14 Bayridge Court, Gaithersburg, MD 20878;
Monroe, NC 28110
Aliases (AKA): Fernando Galindo,
Fernando Valencia
Address History: 11509 Eastern Red Cedar Avenue, Clinton, MD 20735;
4010 S Silver Beech Avenue, Tucson, AZ 85730;
District Heights, MD 20753;
Upper Marlboro, MD 20772;
Charlotte, NC 28216
Aliases (AKA): C Hickman,
Cheryl Hickman
Address History: 193 Wassamassaw Road, Pawleys Island, SC 29585;
3615 Armell Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): A Eudy,
Amanda Eudy,
Amanda S Goodwin,
Amanda Weich
Email Addresses: ama****@bellsouth.net,
jos****@aol.com
Address History: 52 Po Box, Pittsville, VA 24139;
2123 Dawn Ridge, Monroe, NC 28110;
Baldwinsville, NY 13027;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Dorothy Jeanne Parkes,
Jaenne Parkes,
Jeanne D Parkes
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