Address History: 2217 Dawn Ridge, Monroe, NC 28110;
715 Castle Road Apt A, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Jose Riquelme,
Jose Vergara
Relatives & Associates: Elvia Capote
Adriana Riquelme
Alan Riquelme
Amparo Riquelme
Roberto Riquelme
Phone Numbers: (704) 441-9721
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
156 S South Street Ste 301d, Gastonia, NC 28052;
Greensboro, NC 27410;
Matthews, NC 28105;
Jamestown, NY 14702
Aliases (AKA): Sally Ann Kirik,
Sally A Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Mike Kirik
William Kirik
Denise Swanson
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
7530 Grier Road, Charlotte, NC 28213;
Elkin, NC 28621;
Jonesville, NC 28642;
Pineville, NC 28134
Aliases (AKA): R Mendenhall,
Robbie Mendenhall,
Robert Steven Mendenhall,
Dale Williams
Relatives & Associates: Chris Hall
Allen Mendenhall
Cynthia Mendenhall
Edna Mendenhall
Katherine Mendenhall
Address History: 2214 Dawn Ridge, Monroe, NC 28110;
3001 Alice Flagg Lane Apt 202, Indian Trail, NC 28079
Relatives & Associates: Ana Merlos
Phone Numbers: (704) 225-1903
Address History: 1122 Salem Church Road, Monroe, NC 28110;
27 Carson Street, Canton, NC 28716;
Wingate, NC 28174;
Cleveland, OH 44121;
Lancaster, SC 29720
Aliases (AKA): Courtney Amanda Scott
Relatives & Associates: Heather Mathews
Email Addresses: cou****@excite.com,
swe****@hotmail.com
Address History: 2207 Moravian Falls Court, Monroe, NC 28110;
3601 Inverrary Drive Apartment 404, Fort Lauderdale, FL 33319;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Pineville, NC 28134
Aliases (AKA): Harold Velasquez
Relatives & Associates: Jennifer Pulgarin
Karol Pulgarin
Humberto Velasquez
Jhoan Velasquez
Harold Zuluaga
Email Addresses: har****@yahoo.com,
hpu****@aol.com,
hpu****@yahoo.com
Address History: 12549 Vonnie Road, Stanfield, NC 28163;
6546 Eaglecrest Road, Charlotte, NC 28212;
Monroe, NC 28110;
Oakboro, NC 28129;
Wingate, NC 28174
Aliases (AKA): Tina L Huneycutt,
Tina Mcdaniel
Relatives & Associates: Tammie Brooks
Dustin Huneycutt
Krystal Huneycutt
Krystyal Huneycutt
Rhonda Mcdaniel
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
7530 Grier Road, Charlotte, NC 28213;
Mint Hill, NC 28227;
Pineville, NC 28134
Relatives & Associates: Lisa Crocker
William Dorsey
Cherilynn Dstory
Robert Mendenhall
Dennis Williams
Phone Numbers: (704) 877-6997
Address History: 951 Wind Carved Lane, Monroe, NC 28110;
2615 Freedom Drive Ste 1, Charlotte, NC 28208;
Clinton, NC 28328;
Greensboro, NC 27405;
Henderson, NC 27536
Aliases (AKA): Nathaniel Scott Dixon,
Scott A Dixon,
Scotty Dixon,
Nathaniel Scottdixon
Email Addresses: nat****@netzero.net
Address History: 1750 Chelsea Place Drive, Kernersville, NC 27284;
813 E Colgate Street, Bolivar, MO 65613;
Concord, NC 28027;
Huntersville, NC 28078;
Monroe, NC 28110
Aliases (AKA): K Thoman
Email Addresses: kev****@triad.rr.com
Address History: 1623 Ridge Road, Monroe, NC 28110;
5115 P/O Box, Asheville, NC 28813;
Charlotte, NC 28209;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Roberto V Requelme,
Robert V Riquelme,
Roberto Riquelme
Relatives & Associates: Expiridion Angelina
Elvia Capote
Alberto Gonzalez
Emiliano Gonzalez
Adriana Riquelme
Address History: 1348 Tarrington Avenue, Charlotte, NC 28205;
2523 Arnold Drive Apt F, Charlotte, NC 28205;
Matthews, NC 28105;
Monroe, NC 28110;
Miamisburg, OH 45342
Aliases (AKA): Cynthia Hawls
Phone Numbers: (704) 900-6937
Address History: 2119 Dawn Ridge, Monroe, NC 28110;
700 Cotanche Street Apt 6, Greenville, NC 27858;
Smithfield, NC 27577
Aliases (AKA): Heather B Hunt
Relatives & Associates: Morgan Hague
Address History: 1623 Ridge Road, Monroe, NC 28110;
1707 Carmel Church Road Apartment B, Monroe, NC 28112
Aliases (AKA): Aurelia Hernandez
Relatives & Associates: Elvia Capote
Phone Numbers: (704) 225-9464
Address History: 112 Shadow Creek Lane, Anderson, SC 29621;
511 Hyder Street Ne, Palm Bay, FL 32907;
Lavonia, GA 30553;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Mildred Lee,
M Martin,
Mildred C Martin,
Mildred Rhodes
Email Addresses: gra****@charter.net
Address History: 2634 Middle Fork Drive, Charleston, WV 25314;
336 Deerfield Point, Alpharetta, GA 30004;
Cumming, GA 30041;
Matthews, NC 28106;
Mineral Springs, NC 28108
Aliases (AKA): J Hendricks,
Jeff Hendricks,
Jeffery Hendricks,
Jeffrey Allen Hendricks,
Jeff Perry
Relatives & Associates: Pamela Elliott
Connie Hendricks
Jeffrey Hendricks
Jeffrey Hendricks
Kateryna Hendricks
Email Addresses: jef****@juno.com
Address History: 553 Howe Road, Chester, SC 29706;
7228 Chattanooga Lane, Charlotte, NC 28227;
Concord, NC 28027;
Mint Hill, NC 28227;
Monroe, NC 28110
Email Addresses: bur****@rocketmail.com,
pga****@aol.com
Address History: 620 Union Lake Road, White Lake, MI 48386;
47032 Lauren Court, Belleville, MI 48111;
Ferndale, MI 48220;
Rochester, MI 48309;
Royal Oak, MI 48073
Aliases (AKA): Melissa Lynn Alexander,
Melissa L Hessler
Email Addresses: hes****@yahoo.com,
mhe****@yahoo.com
Address History: 679 Landfill Road, Mount Croghan, SC 29727;
5812 Hunting Ridge Lane Apt D, Charlotte, NC 28212;
Monroe, NC 28110;
Richburg, SC 29729
Address History: 4525 N 66th Street, Omaha, NE 68104;
346 Evelyn Drive, Luling, LA 70070;
Monroe, NC 28110;
Shiloh, NC 27974;
Painesville, OH 44077
Aliases (AKA): Cheri A Gregory,
Cherie Noel Gregory,
Sherry Davis Gregory,
Sherry Lynn Gregory
Email Addresses: she****@aol.com
Address History: 15896 Temple Boulevard, Loxahatchee, FL 33470;
17254 31st, Loxahatchee, FL 33470;
Palm Bay, FL 32907;
Greenwood, IN 46143;
Monroe, NC 28110
Aliases (AKA): J L Martin,
Jason L Martin
Email Addresses: mar****@yahoo.com
Address History: 19435 National Highway Nw, Frostburg, MD 21532;
17 Jordan Street, Adams, MA 01220;
Cumberland, MD 21502;
Grantsville, MD 21536;
Indian Trail, NC 28079
Aliases (AKA): Dan Durst
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