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: 2119 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
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: 2119 Dawn Ridge, Monroe, NC 28110;
2007 Confederate Street, Monroe, NC 28110;
Wingate, NC 28174;
Yerington, NV 89447
Relatives & Associates: Amada Cruz
Margarita Maldonado
Amanda Rodriguez
Anabel Rodriguez
Aureliano Rodriguez
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: 2153 Commerce Drive Apt 103, Monroe, NC 28110;
2336 Markham Court, Charlotte, NC 28205
Relatives & Associates: Edith Wollner
Phone Numbers: (704) 283-9764
Phone Numbers: (704) 283-9764
Address History: 109 Green Street, Marshville, NC 28103;
250 Brent Lane # 13, Pensacola, FL 32503;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Daniel R Beebe,
Daniel G Richardson,
Daniel Gene Richardson
Email Addresses: laz****@excite.com
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: 3100 Flagstone Lane Apt 204, Indian Trail, NC 28079;
4130 Planters Watch Drive, Charlotte, NC 28278;
Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
Jhoan Velasquez
Email Addresses: kpu****@aol.com
Address History: 52 Po Box, Pittsville, VA 24139;
10541 Paces Avenue Apt 727, Matthews, NC 28105;
Monroe, NC 28110;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Nathan L Parkes,
Nathan L Parks
Address History: 3601 Inverrary Drive Apt 404, Fort Lauderdale, FL 33319;
11361 Nw 32nd Manor, Fort Lauderdale, FL 33323;
Monroe, NC 28110
Aliases (AKA): Harold Pulgarin
Address History: 3601 Inverrary Drive Apt 404, Fort Lauderdale, FL 33319;
11361 Nw 32nd Manor, Fort Lauderdale, FL 33323;
Monroe, NC 28110
Aliases (AKA): Luz Velasquez Falla
Address History: 361 Telegraph Road, Gretna, VA 24557;
2119 Dawn Ridge, Monroe, NC 28110;
Syracuse, NY 13208;
Bedford, OH 44146;
Duncan Falls, OH 43734
Aliases (AKA): Heidi Lynn Deuel,
Heidi Parkes,
Heidi L Stevens,
Heidi S Stevens,
Heidi Stevens
Email Addresses: jpi****@msn.com
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