Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Address History: 2970 Miami Church Road, Concord, NC 28025;
3996 P/O Box, Spring Hill, FL 34611;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Howard Trivette
Phone Numbers: (704) 786-1090
Address History: 2120 Dawn Ridge, Monroe, NC 28110;
2 Mars Drive, Jacksonville, NC 28546;
Waxhaw, NC 28173;
Leetonia, OH 44431
Aliases (AKA): Matthew G Collam,
Matthew G Mc
Email Addresses: goo****@comcast.com,
goo****@adelphia.com,
goo****@aol.com,
goo****@gateway.net,
mmc****@bellsouth.net
Address History: 1117 Burke Street, Monroe, NC 28110;
5703 Kirkdale Court, Charlotte, NC 28208;
Wingate, NC 28174
Relatives & Associates: Kenia Sosa
Email Addresses: adr****@yahoo.com,
adr****@yahoo.com,
can****@bellsouth.net,
can****@hotmail.com,
can****@yahoo.com
Address History: 2211 S Rocky River Road, Monroe, NC 28112;
1717 Canal Drive # A4, Carolina Beach, NC 28428;
Newton, NC 28658;
Pfafftown, NC 27040;
Sherrills Ford, NC 28673
Aliases (AKA): Richard P Hale
Address History: 3422 Matthews Indian Trail Road, Matthews, NC 28104;
3135 Latrobe Street, New Port Richey, FL 34655;
Monroe, NC 28110
Aliases (AKA): Irene M Kosco
Address History: 315 Stevens Street, Monroe, NC 28112;
2208 Glendale Road, Augusta, GA 30904;
Oak Island, NC 28465
Aliases (AKA): Ola B Adcock
Address History: 4809 Farmview Drive, Monroe, NC 28110;
1112 Court Drive, Charlotte, NC 28211;
Central Islip, NY 11722;
Freeport, NY 11520;
Huntington Station, NY 11746
Aliases (AKA): Jose Merlo,
Jose Merlos,
Jose William Aguilar Merlos
Phone Numbers: (704) 635-8180
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
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 421 Po Box, Star, NC 27356;
4827 Wolfdale Road, Farmington, AR 72730;
Biscoe, NC 27209;
Charlotte, NC 28204;
Ellerbe, NC 28338
Aliases (AKA): Lori Barthlomew,
Loralie A Bartholomew,
Loralie An Bartholomew,
Lori A Bartholomew,
Loralie A Solum
Relatives & Associates: Douglas Bartholomew
Jake Bartholomew
Victoria Bartholomew
Andrew Busjahn
Nickalos Busjahn
Address History: 1905 Windmere Drive, Monroe, NC 28110;
6103 Creft Circle, Indian Trail, NC 28079;
Chesnee, SC 29323;
Spartanburg, SC 29301
Aliases (AKA): Billie Gowan,
William Gowan
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: 10024 Pergola View Court, Charlotte, NC 28213;
9238 University City Boulevard Apt 22, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): C White,
Clifford J White
Address History: 3269 Drake Road, Midland, NC 28107;
3107 Carl Durham Road, Chapel Hill, NC 27516;
Harrisburg, NC 28075;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Marie Carriker,
Maria Cruz,
Marie T Haun
Address History: 7024 Brett Drive, Monroe, NC 28110;
388 Shady Lane Apartment 1, El Cajon, CA 92021;
San Diego, CA 92110;
Great Lakes, IL 60088;
Liberty, IL 62347
Aliases (AKA): Mike Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Megan Sharp
Denise Swanson
Douglas Swanson
Email Addresses: big****@aol.com,
big****@compuserve.com,
big****@nyc.rr.com,
big****@aol.com,
big****@twcny.rr.com
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
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
Aliases (AKA): Steven Newell
Phone Numbers: (704) 225-1903
Address History: 801 Sharon Drive, Waxhaw, NC 28173;
2120 Dawn Ridge, Monroe, NC 28110;
Las Vegas, NV 89156
Aliases (AKA): Sharon A Baker,
Sharon Mc Collam,
Sharon Mc,
Sharon B Mccollam
Address History: 2500 State Road 44 Unit 1311, New Smyrna Beach, FL 32168;
1605 W Winter Drive, Phoenix, AZ 85021;
Scottsdale, AZ 85254;
Tucson, AZ 85739;
Altamonte Springs, FL 32714
Aliases (AKA): Donna L Beavers,
Donna Lynn Deavers,
Donna L Ichelson,
Donna Lynn Ichelson,
Donna Lynn Saltz
Email Addresses: d.a****@earthlink.net,
don****@yahoo.com,
don****@yahoo.com,
jim****@gmail.com,
kim****@wmconnect.com
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: 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
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