Aliases (AKA): Steven Newell
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: 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: 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: 2123 Dawn Ridge, Monroe, NC 28110;
1020 Cadberry Court, Indian Trail, NC 28079;
Matthews, NC 28105;
Pageland, SC 29728
Aliases (AKA): Judith A Melton,
Judy S Melton
Address History: 267 Salt Meadow Lane, Newport, NC 28570;
107 Page Street, Biscoe, NC 27209;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): S Busjahn,
Steve Busjahn
Email Addresses: nbu****@yahoo.com
Address History: 1611 Hunter Oak Lane, Monroe, NC 28110;
2216 Courtyard Lane, Monroe, NC 28112;
Fort Mill, SC 29715
Aliases (AKA): Dennis Eduy,
D Eudy
Address History: 2108 Dawn Ridge, Monroe, NC 28110;
811 Po Box, Wadesboro, NC 28170
Aliases (AKA): Lejuane A Melton
Aliases (AKA): D Broom
Address History: 2037 Ruben Road, Monroe, NC 28112;
181 Rich Drive, Chelsea, AL 35043;
Dothan, AL 36301;
Sullivan, MO 63080;
Marshville, NC 28103
Aliases (AKA): Michael Wayne Pitman,
Michael Pitman
Email Addresses: mic****@worldnet.att.net,
mik****@adelphia.net,
mik****@aol.com,
mjp****@aol.com,
mjp****@centurytel.net
Aliases (AKA): Irma Lopez,
Irma Lopezdejesus
Address History: 8219 Circle Tree Lane, Charlotte, NC 28277;
4018 Highway 205, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Billy M Rape
Aliases (AKA): Darius M Robison
Address History: 5007 Tom Starnes Road, Waxhaw, NC 28173;
503 Chateau Drive Se Apt V2, Rome, GA 30161;
Franklin, NC 28734;
Monroe, NC 28110
Aliases (AKA): S C Tanner,
Steph Tanner,
Stephanie Hill Tanner
Address History: 9916 Mini Ranch Road, Waxhaw, NC 28173;
15632 Marvin Road, Charlotte, NC 28277;
Monroe, NC 28110
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
5320 Chicopee Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Pineville, NC 28134
Phone Numbers: (704) 226-0582
Phone Numbers: (704) 225-7730
(704) 649-8646
(704) 776-9255
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: 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
Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 300 Holton Drive, Monroe, NC 28110;
9580 Mohawk Trail, Cascade, CO 80809;
Colorado Springs, CO 80916;
Las Animas, CO 81054;
Woodland Park, CO 80863
Email Addresses: mas****@aol.com
Address History: 1602 Lileswood Drive, Monroe, NC 28112;
59 Cedar Street, Amesbury, MA 01913;
Minneapolis, MN 55411;
Charlotte, NC 28210;
Pageland, SC 29728
Aliases (AKA): Gloria D Smith
Email Addresses: den****@firstcitizens.com,
glo****@gte.net,
hop****@dasia.net
Address History: 7230 S Wolftever Drive, Ooltewah, TN 37363;
2865 Sw 146th Place Road, Ocala, FL 34473;
Charlotte, NC 28214;
Monroe, NC 28110;
Waynesville, NC 28786
Phone Numbers: (540) 377-5529
Address History: 2311 Greenway Drive, Lancaster, SC 29720;
82 Fake Street, Beverly Hills, CA 90210;
Charlotte, NC 28203;
Monroe, NC 28110;
Buffalo, NY 14218
Aliases (AKA): Charles D Buchanan,
Charles Buchanan Buchanan,
Charlie Buchanan
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
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