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: 4103 Runaway Circle, Monroe, NC 28110;
2070 Ne 162nd Street Apt 3, North Miami Beach, FL 33162;
Charlotte, NC 28205
Aliases (AKA): Jeffrey W Broom
Email Addresses: jbr****@bellsouth.net,
jbr****@tds.net
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
Aliases (AKA): Carol Manghi
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: 1919 Windmere Drive, Monroe, NC 28110;
951 P/O Box, Ozark, MO 65721;
Springfield, MO 65810;
Matthews, NC 28104
Aliases (AKA): Angela Marie Gibbons,
Angela S Gibbons
Address History: 2108 Dawn Ridge, Monroe, NC 28110;
3004 Kingston Circle Apt F1, Greenville, NC 27858;
Morven, NC 28119;
Wadesboro, NC 28170
Aliases (AKA): Shantina D Melton,
Shantina Melton,
Shantina D Ratcliff,
Shantina D Ratliff
Email Addresses: msh****@familydollar.com,
sha****@sealedair.com,
tin****@earthlink.net
Address History: 1009 Spanish Moss Road, Indian Trail, NC 28079;
300 Braxton Drive, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Address History: 403 W Stanly Street, Stanfield, NC 28163;
114 Houston Street, Pooler, GA 31322;
Statesboro, GA 30461;
Charlotte, NC 28212;
Dallas, NC 28034
Aliases (AKA): Christopher J Hinson,
Kristie N Hinson,
Kristie Newell Hinson,
Christine D Morton,
Christine Morton
Email Addresses: amo****@yahoo.com,
har****@aol.com,
har****@comcast.net,
har****@aol.com,
har****@yahoo.com
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
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: 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
Aliases (AKA): D Broom
Address History: 2505 Kenton Court Se, Bolivia, NC 28422;
2916 Dublin Drive N, Helena, AL 35080;
Calabash, NC 28467;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): David Evenson,
David Robert Evenson,
David R Everson
Address History: 6112 Creft Circle Unit 218, Indian Trail, NC 28079;
4102 Saint Joseph Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Watertown, NY 13601
Aliases (AKA): Adriana P Layman,
Adrian White,
Adriana Patricia White
Aliases (AKA): Martin Y Figueroa
Address History: 2205 Dawn Ridge, Monroe, NC 28110;
27 W Loockerman Street, Dover, DE 19904;
Fort Riley, KS 66442;
Adams, MA 01220;
Grantsville, MD 21536
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
Aliases (AKA): Steven Newell
Relatives & Associates: Tammie Brooks
Tina Huneycutt
Kristie Morton
Barbara Newell
Marilyn Newell
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: 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: 3087 Riker Street, Clover, SC 29710;
2166 Alice Avenue Apt 1, Oxon Hill, MD 20745;
Suitland, MD 20746;
Temple Hills, MD 20748;
Waldorf, MD 20603
Aliases (AKA): C Bryant,
Canisha Joyner
Address History: 80 Crooked Tree Lane Apt 107, Vero Beach, FL 32962;
15230 Roxford Street Unit 54, Sylmar, CA 91342;
The Villages, FL 32162;
Durham, NC 27704;
Marshville, NC 28103
Aliases (AKA): E H Lindsey,
Eugene Howard Lindsey,
Howard Frank Lindsey,
Howard Lindsey
Email Addresses: ehl****@gmail.com,
ehl****@yahoo.com,
ehl****@aol.com,
ehl****@bellatlantic.net,
ehl****@yahoo.com
Address History: 103 Madison Avenue, Madison, AL 35758;
856 Bolton Drive, Milpitas, CA 95035;
Indian Trail, NC 28079;
Monroe, NC 28110;
Houston, TX 77062
Aliases (AKA): John Rankin
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