Address History: 2127 Dawn Ridge, Monroe, NC 28110;
3354 P/O Box, Monroe, NC 28111
Aliases (AKA): Oakavis Williams
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: 208 Union Street, Stanfield, NC 28163;
1411 Liberty Avenue, Albemarle, NC 28001;
Charlotte, NC 28205;
Locust, NC 28097;
Marshville, NC 28103
Aliases (AKA): Bronwyn Brooks Burleson
Email Addresses: bab****@hotmail.com,
bbb****@yahoo.com,
bbc****@gmail.com,
bec****@yahoo.com,
cbr****@yahoo.com
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: 592 Po Box, Monroe, NC 28111;
2120 Dawn Ridge, Monroe, NC 28110;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Ron Fowell,
Ronald T Sowell
Email Addresses: ron****@earthlink.net
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
Address History: 1155 George Taylor Road, Monroe, NC 28110;
6415 Secrest Shortcut Road, Indian Trail, NC 28079;
Wingate, NC 28174
Aliases (AKA): Amparo Riguelme,
Amparo M Riquelme
Phone Numbers: (704) 882-8982
Address History: 645 Po Box, Mineral Springs, NC 28108;
807 Creekridge Drive, Monroe, NC 28110
Aliases (AKA): Kenneth Lewis Williams
Email Addresses: ken****@gmail.com
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
Address History: 4102 Saint Joseph Drive, Indian Trail, NC 28079;
6112 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Dexter, NY 13634;
Watertown, NY 13601
Aliases (AKA): Milena Francis,
Milena Layman
Phone Numbers: (704) 226-0582
Address History: 2107 Dawn Ridge, Monroe, NC 28110
Address History: 50 Water Oak Court, Browns Summit, NC 27214;
1717 Canal Drive # A4, Carolina Beach, NC 28428;
Cerro Gordo, NC 28430;
Conover, NC 28613;
Denver, NC 28037
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
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Address History: 5300 Cherrycrest Lane Apartment D, Charlotte, NC 28217;
941 Clopper Road Apartment A1, Gaithersburg, MD 20878;
Monroe, NC 28110
Relatives & Associates: Julian Tabares
Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 1936 E 8th Street, Charlotte, NC 28204;
1570 Virginia Lane, Englewood, FL 34223;
Odenton, MD 21113;
Arden, NC 28704;
Asheville, NC 28805
Aliases (AKA): Douglas P Barthlomew,
Doug Bartholomew,
Douglas Samuel Bartholomew
Relatives & Associates: David Bartholomew
Jake Bartholomew
Leslie Bartholomew
Loralie Bartholomew
Sam Bartholomew
Email Addresses: dou****@adelphia.net,
dou****@charter.net
Address History: 1148 N Wendover Road Apt D, Charlotte, NC 28211;
1205 Concord Avenue Apt B, Monroe, NC 28110
Aliases (AKA): Walter Robinson
Relatives & Associates: Sylvia Byrd
Raysene Funderburk
Angela Robinson
Katrina Robinson
Lisa Robinson
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
5015 Scaleybark Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Phone Numbers: (704) 234-8129
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: 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: 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: 953 Apollo Beach Boulevard Unit 103, Apollo Beach, FL 33572;
1053 Apollo Beach Boulevard Apt 4, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33615;
Valrico, FL 33594
Aliases (AKA): T Belk,
Tajuana Belk,
Tony Belk,
Anthony Gardner
Email Addresses: ant****@aug.com
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