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: 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
Phone Numbers: (704) 225-1903
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: 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
Aliases (AKA): Jeff Smith
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: 2115 Dawn Ridge, Monroe, NC 28110;
548 W 22nd Street, Jacksonville, FL 32206;
Mineral Springs, NC 28108
Aliases (AKA): Tonya T Hailey,
Tonya T Robinson
Address History: 5634 Adolphus Street, Catawba, NC 28609;
401 Marina Street, Carolina Beach, NC 28428;
Monroe, NC 28110;
Newton, NC 28658;
Sherrills Ford, NC 28673
Aliases (AKA): Richard J Hale
Relatives & Associates: Lawrence Hale
Libby Hale
Margaret Hale
Paula Hale
Richard Hale
Email Addresses: ric****@wmconnect.com
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
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
Address History: 405 Elm Street, Locust, NC 28097;
1023 E Lafayette Avenue, Jacksonville, IL 62650;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Jennifer E Agner,
Jenny Elaine Agner,
Jennifer E Edwards,
Jennifer Phelps
Email Addresses: act****@gmail.com,
agn****@aol.com,
cri****@hotmail.com,
jag****@lewishomesnc.com,
jed****@gmail.com
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
Aliases (AKA): Ciera Robinson
Address History: 2124 Dawn Ridge, Monroe, NC 28110
Address History: 12412 Folkston Drive, Huntersville, NC 28078;
6031 Acadian Woods Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Carey
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: 2209 Dawn Ridge, Monroe, NC 28110;
971 Clopper Road Apt A2, Gaithersburg, MD 20878;
Charlotte, NC 28278;
Troy, PA 16947;
York, PA 17406
Aliases (AKA): Marcia A Roca
Email Addresses: mar****@aol.com,
mro****@msn.com
Address History: 2112 Dawn Ridge, Monroe, NC 28110
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
Phone Numbers: (704) 282-4087
(704) 296-9569
(704) 320-8306
Address History: 2123 Dawn Ridge, Monroe, NC 28110
Address History: 608 W Jackson Street, Covington, VA 24426;
2068 Po Box, Acworth, GA 30102;
Kennesaw, GA 30144;
Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): Amber King,
Amber P Smith
Address History: 935 Stroupe Road, Lancaster, SC 29720;
6606 Elm Forest Drive, Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): D Hartsell
Relatives & Associates: Devin Brazzill
Danielle Hartsell
Robert Hartsell
Shirley Hartsell
Laura Nichols
Phone Numbers: (704) 226-9539
Address History: 6640 Central Avenue, Delton, MI 49046;
425 Southwest 14th Street, Lake Butler, FL 32054;
Marietta, GA 30067;
Detroit, MI 48223;
Evart, MI 49631
Aliases (AKA): Adrian White,
Adriana Layman White,
Adrianna White,
Adrianna F White
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