Address History: 6505 Fish Road, Marshville, NC 28103;
483 Po Box, Rabun Gap, GA 30568;
Carolina Beach, NC 28428;
Monroe, NC 28110
Aliases (AKA): Marion M Alexander,
Marion Alexander
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
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: 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
Aliases (AKA): Estela Estevez
Phone Numbers: (704) 289-6722
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
9620 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Troy, NC 27371
Aliases (AKA): William Withers,
William Franklin Withers
Address History: 2107 Dawn Ridge, Monroe, NC 28110;
5125 Curtiswood Drive, Charlotte, NC 28213;
Harrisburg, NC 28075;
Stanfield, NC 28163;
Forney, TX 75126
Aliases (AKA): T Burnette,
Tammie L Burnette,
Tammie Burnette
Email Addresses: bur****@yahoo.com,
tam****@aol.com
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
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: 2103 Dawn Ridge, Monroe, NC 28110;
9110 Chesham Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Stewartsville, NJ 08886;
Harrisburg, PA 17111
Aliases (AKA): Danny R Smith,
Danny Smith
Email Addresses: dan****@concentric.net
Aliases (AKA): J Broom
Phone Numbers: (704) 283-4066
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: 2037 Ruben Road, Monroe, NC 28112;
2561 Mountain Cove, Birmingham, AL 35226;
Dothan, AL 36301;
Harpersville, AL 35078;
Vincent, AL 35178
Aliases (AKA): Kimberly A Earnest,
Kim A Pitman,
Kimberly Ann Pitman,
Kimberly E Pitman
Email Addresses: kim****@yahoo.com
Aliases (AKA): Raysene Robinson,
Raysene Williams
Relatives & Associates: Charles Funderburk
Walter Funderburk
Pebblo Robinson
Walter Robinson
Janice Stevens
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: 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: 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: 340 Dewitt Lowery Road, Jefferson, SC 29718;
2205 Dawn Ridge, Monroe, NC 28110;
Croton On Hudson, NY 10520;
Pageland, SC 29728
Aliases (AKA): Daniel Hayes
Address History: 2421 Spring Hollow Drive, Orange City, FL 32763;
1235 E Minnesota Avenue, Deland, FL 32724;
Monroe, NC 28110
Aliases (AKA): Vicki Hawkins Hawkins
Email Addresses: bjo****@cfl.rr.com,
bjo****@cfl.rr.com,
bjo****@cfl.rr.com,
bjo****@yahoo.com
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: 28873 Kennebunk Court, Temecula, CA 92591;
917 Dolstra Lane, Fallbrook, CA 92028;
Sun City, CA 92587;
Vista, CA 92083;
Indian Trail, NC 28079
Aliases (AKA): Suzie Marie Nichols
Email Addresses: ban****@adelphia.net,
nic****@yahoo.com
Address History: 2211 Logans Mill Trail, Chesapeake, VA 23320;
1413 Crescent Street, Monroe, NC 28112;
Virginia Beach, VA 23464
Address History: 1546 Oakmont Drive, Allen, TX 75002;
13109 Planters Row Drive, Charlotte, NC 28278;
Kannapolis, NC 28081;
Monroe, NC 28110;
Salisbury, NC 28145
Aliases (AKA): Cynthia Alyce Dragisic,
Cindy Roca,
Cynthia Alyce Roca
Email Addresses: cyn****@yahoo.com
Address History: 361 Telegraph Road, Gretna, VA 24557;
2119 Dawn Ridge, Monroe, NC 28110;
Syracuse, NY 13208;
Bedford, OH 44146;
Duncan Falls, OH 43734
Aliases (AKA): Heidi Lynn Deuel,
Heidi Parkes,
Heidi L Stevens,
Heidi S Stevens,
Heidi Stevens
Email Addresses: jpi****@msn.com
Address History: 3601 Inverrary Drive Apt 404, Fort Lauderdale, FL 33319;
11361 Nw 32nd Manor, Fort Lauderdale, FL 33323;
Monroe, NC 28110
Aliases (AKA): Luz Velasquez Falla
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