Address History: 1405 Woodlark Place, Monroe, NC 28112;
3625 Dry Brook Road Apt E, Charlotte, NC 28269;
Matthews, NC 28105;
Berlin Heights, OH 44814;
Columbus, OH 43202
Aliases (AKA): Becky M Grendow,
Rebecca Grendow,
Rebecca M Sharp
Email Addresses: rgr****@yahoo.com
Address History: 3269 Drake Road, Midland, NC 28107;
3107 Carl Durham Road, Chapel Hill, NC 27516;
Harrisburg, NC 28075;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Marie Carriker,
Maria Cruz,
Marie T Haun
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: 9216 Arbourgate Meadows Lane, Charlotte, NC 28277;
9126 Arbourgate Meadows Lane # 666, Charlotte, NC 28277;
Monroe, NC 28110;
Vale, NC 28168;
Buffalo, NY 14209
Aliases (AKA): Alex Moore,
Alexander Moore
Relatives & Associates: Theresa Moore
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
7530 Grier Road, Charlotte, NC 28213;
Elkin, NC 28621;
Jonesville, NC 28642;
Pineville, NC 28134
Aliases (AKA): R Mendenhall,
Robbie Mendenhall,
Robert Steven Mendenhall,
Dale Williams
Relatives & Associates: Chris Hall
Allen Mendenhall
Cynthia Mendenhall
Edna Mendenhall
Katherine Mendenhall
Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 7024 Brett Drive, Monroe, NC 28110;
2209 Dawn Ridge, Monroe, NC 28110;
New Florence, PA 15944
Aliases (AKA): Brandi Swanson
Relatives & Associates: Misty Callahan
Donna Gallagher
Donna Gallagher
James Gallaher
Washington Gallaher
Phone Numbers: (704) 220-6512
Address History: 4809 Farmview Drive, Monroe, NC 28110;
5923 Florence Avenue Apt C, Charlotte, NC 28212;
Central Islip, NY 11722;
Freeport, NY 11520
Aliases (AKA): Ana Fuentes,
Ana R Martinez
Phone Numbers: (704) 283-3985
Address History: 9516 Stoney Glen Drive Apt L, Charlotte, NC 28227;
3 S Broadway Street Apt 2, Lake Orion, MI 48362;
Boone, NC 28607;
Lenoir, NC 28645;
Matthews, NC 28105
Aliases (AKA): Alyson R Huskey
Email Addresses: ah1****@appstate.edu,
aly****@yahoo.com,
aly****@hotmail.com,
bee****@aol.com,
zoa****@yahoo.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: 3602 Maldon Way Apt 3e, High Point, NC 27260;
3333 Blackwell Road, Cerro Gordo, NC 28430;
Charlotte, NC 28269;
Jamestown, NC 27282;
Monroe, NC 28110
Aliases (AKA): Paula J Klingensmith
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: 7024 Brett Drive, Monroe, NC 28110;
388 Shady Lane Apartment 1, El Cajon, CA 92021;
San Diego, CA 92110;
Great Lakes, IL 60088;
Liberty, IL 62347
Aliases (AKA): Mike Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Megan Sharp
Denise Swanson
Douglas Swanson
Email Addresses: big****@aol.com,
big****@compuserve.com,
big****@nyc.rr.com,
big****@aol.com,
big****@twcny.rr.com
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: 2119 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
Aliases (AKA): Steven Newell
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: 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: 679 Landfill Road, Mount Croghan, SC 29727;
5812 Hunting Ridge Lane Apt D, Charlotte, NC 28212;
Monroe, NC 28110;
Richburg, SC 29729
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
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