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: 2209 Dawn Ridge, Monroe, NC 28110;
1308 Crescent Lane Apartment B, Matthews, NC 28105;
Frewsburg, NY 14738;
Jamestown, NY 14701;
Lakewood, NY 14750
Aliases (AKA): William T Kirik
Address History: 2205 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 283-9312
Email Addresses: eco****@concentric.net
Address History: 2107 Dawn Ridge, Monroe, NC 28110;
5133 Blackberry Lane, Charlotte, NC 28201;
Kannapolis, NC 28081
Aliases (AKA): Cody Newell
Phone Numbers: (704) 493-9626
Email Addresses: c.n****@icloud.com,
cod****@icloud.com,
new****@icloud.com,
zuk****@gmail.com
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: 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: 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: 2205 Dawn Ridge, Monroe, NC 28110;
10939 Flintshire Road, Charlotte, NC 28227;
Concord, NC 28027;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): David Scott Barnard,
David Lee Bernard,
David Branard
Email Addresses: dba****@bellatlantic.net
Aliases (AKA): Estela Estevez
Phone Numbers: (704) 289-6722
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Address History: 3422 Matthews Indian Trail Road, Matthews, NC 28104;
3135 Latrobe Street, New Port Richey, FL 34655;
Monroe, NC 28110
Aliases (AKA): Irene M Kosco
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: 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: 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
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 289-6722
Aliases (AKA): T Broom,
Tim P Broom
Email Addresses: tbr****@cox.net
Aliases (AKA): Steven Newell
Address History: 3601 Hill Avenue Lot 9, Toledo, OH 43607;
56116 Sawgrass Road, Astor, FL 32102;
Grayson, GA 30017;
Monroe, NC 28110;
Salisbury, NC 28147
Aliases (AKA): Sherrie L Beckford,
Cheryl Gregory,
Sherri Gregory,
Sherry Lynn Gregory,
Sherrie L Greulich
Relatives & Associates: Michael Beckford
Brandie Greulich
Cindy Greulich
David Greulich
Miechel Greulich
Email Addresses: she****@gmail.com
Address History: 52 Po Box, Pittsville, VA 24139;
10541 Paces Avenue Apt 727, Matthews, NC 28105;
Monroe, NC 28110;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Nathan L Parkes,
Nathan L Parks
Address History: 112 Shadow Creek Lane, Anderson, SC 29621;
511 Hyder Street Ne, Palm Bay, FL 32907;
Lavonia, GA 30553;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Mildred Lee,
M Martin,
Mildred C Martin,
Mildred Rhodes
Email Addresses: gra****@charter.net
Address History: 15896 Temple Boulevard, Loxahatchee, FL 33470;
6374 Mullin Street, Jupiter, FL 33458;
Palm Bay, FL 32907;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): M Martin,
Mckensie D Martin
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: 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: 2272 Garys Circle, Fort Mill, SC 29708;
211 15th Street Ne, Atlanta, GA 30309;
Charlotte, NC 28205;
Dallas, NC 28034;
Matthews, NC 28105
Aliases (AKA): Brian A Taylor,
Bryan Taylor
Email Addresses: bam****@gmail.com,
blt****@ameritech.net,
blt****@hotmail.com,
blt****@yahoo.com,
bta****@yahoo.com
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