Address History: 2119 Dawn Ridge, Monroe, NC 28110;
700 Cotanche Street Apt 6, Greenville, NC 27858;
Smithfield, NC 27577
Aliases (AKA): Heather B Hunt
Relatives & Associates: Morgan Hague
Address History: 2107 Dawn Ridge, Monroe, NC 28110;
8643 Newgrass Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Charleston, WV 25315
Aliases (AKA): Steven Newell
Address History: 2970 Miami Church Road, Concord, NC 28025;
3996 P/O Box, Spring Hill, FL 34611;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Howard Trivette
Phone Numbers: (704) 786-1090
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
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
850 Southwood Oaks Lane Apt Q, Charlotte, NC 28212
Aliases (AKA): Gale N Broom
Email Addresses: pre****@hotmail.com
Address History: 2124 Dawn Ridge, Monroe, NC 28110;
2204 Brookline Court, Monroe, NC 28112;
Dallas, TX 75217
Aliases (AKA): Oscar S Estrada,
Oscar Sanchez Estrada,
Oscar Sanchez,
Oscar Santhez
Relatives & Associates: Hector Estrada
Rosalinda Lares
Jacqualyn Nesbitt
Amby Sanchez
Leticia Sanchez
Email Addresses: osc****@cfl.rr.com,
osc****@yahoo.com
Address History: 2153 Commerce Drive Apt 103, Monroe, NC 28110;
2336 Markham Court, Charlotte, NC 28205
Relatives & Associates: Edith Wollner
Phone Numbers: (704) 283-9764
Aliases (AKA): Raysene Robinson,
Raysene Williams
Relatives & Associates: Charles Funderburk
Walter Funderburk
Pebblo Robinson
Walter Robinson
Janice Stevens
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: 1623 Ridge Road, Monroe, NC 28110;
1707 Carmel Church Road Apartment B, Monroe, NC 28112
Aliases (AKA): Aurelia Hernandez
Relatives & Associates: Elvia Capote
Phone Numbers: (704) 225-9464
Phone Numbers: (980) 210-3421
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: 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: 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
Aliases (AKA): Estela Estevez
Phone Numbers: (704) 289-6722
Address History: 2689 Buffalo Forest Road, Lincolnton, NC 28092;
6415 Old Plank Road Trailer 8, Charlotte, NC 28216;
Locust, NC 28097;
Monroe, NC 28110;
Mount Airy, NC 27030
Aliases (AKA): Michael L Brooks,
Mike Brooks
Email Addresses: bmi****@aol.com
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: 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: 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: 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
Address History: 1701 Remount Road Apt 20, Charlotte, NC 28208;
4403 Cascade Drive, Indian Trail, NC 28079;
Monroe, NC 28110;
Wadesboro, NC 28170;
Mechanicville, NY 12118
Aliases (AKA): Lisa Gibson,
Lisa A Kelly,
Elizabeth Williams,
Lisa Williams
Address History: 346 Blandford Road, Rincon, GA 31326;
24 Douglas Court, Bloomingdale, GA 31302;
Guyton, GA 31312;
Charlotte, NC 28205;
Monroe, NC 28110
Relatives & Associates: Mandy Rahn
Amanda Tomberlin
Charles Tomberlin
Ladonna Tomberlin
Ladonna Tomberlin
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
Address History: 19435 National Highway Nw, Frostburg, MD 21532;
17 Jordan Street, Adams, MA 01220;
Cumberland, MD 21502;
Grantsville, MD 21536;
Indian Trail, NC 28079
Aliases (AKA): Dan Durst
Address History: 941 Clopper Road Apt A1, Gaithersburg, MD 20878;
14 Bayridge Court, Gaithersburg, MD 20878;
Sauk Centre, MN 56378;
Monroe, NC 28110
Email Addresses: fer****@live.com
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