Aliases (AKA): Irma Lopez,
Irma Lopezdejesus
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
Email Addresses: ric****@wmconnect.com
Address History: 208 Union Street, Stanfield, NC 28163;
1411 Liberty Avenue, Albemarle, NC 28001;
Charlotte, NC 28205;
Locust, NC 28097;
Marshville, NC 28103
Aliases (AKA): Bronwyn Brooks Burleson
Email Addresses: bab****@hotmail.com,
bbb****@yahoo.com,
bbc****@gmail.com,
bec****@yahoo.com,
cbr****@yahoo.com
Address History: 1602 Lileswood Drive, Monroe, NC 28112;
59 Cedar Street, Amesbury, MA 01913;
Minneapolis, MN 55411;
Charlotte, NC 28210;
Pageland, SC 29728
Aliases (AKA): Gloria D Smith
Email Addresses: den****@firstcitizens.com,
glo****@gte.net,
hop****@dasia.net
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: 3100 Flagstone Lane Apt 204, Indian Trail, NC 28079;
4130 Planters Watch Drive, Charlotte, NC 28278;
Monroe, NC 28110
Email Addresses: kpu****@aol.com
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
2213 Waxhaw Indian Trail Road # T, Indian Trail, NC 28079;
Matthews, NC 28105
Address History: 4809 Farmview Drive, Monroe, NC 28110;
1112 Court Drive, Charlotte, NC 28211;
Central Islip, NY 11722;
Freeport, NY 11520;
Huntington Station, NY 11746
Aliases (AKA): Jose Merlo,
Jose Merlos,
Jose William Aguilar Merlos
Address History: 6939 Kuck Road, Charlotte, NC 28227;
11416 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Steve L Triplett,
Steve S Triplett,
Steven L Triplett
Relatives & Associates: Annette Chastain
Meredith Spainhour
Lessie Triplett
Mark Triplett
Patsy Triplett
Email Addresses: fbc****@bellsouth.net,
str****@fellowship-baptist.com
Address History: 401 Tyler Trail Court Apt 323, Charlotte, NC 28262;
2200 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 283-9312
Email Addresses: jco****@gmail.com
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 289-6722
Address History: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
Address History: 2108 Dawn Ridge, Monroe, NC 28110
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
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
1 Buffalo Avenue Nw Apt 38, Concord, NC 28025;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Sabrina Renee Johnson
Aliases (AKA): Darius M Robison
Address History: 2112 Dawn Ridge, Monroe, NC 28110;
2442 Waxhaw Indian Trail Road, Indian Trail, NC 28079
Aliases (AKA): Jeremy Jones
Relatives & Associates: Jeremy Jones
Email Addresses: jon****@aol.com
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: 103 Madison Avenue, Madison, AL 35758;
856 Bolton Drive, Milpitas, CA 95035;
Indian Trail, NC 28079;
Monroe, NC 28110;
Houston, TX 77062
Aliases (AKA): John Rankin
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
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: 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: 941 Clopper Road Apt A1, Gaithersburg, MD 20878;
14 Bayridge Court, Gaithersburg, MD 20878;
Monroe, NC 28110
Aliases (AKA): Fernando Galindo,
Fernando Valencia
Address History: 346 Blandford Road, Rincon, GA 31326;
109 Osceola Lane, Jupiter, FL 33458;
Bloomingdale, GA 31302;
Monroe, NC 28110
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
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