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
Address History: 2116 Dawn Ridge Drive, Monroe, NC 28110;
1360 S Gregg Road, Nixa, MO 65714;
Ozark, MO 65721;
Springfield, MO 65810;
Charlotte, NC 28277
Aliases (AKA): Jason Ryan Gibbons,
Jason R Gibbons,
Jayson R Gibbons
Email Addresses: jas****@yahoo.com
Address History: 3215 Deer Track Lane, Monroe, NC 28110;
603 Charles Franklin Street, Monroe, NC 28110
Aliases (AKA): Filemon Mora
Relatives & Associates: Filemon Mora
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: 1004 Rhode Island Court, Indian Trail, NC 28079;
5015 Scaleybark Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Aliases (AKA): Estela Estevez
Phone Numbers: (704) 289-6722
Address History: 10009 Farm Pond Road, Indian Trail, NC 28079;
6945 Refents Court Apartment 304, Frederick, MD 21703;
Mc Henry, MD 21541;
Oakland, MD 21550;
Matthews, NC 28105
Aliases (AKA): Elicia Durst,
Elicia N Durst,
Elicia Nicole Durst,
E Fields,
Elicia Fields
Email Addresses: edu****@address.com,
eli****@aol.com,
enf****@hotmail.com
Address History: 2116 Dawn Ridge, Monroe, NC 28110;
1314 16th Avenue, Columbus, GA 31901;
Charlotte, NC 28213;
China Grove, NC 28023;
Kannapolis, NC 28081
Aliases (AKA): Eloise Regina Harrington,
Eloise R Lovett,
Eloise Regina Mottley,
Eloise Mottley
Relatives & Associates: Mark Capezzuto
Ronald Capezzuto
Dana Cappezzuto
Ned Harrington
Suzanne Logan
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
Phone Numbers: (704) 289-6722
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
Aliases (AKA): Jeff Smith
Address History: 4103 Runaway Circle, Monroe, NC 28110;
2070 Ne 162nd Street Apt 3, North Miami Beach, FL 33162;
Charlotte, NC 28205
Aliases (AKA): Jeffrey W Broom
Email Addresses: jbr****@bellsouth.net,
jbr****@tds.net
Email Addresses: osc****@centurytel.net,
osc****@yahoo.com,
osc****@centurytel.net,
osc****@yahoo.com,
osc****@yahoo.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: 10024 Pergola View Court, Charlotte, NC 28213;
510 Berkeley Hill Drive Apartment 912, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Mery E Rahman
Address History: 8118 Trotter Road, Charlotte, NC 28216;
1612 English Knoll Court, Matthews, NC 28105;
Monroe, NC 28110;
Chittenango, NY 13037
Aliases (AKA): B Devine
Phone Numbers: (704) 394-9744
Email Addresses: bri****@aol.com,
bri****@aol.com,
bri****@bellsouth.com
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
5320 Chicopee Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Pineville, NC 28134
Phone Numbers: (704) 226-0582
Address History: 117 Dots Circle, China Grove, NC 28023;
1711 Chasewood Drive Apt 15, Charlotte, NC 28212;
Concord, NC 28027;
Kannapolis, NC 28081;
Monroe, NC 28110
Aliases (AKA): Richard King
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: 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: 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: 86 Meadow Glen Drive, Staunton, VA 24401;
3601 Edgeview Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Harrisonburg, VA 22801
Aliases (AKA): Sherry Haywood,
Sherry Lowder Haywood,
Sherry L Lowder
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