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: 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: 2037 Ruben Road, Monroe, NC 28112;
2561 Mountain Cove, Birmingham, AL 35226;
Dothan, AL 36301;
Harpersville, AL 35078;
Vincent, AL 35178
Aliases (AKA): Kimberly A Earnest,
Kim A Pitman,
Kimberly Ann Pitman,
Kimberly E Pitman
Email Addresses: kim****@yahoo.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
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: 3214 Downwind Drive, Monroe, NC 28110;
7500 Kilcullen Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salisbury, NC 28146
Aliases (AKA): James W Snead,
Jamie W Snead,
Jamie Wesley Snead,
James Wesley Sneed
Email Addresses: inv****@yahoo.com,
jam****@yahoo.com
Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Phone Numbers: (704) 289-6224
Address History: 1611 Hunter Oak Lane, Monroe, NC 28110;
2216 Courtyard Lane, Monroe, NC 28112;
Fort Mill, SC 29715
Aliases (AKA): Dennis Eduy,
D Eudy
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: 267 Salt Meadow Lane, Newport, NC 28570;
107 Page Street, Biscoe, NC 27209;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): S Busjahn,
Steve Busjahn
Email Addresses: nbu****@yahoo.com
Aliases (AKA): Mora Rangel,
Mora F Rangel
Phone Numbers: (704) 226-1247
Address History: 3009 Branderwood Drive, Greensboro, NC 27406;
1009 Theodore Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Dorothea Gale Clyburn,
Dorthea G Clyburn,
Gale Clyburn
Phone Numbers: (704) 225-0017
Aliases (AKA): T Broom,
Tim P Broom
Email Addresses: tbr****@cox.net
Address History: 5007 Tom Starnes Road, Waxhaw, NC 28173;
503 Chateau Drive Se Apt V2, Rome, GA 30161;
Franklin, NC 28734;
Monroe, NC 28110
Aliases (AKA): S C Tanner,
Steph Tanner,
Stephanie Hill Tanner
Aliases (AKA): D Broom
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: 1155 George Taylor Road, Monroe, NC 28110;
6415 Secrest Shortcut Road, Indian Trail, NC 28079;
Wingate, NC 28174
Aliases (AKA): Amparo Riguelme,
Amparo M Riquelme
Phone Numbers: (704) 882-8982
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
Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 11509 Eastern Red Cedar Avenue, Clinton, MD 20735;
4010 S Silver Beech Avenue, Tucson, AZ 85730;
District Heights, MD 20753;
Upper Marlboro, MD 20772;
Charlotte, NC 28216
Aliases (AKA): C Hickman,
Cheryl Hickman
Address History: 1332 Carlsbad Drive, Gaithersburg, MD 20879;
14 Bayridge Court, Gaithersburg, MD 20878;
Monroe, NC 28110
Aliases (AKA): Maritza Munoz,
Maritza M Munozsegovia,
Maritza Valencia
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: 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: 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
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