Address History: 10024 Pergola View Court, Charlotte, NC 28213;
9238 University City Boulevard Apt 22, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): C White,
Clifford J White
Address History: 1117 Burke Street, Monroe, NC 28110;
5703 Kirkdale Court, Charlotte, NC 28208;
Wingate, NC 28174
Relatives & Associates: Kenia Sosa
Email Addresses: adr****@yahoo.com,
adr****@yahoo.com,
can****@bellsouth.net,
can****@hotmail.com,
can****@yahoo.com
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
971 Clopper Road Apt A2, Gaithersburg, MD 20878;
Charlotte, NC 28278;
Troy, PA 16947;
York, PA 17406
Aliases (AKA): Marcia A Roca
Email Addresses: mar****@aol.com,
mro****@msn.com
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
Aliases (AKA): Steven Newell
Aliases (AKA): Raysene Robinson,
Raysene Williams
Relatives & Associates: Charles Funderburk
Walter Funderburk
Pebblo Robinson
Walter Robinson
Janice Stevens
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: 645 Po Box, Mineral Springs, NC 28108;
2127 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Basilio Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Maria Rivera
Phone Numbers: (704) 289-6722
(704) 641-3860
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: 418 Bougainvillea Court, Monroe, NC 28110;
1294 P/O Box, Matthews, NC 28106
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: 2207 Moravian Falls Court, Monroe, NC 28110;
3601 Inverrary Drive Apartment 404, Fort Lauderdale, FL 33319;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Pineville, NC 28134
Aliases (AKA): Harold Velasquez
Relatives & Associates: Jennifer Pulgarin
Karol Pulgarin
Humberto Velasquez
Jhoan Velasquez
Harold Zuluaga
Email Addresses: har****@yahoo.com,
hpu****@aol.com,
hpu****@yahoo.com
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
Phone Numbers: (704) 220-6512
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: 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
Address History: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
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: 361 Telegraph Road, Gretna, VA 24557;
2119 Dawn Ridge, Monroe, NC 28110;
Syracuse, NY 13208;
Bedford, OH 44146;
Duncan Falls, OH 43734
Aliases (AKA): Heidi Lynn Deuel,
Heidi Parkes,
Heidi L Stevens,
Heidi S Stevens,
Heidi Stevens
Email Addresses: jpi****@msn.com
Address History: 620 Union Lake Road, White Lake, MI 48386;
47032 Lauren Court, Belleville, MI 48111;
Ferndale, MI 48220;
Rochester, MI 48309;
Royal Oak, MI 48073
Aliases (AKA): Melissa Lynn Alexander,
Melissa L Hessler
Email Addresses: hes****@yahoo.com,
mhe****@yahoo.com
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
Results 1 - 25 of 244