Address History: 8118 Trotter Road, Charlotte, NC 28216;
17130 Kenton Drive Apt 237, Cornelius, NC 28031;
Matthews, NC 28105;
Monroe, NC 28110;
Chittenango, NY 13037
Aliases (AKA): Kristin Devine,
Kristen K Gratien
Phone Numbers: (704) 394-9744
Email Addresses: kde****@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
Aliases (AKA): Hayden Marie Smith
Address History: 1122 Salem Church Road, Monroe, NC 28110;
27 Carson Street, Canton, NC 28716;
Wingate, NC 28174;
Cleveland, OH 44121;
Lancaster, SC 29720
Aliases (AKA): Courtney Amanda Scott
Relatives & Associates: Heather Mathews
Email Addresses: cou****@excite.com,
swe****@hotmail.com
Address History: 300 Holton Drive, Monroe, NC 28110;
9580 Mohawk Trail, Cascade, CO 80809;
Colorado Springs, CO 80916;
Las Animas, CO 81054;
Woodland Park, CO 80863
Email Addresses: mas****@aol.com
Address History: 2205 Dawn Ridge, Monroe, NC 28110;
27 W Loockerman Street, Dover, DE 19904;
Fort Riley, KS 66442;
Adams, MA 01220;
Grantsville, MD 21536
Aliases (AKA): Robin Durst
Aliases (AKA): Marilyn Brucki,
Marilyn Jewell,
Marilyn Willoughby Newell
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
9620 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Troy, NC 27371
Aliases (AKA): William Withers,
William Franklin Withers
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
5015 Scaleybark Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Phone Numbers: (704) 234-8129
Aliases (AKA): Jeff Smith
Address History: 2116 Dawn Ridge, Monroe, NC 28110;
319 Ann Elizabeth Drive, Charlotte, NC 28213;
Indian Trail, NC 28079;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Dana M Capezzuto,
Dana M Cappezzuto,
Dana Marie Smith,
Dana M Smith
Address History: 5107 Myers Road, Monroe, NC 28110;
2109 Autumn Drive, Monroe, NC 28110;
Warren, OH 44481
Aliases (AKA): George Tyson,
Larry Larry Tyson
Address History: 12549 Vonnie Road, Stanfield, NC 28163;
6546 Eaglecrest Road, Charlotte, NC 28212;
Monroe, NC 28110;
Oakboro, NC 28129;
Wingate, NC 28174
Aliases (AKA): Tina L Huneycutt,
Tina Mcdaniel
Relatives & Associates: Tammie Brooks
Dustin Huneycutt
Krystal Huneycutt
Krystyal Huneycutt
Rhonda Mcdaniel
Address History: 2108 Dawn Ridge, Monroe, NC 28110;
3004 Kingston Circle Apt F1, Greenville, NC 27858;
Morven, NC 28119;
Wadesboro, NC 28170
Aliases (AKA): Shantina D Melton,
Shantina Melton,
Shantina D Ratcliff,
Shantina D Ratliff
Email Addresses: msh****@familydollar.com,
sha****@sealedair.com,
tin****@earthlink.net
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: 2201 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 685-8532
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: 1405 Woodlark Place, Monroe, NC 28112;
3625 Dry Brook Road Apt E, Charlotte, NC 28269;
Matthews, NC 28105;
Berlin Heights, OH 44814;
Columbus, OH 43202
Aliases (AKA): Becky M Grendow,
Rebecca Grendow,
Rebecca M Sharp
Email Addresses: rgr****@yahoo.com
Address History: 2120 Dawn Ridge, Monroe, NC 28110;
419 Long Pointe Drive, Avon Lake, OH 44012;
Huron, OH 44839;
Norwalk, OH 44857;
Sandusky, OH 44870
Email Addresses: mug****@aol.com
Address History: 15896 Temple Boulevard, Loxahatchee, FL 33470;
17254 31st, Loxahatchee, FL 33470;
Palm Bay, FL 32907;
Greenwood, IN 46143;
Monroe, NC 28110
Aliases (AKA): J L Martin,
Jason L Martin
Email Addresses: mar****@yahoo.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
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
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