Address History: 645 Po Box, Mineral Springs, NC 28108;
2127 Dawn Ridge, Monroe, NC 28110
Address History: 6112 Creft Circle Unit 218, Indian Trail, NC 28079;
4102 Saint Joseph Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Watertown, NY 13601
Aliases (AKA): Adriana P Layman,
Adrian White,
Adriana Patricia White
Aliases (AKA): Jeff Smith
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
8318 Fox Chapel Lane Apt 234, Charlotte, NC 28270;
Mint Hill, NC 28227;
Monroe, NC 28110;
Elyria, OH 44035
Aliases (AKA): Patricia Triplett,
Patsy T Triplett,
Patsy J Withers
Relatives & Associates: Annette Chastain
Deana Kiser
Meredith Spainhour
Lessie Triplett
Luther Triplett
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: 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
Address History: 2205 Dawn Ridge, Monroe, NC 28110
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: 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: 1348 Tarrington Avenue, Charlotte, NC 28205;
2523 Arnold Drive Apt F, Charlotte, NC 28205;
Matthews, NC 28105;
Monroe, NC 28110;
Miamisburg, OH 45342
Aliases (AKA): Cynthia Hawls
Phone Numbers: (704) 900-6937
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
2217 Dawn Ridge, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Sabrina Hamilton,
Sabrina C Montler
Email Addresses: dru****@cs.com,
dru****@redrose.net,
dru****@cs.com,
dru****@redrose.net
Phone Numbers: (704) 283-9312
Email Addresses: eco****@concentric.net
Aliases (AKA): Raysene Robinson,
Raysene Williams
Relatives & Associates: Charles Funderburk
Walter Funderburk
Pebblo Robinson
Walter Robinson
Janice Stevens
Address History: 2217 Dawn Ridge, Monroe, NC 28110;
715 Castle Road Apt A, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Jose Riquelme,
Jose Vergara
Relatives & Associates: Elvia Capote
Adriana Riquelme
Alan Riquelme
Amparo Riquelme
Roberto Riquelme
Phone Numbers: (704) 441-9721
Aliases (AKA): Marilyn Brucki,
Marilyn Jewell,
Marilyn Willoughby Newell
Aliases (AKA): Georgina Mesa Flores,
Georgina Mesa
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
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
Address History: 9207 Atlas Cedar Drive, Charlotte, NC 28215;
6301 Long Pine Drive, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 2119 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
Address History: 608 W Jackson Street, Covington, VA 24426;
2068 Po Box, Acworth, GA 30102;
Kennesaw, GA 30144;
Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): Amber King,
Amber P Smith
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: 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: 52 Po Box, Pittsville, VA 24139;
2123 Dawn Ridge, Monroe, NC 28110;
Baldwinsville, NY 13027;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Dorothy Jeanne Parkes,
Jaenne Parkes,
Jeanne D Parkes
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