Address History: 418 Bougainvillea Court, Monroe, NC 28110;
6500 Trammel Lane #4, Charlotte, NC 28227;
Mount Perry, OH 43760;
Whitesville, WV 25209
Aliases (AKA): T Hendricks,
Thomas E Hendricks,
Tom Hendricks
Relatives & Associates: Connie Hendricks
Gregory Hendricks
Jeffrey Hendricks
John Hendricks
Kateryna Hendricks
Email Addresses: ind****@cs.com,
ine****@aol.com,
maj****@aol.com,
maj****@msn.com,
oic****@carolina.rr.com
Aliases (AKA): Irma Lopez,
Irma Lopezdejesus
Aliases (AKA): Marilyn Brucki,
Marilyn Jewell,
Marilyn Willoughby Newell
Address History: 1623 Ridge Road, Monroe, NC 28110;
5115 P/O Box, Asheville, NC 28813;
Charlotte, NC 28209;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Roberto V Requelme,
Robert V Riquelme,
Roberto Riquelme
Relatives & Associates: Expiridion Angelina
Elvia Capote
Alberto Gonzalez
Emiliano Gonzalez
Adriana Riquelme
Address History: 3215 Deer Track Lane, Monroe, NC 28110;
603 Charles Franklin Street, Monroe, NC 28110
Aliases (AKA): Filemon Mora
Relatives & Associates: Filemon Mora
Aliases (AKA): T Broom,
Tim P Broom
Email Addresses: tbr****@cox.net
Phone Numbers: (704) 283-9764
Address History: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
1020 Cadberry Court, Indian Trail, NC 28079;
Matthews, NC 28105
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
850 Southwood Oaks Lane Apt Q, Charlotte, NC 28212
Aliases (AKA): Gale N Broom
Email Addresses: pre****@hotmail.com
Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 8219 Circle Tree Lane, Charlotte, NC 28277;
4018 Highway 205, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Billy M Rape
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
Aliases (AKA): Oscar Estevez
Phone Numbers: (704) 289-6722
Address History: 1348 Tarrington Avenue, Charlotte, NC 28205;
2523 Arnold Drive Apt F, Charlotte, NC 28205;
Matthews, NC 02810;
Monroe, NC 28110;
Liberty, SC 29657
Aliases (AKA): Walter Hawes,
Walter Glenn Hawes,
Walter Howes,
Walter Hawes Rd
Address History: 1623 Ridge Road, Monroe, NC 28110;
1707 Carmel Church Road Apartment B, Monroe, NC 28112
Aliases (AKA): Aurelia Hernandez
Relatives & Associates: Elvia Capote
Phone Numbers: (704) 225-9464
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
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: 9916 Mini Ranch Road, Waxhaw, NC 28173;
15632 Marvin Road, Charlotte, NC 28277;
Monroe, NC 28110
Address History: 15896 Temple Boulevard, Loxahatchee, FL 33470;
6374 Mullin Street, Jupiter, FL 33458;
Palm Bay, FL 32907;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): M Martin,
Mckensie D Martin
Address History: 346 Blandford Road, Rincon, GA 31326;
24 Douglas Court, Bloomingdale, GA 31302;
Guyton, GA 31312;
Charlotte, NC 28205;
Monroe, NC 28110
Relatives & Associates: Mandy Rahn
Amanda Tomberlin
Charles Tomberlin
Ladonna Tomberlin
Ladonna Tomberlin
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 Inverrary Drive Apt 404, Fort Lauderdale, FL 33319;
11361 Nw 32nd Manor, Fort Lauderdale, FL 33323;
Monroe, NC 28110
Aliases (AKA): Harold Pulgarin
Address History: 953 Apollo Beach Boulevard Unit 103, Apollo Beach, FL 33572;
1053 Apollo Beach Boulevard Apt 4, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33615;
Valrico, FL 33594
Aliases (AKA): T Belk,
Tajuana Belk,
Tony Belk,
Anthony Gardner
Email Addresses: ant****@aug.com
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