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): Hayden Marie Smith
Address History: 2107 Dawn Ridge, Monroe, NC 28110;
5125 Curtiswood Drive, Charlotte, NC 28213;
Harrisburg, NC 28075;
Stanfield, NC 28163;
Forney, TX 75126
Aliases (AKA): T Burnette,
Tammie L Burnette,
Tammie Burnette
Email Addresses: bur****@yahoo.com,
tam****@aol.com
Address History: 2127 Dawn Ridge, Monroe, NC 28110;
3354 P/O Box, Monroe, NC 28111
Aliases (AKA): Oakavis Williams
Address History: 1148 N Wendover Road Apt D, Charlotte, NC 28211;
1205 Concord Avenue Apt B, Monroe, NC 28110
Aliases (AKA): Walter Robinson
Relatives & Associates: Sylvia Byrd
Raysene Funderburk
Angela Robinson
Katrina Robinson
Lisa Robinson
Address History: 109 Green Street, Marshville, NC 28103;
250 Brent Lane # 839, Pensacola, FL 32503;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Charity Danielle Richardson
Email Addresses: cha****@msn.com
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: 2153 Commerce Drive Apt 103, Monroe, NC 28110;
2336 Markham Court, Charlotte, NC 28205
Relatives & Associates: Edith Wollner
Phone Numbers: (704) 283-9764
Address History: 315 Stevens Street, Monroe, NC 28112;
2208 Glendale Road, Augusta, GA 30904;
Oak Island, NC 28465
Aliases (AKA): Ola B Adcock
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: 2214 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (980) 210-3421
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
2213 Waxhaw Indian Trail Road # T, Indian Trail, NC 28079;
Matthews, NC 28105
Address History: 2119 Dawn Ridge, Monroe, NC 28110;
2007 Confederate Street, Monroe, NC 28110;
Wingate, NC 28174;
Yerington, NV 89447
Relatives & Associates: Amada Cruz
Margarita Maldonado
Amanda Rodriguez
Anabel Rodriguez
Aureliano Rodriguez
Address History: 1750 Chelsea Place Drive, Kernersville, NC 27284;
813 E Colgate Street, Bolivar, MO 65613;
Concord, NC 28027;
Huntersville, NC 28078;
Monroe, NC 28110
Aliases (AKA): K Thoman
Email Addresses: kev****@triad.rr.com
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
1020 Cadberry Court, Indian Trail, NC 28079;
Matthews, NC 28105;
Pageland, SC 29728
Aliases (AKA): Judith A Melton,
Judy S Melton
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
Phone Numbers: (704) 289-6722
Aliases (AKA): Jeff Smith
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: 103 Madison Avenue, Madison, AL 35758;
856 Bolton Drive, Milpitas, CA 95035;
Indian Trail, NC 28079;
Monroe, NC 28110;
Houston, TX 77062
Aliases (AKA): John Rankin
Address History: 340 Dewitt Lowery Road, Jefferson, SC 29718;
2205 Dawn Ridge, Monroe, NC 28110;
Croton On Hudson, NY 10520;
Pageland, SC 29728
Aliases (AKA): Daniel Hayes
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: 2865 Sw 146th Place Road, Ocala, FL 34473;
2865 Southwest 146th Place Road, Ocala, FL 34473;
Brevard, NC 28712;
Charlotte, NC 28214;
Monroe, NC 28110
Aliases (AKA): Caitlin Cress,
Caitlin Mann,
Caitlin N Musgrav,
Caitlin N Musgrave
Email Addresses: bso****@localnet.com,
bso****@yahoo.com,
bso****@yahoo.comm,
bso****@localnet.com,
bso****@yahoo.com
Address History: 11 Kamehameha Street, Goose Creek, SC 29445;
125 Leonard Street # B, Fort Benning, GA 31905;
Fort Polk, LA 71459;
Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Rocio Thomas
Phone Numbers: (980) 781-1358
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