Address History: 2120 Dawn Ridge, Monroe, NC 28110;
2 Mars Drive, Jacksonville, NC 28546;
Waxhaw, NC 28173;
Leetonia, OH 44431
Aliases (AKA): Matthew G Collam,
Matthew G Mc
Email Addresses: goo****@comcast.com,
goo****@adelphia.com,
goo****@aol.com,
goo****@gateway.net,
mmc****@bellsouth.net
Address History: 801 Sharon Drive, Waxhaw, NC 28173;
2120 Dawn Ridge, Monroe, NC 28110;
Las Vegas, NV 89156
Aliases (AKA): Sharon A Baker,
Sharon Mc Collam,
Sharon Mc,
Sharon B Mccollam
Address History: 1936 E 8th Street, Charlotte, NC 28204;
1570 Virginia Lane, Englewood, FL 34223;
Odenton, MD 21113;
Arden, NC 28704;
Asheville, NC 28805
Aliases (AKA): Douglas P Barthlomew,
Doug Bartholomew,
Douglas Samuel Bartholomew
Relatives & Associates: David Bartholomew
Jake Bartholomew
Leslie Bartholomew
Loralie Bartholomew
Sam Bartholomew
Email Addresses: dou****@adelphia.net,
dou****@charter.net
Address History: 2119 Dawn Ridge, Monroe, NC 28110;
4130 Planters Watch Drive, Charlotte, NC 28278;
Dover, NJ 07801;
Kenvil, NJ 07847
Aliases (AKA): Mauricio Cardona
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
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
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: 2123 Dawn Ridge, Monroe, NC 28110
Address History: 3060 Northgate Walk Drive, Farmville, NC 27828;
2023 Glenn Valley Lane Apt 305, Indian Trail, NC 28079;
Monroe, NC 28110;
Rocky Mount, NC 27804;
Fleetwood, PA 19522
Phone Numbers: (704) 635-7954
Email Addresses: agn****@gmail.com,
agn****@yahoo.com,
sha****@gmail.com,
wil****@gmail.com
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
5015 Scaleybark Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 289-6722
Address History: 714 Sinclair Drive, Monroe, NC 28112;
400 Martin Luther King Jr Parkway Apartment J3, Phenix City, AL 36869;
Norwalk, CA 90650;
San Diego, CA 92113;
Columbus, GA 31903
Aliases (AKA): Ramiro Rodriguez,
Ramiro Salinas
Relatives & Associates: Alan Rodriguez
Alfredo Rodriguez
Arnulfo Rodriguez
Henry Rodriguez
Javier Rodriguez
Address History: 2119 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
7530 Grier Road, Charlotte, NC 28213;
Elkin, NC 28621;
Jonesville, NC 28642;
Pineville, NC 28134
Aliases (AKA): R Mendenhall,
Robbie Mendenhall,
Robert Steven Mendenhall,
Dale Williams
Relatives & Associates: Chris Hall
Allen Mendenhall
Cynthia Mendenhall
Edna Mendenhall
Katherine Mendenhall
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
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
Phone Numbers: (704) 289-6722
Aliases (AKA): Estela Estevez
Phone Numbers: (704) 289-6722
Address History: 3215 Deer Track Lane, Monroe, NC 28110;
603 Charles Franklin Street, Monroe, NC 28110
Aliases (AKA): Filemon Mora
Relatives & Associates: Filemon Mora
Address History: 9216 Arbourgate Meadows Lane, Charlotte, NC 28277;
9126 Arbourgate Meadows Lane # 666, Charlotte, NC 28277;
Monroe, NC 28110;
Vale, NC 28168;
Buffalo, NY 14209
Aliases (AKA): Alex Moore,
Alexander Moore
Relatives & Associates: Theresa Moore
Address History: 346 Blandford Road, Rincon, GA 31326;
109 Osceola Lane, Jupiter, FL 33458;
Bloomingdale, GA 31302;
Monroe, NC 28110
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
Address History: 7230 S Wolftever Drive, Ooltewah, TN 37363;
2865 Sw 146th Place Road, Ocala, FL 34473;
Charlotte, NC 28214;
Monroe, NC 28110;
Waynesville, NC 28786
Phone Numbers: (540) 377-5529
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