Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Address History: 2970 Miami Church Road, Concord, NC 28025;
3996 P/O Box, Spring Hill, FL 34611;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Howard Trivette
Phone Numbers: (704) 786-1090
Address History: 10024 Pergola View Court, Charlotte, NC 28213;
9238 University City Boulevard Apt 22, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): C White,
Clifford J White
Address History: 2107 Dawn Ridge, Monroe, NC 28110;
8643 Newgrass Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Charleston, WV 25315
Aliases (AKA): Steven Newell
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
1284 Po Box, Matthews, NC 28106;
Fairfield, OH 45014;
Zanesville, OH 43701
Aliases (AKA): R Broom
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: 2119 Dawn Ridge, Monroe, NC 28110;
4130 Planters Watch Drive, Charlotte, NC 28278;
Dover, NJ 07801;
Kenvil, NJ 07847
Aliases (AKA): Mauricio Cardona
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Address History: 645 Po Box, Mineral Springs, NC 28108;
2127 Dawn Ridge, Monroe, NC 28110
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: 2107 Dawn Ridge, Monroe, NC 28110
Address History: 2115 Dawn Ridge, Monroe, NC 28110;
548 W 22nd Street, Jacksonville, FL 32206;
Mineral Springs, NC 28108
Aliases (AKA): Tonya T Hailey,
Tonya T Robinson
Address History: 2205 Dawn Ridge, Monroe, NC 28110
Address History: 109 Green Street, Marshville, NC 28103;
250 Brent Lane # 13, Pensacola, FL 32503;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Daniel R Beebe,
Daniel G Richardson,
Daniel Gene Richardson
Email Addresses: laz****@excite.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
Phone Numbers: (704) 635-8180
Address History: 9516 Stoney Glen Drive Apt L, Charlotte, NC 28227;
3 S Broadway Street Apt 2, Lake Orion, MI 48362;
Boone, NC 28607;
Lenoir, NC 28645;
Matthews, NC 28105
Aliases (AKA): Alyson R Huskey
Email Addresses: ah1****@appstate.edu,
aly****@yahoo.com,
aly****@hotmail.com,
bee****@aol.com,
zoa****@yahoo.com
Relatives & Associates: Basilio Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Maria Rivera
Phone Numbers: (704) 289-6722
(704) 641-3860
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: 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: 2421 Spring Hollow Drive, Orange City, FL 32763;
1235 E Minnesota Avenue, Deland, FL 32724;
Monroe, NC 28110
Aliases (AKA): Vicki Hawkins Hawkins
Email Addresses: bjo****@cfl.rr.com,
bjo****@cfl.rr.com,
bjo****@cfl.rr.com,
bjo****@yahoo.com
Address History: 679 Landfill Road, Mount Croghan, SC 29727;
5812 Hunting Ridge Lane Apt D, Charlotte, NC 28212;
Monroe, NC 28110;
Richburg, SC 29729
Address History: 941 Clopper Road Apt A1, Gaithersburg, MD 20878;
14 Bayridge Court, Gaithersburg, MD 20878;
Sauk Centre, MN 56378;
Monroe, NC 28110
Email Addresses: fer****@live.com
Address History: 2634 Middle Fork Drive, Charleston, WV 25314;
336 Deerfield Point, Alpharetta, GA 30004;
Cumming, GA 30041;
Matthews, NC 28106;
Mineral Springs, NC 28108
Aliases (AKA): J Hendricks,
Jeff Hendricks,
Jeffery Hendricks,
Jeffrey Allen Hendricks,
Jeff Perry
Relatives & Associates: Pamela Elliott
Connie Hendricks
Jeffrey Hendricks
Jeffrey Hendricks
Kateryna Hendricks
Email Addresses: jef****@juno.com
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