Aliases (AKA): Thomas Menghi,
Tom Menghi
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 951 Wind Carved Lane, Monroe, NC 28110;
5054 Rex Road, Stockbridge, GA 30281;
Waldorf, MD 20603;
Durham, NC 27704;
Raleigh, NC 27604
Aliases (AKA): Linda J Dixon,
L G Johnson
Email Addresses: nic****@bluelight.com
Address History: 2037 Ruben Road, Monroe, NC 28112;
181 Rich Drive, Chelsea, AL 35043;
Dothan, AL 36301;
Sullivan, MO 63080;
Marshville, NC 28103
Aliases (AKA): Michael Wayne Pitman,
Michael Pitman
Email Addresses: mic****@worldnet.att.net,
mik****@adelphia.net,
mik****@aol.com,
mjp****@aol.com,
mjp****@centurytel.net
Aliases (AKA): Michelle Coffie,
Beverly M Cutbertson,
Beverly Michelle Cuthbertson,
Michelle Cuthbertson
Relatives & Associates: Deloise Coffey
Eric Coffie
Antonio Cuthbertson
Dorothy Cuthbertson
Gregory Cuthbertson
Email Addresses: bco****@carolina.rr.com,
bev****@gmail.com
Address History: 4102 Saint Joseph Drive, Indian Trail, NC 28079;
6112 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Dexter, NY 13634;
Watertown, NY 13601
Aliases (AKA): Milena Francis,
Milena Layman
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
Address History: 102 Lenox Lane, Monroe, NC 28110;
6606 Elm Forest Drive, Charlotte, NC 28212;
Greensboro, NC 27408
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 289-6722
Address History: 2108 Dawn Ridge, Monroe, NC 28110;
3004 Kingston Circle Apt F1, Greenville, NC 27858;
Morven, NC 28119;
Wadesboro, NC 28170
Aliases (AKA): Shantina D Melton,
Shantina Melton,
Shantina D Ratcliff,
Shantina D Ratliff
Email Addresses: msh****@familydollar.com,
sha****@sealedair.com,
tin****@earthlink.net
Aliases (AKA): Darius M Robison
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: 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: 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: 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
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: 1108 218 W Highway, Indian Trail, NC 28079;
1108 Highway 218 West, Indian Trail, NC 28079;
Monroe, NC 28110;
North Bend, OH 45052
Aliases (AKA): Jayne Lee Bailey,
Jane Crot,
Jane Rider Helms,
Jane R Helms
Email Addresses: lov****@yahoo.com
Address History: 10024 Pergola View Court, Charlotte, NC 28213;
510 Berkeley Hill Drive Apartment 912, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Mery E Rahman
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
5320 Chicopee Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Pineville, NC 28134
Phone Numbers: (704) 226-0582
Address History: 193 Wassamassaw Road, Pawleys Island, SC 29585;
3615 Armell Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): A Eudy,
Amanda Eudy,
Amanda S Goodwin,
Amanda Weich
Email Addresses: ama****@bellsouth.net,
jos****@aol.com
Address History: 935 Stroupe Road, Lancaster, SC 29720;
6606 Elm Forest Drive, Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): D Hartsell
Relatives & Associates: Devin Brazzill
Danielle Hartsell
Robert Hartsell
Shirley Hartsell
Laura Nichols
Phone Numbers: (704) 226-9539
Address History: 80 Crooked Tree Lane Apt 107, Vero Beach, FL 32962;
15230 Roxford Street Unit 54, Sylmar, CA 91342;
The Villages, FL 32162;
Durham, NC 27704;
Marshville, NC 28103
Aliases (AKA): E H Lindsey,
Eugene Howard Lindsey,
Howard Frank Lindsey,
Howard Lindsey
Email Addresses: ehl****@gmail.com,
ehl****@yahoo.com,
ehl****@aol.com,
ehl****@bellatlantic.net,
ehl****@yahoo.com
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
Aliases (AKA): Danielle J Oliver
Email Addresses: dev****@yahoo.com
Address History: 250 Diamond Oaks Road, Roseville, CA 95678;
11162 W Hadley Street, Avondale, AZ 85323;
Citrus Heights, CA 95610;
Elk Grove, CA 95624;
Monroe, NC 28110
Email Addresses: ble****@gmail.com,
ble****@yahoo.com,
mbl****@hotmail.com
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