Address History: 1905 Windmere Drive, Monroe, NC 28110;
6103 Creft Circle, Indian Trail, NC 28079;
Chesnee, SC 29323;
Spartanburg, SC 29301
Aliases (AKA): Billie Gowan,
William Gowan
Address History: 12549 Vonnie Road, Stanfield, NC 28163;
6546 Eaglecrest Road, Charlotte, NC 28212;
Monroe, NC 28110;
Oakboro, NC 28129;
Wingate, NC 28174
Aliases (AKA): Tina L Huneycutt,
Tina Mcdaniel
Relatives & Associates: Tammie Brooks
Dustin Huneycutt
Krystal Huneycutt
Krystyal Huneycutt
Rhonda Mcdaniel
Address History: 2116 Dawn Ridge Drive, Monroe, NC 28110;
1360 S Gregg Road, Nixa, MO 65714;
Ozark, MO 65721;
Springfield, MO 65810;
Charlotte, NC 28277
Aliases (AKA): Jason Ryan Gibbons,
Jason R Gibbons,
Jayson R Gibbons
Email Addresses: jas****@yahoo.com
Address History: 2103 Dawn Ridge, Monroe, NC 28110;
9110 Chesham Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Stewartsville, NJ 08886;
Harrisburg, PA 17111
Aliases (AKA): Danny R Smith,
Danny Smith
Email Addresses: dan****@concentric.net
Aliases (AKA): Georgina Mesa Flores,
Georgina Mesa
Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Phone Numbers: (980) 210-3421
Address History: 3100 Flagstone Lane Apt 204, Indian Trail, NC 28079;
4130 Planters Watch Drive, Charlotte, NC 28278;
Monroe, NC 28110
Email Addresses: kpu****@aol.com
Address History: 2218 Dawn Ridge, Monroe, NC 28110;
534 Bethel Road, Surrency, GA 31563;
Charlotte, NC 28212;
Matthews, NC 28105;
Myrtle Beach, SC 29575
Aliases (AKA): William R Caursey
Email Addresses: cau****@gmail.com
Address History: 2689 Buffalo Forest Road, Lincolnton, NC 28092;
6415 Old Plank Road Trailer 8, Charlotte, NC 28216;
Locust, NC 28097;
Monroe, NC 28110;
Mount Airy, NC 27030
Aliases (AKA): Michael L Brooks,
Mike Brooks
Email Addresses: bmi****@aol.com
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
971 Clopper Road Apt A2, Gaithersburg, MD 20878;
Charlotte, NC 28278;
Troy, PA 16947;
York, PA 17406
Aliases (AKA): Marcia A Roca
Email Addresses: mar****@aol.com,
mro****@msn.com
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
Phone Numbers: (704) 635-8180
Aliases (AKA): Martin Y Figueroa
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
9620 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Troy, NC 27371
Aliases (AKA): William Withers,
William Franklin Withers
Address History: 2116 Dawn Ridge, Monroe, NC 28110;
1314 16th Avenue, Columbus, GA 31901;
Charlotte, NC 28213;
China Grove, NC 28023;
Kannapolis, NC 28081
Aliases (AKA): Eloise Regina Harrington,
Eloise R Lovett,
Eloise Regina Mottley,
Eloise Mottley
Relatives & Associates: Mark Capezzuto
Ronald Capezzuto
Dana Cappezzuto
Ned Harrington
Suzanne Logan
Address History: 1611 Hunter Oak Lane, Monroe, NC 28110;
2216 Courtyard Lane, Monroe, NC 28112;
Fort Mill, SC 29715
Aliases (AKA): Dennis Eduy,
D Eudy
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: 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: 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
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: 4525 N 66th Street, Omaha, NE 68104;
346 Evelyn Drive, Luling, LA 70070;
Monroe, NC 28110;
Shiloh, NC 27974;
Painesville, OH 44077
Aliases (AKA): Cheri A Gregory,
Cherie Noel Gregory,
Sherry Davis Gregory,
Sherry Lynn Gregory
Email Addresses: she****@aol.com
Address History: 1332 Carlsbad Drive, Gaithersburg, MD 20879;
14 Bayridge Court, Gaithersburg, MD 20878;
Monroe, NC 28110
Aliases (AKA): Maritza Munoz,
Maritza M Munozsegovia,
Maritza Valencia
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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