Address History: 5007 Tom Starnes Road, Waxhaw, NC 28173;
503 Chateau Drive Se Apt V2, Rome, GA 30161;
Franklin, NC 28734;
Monroe, NC 28110
Aliases (AKA): S C Tanner,
Steph Tanner,
Stephanie Hill Tanner
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
Aliases (AKA): Ramiro Marvan-Rodrigue
Phone Numbers: (704) 650-0704
Aliases (AKA): Mora Rangel,
Mora F Rangel
Phone Numbers: (704) 226-1247
Address History: 403 W Stanly Street, Stanfield, NC 28163;
114 Houston Street, Pooler, GA 31322;
Statesboro, GA 30461;
Charlotte, NC 28212;
Dallas, NC 28034
Aliases (AKA): Christopher J Hinson,
Kristie N Hinson,
Kristie Newell Hinson,
Christine D Morton,
Christine Morton
Email Addresses: amo****@yahoo.com,
har****@aol.com,
har****@comcast.net,
har****@aol.com,
har****@yahoo.com
Aliases (AKA): Marilyn Brucki,
Marilyn Jewell,
Marilyn Willoughby Newell
Address History: 2103 Dawn Ridge, Monroe, NC 28110
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
Phone Numbers: (704) 289-6722
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: 6601 Oak Hill Road, Charlotte, NC 28227;
9620 Albemarle Road, Charlotte, NC 28227;
Locust, NC 28097;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): W T Withers,
William Frank Withers,
William T Withers
Address History: 2108 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: 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: 1155 George Taylor Road, Monroe, NC 28110;
6415 Secrest Shortcut Road, Indian Trail, NC 28079;
Wingate, NC 28174
Aliases (AKA): Amparo Riguelme,
Amparo M Riquelme
Phone Numbers: (704) 882-8982
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
156 S South Street Ste 301d, Gastonia, NC 28052;
Greensboro, NC 27410;
Matthews, NC 28105;
Jamestown, NY 14702
Aliases (AKA): Sally Ann Kirik,
Sally A Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Mike Kirik
William Kirik
Denise Swanson
Address History: 2214 Dawn Ridge, Monroe, NC 28110;
3001 Alice Flagg Lane Apt 202, Indian Trail, NC 28079
Relatives & Associates: Ana Merlos
Aliases (AKA): J Broom
Phone Numbers: (704) 283-4066
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Phone Numbers: (704) 289-6722
(704) 641-3860
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: 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: 553 Howe Road, Chester, SC 29706;
7228 Chattanooga Lane, Charlotte, NC 28227;
Concord, NC 28027;
Mint Hill, NC 28227;
Monroe, NC 28110
Email Addresses: bur****@rocketmail.com,
pga****@aol.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: 52 Po Box, Pittsville, VA 24139;
10541 Paces Avenue Apt 727, Matthews, NC 28105;
Monroe, NC 28110;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Nathan L Parkes,
Nathan L Parks
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