Address History: 2909 Wagon Wheel Court, Monroe, NC 28110;
401 Rosery Northeast Road Apartment 303, Largo, FL 33770;
Goldsboro, NC 27534;
Kinston, NC 28502;
Lawndale, NC 28090
Aliases (AKA): J Cash,
Jared Nathaniel Cash,
Jared Cash,
Jerome Cash
Email Addresses: jrd****@yahoo.com
Address History: 10884 Tailwater Street, Davidson, NC 28036;
8004 Marcus Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): K P Rape,
Kathy Phifer Rapkins
Email Addresses: kat****@aol.com
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Aliases (AKA): Irma Lopez,
Irma Lopezdejesus
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: 3422 Matthews Indian Trail Road, Matthews, NC 28104;
3135 Latrobe Street, New Port Richey, FL 34655;
Monroe, NC 28110
Aliases (AKA): Irene M Kosco
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: 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): J Broom
Phone Numbers: (704) 283-4066
Address History: 2108 Dawn Ridge, Monroe, NC 28110
Address History: 3009 Branderwood Drive, Greensboro, NC 27406;
1009 Theodore Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Dorothea Gale Clyburn,
Dorthea G Clyburn,
Gale Clyburn
Phone Numbers: (704) 225-0017
Address History: 1004 Rhode Island Court, Indian Trail, NC 28079;
2217 Dawn Ridge, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Sabrina Hamilton,
Sabrina C Montler
Email Addresses: dru****@cs.com,
dru****@redrose.net,
dru****@cs.com,
dru****@redrose.net
Address History: 2211 S Rocky River Road, Monroe, NC 28112;
1717 Canal Drive # A4, Carolina Beach, NC 28428;
Newton, NC 28658;
Pfafftown, NC 27040;
Sherrills Ford, NC 28673
Aliases (AKA): Richard P Hale
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: 2205 Dawn Ridge, Monroe, NC 28110;
27 W Loockerman Street, Dover, DE 19904;
Fort Riley, KS 66442;
Adams, MA 01220;
Grantsville, MD 21536
Address History: 6701 Oak Hill Road, Charlotte, NC 28227;
8318 Fox Chapel Lane Apt 234, Charlotte, NC 28270;
Mint Hill, NC 28227;
Monroe, NC 28110;
Elyria, OH 44035
Aliases (AKA): Patricia Triplett,
Patsy T Triplett,
Patsy J Withers
Relatives & Associates: Annette Chastain
Deana Kiser
Meredith Spainhour
Lessie Triplett
Luther Triplett
Address History: 2200 Dawn Ridge, Monroe, NC 28110;
910 Cameron Village Drive Apt 201, Matthews, NC 28105
Relatives & Associates: Trevor Parker
Address History: 2120 Dawn Ridge, Monroe, NC 28110;
419 Long Pointe Drive, Avon Lake, OH 44012;
Huron, OH 44839;
Norwalk, OH 44857;
Sandusky, OH 44870
Email Addresses: mug****@aol.com
Address History: 2123 Dawn Ridge, Monroe, NC 28110;
2213 Waxhaw Indian Trail Road # T, Indian Trail, NC 28079;
Matthews, NC 28105
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: 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: 15896 Temple Boulevard, Loxahatchee, FL 33470;
6374 Mullin Street, Jupiter, FL 33458;
Palm Bay, FL 32907;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): M Martin,
Mckensie D Martin
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: 52 Po Box, Pittsville, VA 24139;
2123 Dawn Ridge, Monroe, NC 28110;
Baldwinsville, NY 13027;
Fayetteville, NY 13066;
Altavista, VA 24517
Aliases (AKA): Dorothy Jeanne Parkes,
Jaenne Parkes,
Jeanne D Parkes
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