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: 2204 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 289-6722
Phone Numbers: (704) 635-8180
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: 2107 Dawn Ridge, Monroe, NC 28110;
5133 Blackberry Lane, Charlotte, NC 28201;
Kannapolis, NC 28081
Aliases (AKA): Cody Newell
Phone Numbers: (704) 493-9626
Email Addresses: c.n****@icloud.com,
cod****@icloud.com,
new****@icloud.com,
zuk****@gmail.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
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
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: 6505 Fish Road, Marshville, NC 28103;
483 Po Box, Rabun Gap, GA 30568;
Carolina Beach, NC 28428;
Monroe, NC 28110
Aliases (AKA): Marion M Alexander,
Marion Alexander
Aliases (AKA): D Broom
Address History: 300 Holton Drive, Monroe, NC 28110;
9580 Mohawk Trail, Cascade, CO 80809;
Colorado Springs, CO 80916;
Las Animas, CO 81054;
Woodland Park, CO 80863
Email Addresses: mas****@aol.com
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: 2103 Dawn Ridge, Monroe, NC 28110
Address History: 9207 Atlas Cedar Drive, Charlotte, NC 28215;
6301 Long Pine Drive, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 418 Bougainvillea Court, Monroe, NC 28110;
1294 P/O Box, Matthews, NC 28106
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
Address History: 2116 Dawn Ridge, Monroe, NC 28110;
319 Ann Elizabeth Drive, Charlotte, NC 28213;
Indian Trail, NC 28079;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Dana M Capezzuto,
Dana M Cappezzuto,
Dana Marie Smith,
Dana M Smith
Address History: 1919 Windmere Drive, Monroe, NC 28110;
951 P/O Box, Ozark, MO 65721;
Springfield, MO 65810;
Matthews, NC 28104
Aliases (AKA): Angela Marie Gibbons,
Angela S Gibbons
Address History: 2201 Dawn Ridge, Monroe, NC 28110
Phone Numbers: (704) 685-8532
Address History: 801 Sharon Drive, Waxhaw, NC 28173;
2120 Dawn Ridge, Monroe, NC 28110;
Las Vegas, NV 89156
Aliases (AKA): Sharon A Baker,
Sharon Mc Collam,
Sharon Mc,
Sharon B Mccollam
Address History: 1602 Lileswood Drive, Monroe, NC 28112;
59 Cedar Street, Amesbury, MA 01913;
Minneapolis, MN 55411;
Charlotte, NC 28210;
Pageland, SC 29728
Aliases (AKA): Gloria D Smith
Email Addresses: den****@firstcitizens.com,
glo****@gte.net,
hop****@dasia.net
Address History: 11509 Eastern Red Cedar Avenue, Clinton, MD 20735;
4010 S Silver Beech Avenue, Tucson, AZ 85730;
District Heights, MD 20753;
Upper Marlboro, MD 20772;
Charlotte, NC 28216
Aliases (AKA): C Hickman,
Cheryl Hickman
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
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