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: 4103 Runaway Circle, Monroe, NC 28110;
2070 Ne 162nd Street Apt 3, North Miami Beach, FL 33162;
Charlotte, NC 28205
Aliases (AKA): Jeffrey W Broom
Email Addresses: jbr****@bellsouth.net,
jbr****@tds.net
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
1284 Po Box, Matthews, NC 28106;
Fairfield, OH 45014;
Zanesville, OH 43701
Aliases (AKA): R Broom
Address History: 3214 Downwind Drive, Monroe, NC 28110;
7500 Kilcullen Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salisbury, NC 28146
Aliases (AKA): James W Snead,
Jamie W Snead,
Jamie Wesley Snead,
James Wesley Sneed
Email Addresses: inv****@yahoo.com,
jam****@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: 2120 Dawn Ridge, Monroe, NC 28110;
2 Mars Drive, Jacksonville, NC 28546;
Waxhaw, NC 28173;
Leetonia, OH 44431
Aliases (AKA): Matthew G Collam,
Matthew G Mc
Email Addresses: goo****@comcast.com,
goo****@adelphia.com,
goo****@aol.com,
goo****@gateway.net,
mmc****@bellsouth.net
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
Email Addresses: osc****@centurytel.net,
osc****@yahoo.com,
osc****@centurytel.net,
osc****@yahoo.com,
osc****@yahoo.com
Aliases (AKA): Darius M Robison
Address History: 5300 Cherrycrest Lane Apartment D, Charlotte, NC 28217;
941 Clopper Road Apartment A1, Gaithersburg, MD 20878;
Monroe, NC 28110
Relatives & Associates: Julian Tabares
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: 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: 714 Sinclair Drive, Monroe, NC 28112;
400 Martin Luther King Jr Parkway Apartment J3, Phenix City, AL 36869;
Norwalk, CA 90650;
San Diego, CA 92113;
Columbus, GA 31903
Aliases (AKA): Ramiro Rodriguez,
Ramiro Salinas
Relatives & Associates: Alan Rodriguez
Alfredo Rodriguez
Arnulfo Rodriguez
Henry Rodriguez
Javier Rodriguez
Aliases (AKA): Carol Manghi
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
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
Aliases (AKA): Thomas Menghi,
Tom Menghi
Phone Numbers: (704) 220-6512
(704) 904-2523
Email Addresses: dra****@chek.com,
mrt****@mailcity.com,
tme****@msn.com
Address History: 2970 Miami Church Road, Concord, NC 28025;
3996 P/O Box, Spring Hill, FL 34611;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Howard Trivette
Phone Numbers: (704) 786-1090
Address History: 405 Elm Street, Locust, NC 28097;
1023 E Lafayette Avenue, Jacksonville, IL 62650;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Jennifer E Agner,
Jenny Elaine Agner,
Jennifer E Edwards,
Jennifer Phelps
Email Addresses: act****@gmail.com,
agn****@aol.com,
cri****@hotmail.com,
jag****@lewishomesnc.com,
jed****@gmail.com
Address History: 11 Kamehameha Street, Goose Creek, SC 29445;
125 Leonard Street # B, Fort Benning, GA 31905;
Fort Polk, LA 71459;
Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Rocio Thomas
Phone Numbers: (980) 781-1358
Aliases (AKA): Danielle J Oliver
Email Addresses: dev****@yahoo.com
Address History: 941 Clopper Road Apt A1, Gaithersburg, MD 20878;
14 Bayridge Court, Gaithersburg, MD 20878;
Monroe, NC 28110
Aliases (AKA): Fernando Galindo,
Fernando Valencia
Address History: 500 E Houston Street Apt 205, Tyler, TX 75702;
5190 South Jack Rabbit Drive, Fort Mohave, AZ 86426;
Monroe, NC 28110;
Purcell, OK 73080;
Dallas, TX 75253
Aliases (AKA): Daniel Ray Cornelison
Relatives & Associates: Jeanna Corelison
Dannette Cornelison
Mary Cornelison
Nicholas Cornelison
Tammy Cornelison
Address History: 2634 Middle Fork Drive, Charleston, WV 25314;
336 Deerfield Point, Alpharetta, GA 30004;
Cumming, GA 30041;
Matthews, NC 28106;
Mineral Springs, NC 28108
Aliases (AKA): J Hendricks,
Jeff Hendricks,
Jeffery Hendricks,
Jeffrey Allen Hendricks,
Jeff Perry
Relatives & Associates: Pamela Elliott
Connie Hendricks
Jeffrey Hendricks
Jeffrey Hendricks
Kateryna Hendricks
Email Addresses: jef****@juno.com
Address History: 86 Meadow Glen Drive, Staunton, VA 24401;
3601 Edgeview Drive, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Harrisonburg, VA 22801
Aliases (AKA): Sherry Haywood,
Sherry Lowder Haywood,
Sherry L Lowder
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