Address History: 1936 E 8th Street, Charlotte, NC 28204;
1570 Virginia Lane, Englewood, FL 34223;
Odenton, MD 21113;
Arden, NC 28704;
Asheville, NC 28805
Aliases (AKA): Douglas P Barthlomew,
Doug Bartholomew,
Douglas Samuel Bartholomew
Relatives & Associates: David Bartholomew
Jake Bartholomew
Leslie Bartholomew
Loralie Bartholomew
Sam Bartholomew
Email Addresses: dou****@adelphia.net,
dou****@charter.net
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: 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: 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: 9916 Mini Ranch Road, Waxhaw, NC 28173;
15632 Marvin Road, Charlotte, NC 28277;
Monroe, NC 28110
Address History: 2204 Dawn Ridge, Monroe, NC 28110
Address History: 2112 Dawn Ridge, Monroe, NC 28110;
2442 Waxhaw Indian Trail Road, Indian Trail, NC 28079
Aliases (AKA): Jeremy Jones
Relatives & Associates: Jeremy Jones
Email Addresses: jon****@aol.com
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: 7024 Brett Drive, Monroe, NC 28110;
2209 Dawn Ridge, Monroe, NC 28110;
New Florence, PA 15944
Aliases (AKA): Brandi Swanson
Relatives & Associates: Misty Callahan
Donna Gallagher
Donna Gallagher
James Gallaher
Washington Gallaher
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
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: 102 Lenox Lane, Monroe, NC 28110;
6606 Elm Forest Drive, Charlotte, NC 28212;
Greensboro, NC 27408
Aliases (AKA): Ciera Robinson
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: 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: 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
Address History: 2103 Dawn Ridge, Monroe, NC 28110
Address History: 2214 Dawn Ridge, Monroe, NC 28110;
3001 Alice Flagg Lane Apt 202, Indian Trail, NC 28079
Relatives & Associates: Ana Merlos
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
Address History: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
Aliases (AKA): Irma Lopez,
Irma Lopezdejesus
Address History: 6112 Creft Circle Unit 218, Indian Trail, NC 28079;
4102 Saint Joseph Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Watertown, NY 13601
Aliases (AKA): Adriana P Layman,
Adrian White,
Adriana Patricia White
Address History: 112 Shadow Creek Lane, Anderson, SC 29621;
511 Hyder Street Ne, Palm Bay, FL 32907;
Lavonia, GA 30553;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Mildred Lee,
M Martin,
Mildred C Martin,
Mildred Rhodes
Email Addresses: gra****@charter.net
Address History: 86 Meadow Glen Drive, Staunton, VA 24401;
905 Moss Springs Road # 105, Albemarle, NC 28001;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Dale D Haywood
Email Addresses: she****@gmail.com
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