Address History: 2300 Hunters Way, Monroe, NC 28110;
4701 N Sharon Amity Road Apt 1, Charlotte, NC 28205;
Mooresville, NC 28115
Aliases (AKA): T Reams,
Thelma Reams
Address History: 1618 Icemorlee Street A, Monroe, NC 28110;
516 N State Street, Lexington, NC 27292;
Linwood, NC 27299;
Marshville, NC 28103;
Cleveland, TN 37312
Aliases (AKA): Yateria Amkia Thomas,
Y White,
Yateria White,
Yateria Amekia White
Email Addresses: get****@aim.com,
mel****@earthlink.net,
whi****@gmail.com,
www****@hotmail.com,
yat****@hotmail.com
Address History: 2452 Hunters Way, Monroe, NC 28110;
345 South Kenmore Avenue #1206, Los Angeles, CA 90020;
Peebles, OH 45660;
Wilkes Barre, PA 18702
Aliases (AKA): L J Foster,
Lorraine Foster,
Lorriane J Foster
Address History: 2321 Hunters Way, Monroe, NC 28110;
6610 Stanton Road, Hyattsville, MD 20784;
Matthews, NC 28104
Aliases (AKA): Guillermina Martinez
Relatives & Associates: Flore Amartinez
Angel Cabrera
Arlene Cabrera
Celestino Cabrera
Maria Cabrera
Address History: 1109 Coy Way, Monroe, NC 28110;
6005 Dove Tree Lane Apt F, Charlotte, NC 28213;
Gastonia, NC 28052
Aliases (AKA): Hugo Rene Santos
Aliases (AKA): Beverrly A Knight
Address History: 4306 Allenby Place, Monroe, NC 28110;
912 Barbee Farm Drive, Monroe, NC 28110;
Wingate, NC 28174;
Mastic, NY 11950
Aliases (AKA): Carmella Occhineri
Relatives & Associates: John Occhineri
John Occhineri
Joseph Occhineri
Michael Occhineri
Nicole Occhineri
Address History: 2312 Hunters Way, Monroe, NC 28110;
4901 Craigwood Drive, Charlotte, NC 28212;
Denver, NC 28037
Aliases (AKA): Mary Louise Mangum,
Mary L Vita
Address History: 2313 Hunters Way, Monroe, NC 28110
Address History: 2321 Hunters Way, Monroe, NC 28110;
5 Sky Sail Circle, Savannah, GA 31411;
Glen Ridge, NJ 07028
Aliases (AKA): Daniel H Morales,
Daniel Saling
Phone Numbers: (973) 680-9397
Email Addresses: csa****@gmail.com,
dmo****@yahoo.com,
joe****@mac.com
Address History: 1006 Magna Lane, Indian Trail, NC 28079;
7111 Fairview Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): W Bowman,
Wanda Parker Bowman,
Wanda P Bowman,
Wanda Byrum,
Wanda Parker
Address History: 3514 Deer Track Lane, Monroe, NC 28110;
3600 Shamrock Drive, Charlotte, NC 28215;
Waxhaw, NC 28173
Aliases (AKA): Edward Mabley
Email Addresses: chr****@bellsouth.net
Address History: 6721 Edwards Farm Lane, Monroe, NC 28110;
1731 Garrett Road, Indian Trail, NC 28079;
Waxhaw, NC 28173
Aliases (AKA): Trina M Locke,
Trina M Santiago,
Trina M Tarlton
Phone Numbers: (704) 753-5628
Email Addresses: thu****@erac.com,
tle****@enterprise.com
Address History: 2513 River Chase Drive, Monroe, NC 28110;
3309 Antler View Court, Monroe, NC 28112;
Blackwood, NJ 08012;
Clayton, NJ 08312;
Sewell, NJ 08080
Relatives & Associates: Leah Rogienski
Angel Rosario
Angel Rosario
Anjelise Rosario
Christine Rosario
Email Addresses: neo****@yahoo.com,
neo****@hotmail.com,
neo****@yahoo.com
Address History: 2313 Hunters Way, Monroe, NC 28110
Aliases (AKA): La Parris N Triplett
Address History: 5419 Graypark Drive, Charlotte, NC 28269;
1525 Ivy Meadow Drive Apt 1027, Charlotte, NC 28213;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Shakira Jordan
Email Addresses: jen****@charter.net,
jen****@erols.com,
jen****@gmail.com,
jen****@hotmail.com,
jen****@netzero.net
Address History: 8832 Summerhill Drive, Waxhaw, NC 28173;
12688 P/O Box, Boone, NC 28608;
Charlotte, NC 28270;
Greensboro, NC 27410;
Indian Trail, NC 28079
Aliases (AKA): Megan Foster,
Megan L Foster
Address History: 2206 Amesbury Avenue, Charlotte, NC 28205;
715 N Elm Street # 4102, Marshville, NC 28103;
Monroe, NC 28110
Email Addresses: alw****@altavista.com,
alw****@comcast.net,
alw****@flash.net,
alw****@collegeclub.com,
tra****@comcast.net
Address History: 2313 Hunters Way, Monroe, NC 28110;
1101 Lexington Pointe Lane, Apex, NC 27502;
Charlotte, NC 28212;
Wingate, NC 28174;
Fort Mill, SC 29715
Aliases (AKA): Carolyn Deloris Bell,
Carolyn D Jordan,
Carolyn S Sturdivant
Address History: 304 W Sandy Ridge Road, Monroe, NC 28112;
875 E Sunset Drive Apt 10a, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Larry Joe Schott
Address History: 4640 Timnah Lane, Monroe, NC 28112;
132 Deer Creek Drive, Athens, GA 30607;
Waxhaw, NC 28173
Aliases (AKA): Angela H Brown,
Angela Hamrick,
Anglea D Hamrick
Address History: 3289 Tucker Road, Marshville, NC 28103;
5309 Old Monroe Road, Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Mike A Gaddy
Address History: 5207 E Highway 218, Monroe, NC 28110;
1006 Dawn Light Road, Indian Trail, NC 28079;
Midland, NC 28107
Aliases (AKA): Amanda L Jackimowicz,
Amanda L Rutemiller,
Amanda Leann Smith,
Amanda L Whitley,
Amanda Whitley
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