Address History: 2003 E Sandy Ridge Road, Monroe, NC 28112;
16637 Canyon Lake Lane, Fontana, CA 92336;
Glendale, CA 91201;
Rancho Cucamonga, CA 91730;
West Covina, CA 91790
Relatives & Associates: Milca Toledo
Address History: 1710 E Sandy Ridge Road, Monroe, NC 28112;
1814 E Sandy Ridge Road, Monroe, NC 28112
Aliases (AKA): Dana Usery
Address History: 331 E Sandy Ridge Road, Monroe, NC 28112;
1510 Marsh Road, Marshville, NC 28103;
Columbus, OH 43221
Aliases (AKA): Heidi Gordon,
H Marsh,
Heidi Marsh
Address History: 411 E Sandy Ridge Road, Monroe, NC 28112;
211 N Main Street # 315, Lancaster, SC 29720
Aliases (AKA): Michael Davis,
Mike J Davis
Address History: 510 E Sandy Ridge Road, Monroe, NC 28112;
623 Po Box, Monroe, NC 28111;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): Anna R Sadiwnyk
Relatives & Associates: Stephen Sadiwnyk
Phone Numbers: (704) 821-2340
Address History: 1413 E Sandy Ridge Road, Monroe, NC 28112;
359 W Lake Avenue Nw, Atlanta, GA 30318;
Charlotte, NC 28208;
Taylorsville, NC 28681;
Waxhaw, NC 28173
Aliases (AKA): L Heather Ramsey
Email Addresses: h.h****@cms.k12.nc.us,
hea****@cms.k12.nc.us,
l.r****@bellsouth.net,
peg****@yahoo.com
Address History: 808 E Sandy Ridge Road # 4, Monroe, NC 28112
Address History: 1211 E Sandy Ridge Road, Monroe, NC 28112;
401 Southeast 22nd Street, Fort Lauderdale, FL 33316;
Pompano Beach, FL 33060;
Asheboro, NC 27205;
Haledon, NJ 07508
Aliases (AKA): Harry Tilden,
Harry Howard Tilden
Email Addresses: har****@yahoo.com,
hti****@mailcity.com
Aliases (AKA): Joshua Michael Gordon
Phone Numbers: (704) 764-3245
Address History: 700 E Sandy Ridge Road, Monroe, NC 28112;
502 E Sandy Ridge Road, Monroe, NC 28112;
Elyria, OH 44035;
Wilmington, OH 45177
Aliases (AKA): Dwaine D Dalton,
Dwayne Bryan Dalton,
Wayne Bryan Dalton,
Dwayne R Dutton,
Dwayne Robert Dutton
Email Addresses: dwa****@latinmail.com
Address History: 1211 E Sandy Ridge Road, Monroe, NC 28112;
2150 N Lincoln Parks W Apt 215, Chicago, IL 60614;
Portland, OR 97214
Phone Numbers: (704) 764-8784
(704) 764-9995
Address History: 612 E Sandy Ridge Road, Monroe, NC 28112
Aliases (AKA): A Crump,
Anne Carter Crump
Phone Numbers: (704) 764-3938
Address History: 1013 E Sandy Ridge Road, Monroe, NC 28112;
137 Valerie Drive, Brunswick, GA 31525;
Cornelius, NC 28031;
Matthews, NC 28105;
Albany, OH 45710
Aliases (AKA): Keith Eugene Jordan
Email Addresses: cho****@aol.com
Address History: 1211 E Sandy Ridge Road, Monroe, NC 28112;
28 Ne 16th Avenue, Pompano Beach, FL 33060;
Asheboro, NC 27203;
Midland Park, NJ 07432;
Cincinnati, OH 45248
Aliases (AKA): Karen Van Bergen,
Karen V Tilden,
Karen Tilden,
Karen Van Vanbergen,
Karen Vanbugen
Address History: 1203 E Sandy Ridge Road, Monroe, NC 28112;
30369 P/O Box, Little Rock, AR 72260;
Pompano Beach, FL 33064;
Waxhaw, NC 28173
Aliases (AKA): A Stevens,
Andrea L Smith Stevens,
Andrea L Stevens
Email Addresses: boy****@mypacks.net
Address History: 327 E Sandy Ridge Road, Monroe, NC 28112;
122 E Sandy Ridge Road # R, Monroe, NC 28112
Aliases (AKA): Michell Griffin,
Michelle G Rushine,
Michelle S Rushing
Address History: 1310 E Sandy Ridge Road, Monroe, NC 28112;
15345 E 4000n Road, Momence, IL 60954;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Carolyn Nash,
Carol Phillips,
Carolyn H Phillips,
Carolyn H Phillipsnash
Address History: 1310 E Sandy Ridge Road, Monroe, NC 28112;
568 Oak Road, Norwood, NC 28128;
Federal Way, WA 98003;
Kent, WA 98035
Aliases (AKA): Rickey Dale Phifer
Phone Numbers: (704) 635-7994
Address History: 1609 E Sandy Ridge Road, Monroe, NC 28112;
2197 Eagle Trace Lane, Saint Paul, MN 55129
Aliases (AKA): Belinda Ruth Fincher,
B Spurlock,
Belinda F Spurlock
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