Address History: 1404 Henry Smith Road, Monroe, NC 28110;
7609 Cedar Point Lane Apt 204, Charlotte, NC 28210
Aliases (AKA): Ryan Lorne Whetzel
Address History: 4617 Linda Kay Drive, Waxhaw, NC 28173;
4208 Compton Court, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Carlos Brenes,
Carlos R Ramon
Address History: 4301 Atkinson Way, Monroe, NC 28110;
3724 Society Court, Indian Trail, NC 28079;
Jacksonville, NC 28546;
Manns Harbor, NC 27953;
Marshville, NC 28103
Aliases (AKA): A Hopson,
Angela Hopson,
Angelia M Hopson,
Angelina Hopson,
Angela M Marston
Email Addresses: ang****@gmail.com,
mug****@windstream.net
Address History: 26072 Po Box, Charlotte, NC 28221;
1708 Charleston Place Lane Apt L, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 536-0344
Address History: 1006 Brookdale Lane, Stanley, NC 28164;
6123 Heath Ridge Court Apt B, Charlotte, NC 28210;
Denver, NC 28037;
Gastonia, NC 28056;
Monroe, NC 28110
Aliases (AKA): Stephanie J Clark,
Stephanie J Ferguson,
Stephanie Jill Ferguson,
Stephanie J Freguson,
Stephanie Jill
Email Addresses: fer****@hotmail.com,
fer****@hotmail.com,
mrs****@aol.com,
snc****@gmail.com,
tam****@hotmail.com
Address History: 2619 Livery Stable Drive, Matthews, NC 28105;
8230 Caliterra Drive #207, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28110;
Twin Mountain, NH 03595
Aliases (AKA): Christophe M Wicks,
Christopher Mark Wicks,
Christopher M Wicks
Phone Numbers: (704) 681-2199
Address History: 31 Po Box, Marshville, NC 28103;
317 N Elm Street, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Pamela J Mower
Address History: 4000 Old Heartwood Way Apt 4311, Matthews, NC 28104;
2008 Hampshire Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Peachland, NC 28133;
Greenville, SC 29607
Aliases (AKA): Jeannetta M Mc Dougal,
Jeannetta H Mcdougal,
Jeanatta Mcgee,
Jeanetta Mcgee,
Jeannetta H Mcgee
Email Addresses: jea****@aol.com,
jea****@yahoo.com
Address History: 4311 Atkinson Way, Monroe, NC 28110;
4312 Atkinson Way, Monroe, NC 28110;
Toledo, OH 43699;
Alum Creek, WV 25003;
Charleston, WV 25304
Aliases (AKA): N Mitchell,
Norma Jean Mitchell
Relatives & Associates: Amber Black
Rhonda Mcmillian
Jayna Mitchell
Jennifer Mitchell
Johnny Mitchell
Email Addresses: hem****@bright.net,
hem****@hotmail.com,
hem****@msn.com,
hem****@rcn.com,
hem****@yahoo.com
Address History: 142 Bridle Hill Lane, Kings Mountain, NC 28086;
440 W Dragoon Trail, Mishawaka, IN 46544;
Charlotte, NC 28210;
Monroe, NC 28110
Aliases (AKA): Jennifer Hetrick
Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
15601 Cabarrus Road, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 13605 Haven Ridge Lane Unit 105, Charlotte, NC 28215;
9212 Castle Garden Lane, Charlotte, NC 28215;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Chelsea Freeman
Email Addresses: che****@yahoo.com
Address History: 2816 Tara Drive, Monroe, NC 28112;
4316 Atkinson Way, Monroe, NC 28110;
Bellevue, NE 68123;
Rochester, NY 14615
Aliases (AKA): G Irish,
Glen Alden Irish,
Glen Irishjr
Email Addresses: gle****@gmail.com,
mad****@aol.com,
mad****@bellsouth.net,
mad****@netscape.com
Address History: 4319 Atkinson Way, Monroe, NC 28110;
20736 Austin Road, Albemarle, NC 28001;
Oakboro, NC 28129;
Stanfield, NC 28163
Aliases (AKA): Dustin Speights,
Joseph Speights
Address History: 1006 Brookdale Lane, Stanley, NC 28164;
49 Sw 12th Street, Dania, FL 33004;
Hollywood, FL 33021;
Charlotte, NC 28213;
Denver, NC 28037
Aliases (AKA): Barbara H Ward,
Barry Hoffman Ward,
Lee R Ward
Address History: 4312 Atkinson Way, Monroe, NC 28110
Phone Numbers: (704) 225-8888
Address History: 2419 Henry Baucom Road, Monroe, NC 28110;
107 Beverly Drive, Indian Trail, NC 28079
Aliases (AKA): Keith Kelly Bessent
Email Addresses: pbe****@msn.com
Address History: 4315 Atkinson Way, Monroe, NC 28110;
250 Brent Lane, Pensacola, FL 32503;
Apex, NC 27539;
Cary, NC 27513;
Dallas, NC 28034
Aliases (AKA): Judith M Bowen,
Judy Bowen,
Judith M Safrit,
Judy Safrit,
Judy" Safrit"
Address History: 2013 Lexington Avenue, Monroe, NC 28112;
5336 Docia Circle, Fayetteville, NC 28314;
Indian Trail, NC 28079
Aliases (AKA): Patrica Davis Boone,
Patricia Davis Boone,
Patricia Boone Davis
Phone Numbers: (704) 207-1205
Address History: 5631 N Main Street, Cowpens, SC 29330;
2535 Arnold Drive, Monroe, NC 28110;
Anderson, SC 29621;
Spartanburg, SC 29307;
Tamassee, SC 29686
Aliases (AKA): Tammy R Hendrickson,
T Melton,
Tammy Ruth Melton
Address History: 395 Lakepointe Drive, Somerset, KY 42503;
2712 Sw 34th Street Apt 202, Gainesville, FL 32608;
Miami, FL 33196;
Ocala, FL 34476;
Charlotte, NC 28270
Address History: 1203 S 14th Avenue W, Newton, IA 50208;
10531 W 83rd Place, Arvada, CO 80005;
Anamosa, IA 52205;
Cedar Rapids, IA 52403;
Manchester, IA 52057
Aliases (AKA): G Harold Moore,
Greg Harold Moore,
Greg Moore,
Greg H Moore,
Gregg Harold Moore
Email Addresses: gdv****@yahoo.com,
gre****@rocketmail.com,
jul****@hotmail.com,
m.t****@yahoo.com,
mov****@att.net
Address History: 566 Water Tower Drive, Marshall, WI 53559;
12595 Road 2325, Cortez, CO 81321;
Durango, CO 81302;
Cape Coral, FL 33904;
Fort Myers, FL 33907
Aliases (AKA): Don J Hilse,
Don A Hilse,
Donald J Hilse
Address History: 9749 Rochester Road, Middleport, NY 14105;
3114 Luke Crossing Drive, Charlotte, NC 28226;
Monroe, NC 28110;
Wingate, NC 28174;
Akron, NY 14001
Aliases (AKA): Joseph S Siragusa,
Joseph Siragusa
Relatives & Associates: Vicki Johnson
Derrick Posteraro
Dorothy Siragusa
Elizabeth Siragusa
George Siragusa
Address History: 3257 Fairhaven Road, Rock Hill, SC 29732;
12505 Atkins Circle Drive Apt 209, Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110;
Wilmington, NC 28403
Aliases (AKA): Lisheidy Rodriguez
Relatives & Associates: Salavado Calisto
Jason Calixto
Moises Calixto
Salvador Calixto
Yesenia Calixto
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