Address History: 519 Robin Drive, Monroe, NC 28112;
990 Grove Hamlet Way Apt C, Deland, FL 32720;
Gainesville, GA 30507;
Canada, KY 41519;
Durham, NC 27713
Aliases (AKA): Natalia Lasandra Martinez,
Natalia L Smith
Email Addresses: jma****@gmail.com,
lov****@yahoo.com
Address History: 408 Robin Drive, Monroe, NC 28112
Relatives & Associates: Alfred Walters
Aliases (AKA): Johanna M Westlake
Email Addresses: gri****@hotmail.com,
jwe****@nc.rr.com
Address History: 512 Robin Drive, Monroe, NC 28112;
14114 Winterdale Drive, Grand Island, FL 32735;
Hollywood, FL 33025;
Leesburg, FL 34788;
Miami, FL 33157
Aliases (AKA): C Mulligan
Relatives & Associates: Laurie Higman
Shannon Mcadams
Brittany Mulligan
Michael Mulligan
Patricia Mulligan
Email Addresses: jpg****@hotmail.com
Address History: 412 Mulberry Mtn Road, Boone, NC 28607;
147 Sarah Lane Unit 4, Blowing Rock, NC 28605;
Monroe, NC 28112;
Vilas, NC 28692
Aliases (AKA): A Dahl,
Anna Parler Dahl,
Anna D Maria,
Anna D Parler
Relatives & Associates: Juan Carbajal
Address History: 5817 Eubanks Street, Waxhaw, NC 28173;
158 Po Box, Dixon, MT 59831;
Durham, NC 27707;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Teresa Minor,
Renee Rodgers,
Teresa R Rodgers,
Terri Rodgers,
Renee M Rogers
Address History: 410 Robin Drive, Monroe, NC 28112;
48815 Piney Point Road, Norwood, NC 28128;
Peachland, NC 28133
Aliases (AKA): Charles A Nance
Address History: 3625 Marshall Avenue, Charlotte, NC 28208;
400 E Morehead Street, Charlotte, NC 28202;
Monroe, NC 28112
Aliases (AKA): Marshall Huffman
Address History: 721 Price Dairy Road B, Monroe, NC 28110;
412 E Sunset Drive, Monroe, NC 28112;
Oak Island, NC 28465;
Columbus, OH 43232;
Pageland, SC 29728
Aliases (AKA): Randy Ktucker,
R Tucker,
Randall B Tucker,
Randy L Tucker
Phone Numbers: (704) 764-5755
Address History: 3612 S Rocky River Road, Monroe, NC 28112;
6608 Harrison Road, Charlotte, NC 28270;
Raleigh, NC 27607;
Cleveland, OH 44124;
Hudson, OH 44236
Aliases (AKA): Stephanie L Kibler,
Stephanie Kibler,
Stephanie A Kibler,
Stephanie Shepard
Aliases (AKA): Teresa Lathan Murphy
Address History: 708 Alexander Commons Drive, Monroe, NC 28112;
309 E Park Road Apt 332, Indian Trail, NC 28079;
Manassas, VA 20108
Aliases (AKA): Alvin J Massey
Email Addresses: 704****@myway.com,
ama****@carolina.rr.com
Phone Numbers: (704) 289-2945
Address History: 5047 Woodspring Drive, Hope Mills, NC 28348;
1133 Braybrooke Place, Fayetteville, NC 28314;
Monroe, NC 28112;
Sandusky, OH 44870
Aliases (AKA): Ashlee R Albert,
Ashely Brown,
Ashley Nicole Hodsden
Address History: 407 Robin Drive, Monroe, NC 28112;
3101 Forestbrook Drive Apt 4, Charlotte, NC 28208;
Kannapolis, NC 28083;
Rock Hill, SC 29732
Aliases (AKA): Michael Chipman
Email Addresses: mch****@themail.com,
mon****@earthlink.net,
mon****@gmail.com,
mon****@yahoo.com
Address History: 13733 Castleford Drive, Charlotte, NC 28227;
7115 E Wilderness Trail, Gold Canyon, AZ 85118;
Scottsdale, AZ 85262;
Davidson, NC 28036;
Mint Hill, NC 28227
Aliases (AKA): Sharon Rollins Trull
Address History: 8400 Lost Lake Drive, Orlando, FL 32817;
587 Calibre Crest Parkway Apartment 205, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Winter Park, FL 32793;
Charlotte, NC 28270
Aliases (AKA): C Kingery,
Constance L Kingery,
Constance L Marinaro
Address History: 722 Sidney Avenue, Florence, SC 29505;
203 N Palmetto Avenue, Green Cove Springs, FL 32043;
Charlotte, NC 28210;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Jessica Lynn Gayle,
Jessica Lynn Judd
Address History: 98 Davis Street, Shavertown, PA 18708;
903 Enterprise Street A, Jacksonville, FL 32227;
Ferdinand, IN 47532;
Monroe, NC 28110;
Nashville, TN 37211
Relatives & Associates: Heather Casier
Derek Cremeens
Gayla Cremeens
Hillary Cremeens
Jessica Cremeens
Phone Numbers: (812) 367-1422
Email Addresses: k_a****@yahoo.com
Address History: 78199 Rillstone Drive, Lancaster, SC 29720;
31 W Rand Road, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Crystal Lake, IL 60012;
Island Lake, IL 60042
Aliases (AKA): Sue Hamrick,
Susan J Hamrick,
Susan Jane Hamrick,
Susan J Mangano,
Susan Ann Mangano
Address History: 44781 Pomeroy Pike, Racine, OH 45771;
405 Robin Drive, Monroe, NC 28112;
Spring, TX 77379;
Vienna, WV 26105
Phone Numbers: (281) 257-4728
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