Address History: 1007 E Sandy Ridge Road, Monroe, NC 28112;
10434 Club Car Court, Charlotte, NC 28227;
Mint Hill, NC 28227;
Franklin Park, NJ 08823;
Hillsborough, NJ 08844
Aliases (AKA): Graciela M Chabai,
Grace Zyska
Email Addresses: jch****@aol.com
Address History: 600 E Sandy Ridge Road, Monroe, NC 28112;
4655 Southwest 143rd Avenue, Miami, FL 33175;
Indian Trail, NC 28079
Aliases (AKA): Olga Eligia Hernandez
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: 1205 E Sandy Ridge Road, Monroe, NC 28112;
1205 East Sandy Ridge Road, Monroe, NC 28112;
Waxhaw, NC 28173;
Pageland, SC 29728
Aliases (AKA): S Rumbold,
Stephan Patrick Rumbold,
Steve Rumbold
Email Addresses: ste****@tds.net
Address History: 423 E Sandy Ridge Road, Monroe, NC 28112;
1158 Panuco Avenue N, Atlantic Beach, FL 32233;
Pensacola, FL 32506;
Indian Head, MD 20640
Relatives & Associates: Daniel Sammons
Phone Numbers: (850) 453-8828
Aliases (AKA): Brian Alex Haithcox
Address History: 808 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 764-3553
Aliases (AKA): Michelle S Rushing
Address History: 1112 E Sandy Ridge Road, Monroe, NC 28112;
431 P/O Box, Chesnee, SC 29323;
Lancaster, SC 29720;
Manning, SC 29102
Aliases (AKA): Richard Scott
Address History: 1909 E Sandy Ridge Road, Monroe, NC 28112;
2121 Village Lake Drive Apartment 228, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Salemburg, NC 28385
Address History: 903 E Sandy Ridge Road, Monroe, NC 28112
Address History: 1506 E Sandy Ridge Road, Monroe, NC 28112;
6022 Old Meadow Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Cordova, TN 38016
Aliases (AKA): Rober Midwinter
Relatives & Associates: Sheryl Wullschlege
Email Addresses: rmi****@hotmail.com
Address History: 1312 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 764-5900
Address History: 1200 E Sandy Ridge Road, Monroe, NC 28112;
1909 E Lawyers Road, Monroe, NC 28110;
Ashville, OH 43103;
South Bloomfield, OH 43103
Aliases (AKA): John P Laney,
John David Laney,
Jon D Laney
Phone Numbers: (704) 764-7176
Address History: 1310 E Sandy Ridge Road, Monroe, NC 28112;
715 Ross Street, Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Jennifer Ott Aldridge,
J Bigham,
Jennifer Ott Bigham,
Jennifer M Ott
Email Addresses: big****@gmail.com
Address History: 410 E Sandy Ridge Road, Monroe, NC 28112;
733 Catamaran Drive, Wilmington, NC 28412
Relatives & Associates: Juanita Mangum
Address History: 608 E Sandy Ridge Road, Monroe, NC 28112;
511 E Sandy Ridge Road, Monroe, NC 28112;
Connoquenessing, PA 16027;
Eau Claire, PA 16030;
Evans City, PA 16033
Aliases (AKA): Diane L Reiber,
Diane L Ruckert
Address History: 1903 E Sandy Ridge Road, Monroe, NC 28112;
8130 Runaway Bay Drive Apartment P, Charlotte, NC 28212;
Indian Trail, NC 28079
Email Addresses: ckl****@yahoo.com
Address History: 2109 E Sandy Ridge Road, Monroe, NC 28112;
6425 Yinger Avenue, Dearborn, MI 48126;
Eastpointe, MI 48021;
Pageland, SC 29728
Aliases (AKA): B Locklear,
Betty J Locklear
Email Addresses: blo****@collegeclub.com
Address History: 611 E Sandy Ridge Road, Monroe, NC 28112;
942 Po Box, Monroe, NC 28111;
Walkertown, NC 27051;
Winston Salem, NC 27107
Relatives & Associates: Danison Robinson
Edward Robinson
Emory Robinson
Gray Robinson
Michael Robinson
Email Addresses: ble****@insightbb.com
Aliases (AKA): A Crump,
Anne Carter Crump
Phone Numbers: (704) 764-3938
Address History: 608 E Sandy Ridge Road, Monroe, NC 28112;
5680 Fountain Lake Circle Apt 110, Bradenton, FL 34207;
Nokomis, FL 34274;
North Port, FL 34291;
Sarasota, FL 34243
Aliases (AKA): Thomas W Melton,
Thomas W Milton
Address History: 1601 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 764-7480
Address History: 711 E Sandy Ridge Road, Monroe, NC 28112
Phone Numbers: (704) 650-8416
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