Address History: 1435 Trull Place, Monroe, NC 28110;
651 Q Avenue, National City, CA 91950;
San Diego, CA 92113;
Spring Valley, CA 91978;
Temecula, CA 92592
Aliases (AKA): Bernardo N Marshall,
Benard N Romero,
Bernardo Romero,
Bernard N Romero Senior
Email Addresses: adr****@yahoo.com,
ber****@yahoo.com,
ber****@snet.net,
bnr****@ecoutlook.com,
brn****@yahoo.com
Address History: 820 W Unionville Indian Trail Road, Monroe, NC 28110;
2514 Lancaster Highway, Monroe, NC 28112
Phone Numbers: (704) 289-4738
Address History: 517 Robin Drive, Monroe, NC 28112
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: 2717 Nottingham Lane Apt D, Monroe, NC 28110;
230 Lambeth Drive Apartment 9, Charlotte, NC 28213;
Marshville, NC 28103;
Peachland, NC 28133;
Mount Croghan, SC 29727
Aliases (AKA): Harry D Marangoni,
Harry Marangoni,
Harry Maransoni,
Harry Dewaine Senior
Email Addresses: har****@yahoo.com,
hjr****@aol.com,
hjr****@aol.com,
hma****@angelfire.com,
hma****@yahoo.com
Address History: 302 S General Lee Avenue, Dunn, NC 28334;
4448 Weddington Road, Matthews, NC 28105;
Monroe, NC 28112
Address History: 500 S Hayne Street, Monroe, NC 28112;
1593 Bobolink Lane, Casselberry, FL 32707;
Macon, GA 31204;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A C Helms,
Ann Helms,
Ann Curtis Helms
Email Addresses: ahe****@aol.com,
ann****@gmail.com,
ann****@gmail.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
Address History: 2211 Gold Hill Road, Shannon, NC 28386;
521 Robin Drive, Monroe, NC 28112;
Raleigh, NC 27602
Address History: 525 Robin Drive, Monroe, NC 28112;
611 S Starr Avenue, Burlington, IA 52601;
Charlotte, NC 28210;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Joyce M Kelly,
Joyce Kelly,
Joyce S Tyson,
Joyce Sossamon Tyson,
Tyson Tyson
Email Addresses: eri****@bright.net,
har****@gmail.com,
har****@tds.net,
har****@yahoo.com,
hrl****@yahoo.com
Address History: 407 Robin Drive, Monroe, NC 28112
Phone Numbers: (704) 650-5941
Address History: 5640 Rocky River Road, Charlotte, NC 28215;
6013 Bickett Ridge Drive, Monroe, NC 28110;
Wingate, NC 28174
Address History: 4806 Lancaster Highway, Monroe, NC 28112;
3446 Charterhall Lane, Charlotte, NC 28215;
Rockwell, NC 28138
Aliases (AKA): Mylena Cairrikier
Relatives & Associates: Carlos Andino
Karla Andino
Matt Cairriker
Andrew Cairrikier
Dayle Cairrikier
Address History: 519 Robin Drive, Monroe, NC 28112
Aliases (AKA): Jo Rollins
Address History: 130 Laurel Heights Drive Apt 202, Mooresville, NC 28117;
6727 South Lois Avenue Apartment 516, Tampa, FL 33616;
Charlotte, NC 28277;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Donna Shackleford An,
Donna Shackleford And,
D S Ferguson,
Donna Ferguson,
Donna Smith Ferguson
Relatives & Associates: Rachel Burke
Donna Ferguson
John Ferguson
Kimberly Scarboro
William Shackelfor
Email Addresses: blo****@yahoo.com
Address History: 1000 Island Point Drive Apartment 1606, Jacksonville, FL 32218;
466 Gregory Lane Apartment 416, Acworth, GA 30102;
Kennesaw, GA 30152;
Chicopee, MA 01013;
Longmeadow, MA 01106
Aliases (AKA): Shannon N Swan
Address History: 520 Robin Drive, Monroe, NC 28112;
700 Flicker Street, Concord, NC 28027;
Salisbury, NC 28147;
West Chester, OH 45069
Aliases (AKA): Megan Stegall Stegall,
Megan Marie Stegall,
Megan M York
Email Addresses: meg****@gmail.com,
oli****@att.net,
oli****@attbi.com
Email Addresses: pea****@aol.com
Address History: 525 Robin Drive, Monroe, NC 28112;
8940 East Treasure Island Avenue, Leesburg, FL 34788;
Indian Trail, NC 28079;
Marshville, NC 28103;
Pineville, NC 28134
Aliases (AKA): Natalie Kelly
Email Addresses: jwi****@aol.com,
mar****@gmail.com,
mom****@gmail.com,
nat****@gmail.com,
nat****@temple.edu
Address History: 2029 Larimer Street, Denver, CO 80205;
121 E Tamarack Avenue, Inglewood, CA 90301;
Los Angeles, CA 90001;
Redondo Beach, CA 90278;
Aurora, CO 80010
Aliases (AKA): Rodger Walters,
Roger N Walters,
Roger Louis Walters
Email Addresses: rod****@yahoo.com
Address History: 163 Kimberly Drive, Panama City Beach, FL 32407;
181 White Sandy Drive, Panama City Beach, FL 32407;
Atlanta, GA 30308;
Fayetteville, GA 30214;
Monroe, NC 28112
Aliases (AKA): Leland C Bryant,
Leland Bryantjr,
Leland C Bryiant
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
368 P/O Box, Toccoa, GA 30577;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): N Helms,
Nanda Austin Helms,
Nanda Helms,
Nanda Norman
Email Addresses: nan****@aol.com,
nan****@mindspring.com,
nan****@yahoo.com
Address History: 963 Greenbriar Drive, Harrisonburg, VA 22801;
4750 29th Street Apt 503, Greeley, CO 80634;
Bartlett, IL 60103;
Goldsboro, NC 27534;
Monroe, NC 28112
Aliases (AKA): D Simon,
Dean Simon
Email Addresses: awh****@carolina.rr.com
Address History: 357 Main Street, Atlantic Beach, FL 32233;
1918 E Windy Way, Saint Johns, FL 32259;
Tallahassee, FL 32312;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): L Ward,
Laura P Ward
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