Address History: 702 Sinclair Drive, Monroe, NC 28112;
404 E Bond Street Apt 6, Monett, MO 65708;
Marshville, NC 28103;
Wingate, NC 28174;
Austin, TX 78704
Aliases (AKA): Carmelo M Alberto,
Carmen A Morales
Address History: 702 Sinclair Drive, Monroe, NC 28112
Address History: 702 Sinclair Drive, Monroe, NC 28112;
3112 Dublin Road, Charlotte, NC 28208;
Gastonia, NC 28054;
Cheraw, SC 29520;
Society Hill, SC 29593
Aliases (AKA): Vinicius Douglas
Address History: 702 Sinclair Drive, Monroe, NC 28112;
622 Galedale Lane, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Maria Quintanilla
Email Addresses: car****@yahoo.com,
mal****@ptd.net
Address History: 712 Alexander Commons Drive, Monroe, NC 28112;
2538 Thornfield Road, Charlotte, NC 28273
Aliases (AKA): Eduardo Mendoza
Relatives & Associates: Marcos Mendoza
Address History: 7507 Double Springs Court, Charlotte, NC 28262;
210 2nd Street, Niceville, FL 32578;
Columbia, NC 27925;
Monroe, NC 28110;
Austin, TX 78758
Aliases (AKA): C Griswell,
Chiquita Nicole Griswell
Relatives & Associates: Erskin Griswell
Erskin Griswell
Louise Griswell
Nina Griswell
Tasha Griswell
Email Addresses: ash****@yahoo.com,
chi****@hotmail.com,
chi****@sbcglobal.net,
cus****@mail.com
Address History: 3506 Braefield Drive, Indian Trail, NC 28079;
11155 Bentley Trace East Lane East, Jacksonville, FL 32257;
Acworth, GA 30102;
Norcross, GA 30093;
Minneapolis, MN 55429
Aliases (AKA): Holly Highshaw,
Holly Elizabeth Highshaw,
Holly Heasup Highshaw
Email Addresses: hxh****@earthlink.net
Address History: 230 Glencroft Drive, Wingate, NC 28174;
1201 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Relatives & Associates: Ana Alberto
Carmen Alberto
Maria Alberto
Ana Guillen
Victor Quintanilla
Address History: 210 2nd Street, Niceville, FL 32578;
103 Vincent Circle, Niceville, FL 32578;
Warner Robins, GA 31093;
Charlotte, NC 28212;
Monroe, NC 28112
Aliases (AKA): Treavor Oneil Hunter,
Trevor Hunter
Email Addresses: big****@yahoo.com,
red****@yahoo.com
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