Address History: 455 Harlem Heights Road, Wadesboro, NC 28170;
2101 Canterwood Drive Unit 1, Charlotte, NC 28213
Aliases (AKA): Melissa Peguese
Relatives & Associates: Renee Eguese
Modestine Gatewood
Lanetta Parson
Anthony Peguese
Jarvis Peguese
Email Addresses: mpe****@rcn.com
Address History: 225 S Poplar Street Apt 3113, Charlotte, NC 28202;
7808 Causeway Drive Apt 206, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Joe C Diaz
Email Addresses: joe****@gmail.com,
joe****@gmail.com
Address History: 1509 Hyacinth Court, Charlotte, NC 28215;
7808 Causeway Drive Apt 206, Charlotte, NC 28227;
Matthews, NC 28105;
Bronx, NY 10458;
New York, NY 10033
Address History: 2026 Timber Oaks Lane Apt L, Charlotte, NC 28212;
7808 Causeway Drive Apt 206, Charlotte, NC 28227;
Matthews, NC 28105;
San Juan, PR 00921
Relatives & Associates: Ana Diaz
Angela Diaz
Ivan Diaz
Joseph Diaz
Kiefer Diaz
Phone Numbers: (704) 535-8652
(704) 919-0192
(980) 201-9606
Address History: 6708 Pine Branch Court, Charlotte, NC 28269;
2733 Black Cherry Drive, Charlotte, NC 28262;
Verona, PA 15147
Aliases (AKA): Veronica Holder
Relatives & Associates: Bertram Holder
Sidney Holder
Catherine Thorpe
Isabella Thorpe
Kathleen Thorpe
Address History: 3408 Sitzman Court, Raleigh, NC 27616;
3001 High Glen Drive Apt F, Charlotte, NC 28269;
Zebulon, NC 27597
Aliases (AKA): Veronica D Thorpe
Relatives & Associates: Bonnie Joines
Stephanie Sutton
Alexandria Thorpe
Charles Thorpe
Gregory Thorpe
Email Addresses: rok****@aol.com,
rok****@address.com,
ver****@gmail.com
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