Address History: 17609 Calverton Road, Huntersville, NC 28078;
5201 Sw 31st Avenue Apt 219, Fort Lauderdale, FL 33312;
Charlotte, NC 28203;
Matthews, NC 28105;
Mint Hill, NC 28227
Relatives & Associates: Brian Devereau
Daniel Devereaux
Lawrence Devereaux
Mary Devereaux
Nicole Devereaux
Address History: 11514 Dunham Drive, Matthews, NC 28105
Address History: 11617 Dunham Drive, Matthews, NC 28105;
5281 Jonathan Trace Apt 2c, Indianapolis, IN 46226;
Waxhaw, NC 28173;
Fredericksburg, VA 22401;
Yorktown, VA 23693
Address History: 2158 Cumberland Southeast Parkway Apartment 3302, Atlanta, GA 30339;
4333 Dunwoody Parks Apt 1309, Atlanta, GA 30338;
Fayetteville, GA 30215;
Matthews, NC 28105;
Austin, TX 78704
Aliases (AKA): Richard J Nealon,
Richard Joseph Nealon
Email Addresses: kne****@ipa.net,
rne****@charter.net
Address History: 6421 Brighton Park Drive, Charlotte, NC 28227;
89 Franklin Avenue, South San Francisco, CA 94080;
Acworth, GA 30101;
Matthews, NC 28105;
Newton, NC 28658
Aliases (AKA): Yolanda K English,
Yolanda Rodriguez,
Y Torres
Relatives & Associates: Yolanda English
Minerva Orta
Marcos Rivas
Angela Rodriguez
Dominga Rodriguez
Address History: 11526 Dunham Drive, Matthews, NC 28105;
563 Po Box, Whitesville, WV 25209
Address History: 10009 Blue Stream Lane, Indian Trail, NC 28079;
5405 Spalding Bridge Court, Norcross, GA 30092;
Chapel Hill, NC 27514;
Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Christina Godbey,
Christina Mackay,
Kristina L Mackay,
Tina Mackay,
Christina Mackay Godbey
Address History: 11726 Dunham Drive, Matthews, NC 28105;
210 E Burnam Road, Columbia, MO 65203;
Omaha, NE 68110;
Van Wert, OH 45891;
Blythewood, SC 29016
Aliases (AKA): Schobe Landrum,
Shobe Ethel Landrum,
Ethel Landrum Shobe,
Ethel Landrumshobe,
E Shobe
Phone Numbers: (716) 945-3792
Address History: 11504 Dunham Drive, Matthews, NC 28105;
11601 4th Street N Apt 1803, Saint Petersburg, FL 33716;
Charlotte, NC 28213;
Brooklyn, NY 11222;
Corona, NY 11368
Aliases (AKA): Wil Loesel,
William Loesel
Address History: 11719 Dunham Drive, Matthews, NC 28105;
15427 Anita Catrina Court, Bakersfield, CA 93314;
Orlando, FL 32807;
Port Saint Lucie, FL 34986;
Winter Park, FL 32792
Aliases (AKA): D Rodriguez,
David Rodriquez
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Anthony Rodriguez
Address History: 2839 Oakglade Court, Matthews, NC 28105;
882046 Po Box, Port Saint Lucie, FL 34988;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Andrea Rodriguez
Phone Numbers: (704) 321-9678
(704) 537-0829
(704) 845-9891
(772) 353-5058
(772) 785-5374
Address History: 1114 Kerry Greens Drive, Matthews, NC 28104;
5201 Southwest 31st Avenue Apartment 219, Fort Lauderdale, FL 33312;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Brian Keith Devereaux,
Kelly A Devereaux,
Sr Brian Devereaux,
Kelly A Mccrodden,
Kelly Keith Samson
Relatives & Associates: Brandy Carder
Raymond Crodden
Brian Devereau
Brian Devereaux
Daniel Devereaux
Email Addresses: kmc****@yahoo.com
Address History: 11711 Dunham Drive, Matthews, NC 28105;
4831 Eagle Street, Anchorage, AK 99503;
Dover, DE 19901;
Felton, DE 19943;
Harrington, DE 19952
Aliases (AKA): Ezequiel Ramos
Relatives & Associates: Karina Ramos
Email Addresses: era****@onebox.com
Address History: 11504 Dunham Drive, Matthews, NC 28105;
4040 79th Street Apt A202, Elmhurst, NY 11373;
Levittown, NY 11756;
New York, NY 10128
Aliases (AKA): Jenny Ciro Loesel,
Jenny Loesel
Email Addresses: jci****@aol.com,
jci****@hotmail.com,
jci****@yahoo.com,
jlo****@mrec.com,
loe****@gmail.com
Address History: 733 Plantation Estates Drive Apt A217, Matthews, NC 28105;
1106 Charter Place, Charlotte, NC 28211;
Indian Trail, NC 28079
Aliases (AKA): E P Cameron,
Everett Sipe Cameron,
Everette P Cameron
Address History: 11625 Dunham Drive, Matthews, NC 28105;
120 Carrollwood Drive, Fayetteville, GA 30215;
Austin, TX 78704;
Seattle, WA 98107
Aliases (AKA): Kathleen Nealon,
Kathy Nealon
Relatives & Associates: Jeffrey Nealon
Joey Nealon
Laura Nealon
Richard Nealon
Email Addresses: kne****@ipa.net,
rne****@charter.net
Address History: 8030 Bud Henderson Road, Huntersville, NC 28078;
20511 Sterling Bay Lane W Apt M, Cornelius, NC 28031;
Matthews, NC 28105;
Fairfax, VA 22031
Aliases (AKA): Joseph Rodriguez
Address History: 2409 Nw 64th Street, Seattle, WA 98107;
12740 W Indian School Road, Litchfield Park, AZ 85340;
Roseville, CA 95678;
Usaf Academy, CO 80841;
Fayetteville, GA 30214
Aliases (AKA): Laura Christine Nealon
Address History: 1625 Sw Brisbane Street, Port Saint Lucie, FL 34984;
37 Jillian Court, Dover, DE 19901;
Saint Paul, MN 55121;
Matthews, NC 28105;
Hopewell Junction, NY 12533
Aliases (AKA): Ampar Rodriguez,
Amparito E Rodriguez,
Amparo Rodriguez,
Gumercida E Rodriguez,
Amparito Rodriquez
Address History: 46 Cemetery Road, Ogdensburg, NY 13669;
2456 Tara Forest Drive, Leland, NC 28451;
Matthews, NC 28105
Address History: 8007 Sw 29th Street, Fort Lauderdale, FL 33328;
2692 Shasta Road, Berkeley, CA 94708;
Davie, FL 33328;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Staci Renee Cowart,
Staci R Cowart,
Stacey L Talbot,
Staci Renee Talbot
Address History: 1109 T Model Road, Holt, FL 32564;
5771 Highway 189, Baker, FL 32531;
Crawfordville, FL 32326;
Crestview, FL 32539;
Matthews, NC 28105
Aliases (AKA): Michael Shane Fedorak,
Michael Fedorak,
Shane Z Fedorak
Email Addresses: mfe****@excite.com
Address History: 7103 Valmont Road, Boulder, CO 80301;
280 Po Box, Frederick, CO 80530;
Longmont, CO 80503;
Matthews, NC 28105;
Salamanca, NY 14779
Phone Numbers: (716) 945-3792
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