Address History: 2517 Devon Drive, Dallas, NC 28034;
5515 Albemarle Road Apt J, Charlotte, NC 28212;
Gastonia, NC 28054;
Lincolnton, NC 28092;
Winston Salem, NC 27116
Aliases (AKA): Shaun Monge,
Shawn Monge
Relatives & Associates: Sophia Littlejohn
Address History: 125 Stonewall Street, Lowell, NC 28098;
2351 Devon Drive, Dallas, NC 28034;
Lincolnton, NC 28092
Aliases (AKA): Danielle O Buchanan
Address History: 305 Ashebrook Park Road, Dallas, NC 28034;
507 Ashbrook Pk Road, Dallas, NC 28034;
Warren, OH 44483
Aliases (AKA): Rick Kelley,
Rickey Lee Kelley,
Rick L Kelly
Email Addresses: 321****@co-co.cc,
bla****@worldnet.att.net,
ric****@ucmyhome.com,
rlk****@msn.com,
rlk****@hotmail.com
Address History: 507 Ashebrook Park Road, Dallas, NC 28034;
207 Ashebrook Park Road, Dallas, NC 28034;
Warren, OH 44483
Email Addresses: glo****@themail.com,
glo****@themail.com,
glo****@excite.com
Address History: 2450 Devon Drive, Dallas, NC 28034
Address History: 2441 Devon Drive, Dallas, NC 28034
Address History: 1400 Seminole Trail Road, Maiden, NC 28650;
2601 Devon Drive, Dallas, NC 28034;
Lincolnton, NC 28092;
Vale, NC 28168;
Asbury Park, NJ 07712
Aliases (AKA): Monique Starr Cespedes,
Monique Starr Epifanio,
Monique Starr Marquez,
Moniques Marquez
Relatives & Associates: Samantha Bahna
Maria Bailey
Jhonny Cespedes
Jhonny Cespedes
Monique Cespedes
Email Addresses: aar****@yahoo.com,
ces****@gmail.com,
jho****@gmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 741 E Main Street, Spindale, NC 28160;
7740 Southside Boulevard Apt 406, Jacksonville, FL 32256;
Saint Augustine, FL 32084;
Zanoni, MO 65784;
Dallas, NC 28034
Aliases (AKA): C Morris,
Claudia Barbara Morris,
Claude Nelson,
Claudia D Nelson,
Claudia Del Pezzo-Nelson
Address History: 2450 Devon Drive, Dallas, NC 28034;
1020 Southfork Village Drive Apt 102, Belmont, NC 28012;
Bessemer City, NC 28016;
Gastonia, NC 28054;
Kings Mountain, NC 28086
Aliases (AKA): B Scism,
Brandi Scism
Address History: 4370 Anderson Mountain Road, Maiden, NC 28650;
5201 Victoria Avenue Lot 11, Charlotte, NC 28269;
Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): K Alley,
Kim Ferguson Alley,
Kim F Owensby,
Kim F Owensey
Email Addresses: kim****@aol.com
Address History: 2240 Devon Drive, Dallas, NC 28034;
109 Apricot Street, Belmont, NC 28012;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): Elene B Hughes
Address History: 2568 Devon Drive, Dallas, NC 28034;
2301 Acme Road, Belmont, NC 28012;
Gastonia, NC 28054
Email Addresses: cha****@live.com,
jor****@gmail.com
Address History: 1702 N Main Street, Mount Holly, NC 28120;
2221 Devon Drive, Dallas, NC 28034;
Stanley, NC 28164
Aliases (AKA): Johnathan D Cort,
Jonathan Cort
Address History: 303 S Summey Street, Dallas, NC 28034;
2609 Devon Drive, Dallas, NC 28034;
Gastonia, NC 28052;
Raleigh, NC 27615
Aliases (AKA): Bobbi J Macarthur,
Bobbijo J Macarthur
Address History: 2430 Devon Drive, Dallas, NC 28034
Phone Numbers: (704) 922-7104
Address History: 805 Park Road, Dallas, NC 28034;
504 Chapman Pointe Circle Apt I, Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): Brandy Mc Curry,
Brandy Mc,
Brandy Mccurry
Email Addresses: que****@excite.com,
que****@yahoo.com,
que****@yahoo.com
Address History: 4983 Willow Pond Road, Gastonia, NC 28056;
206 Michael Dominick Drive, Belmont, NC 28012;
Dallas, NC 28034;
Grand Forks, ND 58201
Aliases (AKA): Ester R Winders,
Esther R Winders
Email Addresses: est****@caromonthealth.org,
est****@yahoo.com
Address History: 2351 Devon Drive, Dallas, NC 28034;
425 S Willow Street Apt C, Dallas, NC 28034;
Lowell, NC 28098
Aliases (AKA): Lisa A Cearley,
Lisa Owensby
Phone Numbers: (704) 922-0655
Address History: 5008 Eagle Crest Lane, Gastonia, NC 28056;
1331 Mustang Street, Nokomis, FL 34275;
Dallas, NC 28034
Address History: 4516 Fox Thorne Drive, Charlotte, NC 28216;
5646 Grey Dogwood Court, Charlotte, NC 28269;
Dallas, NC 28034;
Gastonia, NC 28056;
Greensboro, NC 27455
Aliases (AKA): Jennifer Cunningham Jones
Email Addresses: hol****@yahoo.com,
jen****@icloud.com
Address History: 119 W Glenn Street, Zebulon, NC 27597;
700 N Mountain Street, Cherryville, NC 28021;
Dallas, NC 28034;
Durham, NC 27703;
Gastonia, NC 28054
Aliases (AKA): K Buseck,
Kelly Buseck,
Kellianne E Davis,
Kelly Davis,
Kellianne Williams
Address History: 147 Rayfield Drive, Bessemer City, NC 28016;
1135 Pleasant Court, Bessemer City, NC 28016;
Dallas, NC 28034;
Gastonia, NC 28054;
Shelby, NC 28150
Aliases (AKA): Patricia L Day,
Patricia L Lambert,
Patrica L Wilson
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