Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2406 Devon Drive, Monroe, NC 28110;
1787 Barnes Mill Road, Richmond, KY 40475;
Mechanicsville, MD 20659;
Pascagoula, MS 39581;
Harbinger, NC 27941
Aliases (AKA): Charles Robert Moore Rd,
Charles Robert Rd,
Charles H Robert
Phone Numbers: (228) 762-8031
Email Addresses: als****@alltel.net
Address History: 1717 N T Street, Pensacola, FL 32505;
1022 Buick Avenue, Kannapolis, NC 28083;
Matthews, NC 28104;
Monroe, NC 28110;
Columbia, SC 29210
Aliases (AKA): Joe Harris,
Joseph S Harris,
Joseph W Harris
Relatives & Associates: Michelle Fharris
Debra Gilfillan
Ernestine Goodwin
Crystal Haga
Ashton Harris
Email Addresses: cqj****@aol.com,
lin****@altavista.com
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
Address History: 4702 Sikes Mill Road, Monroe, NC 28110;
300 Green Street, Albemarle, NC 28001;
Marshville, NC 28103;
Manahawkin, NJ 08050;
Dennison, OH 44621
Aliases (AKA): Tamera L Haney,
Tammy Haney,
Tammy Keeter Tadlock
Relatives & Associates: Joyce Chapman
Sharon Helms
Anastasia Kastanis
Elias Kastanis
George Kastanis
Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
Address History: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
Phone Numbers: (516) 489-6944
(516) 609-2645
(704) 218-2729
Address History: 2714 Nottingham Lane Apt J, Monroe, NC 28110;
14330 Jamison Way, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Sarasota, FL 34232;
Indian Trail, NC 28079
Address History: 326 Gulledge Parker Road, Monroe, NC 28112;
924 Mcever View Court, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Pineville, NC 28134
Aliases (AKA): Julie M Parker,
Julie Marie Parker
Address History: 6220 Bayswater Trail, Raleigh, NC 27612;
199 1/2 Dees Drive, Brunswick, GA 31520;
Buford, GA 30518;
Lithonia, GA 30038;
North Attleboro, MA 02760
Aliases (AKA): Julia G Addison,
Julia A Grimson,
J Simpson,
Julia Grimson Simpson,
Julia G Simpson
Relatives & Associates: Jacqueline Adams
Michael Addison
Oliver Addison
Oliver Addison
Phillip Addison
Email Addresses: csi****@gmail.com,
jja****@gmail.com,
jsf****@gte.net,
jul****@hotmail.com
Address History: 1018 Cadberry Court, Indian Trail, NC 28079;
2 Oakland Hills Court, Rotonda West, FL 33947;
Sarasota, FL 34232;
Matthews, NC 28104;
Monroe, NC 28110
Phone Numbers: (704) 292-1714
(704) 296-9323
(941) 379-8794
Address History: 3327 N Davidson Street Apt 107, Charlotte, NC 28205;
13813 Van Ness Avenue Apt 8, Gardena, CA 90249;
Huntersville, NC 28078;
Monroe, NC 28110
Aliases (AKA): Leanna Pineda
Relatives & Associates: Berketa Livingston
Address History: 5436 Welch Court, Cramerton, NC 28032;
1032 Belmont Village Drive, Belmont, NC 28012;
Bessemer City, NC 28016;
Blowing Rock, NC 28605;
Gastonia, NC 28056
Aliases (AKA): John S Huffstetler,
John Steve Huffstetler,
Stephen J Huffstetler,
Steve Huffstetler
Relatives & Associates: Teresa Ammons
Teresa Ammons
Jeremy Huffman
Stephanie Huffsteher
Becky Huffstetler
Email Addresses: joh****@peoplepc.com
Address History: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
Address History: 740 Pressley Road, Charlotte, NC 28217;
6201 Coach Hill Lane, Charlotte, NC 28212;
Marshville, NC 28103;
Monroe, NC 28110;
Manahawkin, NJ 08050
Aliases (AKA): George Kastanis
Relatives & Associates: Maria Housiadas
Anastasia Kastanis
Helen Kastanis
Loula Kastanis
Paris Kastanis
Address History: 61 Landing Road, Glen Cove, NY 11542;
7903 Waterford Square Drive, Charlotte, NC 28226;
Monroe, NC 28110;
East Meadow, NY 11554;
Greenvale, NY 11548
Aliases (AKA): Hilda Gines
Address History: 331 W Founders Boulevard, Saratoga Springs, UT 84045;
4706 East Mckinnon Drive Apartment A, Anaheim, CA 92807;
Orange, CA 92865;
Burnsville, MN 55337;
Saint Paul, MN 55124
Aliases (AKA): Sherrie Rene Kirkham
Address History: 1274 Fernando Circle, Cantonment, FL 32533;
10015 Edendale Lane, Cantonment, FL 32533;
Pensacola, FL 32502;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Jackie L Simmons
Email Addresses: jac****@att.net
Address History: 331 W Founders Boulevard, Saratoga Springs, UT 84045;
1050 E Imperial Highway, Placentia, CA 92870;
Burnsville, MN 55337;
Saint Paul, MN 55124;
Monroe, NC 28110
Phone Numbers: (435) 574-3873
(801) 305-1686
(801) 446-9883
(801) 604-5811
Address History: 1274 Fernando Circle, Cantonment, FL 32533;
10015 Edendale Lane, Cantonment, FL 32533;
Pensacola, FL 32502;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Dale R Simmons
Address History: 87 Mcloughlin Street, Glen Cove, NY 11542;
2406 Devon Drive, Monroe, NC 28110;
Bayville, NY 11709
Relatives & Associates: Aracely Ginez
Hilda Ginez
Jose Ginez
Marco Ginez
Yolanda Ginez
Email Addresses: cgi****@crosswinds.net,
cgi****@yahoo.com
Address History: 1303 Laurel Street, Conway, SC 29526;
1340 W Roller Coaster Road, Tucson, AZ 85704;
Salida, CA 95368;
Dover, DE 19901;
Alpharetta, GA 30022
Aliases (AKA): Debra L Cornelison,
Debbie Good,
Debbie Justiceroman,
Debbie Lynn Moore,
Debora Moore
Relatives & Associates: Tracey Carley
Debra Cornelison
Dwight Cornelison
Mary Cornelison
Robin Cornelison
Email Addresses: ash****@gmail.com,
deb****@gmail.com,
deb****@worldnet.att.net,
dsm****@aol.com,
dsm****@gmail.com
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