Address History: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
Address History: 4809 Von Court, Monroe, NC 28110;
125 Hilary Circle, Charlotte, NC 28217;
Matthews, NC 28105;
Waxhaw, NC 28173;
Clover, SC 29710
Aliases (AKA): Ken Squires
Relatives & Associates: Christina Squires
Christine W Squires
Elizabeth Squires
James Squires
James Squires
Aliases (AKA): Christophe Krantz
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 2010 Envoy Lane, Indian Trail, NC 28079;
5006 Farmland Road, Charlotte, NC 28226;
Matthews, NC 28105;
Monroe, NC 28110;
Vale, NC 28168
Aliases (AKA): Wendy G Armstrong,
Wendy Denney,
Wendy Drake
Relatives & Associates: Wendy Abernathey
Janice Armstrong
Julie Armstrong
Richard Armstrong
Tamara Armstrong
Address History: 1528 Delane Avenue Apt 8, Charlotte, NC 28211;
1337 N 6th Street # 18, Albemarle, NC 28001;
Ansonville, NC 28007;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: lau****@cs.com
Address History: 3507 Selway Drive, Indian Trail, NC 28079;
5006 Stoney Pond Lane Apt R, Charlotte, NC 28227;
Kannapolis, NC 28081;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Murphy,
James Joseph Murphy,
Jim Murphy
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
Address History: 4012 Mother Teresa Drive, Indian Trail, NC 28079;
1701 Westpark Drive Apt 115, Little Rock, AR 72204;
Charlotte, NC 28209;
Monroe, NC 28110;
Tiffin, OH 44883
Aliases (AKA): Edna Imogene Moyer,
Edna Imogene Walters
Address History: 1807 Lakeview Drive, Monroe, NC 28112;
5801 Bridgeway Drive, Indian Trail, NC 28079;
Mount Gilead, OH 43338
Aliases (AKA): Gail M Cunningham
Email Addresses: cnn****@yahoo.com,
cnn****@yahoo.coml,
gai****@bellsouth.net
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Address History: 318 E Green Street, Monroe, NC 28112;
710 Circle Trace Road, Monroe, NC 28110;
Wallace, SC 29596
Aliases (AKA): Larietta Pace,
Marietta Pace
Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
Address History: 2520 Carroll Street, Monroe, NC 28110;
7615 Rufus Johnson Road, Fayetteville, NC 28306;
Gibson, NC 28343;
Hamlet, NC 28345;
Hope Mills, NC 28348
Aliases (AKA): Rodger E Lee
Address History: 165 Roberts Road, Crouse, NC 28033;
3501 Braewick Place, Charlotte, NC 28227;
Monroe, NC 28110;
Pineville, NC 28134;
Lake Grove, NY 11755
Aliases (AKA): Nancy Cummings,
Nancy J Mcguire,
Nancy J Roberts
Relatives & Associates: Clair Alewine
Annette Cummings
David Cummings
Joseph Cummings
Joseph Cummings
Email Addresses: eri****@address.com,
tex****@hotmail.com,
tex****@hotmail.com
Address History: 106 Bellingshire Drive, Mount Ulla, NC 28125;
283 Goodman Road, Concord, NC 28027;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): S Graham,
Sherri A Graham
Address History: 9233 Dorcas Lane, Charlotte, NC 28278;
7677 Paine Drive, Trussville, AL 35173;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jason Thomas Lewis,
Jay T Lewis
Address History: 2603 Devon Drive, Monroe, NC 28110;
4805 Harbor Woods Drive, Palm Harbor, FL 34683;
Matthews, NC 28105
Address History: 3510 Wesley Chapel Stouts Road, Monroe, NC 28110;
4509 Sharon Road, Charlotte, NC 28211;
Matthews, NC 28104
Aliases (AKA): Rahmat Ravanbakhsh,
Rahmat Ravanbaksh
Relatives & Associates: Rahmatollah Ravanbakhsh
Address History: 5603 Fulton Ridge Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Ninoska Gisella Gamarra-Gonzales,
Ninoska Gisella Gonzales,
Ninoska Gisella Serrano
Address History: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
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