Address History: 510 Chaney Road, Monroe, NC 28110;
118 E Ash Street, Mason, MI 48854;
Indian Trail, NC 28079;
Matthews, NC 28106;
Corning, NY 14830
Aliases (AKA): Penny Louise Roberts,
Penny Louise Young
Email Addresses: alw****@yahoo.com,
p40****@aol.com,
p40****@aol.com,
pen****@aol.com,
pen****@netscape.net
Address History: 1703 Pinedell Avenue, Monroe, NC 28110;
1454 Lebanon Church Road, Garysburg, NC 27831;
Gaston, NC 27832
Aliases (AKA): Bettie Jenkins,
Elizabeth Jenkins
Relatives & Associates: Cheryl Jenkins
David Jenkins
Elizabeth Jenkins
Fred Jenkins
Gabrielle Jenkins
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Troy, NY 12180
Relatives & Associates: Constance Leclair
Kassandra Leclair
Kassi Leclair
Paula Leclair
Tyler Leclair
Email Addresses: por****@yahoo.com,
sco****@aol.com
Address History: 11120 Hunt Glenn Court, Charlotte, NC 28216;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): John Dillard,
Jonathan Dillard
Address History: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
Address History: 615 Latimer Way, Monroe, NC 28110;
74 Cedar Hill Circle, North East, MD 21901;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): Simone D Coudray,
Simone Dela Coudray
Email Addresses: mcc****@frontiernet.net,
mcc****@hotmail.com,
sim****@aol.com,
tin****@yahoo.com,
tin****@yahoo.com
Address History: 115 Pine Lake Drive, Monroe, NC 28110;
3003 Po Box, Marshville, NC 28103;
Suffolk, VA 23434
Aliases (AKA): J Paterson,
John Paterson,
John S Patterson
Email Addresses: jpa****@sprintpcs.com
Address History: 1644 Po Box, Monroe, NC 28111;
276 P/O Box A, Leland, NC 28451;
Wingate, NC 28174
Aliases (AKA): Artis Eugene Radford
Relatives & Associates: Angela Hancock
Amy Parson
Addie Radford
Aletheodor Radford
Catherine Radford
Address History: 3307 Paxton Ridge Drive, Indian Trail, NC 28079;
5135 N Church Street, Greensboro, NC 27455;
Matthews, NC 28105;
Monroe, NC 28110;
Stow, OH 44224
Aliases (AKA): Duane Di Cola,
Duane Steven Dicola,
Duane S Dicola
Email Addresses: ddi****@smartchoiceagents.com,
dsd****@cableone.net,
dsd****@imgoingtocollege.com
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
Address History: 2413 Devon Drive, Monroe, NC 28110;
9055 East Catalina Highway, Tucson, AZ 85749;
Charlotte, NC 28210;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Abbie Lewis,
Abbie C Rice,
Abigail C Rice
Address History: 8405 Red Lantern Road, Indian Trail, NC 28079;
8614 Hornwood Court, Charlotte, NC 28215;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Corey Todd Francis,
Todd Francis
Email Addresses: cor****@earthlink.net,
edn****@comcast.net
Address History: 7308 Starvalley Drive, Charlotte, NC 28210;
3118 Egan Way Apt 204, Charlotte, NC 28277;
Huntersville, NC 28078;
Monroe, NC 28110;
Mount Vernon, OH 43050
Aliases (AKA): Jennifer L Frye,
Jennifer Lillian Frye
Address History: 2509 Devon Drive, Monroe, NC 28110
Address History: 1215 Presson Farm Lane, Monroe, NC 28110;
1734 Cottage Creek Road, Indian Trail, NC 28079;
Cleveland, OH 44126
Aliases (AKA): Jennifer Brooks,
Jennifer B Joy,
Jennifer B Stone
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: 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
Address History: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.com
Address History: 2409 Devon Drive, Monroe, NC 28110;
1006 Spanish Moss Road, Indian Trail, NC 28079;
Matthews, NC 28105;
Boston, VA 22713;
Warrenton, VA 20186
Aliases (AKA): K F Santiago,
Karina F Santiago
Email Addresses: kar****@aol.com
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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
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