Address History: 8721 Coachwood Court, Charlotte, NC 28216;
6712 Barcliff Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Simpsonville, SC 29681
Aliases (AKA): Maurice Mckinnon
Relatives & Associates: Donna Mckinnon
Janie Mckinnon
Keith Mckinnon
Kimberly Mckinnon
Maurice Mckinnon
Email Addresses: ken****@hotmail.com
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: 2013 Shady Lane, Monroe, NC 28110;
100 Nw 32nd Street, Pompano Beach, FL 33064;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Stacy M Brown,
Stacey B Guest,
Stacy M Guest,
S Laney,
Stacey Laney
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: 3704 Herkimer Drive, Monroe, NC 28110;
2411 Devon Drive, Monroe, NC 28110;
Rock Hill, SC 29730;
Pasco, WA 99301
Aliases (AKA): Paco C Liza
Address History: 1314 Parkside Drive, Monroe, NC 28110;
12300 Old Monroe Road, Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Edward Jerome Gardner
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: 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: 2503 Devon Drive, Monroe, NC 28110;
4705 Stoney Trace Drive Apt D, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (980) 328-9278
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: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 2507 Devon Drive, Monroe, NC 28110;
1500 Briar Creek Road, Charlotte, NC 28205;
Mount Holly, NC 28120;
Rayland, OH 43943;
Hickory Grove, SC 29717
Aliases (AKA): S Lindsay,
Stefanie Lynn Lindsay,
Stephanie A Lindsay,
Stephanie Miles
Relatives & Associates: Daniel Barnes
Stephanie Bartlett
Lynnette Chatigny
Jeffrey Lindsay
Jennifer Lindsay
Address History: 2504 Devon Drive, Monroe, NC 28110;
6523 Clavell Lane Apartment I, Charlotte, NC 28210
Aliases (AKA): Kay Abernethy,
Glenda Kay Huntley,
Glenda K Huntley,
Kaye W Huntley
Relatives & Associates: Robert Abernathy
Kimberly Huiett
Angela Huntley
Frances Huntley
Michael Huntley
Email Addresses: ghu****@aol.com
Address History: 2604 Devon Drive, Monroe, NC 28110;
99 Union Avenue, Clifton, NJ 07011;
Jersey City, NJ 07307;
West New York, NJ 07093
Relatives & Associates: Luis Peralta
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: 2405 Devon Drive, Monroe, NC 28110;
24 Warlick Street, Jacksonville, FL ;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Dennis Jerome Cullivan,
Dennis J Ptoe
Relatives & Associates: Sandra Horne
Email Addresses: cul****@yahoo.com,
djc****@msn.com,
djc****@yahoo.com
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: 1703 Pinedell Avenue, Monroe, NC 28110;
104 Jessica Lane, Dallas, NC 28034;
Matthews, NC 28105;
Red Hook, NY 12571;
Pageland, SC 29728
Aliases (AKA): David R Spence
Email Addresses: spe****@gmail.com
Address History: 9801 Emerald Point Drive Unit 9, Charlotte, NC 28278;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Larry E Penland
Email Addresses: lar****@bankofamerica.com,
lar****@aol.com,
lar****@geocities.com,
lpe****@redhotrates.com,
lrr****@aol.com
Address History: 5518 Fish Road, Marshville, NC 28103;
246 Van Loon Avenue Ne, Palm Bay, FL 32907;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Ken Townsend,
Kenneth Towsend
Relatives & Associates: Laura Bishy
Annette Townsend
Elizabeth Townsend
Kacie Townsend
Kenneth Townsend
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: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
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: 2411 Devon Drive, Monroe, NC 28110;
4448 Stork Road, Saginaw, MI 48604;
Charlotte, NC 28277;
Reading, PA 19604;
Rock Hill, SC 29730
Aliases (AKA): Paco Chancafe
Relatives & Associates: Johana Gamarra
Address History: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Faxon, OK 73540;
Fort Sill, OK 73503;
Lawton, OK 73501
Aliases (AKA): Ikilah Juan Carlos Catoe,
K Catoe,
Kc C Catoe,
Kc Catoe,
Kilah Catoe
Email Addresses: kcc****@yahoo.com,
kcc****@yahoo.com
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