Address History: 6731 Broad Valley Court, Charlotte, NC 28216;
7461 Abigail Glen Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Sonya A Radford,
Sonya A Williams,
Sonya E Williams,
Sonya Williams
Email Addresses: joe****@live.com,
kee****@yahoo.com
Address History: 1004 Blazing Star Lane, Monroe, NC 28110;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Guffey Nicole Deese,
Guffey N Deese,
Nicole Deeseguffey,
Nicole G Funderburk,
Nicole D Guffey
Relatives & Associates: Carrie Deese
Donald Deese
Eric Funderburk
Hannah Funderburk
Sterling Funderburk
Address History: 2415 Devon Drive, Monroe, NC 28110;
5909 Heathrow Court, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Maritza L Hernandez
Address History: 1432 Sterling Avenue, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Annette M Lowe
Address History: 2418 Devon Drive, Monroe, NC 28110;
2416 Fox Hollow Road, Charlotte, NC 28227;
Franklin, NC 28734;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Melinda Popp
Address History: 2405 Devon Drive, Monroe, NC 28110
Address History: 9712 Rainsong Drive, Wake Forest, NC 27587;
6911 N Us 421 Highway, Clinton, NC 28328;
Durham, NC 27707;
Knightdale, NC 27545;
Monroe, NC 28110
Aliases (AKA): Adrian Mccrae
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: 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: 106 Bellingshire Drive, Mount Ulla, NC 28125;
906 Kings Creek Road Apt 16, New Albany, MS 38652;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): C Graham,
Curt D Graham
Email Addresses: ala****@bellsouth.net,
she****@cs.com
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: 2416 Devon Drive, Monroe, NC 28110;
301 E 87th Street, Chesterfield, MA 01012;
Charlotte, NC 28217;
Matthews, NC 28105;
Clover, SC 29710
Aliases (AKA): Christi Squires,
Christina Marie Squires,
Christine M Squires
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 314 N 2nd Street Apt 3, Albemarle, NC 28001;
6605 Reafield Drive Apartment 9, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Stacey Brown Laney
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: 4207 High Shoals Drive, Monroe, NC 28110;
4710 E Brown Avenue, Fresno, CA 93703;
Saint Louis, MO 63118;
Charlotte, NC 28227
Aliases (AKA): George N Hipp
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: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Myrtle Beach, SC 29579;
Killeen, TX 76549
Address History: 2402 Devon Drive, Monroe, NC 28110;
6511 Iron Brigade Lane, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Gennadiy Nokhrin
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
Aliases (AKA): Jose Guiterrez
Phone Numbers: (704) 635-7790
Address History: 6100 Flagstone Lane Apt 104, Indian Trail, NC 28079;
4810 Carriage Drive Circle Apt 4, Charlotte, NC 28205;
Monroe, NC 28110;
Wingate, NC 28174;
Sterling, VA 20164
Aliases (AKA): T Stone,
Tony Alan Stone
Email Addresses: ton****@aol.com,
war****@aol.com
Address History: 2409 Devon Drive, Monroe, NC 28110
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
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