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: 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: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
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: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
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: 2406 Devon Drive, Monroe, NC 28110
Phone Numbers: (516) 489-6944
(516) 609-2645
(704) 218-2729
Address History: 2329 Hunter Davis Court, Monroe, NC 28110;
3503 Colony Crossing Drive, Charlotte, NC 28226;
Staten Island, NY 10307
Aliases (AKA): Joseph C Post
Address History: 2509 Devon Drive, Monroe, NC 28110
Address History: 203 Raymond Street, Monroe, NC 28112;
7404 Pebblestone Drive Apt H, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Audrey L Hays,
Audrey L Haystrammell
Phone Numbers: (704) 882-7993
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: 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: 955 Wind Carved Lane, Monroe, NC 28110;
1302 Arbor Southwest Avenue, Decatur, AL 35601;
Charlotte, NC 28270;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Diana Grimaldi Comerford,
Diana Grimaldi
Relatives & Associates: Charles Comerford
Scott Comerford
Madeline Grimaldi
Michael Grimaldi
Michael Grimaldi
Email Addresses: dcd****@angelfire.com,
dcd****@carolina.rr.com,
dcd****@angelfire.com,
dcd****@carolina.rr.com
Address History: 2402 Devon Drive, Monroe, NC 28110;
6511 Iron Brigade Lane, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Gennadiy Nokhrin
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: 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: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
2512 Pleasant Road, Fuquay Varina, NC 27526
Aliases (AKA): O Quajah D Black,
Oqajah Black,
Oquajah Quajah Black
Phone Numbers: (980) 313-8518
Email Addresses: oqu****@yahoo.com
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 2401 Devon Drive, Monroe, NC 28110;
701 Forest Point Circle Suite A, Charlotte, NC 28273;
Walkertown, NC 27051;
Appleton, WI 54915;
Neenah, WI 54956
Aliases (AKA): Rhonda J Brower,
R Brown,
Rhonda Jean Brower Brown
Email Addresses: rbr****@metlife.com,
rbr****@metlife.com
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: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
Address History: 3003 Gambrill Falls 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): Nancy M Gamarra,
Nancy M Luciano
Relatives & Associates: Azucena Gamarra
Gonzales Gamarra
Johana Gamarra
Jose Gamarra
Michael Gamarra
Email Addresses: gam****@yahoo.com
Results 26 - 50 of 250