Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
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
Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.com
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
Address History: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
Address History: 126 Chayleajace Drive, Pembroke, NC 28372;
10905 Featherbrook Road Apt 1h, Charlotte, NC 28262;
Harrisburg, NC 28075;
Lumberton, NC 28358;
Monroe, NC 28110
Aliases (AKA): Dena Jacobslocklear,
Dena J Locklear
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 1403 Skyler Drive, Waxhaw, NC 28173;
2121 Commerce Drive Apt 103, Monroe, NC 28110;
Carson City, NV 89701;
North Las Vegas, NV 89032
Aliases (AKA): Gabriel Murillo
Relatives & Associates: Juana Ibana
Carol Kowssari
Almedisa Morales
Abelardo Murillo
Cinthia Murillo
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Address History: 2604 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: 392 Quarry Road Apt C, Monroe, NC 28112;
2110 Crown Centre Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Heath Springs, SC 29058
Aliases (AKA): Jose F Miranda
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 2407 Devon Drive, Monroe, NC 28110
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Hempstead, NY 11550
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Marites Hernandez
Marites Hernandez
Melissa Hernandez
Address History: 2415 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 290-8622
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 2409 Devon Drive, Monroe, NC 28110;
94 Chase Avenue, Mexico, ME 04257;
Charlotte, NC 28216;
Newport News, VA 23601;
Yorktown, VA 23693
Aliases (AKA): Billy Smith
Address History: 1919 Painted Horse Drive, Indian Trail, NC 28079;
13700 Jonathans Ridge Road, Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Grigoriy Godnyuk,
Grigoviy T Godnyuk
Email Addresses: and****@yahoo.com
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: 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: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
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
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