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: 514 Conaway Court, Waxhaw, NC 28173;
1413 Old Peachland Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Dawn M Rorie
Address History: 4200 Niagara Carthage Road, Carthage, NC 28327;
101 Churchill Downs Drive, Aberdeen, NC 28315;
Monroe, NC 28110;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): S Greene,
Suzanna M Greene,
Suzanna Greene,
Suzanna M Skelton
Address History: 5111 Chelsey Lane, Monroe, NC 28110;
707 Lake Cook Road Suite 312, Deerfield, IL 60015;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Maywood, IL 60153
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: 203 S Church Street, Monroe, NC 28112;
61048 P/O Box, Durham, NC 27715;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Janet D Cornwell,
Janette Cornwell Cornwell,
Janette D Cornwell
Relatives & Associates: Betty Cornwell
Chris Cornwell
Christina Cornwell
Daniel Cornwell
Julian Cornwell
Email Addresses: cle****@aol.com,
jan****@aol.com,
jco****@sbcglobal.net
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: 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: 2409 Devon Drive, Monroe, NC 28110
Address History: 2714 Nottingham Lane Apt J, Monroe, NC 28110;
14330 Jamison Way, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Sarasota, FL 34232;
Indian Trail, NC 28079
Address History: 24 Camry Place, Waynesville, NC 28786;
248 Po Box, Buxton, NC 27920;
Charlotte, NC 28273;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Email Addresses: tre****@yahoo.com
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
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: 1404 Lakeview Drive, Monroe, NC 28112;
622 East 6th Street, Charlotte, NC 28202;
Indian Trail, NC 28079;
Matthews, NC 28106;
Dallas, TX 75244
Aliases (AKA): Curtis Cunningham
Relatives & Associates: Gail Coffey
Chris Cunningham
Lawrence Cunningham
Lorenzo Cunningham
Mary Cunningham
Aliases (AKA): Robert Richard Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 8001 Woodway Oak Circle Apt 416, Matthews, NC 28105;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Monroe, NC 28110;
Hempstead, NY 11550;
Uniondale, NY 11553
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Jose Hernandez
Jose Hernandez
Marites Hernandez
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
Address History: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@aol.com
Address History: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
Monroe, NC 28110
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 1717 N T Street, Pensacola, FL 32505;
1022 Buick Avenue, Kannapolis, NC 28083;
Matthews, NC 28104;
Monroe, NC 28110;
Columbia, SC 29210
Aliases (AKA): Joe Harris,
Joseph S Harris,
Joseph W Harris
Relatives & Associates: Michelle Fharris
Debra Gilfillan
Ernestine Goodwin
Crystal Haga
Ashton Harris
Email Addresses: cqj****@aol.com,
lin****@altavista.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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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
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