Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
Address History: 2503 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 296-0631
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: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@yahoo.com
Address History: 2603 Devon Drive, Monroe, NC 28112;
6727 Susan Street, Bakersfield, CA 93308;
Daly City, CA 94015;
Delano, CA 93215;
Fremont, CA 94538
Aliases (AKA): Lilia Romingquet
Relatives & Associates: Matthew Cadotte
Connie Calabia
Sabrina Delgado
Herminia Geronimo
Jessica Gutierrez
Email Addresses: bae****@yahoo.com,
lro****@netscape.net,
lro****@yahoo.com
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: 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: 2402 Devon Drive, Monroe, NC 28110;
22391 P/O Box, Fort Lauderdale, FL 33335;
Murphy, NC 28906;
Goodlettsville, TN 37072
Aliases (AKA): R E Weber,
Robert E Weber
Relatives & Associates: Verona Weber
Phone Numbers: (704) 225-1396
Address History: 2408 Devon Drive, Monroe, NC 28110
Address History: 2507 Devon Drive, Monroe, NC 28110
Aliases (AKA): Jeff Lindsay
Email Addresses: jef****@aol.com,
jef****@localnet.com,
jef****@aol.com,
jef****@mindspring.com,
jef****@verizon.net
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: 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
Address History: 2510 Devon Drive, Monroe, NC 28110;
246 Shawnee Trail, Aurora, OH 44202;
Bedford, OH 44146;
Maple Heights, OH 44137;
Twinsburg, OH 44087
Aliases (AKA): Andrew R Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Amanda Hogan
Jeremy Mazzoccco
Email Addresses: ama****@netscape.net,
ama****@aol.com,
and****@gmail.com,
and****@juno.com,
kim****@aol.com
Address History: 2400 Devon Drive, Monroe, NC 28110;
4569 Runabout Way, Bradenton, FL 34203;
Saint Petersburg, FL 33716;
Florissant, MO 63031;
Cornelius, NC 28031
Aliases (AKA): Ryan Lawrence Masters
Email Addresses: rma****@liberty.edu
Address History: 31008 Applewood Lane, Farmington Hills, MI 48331;
2918 Amity Springs Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
North Wilkesboro, NC 28659
Email Addresses: pjt****@bellsouth.net,
pjt****@frontiernet.net,
pjt****@bellsouth.net
Address History: 3507 Selway Drive, Indian Trail, NC 28079;
5006 Stoney Pond Lane Apt R, Charlotte, NC 28227;
Kannapolis, NC 28081;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Murphy,
James Joseph Murphy,
Jim Murphy
Address History: 2524 Griffith Road, Monroe, NC 28112;
710 Baucom Deese Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): R Gassler Robert,
R Roberts,
Richard R Roberts,
Rick R Roberts,
Robert Richard Roberts
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
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: 8611 Crows Nest Lane, Charlotte, NC 28226;
5424 Country Woods Drive, Charlotte, NC 28227;
Matthews, NC 28106;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Charles Kevin Gilley,
Charles K Gilley
Email Addresses: bub****@hotmail.com
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