Address History: 9233 Dorcas Lane, Charlotte, NC 28278;
7677 Paine Drive, Trussville, AL 35173;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jason Thomas Lewis,
Jay T Lewis
Address History: 2413 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: 1701 Alexsandria Road Apt B, Greensboro, NC 27405;
318 Holyoke Street, San Francisco, CA 94134;
Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Alex Domonique Johnson,
Alexander Dominique Johnson
Email Addresses: bre****@yahoo.com,
haj****@yahoo.com,
jan****@yahoo.com,
joh****@gmail.com,
qd7****@yahoo.com
Address History: 1314 Parkside Drive, Monroe, NC 28110;
12300 Old Monroe Road, Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Edward Jerome Gardner
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: 9801 Emerald Point Drive Unit 9, Charlotte, NC 28278;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Larry E Penland
Email Addresses: lar****@bankofamerica.com,
lar****@aol.com,
lar****@geocities.com,
lpe****@redhotrates.com,
lrr****@aol.com
Address History: 2507 Devon Drive, Monroe, NC 28110;
1500 Briar Creek Road, Charlotte, NC 28205;
Mount Holly, NC 28120;
Rayland, OH 43943;
Hickory Grove, SC 29717
Aliases (AKA): S Lindsay,
Stefanie Lynn Lindsay,
Stephanie A Lindsay,
Stephanie Miles
Relatives & Associates: Daniel Barnes
Stephanie Bartlett
Lynnette Chatigny
Jeffrey Lindsay
Jennifer Lindsay
Address History: 1132 Po Box, Matthews, NC 28106;
7110 Brighton Park Drive Suite 400, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Rob Graf,
Robert John Graf
Email Addresses: rgr****@cs.com
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: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 2602 Devon Drive, Monroe, NC 28110;
2903 E Evans Avenue, Denver, CO 80210;
Eaton, CO 80615;
Richmond, VA 23223
Address History: 2503 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 296-0631
Address History: 964 Hedden Road, Murphy, NC 28906;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Deborah M Kiker,
Deborah L Mongold,
Deborah M Penland,
Debbie M Roess,
Deborah M Roess
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: 955 Wind Carved Lane, Monroe, NC 28110;
5642 Via Romano Drive Apt A, Charlotte, NC 28270;
Brick, NJ 08723;
Toms River, NJ 08753
Relatives & Associates: Charles Comerford
Diana Comerford
Doreen Comerford
Jeff Comerford
Michael Comerford
Email Addresses: sco****@carolina.rr.com
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
Aliases (AKA): Matthew Van Wilson
Address History: 1104 Reed Court, Holly Ridge, NC 28445;
821 Daffodil Court Apt A, Augusta, GA 30905;
Fort Gordon, GA 30905;
Ewa Beach, HI 96706;
Wahiawa, HI 96786
Aliases (AKA): Jen Curran,
Jennifer Jo Curran,
Jennifer Ann Moyer,
Jennifer L Moyer,
Jennifer Moyer
Email Addresses: jmo****@buehlers.com
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
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: 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: 902 Marion Lee Road, Monroe, NC 28112;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Gaffney, SC 29340
Aliases (AKA): Kassandra Cheye Leclair,
Kassandra Cheyenne Leclair
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
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