Address History: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 7825 Waxhaw Highway, Waxhaw, NC 28173;
135 Audubon Road, Winter Haven, FL 33884;
Greensboro, NC 27455;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Staci Zenes,
Stacy Zenes
Address History: 12768 Clydesdale Drive, Midland, NC 28107;
320 Morgan Road, Midway, GA 31320;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Frye,
Stephen E Frye,
Steven D Frye
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
Address History: 2414 Devon Drive, Monroe, NC 28110;
1414 Po Box, Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Ray Wilson,
Raymond Hubert Wilson
Phone Numbers: (704) 996-9334
Address History: 2413 Devon Drive, Monroe, NC 28110
Address History: 2410 Devon Drive, Monroe, NC 28110;
2408 Castleberry Court Apt F, Monroe, NC 28110;
Suffolk, VA 23434;
Virginia Beach, VA 23464;
Mount Vernon, WA 98273
Aliases (AKA): D Paterson,
Donna Paterson,
Donna M Payne
Email Addresses: don****@msn.com,
jpa****@carolina.rr.com
Address History: 4207 High Shoals Drive, Monroe, NC 28110;
1653 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93703;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Evelyn Jean Hipp,
Evelyn J Wiens
Address History: 2405 Devon Drive, Monroe, NC 28110
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: 2401 Devon Drive, Monroe, NC 28110;
11518 Turn Stone Court, Charlotte, NC 28226;
Cleveland, OH 44118;
Vancouver, WA 98662;
Neenah, WI 54956
Aliases (AKA): K Brown
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 2520 Carroll Street, Monroe, NC 28110;
7615 Rufus Johnson Road, Fayetteville, NC 28306;
Gibson, NC 28343;
Hamlet, NC 28345;
Hope Mills, NC 28348
Aliases (AKA): Rodger E Lee
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
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: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
Address History: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.com
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: 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: 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
Address History: 109 Hugh Crocker Road, Matthews, NC 28104;
2415 Devon Drive, Monroe, NC 28110;
Odessa, TX 79763
Relatives & Associates: Deisy Esquivel
Efrain Esquivel
Eliasar Esquivel
Eliasar Esquivel
Gabriel Esquivel
Email Addresses: jes****@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
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