Address History: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
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: 4809 Von Court, Monroe, NC 28110;
125 Hilary Circle, Charlotte, NC 28217;
Matthews, NC 28105;
Waxhaw, NC 28173;
Clover, SC 29710
Aliases (AKA): Ken Squires
Relatives & Associates: Christina Squires
Christine W Squires
Elizabeth Squires
James Squires
James Squires
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
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: 2603 Devon Drive, Monroe, NC 28110;
4805 Harbor Woods Drive, Palm Harbor, FL 34683;
Matthews, NC 28105
Address History: 414 Benjamin Avenue, Wilmington, NC 28403;
3813 Fircrest Drive, Charlotte, NC 28217;
Leland, NC 28451;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Teryl A Lane
Email Addresses: ghi****@ntlworld.com,
g_h****@aol.com,
g_h****@netzero.net,
g_h****@ntlworld.com,
g_h****@verizon.net
Address History: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
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: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
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
Aliases (AKA): Michele L Gibson
Relatives & Associates: Ann Buckley
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: 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: 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: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 4824 E W T Harris Boulevard, Charlotte, NC 28215;
305 Saratoga Street Apt 1, Boston, MA 02128;
Monroe, NC 28110;
Bremerton, WA 98311
Aliases (AKA): Sonia Rodriguez
Relatives & Associates: Areli Davila
Aminta Herrera
Isaih Jimenez
Maurisio Rodiguez
Alquid Rodriguez
Email Addresses: rso****@gmail.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: 720 Riceville Road, Asheville, NC 28805;
961 Cinnamon Court, Altamonte Springs, FL 32714;
Orlando, FL 32809;
Monroe, NC 28110;
Klamath Falls, OR 97601
Aliases (AKA): R Comyns,
Rich A Comyns
Email Addresses: aco****@aol.com,
aco****@gmail.com,
lwo****@cinci.rr.com,
rac****@yahoo.com,
rai****@gmail.com
Address History: 2407 Devon Drive, Monroe, NC 28110;
2908 Waycross Drive, Monroe, NC 28110;
Marlboro, NY 12542;
Milton, NY 12547;
New Paltz, NY 12561
Aliases (AKA): Duane E Torres
Email Addresses: tor****@hotmail.com
Address History: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28203;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Aliases (AKA): T Batchelor,
Tom Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Email Addresses: rtt****@yahoo.com
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: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Relatives & Associates: Marites Hernandez
Marites Hernandez
Rudy Hernandez
Victor Hernandez
Phone Numbers: (704) 628-6176
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: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
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