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: 2409 Devon Drive, Monroe, NC 28110;
1006 Spanish Moss Road, Indian Trail, NC 28079;
Matthews, NC 28105;
Boston, VA 22713;
Warrenton, VA 20186
Aliases (AKA): K F Santiago,
Karina F Santiago
Email Addresses: kar****@aol.com
Address History: 5603 Fulton Ridge Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Address History: 1314 Parkside Drive, Monroe, NC 28110;
2517 Highway 80, Adrian, GA 31002;
Charlotte, NC 28215;
Cornelius, NC 28031;
Matthews, NC 28104
Aliases (AKA): Sheena Ellis,
Sheena Johnson Ellis,
Sheena Gardner,
Sheena M Gardner
Email Addresses: gar****@aol.com,
she****@yahoo.com
Address History: 120 Demko Lane Apt 316, Asheville, NC 28806;
116 Hawk Ridge, Asheville, NC 28804;
Black Mountain, NC 28711;
Boone, NC 28608;
Chapel Hill, NC 27514
Aliases (AKA): Kathleen Kurdys
Email Addresses: kat****@aol.com,
kat****@yahoo.com,
kat****@bellsouth.net,
kat****@comcast.net
Address History: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
Address History: 2409 Devon Drive, Monroe, NC 28110;
3006 College Wood Drive, Melbourne, FL 32934;
Indian Trail, NC 28079;
Matthews, NC 28105;
Boston, VA 22713
Aliases (AKA): Francis Anthony Santiago,
Frank Santiago
Email Addresses: kfs****@aol.com,
kfs****@bellatlantic.net,
kfs****@hotmail.com,
kfs****@netscape.net,
kfs****@twcny.rr.com
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: 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
Aliases (AKA): Christina Leigh Cornwell
Email Addresses: cle****@aol.com
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Manchester Township, NJ 08759;
Smithville, TN 37166
Aliases (AKA): Erin Leigh Monahan
Email Addresses: car****@yahoo.com,
dav****@gmail.com,
esm****@hotmail.com,
jos****@att.net,
lil****@kellis.net
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: 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: 2314 Porter Drive, Waxhaw, NC 28173;
3608 N Buckner Tarsney Road, Buckner, MO 64016;
Albemarle, NC 28001;
Almond, NC 28702;
Monroe, NC 28110
Aliases (AKA): David J Deese
Email Addresses: can****@yahoo.com,
cod****@yahoo.com,
dav****@bellsouth.net,
dav****@yahoo.com,
dav****@yahooi.com
Address History: 5603 Falkland Drive, Matthews, NC 28104;
2602 Devon Drive, Monroe, NC 28110;
Wingate, NC 28174;
Gettysburg, PA 17325;
Harrisburg, PA 17103
Aliases (AKA): Miranda Barnes,
Miranda Barns
Email Addresses: mis****@gmail.com,
msm****@yahoo.com
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
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
Address History: 1908 Saye Brook Drive, Monroe, NC 28112;
1012 Stevens Pride Court, Indian Trail, NC 28079;
Akron, OH 44312;
Ravenna, OH 44266
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: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
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: 2603 Devon Drive, Monroe, NC 28110;
4805 Harbor Woods Drive, Palm Harbor, FL 34683;
Matthews, NC 28105
Address History: 2504 Devon Drive, Monroe, NC 28110;
6523 Clavell Lane Apartment I, Charlotte, NC 28210
Aliases (AKA): Kay Abernethy,
Glenda Kay Huntley,
Glenda K Huntley,
Kaye W Huntley
Relatives & Associates: Robert Abernathy
Kimberly Huiett
Angela Huntley
Frances Huntley
Michael Huntley
Email Addresses: ghu****@aol.com
Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
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