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: 2010 Envoy Lane, Indian Trail, NC 28079;
5006 Farmland Road, Charlotte, NC 28226;
Matthews, NC 28105;
Monroe, NC 28110;
Vale, NC 28168
Aliases (AKA): Wendy G Armstrong,
Wendy Denney,
Wendy Drake
Relatives & Associates: Wendy Abernathey
Janice Armstrong
Julie Armstrong
Richard Armstrong
Tamara Armstrong
Address History: 218 Juanita Drive, Pineville, NC 28134;
5271 South Meade Street, Littleton, CO 80123;
Charlotte, NC 28277;
Granite Falls, NC 28630;
Hickory, NC 28602
Aliases (AKA): Jamie M Barber,
Jamie M Childress
Email Addresses: jba****@yahoo.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): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
Address History: 2409 Devon Drive, Monroe, NC 28110
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: 2411 Devon Drive, Monroe, NC 28110;
3020 Austin Chaney Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Relatives & Associates: Clair Alewine
Carmen Depychynski
Robert Roberts
Robert Roberts
Robert Roberts
Email Addresses: ric****@redwoodptg.com
Address History: 5240 Carrier Way, Raleigh, NC 27603;
420 Brookcliff Lane, Cary, NC 27511;
Monroe, NC 28110;
Morrisville, NC 27560;
Wake Forest, NC 27587
Aliases (AKA): Robin L Billias,
Robin Billias,
Robin L Dade,
Robin L Inman,
Robin D Lebowsky
Email Addresses: rbi****@address.com,
rbi****@aol.com,
rbi****@bigfoot.com,
rbi****@comcast.net,
rbi****@efrye.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
Address History: 3104 Shadowy Retreat Drive, Matthews, NC 28104;
12106 Mapleton Road, Charlotte, NC 28273;
Horse Shoe, NC 28742;
Monroe, NC 28110;
Eastlake, OH 44095
Aliases (AKA): Donna Savage Rowell,
Donna C Savage
Address History: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
Address History: 2408 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7364
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: 541 Lea Drive, Hampstead, NC 28443;
129 Majestic Oak Circle, Byron, GA 31008;
Charlotte, NC 28205;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): Chris W Causey,
Christopher William Causey,
Crystal D Causey,
Christopher Wcausey
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@blackplanet.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: 5515 Whispering Wind Lane, Indian Trail, NC 28079;
4000 Alice Flagg Lane Apt 102, Indian Trail, NC 28079;
Monroe, NC 28110;
Bedford, OH 44146;
Streetsboro, OH 44241
Aliases (AKA): Jeremy Mazzoccco,
Jeremy J Mazzocco,
Jeremy Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Deborah Burnison
Jessica Carson
Amanda Hogan
Email Addresses: can****@yahoo.com,
jer****@assimilategroup.com,
jma****@juno.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: 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: 2510 Devon Drive, Monroe, NC 28110;
6115 South Elkins Avenue, Tampa, FL 33611;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Kristen Skelton
Phone Numbers: (704) 289-2675
Email Addresses: ssk****@cs.com
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: 8721 Coachwood Court, Charlotte, NC 28216;
6712 Barcliff Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Simpsonville, SC 29681
Aliases (AKA): Maurice Mckinnon
Relatives & Associates: Donna Mckinnon
Janie Mckinnon
Keith Mckinnon
Kimberly Mckinnon
Maurice Mckinnon
Email Addresses: ken****@hotmail.com
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: 2415 Devon Drive, Monroe, NC 28110
Relatives & Associates: Deisy Esquivel
Jesus Esquivel
Maria Esquivel
Phone Numbers: (704) 290-8622
Address History: 75 Tram Road, Clinton, NC 28328;
3101 Ne 15th Street Apt G58, Gainesville, FL 32609;
Monroe, NC 28110;
Raleigh, NC 27615;
Wake Forest, NC 27587
Aliases (AKA): A Daniels,
Adelaide E Daniels,
Audrie Daniels Murph,
Audrie Daniels Murphy,
Audrie Daniels-Murph
Relatives & Associates: Aaron Daniels
Adelaide Daniels
Alexander Daniels
Keisha Daniels
Portia Daniels-Murphy
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