Address History: 2402 Devon Drive, Monroe, NC 28110;
6511 Iron Brigade Lane, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Gennadiy Nokhrin
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: 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: 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: 106 Bellingshire Drive, Mount Ulla, NC 28125;
906 Kings Creek Road Apt 16, New Albany, MS 38652;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): C Graham,
Curt D Graham
Email Addresses: ala****@bellsouth.net,
she****@cs.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: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Myrtle Beach, SC 29579;
Killeen, TX 76549
Address History: 5518 Fish Road, Marshville, NC 28103;
246 Van Loon Avenue Ne, Palm Bay, FL 32907;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Nancy M Townsend
Address History: 326 Gulledge Parker Road, Monroe, NC 28112;
924 Mcever View Court, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Pineville, NC 28134
Aliases (AKA): Julie M Parker,
Julie Marie Parker
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: 1060 Streamlet Way, Monroe, NC 28110;
1004 Emerson Lane, Indian Trail, NC 28079;
Winston Salem, NC 27104
Address History: 5111 Chelsey Lane, Monroe, NC 28110;
707 Lake Cook Road Suite 312, Deerfield, IL 60015;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Maywood, IL 60153
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: 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: 2409 Devon Drive, Monroe, NC 28110;
94 Chase Avenue, Mexico, ME 04257;
Charlotte, NC 28216;
Newport News, VA 23601;
Yorktown, VA 23693
Aliases (AKA): Billy Smith
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: 3003 Gambrill Falls Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Nancy M Gamarra,
Nancy M Luciano
Relatives & Associates: Azucena Gamarra
Gonzales Gamarra
Johana Gamarra
Jose Gamarra
Michael Gamarra
Email Addresses: gam****@yahoo.com
Address History: 2412 Devon Drive, Monroe, NC 28110
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: 2509 Devon Drive, Monroe, NC 28110
Address History: 2413 Devon Drive, Monroe, NC 28110
Address History: 2408 Devon Drive, Monroe, NC 28110
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: 8405 Red Lantern Road, Indian Trail, NC 28079;
8614 Hornwood Court, Charlotte, NC 28215;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Corey Todd Francis,
Todd Francis
Email Addresses: cor****@earthlink.net,
edn****@comcast.net
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