Address History: 1314 Parkside Drive, Monroe, NC 28110;
12300 Old Monroe Road, Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Edward Jerome Gardner
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: 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: 510 Chaney Road, Monroe, NC 28110;
118 E Ash Street, Mason, MI 48854;
Indian Trail, NC 28079;
Matthews, NC 28106;
Corning, NY 14830
Aliases (AKA): Penny Louise Roberts,
Penny Louise Young
Email Addresses: alw****@yahoo.com,
p40****@aol.com,
p40****@aol.com,
pen****@aol.com,
pen****@netscape.net
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
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
Aliases (AKA): Jose Guiterrez
Phone Numbers: (704) 635-7790
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
Address History: 1004 Blazing Star Lane, Monroe, NC 28110;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Guffey Nicole Deese,
Guffey N Deese,
Nicole Deeseguffey,
Nicole G Funderburk,
Nicole D Guffey
Relatives & Associates: Carrie Deese
Donald Deese
Eric Funderburk
Hannah Funderburk
Sterling Funderburk
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.com
Address History: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@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: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
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: 2524 Griffith Road, Monroe, NC 28112;
710 Baucom Deese Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): R Gassler Robert,
R Roberts,
Richard R Roberts,
Rick R Roberts,
Robert Richard Roberts
Address History: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
2512 Pleasant Road, Fuquay Varina, NC 27526
Aliases (AKA): O Quajah D Black,
Oqajah Black,
Oquajah Quajah Black
Phone Numbers: (980) 313-8518
Email Addresses: oqu****@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: 2408 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7364
Address History: 115 Pine Lake Drive, Monroe, NC 28110;
3003 Po Box, Marshville, NC 28103;
Suffolk, VA 23434
Aliases (AKA): J Paterson,
John Paterson,
John S Patterson
Email Addresses: jpa****@sprintpcs.com
Address History: 2004 Bikar Court, Indian Trail, NC 28079;
8403 Red Lantern Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): G Francis,
Wanda G Prevatte
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