Address History: 2604 Devon Drive, Monroe, NC 28110;
99 Union Avenue, Clifton, NJ 07011;
Jersey City, NJ 07307;
West New York, NJ 07093
Relatives & Associates: Luis Peralta
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
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: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
Address History: 104 Polaris Drive, Wingate, NC 28174;
6625 Cow Hollow Drive Apt 2214, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Kim Hogan,
Kimberly K Hogan
Email Addresses: kho****@yahoo.com,
kim****@bellsouth.net,
kk4****@gmail.com
Address History: 9532 Potters Road, Matthews, NC 28104;
2474 Gateway Lane, Lincolnton, NC 28092;
Monroe, NC 28110
Aliases (AKA): Jennifer Lynn Sharp,
Jennifer L Theiss
Address History: 902 Marion Lee Road, Monroe, NC 28112;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Gaffney, SC 29340
Aliases (AKA): Kassandra Cheye Leclair,
Kassandra Cheyenne Leclair
Address History: 9712 Rainsong Drive, Wake Forest, NC 27587;
6911 N Us 421 Highway, Clinton, NC 28328;
Durham, NC 27707;
Knightdale, NC 27545;
Monroe, NC 28110
Aliases (AKA): Adrian Mccrae
Address History: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
Address History: 2402 Devon Drive, Monroe, NC 28110
Aliases (AKA): Dmitri Nohrin,
Dmitriy G Nohrin
Address History: 2405 Devon Drive, Monroe, NC 28110
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: 1060 Streamlet Way, Monroe, NC 28110;
1004 Emerson Lane, Indian Trail, NC 28079;
Winston Salem, NC 27104
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
Phone Numbers: (704) 226-9286
Address History: 2405 Devon Drive, Monroe, NC 28110;
24 Warlick Street, Jacksonville, FL ;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Dennis Jerome Cullivan,
Dennis J Ptoe
Relatives & Associates: Sandra Horne
Email Addresses: cul****@yahoo.com,
djc****@msn.com,
djc****@yahoo.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: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.com
Phone Numbers: (704) 254-6408
(704) 283-4357
(704) 644-8810
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
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