Address History: 9233 Dorcas Lane, Charlotte, NC 28278;
7677 Paine Drive, Trussville, AL 35173;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jason Thomas Lewis,
Jay T Lewis
Address History: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28273;
Kitty Hawk, NC 27949;
Lake Junaluska, NC 28745
Aliases (AKA): R Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Thomas Batchelor
Thomas Batchelor
Trey Batchelor
Email Addresses: rob****@aol.com,
rtt****@yahoo.com,
rtt****@yahoo.com
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Troy, NY 12180
Relatives & Associates: Constance Leclair
Kassandra Leclair
Kassi Leclair
Paula Leclair
Tyler Leclair
Email Addresses: por****@yahoo.com,
sco****@aol.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: 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: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Address History: 2509 Devon Drive, Monroe, NC 28110;
282 Seldon Drive, Smyrna, DE 19977;
Saint Louis, MO 63109;
Newark, NJ 07114;
Fort Sill, OK 73503
Aliases (AKA): Jennifer M Catoe,
Jennifer Marie Catoe,
J Smith,
Jennifer Smith
Relatives & Associates: Catherine Brigman
Jenifer Brigman
Michael Brigman
Michael Brigman
Micheal Brigman
Email Addresses: cir****@yahoo.com
Address History: 2208 Austin Chaney Road, Wingate, NC 28174;
8714 Eaglewind Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Oakboro, NC 28129
Aliases (AKA): Robert Martin Privett,
Robert Privette,
Robert M Privettjr,
Robert Privettt
Email Addresses: rob****@gmail.com
Address History: 514 Conaway Court, Waxhaw, NC 28173;
1413 Old Peachland Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Dawn M Rorie
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: 2402 Devon Drive, Monroe, NC 28110
Aliases (AKA): Dmitri Nohrin,
Dmitriy G Nohrin
Address History: 9801 Emerald Point Drive Unit 9, Charlotte, NC 28278;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Larry E Penland
Email Addresses: lar****@bankofamerica.com,
lar****@aol.com,
lar****@geocities.com,
lpe****@redhotrates.com,
lrr****@aol.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: 1697 Po Box, Monroe, NC 28111;
3622 Eastway Drive, Charlotte, NC 28205
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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
5642 Via Romano Drive Apt A, Charlotte, NC 28270;
Brick, NJ 08723;
Toms River, NJ 08753
Relatives & Associates: Charles Comerford
Diana Comerford
Doreen Comerford
Jeff Comerford
Michael Comerford
Email Addresses: sco****@carolina.rr.com
Aliases (AKA): Matthew Van Wilson
Address History: 106 Bellingshire Drive, Mount Ulla, NC 28125;
283 Goodman Road, Concord, NC 28027;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): S Graham,
Sherri A Graham
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: 24 Camry Place, Waynesville, NC 28786;
248 Po Box, Buxton, NC 27920;
Charlotte, NC 28273;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Phone Numbers: (828) 452-9192
(828) 734-5621
(919) 973-0118
Email Addresses: tre****@yahoo.com
Address History: 411 Carlisle Drive, Indian Trail, NC 28079;
2260 Gardner Street, Augusta, GA 30904;
Charlotte, NC 28226;
Monroe, NC 28110;
Graniteville, SC 29829
Aliases (AKA): Mindy Roberson
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
mg8****@aol.com
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