Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 2506 Devon Drive, Monroe, NC 28110;
117 Four Seasons Lane, Charlotte, NC 28212;
Matthews, NC 28105;
Clintondale, NY 12515;
Arlington, TX 76014
Aliases (AKA): L A Anderson
Address History: 1528 Delane Avenue Apt 8, Charlotte, NC 28211;
1337 N 6th Street # 18, Albemarle, NC 28001;
Ansonville, NC 28007;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: lau****@cs.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: 203 S Church Street, Monroe, NC 28112;
61048 P/O Box, Durham, NC 27715;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Janet D Cornwell,
Janette Cornwell Cornwell,
Janette D Cornwell
Relatives & Associates: Betty Cornwell
Chris Cornwell
Christina Cornwell
Daniel Cornwell
Julian Cornwell
Email Addresses: cle****@aol.com,
jan****@aol.com,
jco****@sbcglobal.net
Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
Address History: 2413 Devon Drive, Monroe, NC 28110;
9055 East Catalina Highway, Tucson, AZ 85749;
Charlotte, NC 28210;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Abbie Lewis,
Abbie C Rice,
Abigail C Rice
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: 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: 1132 Po Box, Matthews, NC 28106;
7110 Brighton Park Drive Suite 400, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Rob Graf,
Robert John Graf
Email Addresses: rgr****@cs.com
Address History: 720 Riceville Road, Asheville, NC 28805;
961 Cinnamon Court, Altamonte Springs, FL 32714;
Orlando, FL 32809;
Monroe, NC 28110;
Klamath Falls, OR 97601
Aliases (AKA): R Comyns,
Rich A Comyns
Email Addresses: aco****@aol.com,
aco****@gmail.com,
lwo****@cinci.rr.com,
rac****@yahoo.com,
rai****@gmail.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Hempstead, NY 11550
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Marites Hernandez
Marites Hernandez
Melissa Hernandez
Aliases (AKA): Matthew Van Wilson
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
Address History: 5801 Kimbal Street, Raleigh, NC 27606;
5134 Pinebrook Drive, Charlotte, NC 28208;
Indian Trail, NC 28079;
Monroe, NC 28110;
Piney Creek, NC 28663
Aliases (AKA): Elaine Burke,
Elaine B Murphy,
Elaine Burke Murphy
Email Addresses: ela****@aol.com
Address History: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
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: 1697 Po Box, Monroe, NC 28111;
3622 Eastway Drive, Charlotte, NC 28205
Address History: 2406 Devon Drive, Monroe, NC 28110;
1787 Barnes Mill Road, Richmond, KY 40475;
Mechanicsville, MD 20659;
Pascagoula, MS 39581;
Harbinger, NC 27941
Aliases (AKA): Charles Robert Moore Rd,
Charles Robert Rd,
Charles H Robert
Phone Numbers: (228) 762-8031
Email Addresses: als****@alltel.net
Address History: 2403 Devon Drive, Monroe, NC 28110;
27 Fairway Road Apt 2c, Newark, DE 19711;
Hopkinsville, KY 42240;
Hamburg, NY 14075;
Jonestown, PA 17038
Aliases (AKA): Steve D Fisher,
Steven D Fisher
Email Addresses: sdf****@hotmail.com,
sdf****@yahoo.com,
zar****@earthlink.net
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: 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: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
Results 201 - 225 of 250