Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
Address History: 2402 Devon Drive, Monroe, NC 28110
Address History: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
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: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
Address History: 2500 Devon Drive, Monroe, NC 28110
Address History: 2412 Devon Drive, Monroe, NC 28110
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
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: 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: 2413 Devon Drive, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Salisbury, NC 28147;
Bronx, NY 10458;
Morgantown, WV 26508
Relatives & Associates: Edgar Delossantos
Euripides Delossantos
Juan Delossantos
Alfida Detejeda
Luisa Espinal
Address History: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.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: 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: 7609 Waterford Ridge Drive Apt 1321, Charlotte, NC 28212;
1815 Galleria Club Lane Ste 302, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Tracy P Johnson,
Tracy Johnson,
Tracy M Mathis
Email Addresses: mrj****@hotmail.com,
tee****@yahoo.com,
tmo****@yahoo.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: 3507 Selway Drive, Indian Trail, NC 28079;
5006 Stoney Pond Lane Apt R, Charlotte, NC 28227;
Kannapolis, NC 28081;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Murphy,
James Joseph Murphy,
Jim Murphy
Address History: 2510 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 776-4322
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: 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: 1717 N T Street, Pensacola, FL 32505;
1022 Buick Avenue, Kannapolis, NC 28083;
Matthews, NC 28104;
Monroe, NC 28110;
Columbia, SC 29210
Aliases (AKA): Joe Harris,
Joseph S Harris,
Joseph W Harris
Relatives & Associates: Michelle Fharris
Debra Gilfillan
Ernestine Goodwin
Crystal Haga
Ashton Harris
Email Addresses: cqj****@aol.com,
lin****@altavista.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
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