Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.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
Address History: 2503 Devon Drive, Monroe, NC 28110;
4705 Stoney Trace Drive Apt D, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (980) 328-9278
Address History: 4200 Niagara Carthage Road, Carthage, NC 28327;
101 Churchill Downs Drive, Aberdeen, NC 28315;
Monroe, NC 28110;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): S Greene,
Suzanna M Greene,
Suzanna Greene,
Suzanna M Skelton
Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
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: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Address History: 8640 Ira Flowe Road, Charlotte, NC 28227;
7121 Barrington Drive Apt B, Charlotte, NC 28215;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Wanda Radf,
Wanda Taylor,
Wanda D Williams
Email Addresses: wan****@juno.com
Address History: 3510 Wesley Chapel Stouts Road, Monroe, NC 28110;
4509 Sharon Road, Charlotte, NC 28211;
Matthews, NC 28104
Aliases (AKA): Rahmat Ravanbakhsh,
Rahmat Ravanbaksh
Relatives & Associates: Rahmatollah Ravanbakhsh
Address History: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@yahoo.com
Address History: 2510 Devon Drive, Monroe, NC 28110;
6115 South Elkins Avenue, Tampa, FL 33611;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Kristen Skelton
Phone Numbers: (704) 289-2675
Email Addresses: ssk****@cs.com
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 2508 Devon Drive, Monroe, NC 28110
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: 1432 Sterling Avenue, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Annette M Lowe
Relatives & Associates: Carrie Grisham
Annette Lowe
Jonathan Lowe
Sarah Lowe
Steven Lowe
Address History: 109 Hugh Crocker Road, Matthews, NC 28104;
2415 Devon Drive, Monroe, NC 28110;
Odessa, TX 79763
Relatives & Associates: Deisy Esquivel
Efrain Esquivel
Eliasar Esquivel
Eliasar Esquivel
Gabriel Esquivel
Email Addresses: jes****@yahoo.com
Address History: 2411 Devon Drive, Monroe, NC 28110;
4448 Stork Road, Saginaw, MI 48604;
Charlotte, NC 28277;
Reading, PA 19604;
Rock Hill, SC 29730
Aliases (AKA): Paco Chancafe
Relatives & Associates: Johana Gamarra
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: 5111 Chelsey Lane, Monroe, NC 28110;
707 Lake Cook Road Suite 312, Deerfield, IL 60015;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Maywood, IL 60153
Address History: 318 E Green Street, Monroe, NC 28112;
710 Circle Trace Road, Monroe, NC 28110;
Wallace, SC 29596
Aliases (AKA): Larietta Pace,
Marietta Pace
Address History: 1919 Painted Horse Drive, Indian Trail, NC 28079;
13700 Jonathans Ridge Road, Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Grigoriy Godnyuk,
Grigoviy T Godnyuk
Email Addresses: and****@yahoo.com
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Manchester Township, NJ 08759;
Smithville, TN 37166
Aliases (AKA): Erin Leigh Monahan
Email Addresses: car****@yahoo.com,
dav****@gmail.com,
esm****@hotmail.com,
jos****@att.net,
lil****@kellis.net
Address History: 2503 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 296-0631
Address History: 2508 Devon Drive, Monroe, NC 28110
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
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