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: 326 Gulledge Parker Road, Monroe, NC 28112;
924 Mcever View Court, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Pineville, NC 28134
Aliases (AKA): Julie M Parker,
Julie Marie Parker
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): Ken Townsend,
Kenneth Towsend
Relatives & Associates: Laura Bishy
Annette Townsend
Elizabeth Townsend
Kacie Townsend
Kenneth Townsend
Address History: 2510 Devon Drive, Monroe, NC 28110;
246 Shawnee Trail, Aurora, OH 44202;
Bedford, OH 44146;
Maple Heights, OH 44137;
Twinsburg, OH 44087
Aliases (AKA): Andrew R Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Amanda Hogan
Jeremy Mazzoccco
Email Addresses: ama****@netscape.net,
ama****@aol.com,
and****@gmail.com,
and****@juno.com,
kim****@aol.com
Address History: 2409 Devon Drive, Monroe, NC 28110
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: 2905 Brooks Mill Lane, Wingate, NC 28174;
5329 Shoreview Drive, Concord, NC 28025;
Goldsboro, NC 27530;
Monroe, NC 28110;
Mount Pleasant, NC 28124
Aliases (AKA): Renee Hendricks,
Lillian Ryan,
Renee Ryan,
Renee Ryanstarnes,
Lillian Renee Starnes
Email Addresses: ren****@aol.com
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: 955 Wind Carved Lane, Monroe, NC 28110;
1302 Arbor Southwest Avenue, Decatur, AL 35601;
Charlotte, NC 28270;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Diana Grimaldi Comerford,
Diana Grimaldi
Relatives & Associates: Charles Comerford
Scott Comerford
Madeline Grimaldi
Michael Grimaldi
Michael Grimaldi
Email Addresses: dcd****@angelfire.com,
dcd****@carolina.rr.com,
dcd****@angelfire.com,
dcd****@carolina.rr.com
Address History: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
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: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
Address History: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 2414 Devon Drive, Monroe, NC 28110
Aliases (AKA): Raymond Wilson
Phone Numbers: (704) 996-9334
Address History: 1215 Presson Farm Lane, Monroe, NC 28110;
1734 Cottage Creek Road, Indian Trail, NC 28079;
Cleveland, OH 44126
Aliases (AKA): Jennifer Brooks,
Jennifer B Joy,
Jennifer B Stone
Address History: 2013 Shady Lane, Monroe, NC 28110;
100 Nw 32nd Street, Pompano Beach, FL 33064;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Stacy M Brown,
Stacey B Guest,
Stacy M Guest,
S Laney,
Stacey Laney
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: 510 Chaney Road, Monroe, NC 28110;
118 E Ash Street, Mason, MI 48854;
Indian Trail, NC 28079;
Matthews, NC 28106;
Corning, NY 14830
Aliases (AKA): Penny Louise Roberts,
Penny Louise Young
Email Addresses: alw****@yahoo.com,
p40****@aol.com,
p40****@aol.com,
pen****@aol.com,
pen****@netscape.net
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
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: 3094 Crescent Avenue, Marina, CA 93933;
2403 Devon Drive, Monroe, NC 28110;
Pageland, SC 29728
Relatives & Associates: Brandy Chambers
Bridgette Chambers
Bridgette Chambers
Dejha Chambers
Gewdan Chambers
Phone Numbers: (843) 672-9152
Address History: 414 Benjamin Avenue, Wilmington, NC 28403;
3813 Fircrest Drive, Charlotte, NC 28217;
Leland, NC 28451;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Teryl A Lane
Email Addresses: ghi****@ntlworld.com,
g_h****@aol.com,
g_h****@netzero.net,
g_h****@ntlworld.com,
g_h****@verizon.net
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
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