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: 8405 Red Lantern Road, Indian Trail, NC 28079;
8614 Hornwood Court, Charlotte, NC 28215;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Corey Todd Francis,
Todd Francis
Email Addresses: cor****@earthlink.net,
edn****@comcast.net
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
Address History: 2402 Devon Drive, Monroe, NC 28110;
22391 P/O Box, Fort Lauderdale, FL 33335;
Murphy, NC 28906;
Goodlettsville, TN 37072
Aliases (AKA): R E Weber,
Robert E Weber
Relatives & Associates: Verona Weber
Phone Numbers: (704) 225-1396
Address History: 11120 Hunt Glenn Court, Charlotte, NC 28216;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): John Dillard,
Jonathan Dillard
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
Aliases (AKA): Matthew Van Wilson
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 2600 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 254-6408
(704) 644-8810
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
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: 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: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
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: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
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: 5603 Fulton Ridge Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
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
Phone Numbers: (704) 226-9286
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: 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: 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: 964 Hedden Road, Murphy, NC 28906;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Deborah M Kiker,
Deborah L Mongold,
Deborah M Penland,
Debbie M Roess,
Deborah M Roess
Results 201 - 225 of 250