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: 2412 Devon Drive, Monroe, NC 28110
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: 2407 Devon Drive, Monroe, NC 28110;
2908 Waycross Drive, Monroe, NC 28110;
Marlboro, NY 12542;
Milton, NY 12547;
New Paltz, NY 12561
Aliases (AKA): Duane E Torres
Email Addresses: tor****@hotmail.com
Address History: 2414 Devon Drive, Monroe, NC 28110
Aliases (AKA): Raymond Wilson
Phone Numbers: (704) 996-9334
Address History: 1701 Alexsandria Road Apt B, Greensboro, NC 27405;
318 Holyoke Street, San Francisco, CA 94134;
Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Alex Domonique Johnson,
Alexander Dominique Johnson
Email Addresses: bre****@yahoo.com,
haj****@yahoo.com,
jan****@yahoo.com,
joh****@gmail.com,
qd7****@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: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28273;
Kitty Hawk, NC 27949;
Lake Junaluska, NC 28745
Aliases (AKA): R Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Thomas Batchelor
Thomas Batchelor
Trey Batchelor
Email Addresses: rob****@aol.com,
rtt****@yahoo.com,
rtt****@yahoo.com
Address History: 2314 Porter Drive, Waxhaw, NC 28173;
3608 N Buckner Tarsney Road, Buckner, MO 64016;
Albemarle, NC 28001;
Almond, NC 28702;
Monroe, NC 28110
Aliases (AKA): David J Deese
Email Addresses: can****@yahoo.com,
cod****@yahoo.com,
dav****@bellsouth.net,
dav****@yahoo.com,
dav****@yahooi.com
Address History: 2509 Devon Drive, Monroe, NC 28110
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
Phone Numbers: (704) 243-6760
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: 3001 Sagebrush Bend, Monroe, NC 28110;
305 Concordia Boulevard, Pensacola, FL 32505;
Matthews, NC 28105;
Wingate, NC 28174;
East Hanover, NJ 07936
Aliases (AKA): Andree Carmine Beaupin,
Andree C Beaupin,
Andree C Peirre,
Andree C Pierre
Email Addresses: and****@hotmail.com,
and****@hotmail.com
Phone Numbers: (704) 226-9286
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 2416 Devon Drive, Monroe, NC 28110;
301 E 87th Street, Chesterfield, MA 01012;
Charlotte, NC 28217;
Matthews, NC 28105;
Clover, SC 29710
Aliases (AKA): Christi Squires,
Christina Marie Squires,
Christine M Squires
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: 7308 Starvalley Drive, Charlotte, NC 28210;
3118 Egan Way Apt 204, Charlotte, NC 28277;
Huntersville, NC 28078;
Monroe, NC 28110;
Mount Vernon, OH 43050
Aliases (AKA): Jennifer L Frye,
Jennifer Lillian Frye
Address History: 2414 Devon Drive, Monroe, NC 28110
Relatives & Associates: David Deese
Lisa Deese
Jennifer Graf
Phone Numbers: (704) 320-5616
Address History: 4809 Von Court, Monroe, NC 28110;
125 Hilary Circle, Charlotte, NC 28217;
Matthews, NC 28105;
Waxhaw, NC 28173;
Clover, SC 29710
Aliases (AKA): Ken Squires
Relatives & Associates: Christina Squires
Christine W Squires
Elizabeth Squires
James Squires
James Squires
Address History: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
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
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