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: 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
Address History: 9233 Dorcas Lane, Charlotte, NC 28278;
7677 Paine Drive, Trussville, AL 35173;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jason Thomas Lewis,
Jay T Lewis
Address History: 2413 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: 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: 2412 Devon Drive, Monroe, NC 28110
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
Address History: 1004 Blazing Star Lane, Monroe, NC 28110;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Guffey Nicole Deese,
Guffey N Deese,
Nicole Deeseguffey,
Nicole G Funderburk,
Nicole D Guffey
Relatives & Associates: Carrie Deese
Donald Deese
Eric Funderburk
Hannah Funderburk
Sterling Funderburk
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: 2503 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 296-0631
Address History: 2509 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
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: 106 Bellingshire Drive, Mount Ulla, NC 28125;
283 Goodman Road, Concord, NC 28027;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): S Graham,
Sherri A Graham
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
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
Address History: 2509 Devon Drive, Monroe, NC 28110
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: 3704 Herkimer Drive, Monroe, NC 28110;
2411 Devon Drive, Monroe, NC 28110;
Rock Hill, SC 29730;
Pasco, WA 99301
Aliases (AKA): Paco C Liza
Address History: 126 Chayleajace Drive, Pembroke, NC 28372;
10905 Featherbrook Road Apt 1h, Charlotte, NC 28262;
Harrisburg, NC 28075;
Lumberton, NC 28358;
Monroe, NC 28110
Aliases (AKA): Dena Jacobslocklear,
Dena J Locklear
Address History: 2603 Devon Drive, Monroe, NC 28112;
6727 Susan Street, Bakersfield, CA 93308;
Daly City, CA 94015;
Delano, CA 93215;
Fremont, CA 94538
Aliases (AKA): Lilia Romingquet
Relatives & Associates: Matthew Cadotte
Connie Calabia
Sabrina Delgado
Herminia Geronimo
Jessica Gutierrez
Email Addresses: bae****@yahoo.com,
lro****@netscape.net,
lro****@yahoo.com
Address History: 2409 Devon Drive, Monroe, NC 28110
Address History: 2603 Devon Drive, Monroe, NC 28110;
1150 Beethoven Common Unit 304, Fremont, CA 94538;
Manteca, CA 95337;
Pacifica, CA 94044;
San Mateo, CA 94401
Email Addresses: mca****@yahoo.com
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
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