Address History: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
Monroe, NC 28110
Address History: 165 Roberts Road, Crouse, NC 28033;
3501 Braewick Place, Charlotte, NC 28227;
Monroe, NC 28110;
Pineville, NC 28134;
Lake Grove, NY 11755
Aliases (AKA): Nancy Cummings,
Nancy J Mcguire,
Nancy J Roberts
Relatives & Associates: Clair Alewine
Annette Cummings
David Cummings
Joseph Cummings
Joseph Cummings
Email Addresses: eri****@address.com,
tex****@hotmail.com,
tex****@hotmail.com
Address History: 9532 Potters Road, Matthews, NC 28104;
2474 Gateway Lane, Lincolnton, NC 28092;
Monroe, NC 28110
Aliases (AKA): Jennifer Lynn Sharp,
Jennifer L Theiss
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: 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: 2010 Envoy Lane, Indian Trail, NC 28079;
5006 Farmland Road, Charlotte, NC 28226;
Matthews, NC 28105;
Monroe, NC 28110;
Vale, NC 28168
Aliases (AKA): Wendy G Armstrong,
Wendy Denney,
Wendy Drake
Relatives & Associates: Wendy Abernathey
Janice Armstrong
Julie Armstrong
Richard Armstrong
Tamara Armstrong
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: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
Address History: 2405 Devon Drive, Monroe, NC 28110;
23 Warlick Street, Jacksonville, NC 28540;
Marshville, NC 28103;
Maysville, NC 28555
Relatives & Associates: Jennifer Cooksey
Danny Strickland
Jennifer Strickland
Jennifer Strickland
Jennifer Strickland
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 2411 Devon Drive, Monroe, NC 28110;
3020 Austin Chaney Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Relatives & Associates: Clair Alewine
Carmen Depychynski
Robert Roberts
Robert Roberts
Robert Roberts
Email Addresses: ric****@redwoodptg.com
Address History: 1403 Skyler Drive, Waxhaw, NC 28173;
2121 Commerce Drive Apt 103, Monroe, NC 28110;
Carson City, NV 89701;
North Las Vegas, NV 89032
Aliases (AKA): Gabriel Murillo
Relatives & Associates: Juana Ibana
Carol Kowssari
Almedisa Morales
Abelardo Murillo
Cinthia Murillo
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
Address History: 2508 Devon Drive, Monroe, NC 28110
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: 2418 Devon Drive, Monroe, NC 28110;
2416 Fox Hollow Road, Charlotte, NC 28227;
Franklin, NC 28734;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Melinda Popp
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: 2406 Devon Drive, Monroe, NC 28110
Address History: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Address History: 2400 Devon Drive, Monroe, NC 28110;
4569 Runabout Way, Bradenton, FL 34203;
Saint Petersburg, FL 33716;
Florissant, MO 63031;
Cornelius, NC 28031
Aliases (AKA): Ryan Lawrence Masters
Email Addresses: rma****@liberty.edu
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: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
Address History: 2510 Devon Drive, Monroe, NC 28110;
681 W Lake Street, Ravenna, OH 44266;
Streetsboro, OH 44241;
Twinsburg, OH 44087
Aliases (AKA): Amanda Hogan,
Mandy Hogan,
Amanda Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Shelley Feist
Christine Hogan
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
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