Address History: 2548 Devon Drive, Dallas, NC 28034;
307 S Ridge Street, Dallas, NC 28034;
Lincolnton, NC 28092
Aliases (AKA): Martha E Nicoletti
Aliases (AKA): P Nicoletti
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Phone Numbers: (704) 671-2744
Address History: 2548 Devon Drive, Dallas, NC 28034;
307 Beverly Drive, Gastonia, NC 28054;
Dansville, NY 14437;
Fairborn, OH 45324;
Galloway, OH 43119
Aliases (AKA): Josh D Snyder,
Joshua Snyder,
Joshua Daniel Snyder
Email Addresses: bus****@yahoo.com,
jos****@tds.net,
jos****@mail.com
Address History: 2548 Devon Drive, Dallas, NC 28034;
2648 Devon Drive, Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): Glen Adams,
Glenn Henry Adams
Address History: 2548 Devon Drive, Dallas, NC 28034
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Phone Numbers: (704) 922-5842
Aliases (AKA): Kevin Fuentes
Address History: 307 S Ridge Street, Dallas, NC 28034;
2548 Devon Drive, Dallas, NC 28034;
Stanley, NC 28164
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Email Addresses: bus****@yahoo.com
Address History: 214 Loray Farm Road, Dallas, NC 28034;
514 Chapman Pointe Circle Apt M, Dallas, NC 28034;
Gastonia, NC 28054;
Akron, OH 44313;
North Royalton, OH 44133
Aliases (AKA): Gwendolyn M Masters,
Wendy Masters,
Wendy Smal,
Windy Small
Email Addresses: aj1****@hotmail.com,
bil****@cin.net,
cdw****@gmail.com,
dou****@gmail.com,
mas****@gmail.com
Address History: 403 Ridge Street, Stanley, NC 28164;
2548 Devon Drive, Dallas, NC 28034;
Mooresville, NC 28117
Aliases (AKA): Penny N Nichols,
Penny Sardini
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Brittany Grubb
Address History: 403 Ridge Street, Stanley, NC 28164;
210 Walnut Street, Belmont, NC 28012;
Cleveland, NC 27013;
Cramerton, NC 28032;
Dallas, NC 28034
Email Addresses: pen****@aol.com
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Email Addresses: bra****@bellsouth.net,
cni****@piedmont-airlines.com
Address History: 4516 Fox Thorne Drive, Charlotte, NC 28216;
5646 Grey Dogwood Court, Charlotte, NC 28269;
Dallas, NC 28034;
Gastonia, NC 28056;
Greensboro, NC 27455
Aliases (AKA): Jennifer Cunningham Jones
Email Addresses: hol****@yahoo.com,
jen****@icloud.com
Address History: 226 Tomberlin Road, Mount Holly, NC 28120;
303 Fite Road, Belmont, NC 28012;
Cramerton, NC 28032;
Dallas, NC 28034;
Forest City, NC 28043
Aliases (AKA): Sherry Lackey
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Phone Numbers: (704) 473-7658
(704) 922-1027
(704) 922-5842
Address History: 1249 Valley Court, Hickory, NC 28602;
1312 33rd Street Se, Conover, NC 28613;
Dallas, NC 28034;
Fairless Hills, PA 19030;
Virginia Beach, VA 23455
Aliases (AKA): Renea C Shade
Email Addresses: exp****@aol.com,
ren****@bellsouth.net,
ren****@aol.com
Phone Numbers: (704) 604-2051
(704) 922-5842
Aliases (AKA): Juan Mendoza
Address History: 6903 Creft Circle, Indian Trail, NC 28079;
51 Mcandrews Road W, Burnsville, MN 55337;
Prior Lake, MN 55372;
Saint Paul, MN 55103;
Charlotte, NC 28226
Aliases (AKA): Margaret Lee Montreuil,
Meghan L Montreuil,
Meghan Leah Montreuil,
Meghan Lee Moore
Relatives & Associates: Jennifer Masucci
Aaron Montreuil
Brent Montreuil
Daniel Montreuil
Margaret Montreuil
Address History: 123 Holden Street Apt I5, Worcester, MA 01606;
1696 N Main A Street, Worcester, MA 01606;
Dallas, NC 28034;
Gastonia, NC 28056;
Goose Creek, SC 29445
Address History: 195 Ligon Street, Chester, SC 29706;
8551 Appledale Drive, Charlotte, NC 28262;
Dallas, NC 28034;
Lancaster, SC 29720;
Pickens, SC 29671
Aliases (AKA): Gabriela E De Paz Gonzales,
Gabriela Depaz,
Gabriela D Fuentes,
Gabriela Gonzales,
Gabriela D Gonzalez
Relatives & Associates: Marina Chevez
Kevin Fuentes
Tania Garcia Fuentes
Hermides Gonzalez
Yeris Gonzalez
Email Addresses: gab****@hotmail.com
Address History: 17 Orne Street, Worcester, MA 01605;
501 Eastview Avenue, Somerset, MA 02726;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Martha E Nicolett
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Phone Numbers: (704) 737-0737
(704) 922-1027
(704) 922-5842
Address History: 3707 Weller Road, Cato, NY 13033;
1632 Marble Hill Drive, Charlotte, NC 28262;
Dallas, NC 28034;
Gastonia, NC 28054;
Mount Holly, NC 28120
Aliases (AKA): James J Nicoletti,
Jamie Nicoletti
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