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: 2405 Devon Drive, Monroe, NC 28110;
24 Warlick Street, Jacksonville, FL ;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Dennis Jerome Cullivan,
Dennis J Ptoe
Relatives & Associates: Sandra Horne
Email Addresses: cul****@yahoo.com,
djc****@msn.com,
djc****@yahoo.com
Address History: 120 Demko Lane Apt 316, Asheville, NC 28806;
116 Hawk Ridge, Asheville, NC 28804;
Black Mountain, NC 28711;
Boone, NC 28608;
Chapel Hill, NC 27514
Aliases (AKA): Kathleen Kurdys
Email Addresses: kat****@aol.com,
kat****@yahoo.com,
kat****@bellsouth.net,
kat****@comcast.net
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
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: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.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: 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: 2406 Devon Drive, Monroe, NC 28110;
1787 Barnes Mill Road, Richmond, KY 40475;
Mechanicsville, MD 20659;
Pascagoula, MS 39581;
Harbinger, NC 27941
Aliases (AKA): Charles Robert Moore Rd,
Charles Robert Rd,
Charles H Robert
Phone Numbers: (228) 762-8031
Email Addresses: als****@alltel.net
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: 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: 2402 Devon Drive, Monroe, NC 28110
Address History: 31008 Applewood Lane, Farmington Hills, MI 48331;
2918 Amity Springs Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
North Wilkesboro, NC 28659
Email Addresses: pjt****@bellsouth.net,
pjt****@frontiernet.net,
pjt****@bellsouth.net
Address History: 9712 Rainsong Drive, Wake Forest, NC 27587;
6911 N Us 421 Highway, Clinton, NC 28328;
Durham, NC 27707;
Knightdale, NC 27545;
Monroe, NC 28110
Aliases (AKA): Adrian Mccrae
Address History: 2509 Devon Drive, Monroe, NC 28110
Address History: 2402 Devon Drive, Monroe, NC 28110
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
Aliases (AKA): Matthew Van Wilson
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
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
Address History: 12768 Clydesdale Drive, Midland, NC 28107;
320 Morgan Road, Midway, GA 31320;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Frye,
Stephen E Frye,
Steven D Frye
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