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: 1215 Presson Farm Lane, Monroe, NC 28110;
1734 Cottage Creek Road, Indian Trail, NC 28079;
Cleveland, OH 44126
Aliases (AKA): Jennifer Brooks,
Jennifer B Joy,
Jennifer B Stone
Address History: 2413 Devon Drive, Monroe, NC 28110;
9055 East Catalina Highway, Tucson, AZ 85749;
Charlotte, NC 28210;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Abbie Lewis,
Abbie C Rice,
Abigail C Rice
Address History: 114 Kingsford Drive Apartment A, Charlotte, NC 28299;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Shelby, NC 28150;
Waxhaw, NC 28173
Aliases (AKA): Johnathan Dillard,
Johnathan Duane Dillard
Email Addresses: jdd****@aol.com,
jdd****@aol.com,
jdd****@mindspring.com,
joh****@johndillard.com
Address History: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Faxon, OK 73540;
Fort Sill, OK 73503;
Lawton, OK 73501
Aliases (AKA): Ikilah Juan Carlos Catoe,
K Catoe,
Kc C Catoe,
Kc Catoe,
Kilah Catoe
Email Addresses: kcc****@yahoo.com,
kcc****@yahoo.com
Address History: 75 Tram Road, Clinton, NC 28328;
3101 Ne 15th Street Apt G58, Gainesville, FL 32609;
Monroe, NC 28110;
Raleigh, NC 27615;
Wake Forest, NC 27587
Aliases (AKA): A Daniels,
Adelaide E Daniels,
Audrie Daniels Murph,
Audrie Daniels Murphy,
Audrie Daniels-Murph
Relatives & Associates: Aaron Daniels
Adelaide Daniels
Alexander Daniels
Keisha Daniels
Portia Daniels-Murphy
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: 3510 Wesley Chapel Stouts Road, Monroe, NC 28110;
4509 Sharon Road, Charlotte, NC 28211;
Matthews, NC 28104
Aliases (AKA): Rahmat Ravanbakhsh,
Rahmat Ravanbaksh
Relatives & Associates: Rahmatollah Ravanbakhsh
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Aliases (AKA): Christophe Krantz
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: 1404 Lakeview Drive, Monroe, NC 28112;
622 East 6th Street, Charlotte, NC 28202;
Indian Trail, NC 28079;
Matthews, NC 28106;
Dallas, TX 75244
Aliases (AKA): Curtis Cunningham
Relatives & Associates: Gail Coffey
Chris Cunningham
Lawrence Cunningham
Lorenzo Cunningham
Mary Cunningham
Phone Numbers: (704) 254-6408
(704) 283-4357
(704) 644-8810
Address History: 392 Quarry Road Apt C, Monroe, NC 28112;
2110 Crown Centre Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Heath Springs, SC 29058
Aliases (AKA): Jose F Miranda
Address History: 8611 Crows Nest Lane, Charlotte, NC 28226;
5424 Country Woods Drive, Charlotte, NC 28227;
Matthews, NC 28106;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Charles Kevin Gilley,
Charles K Gilley
Email Addresses: bub****@hotmail.com
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: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
Aliases (AKA): Jose Guiterrez
Phone Numbers: (704) 635-7790
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: 2409 Devon Drive, Monroe, NC 28110
Address History: 414 Benjamin Avenue, Wilmington, NC 28403;
3813 Fircrest Drive, Charlotte, NC 28217;
Leland, NC 28451;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Teryl A Lane
Email Addresses: ghi****@ntlworld.com,
g_h****@aol.com,
g_h****@netzero.net,
g_h****@ntlworld.com,
g_h****@verizon.net
Address History: 2500 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
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