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: 1697 Po Box, Monroe, NC 28111;
3622 Eastway Drive, Charlotte, NC 28205
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: 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: 2508 Devon Drive, Monroe, NC 28110
Address History: 2509 Devon Drive, Monroe, NC 28110
Address History: 203 S Church Street, Monroe, NC 28112;
61048 P/O Box, Durham, NC 27715;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Janet D Cornwell,
Janette Cornwell Cornwell,
Janette D Cornwell
Relatives & Associates: Betty Cornwell
Chris Cornwell
Christina Cornwell
Daniel Cornwell
Julian Cornwell
Email Addresses: cle****@aol.com,
jan****@aol.com,
jco****@sbcglobal.net
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: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Aliases (AKA): Matthew Van Wilson
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: 2402 Devon Drive, Monroe, NC 28110
Address History: 2604 Devon Drive, Monroe, NC 28110;
99 Union Avenue, Clifton, NJ 07011;
Jersey City, NJ 07307;
West New York, NJ 07093
Relatives & Associates: Luis Peralta
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
Address History: 2409 Devon Drive, Monroe, NC 28110
Address History: 24 Camry Place, Waynesville, NC 28786;
248 Po Box, Buxton, NC 27920;
Charlotte, NC 28273;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Email Addresses: tre****@yahoo.com
Relatives & Associates: Alicia Dees
Address History: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
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: 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: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Myrtle Beach, SC 29579;
Killeen, TX 76549
Address History: 2507 Devon Drive, Monroe, NC 28110
Aliases (AKA): Jeff Lindsay
Email Addresses: jef****@aol.com,
jef****@localnet.com,
jef****@aol.com,
jef****@mindspring.com,
jef****@verizon.net
Address History: 2413 Devon Drive, Monroe, NC 28110;
6763 Lebanon Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Jon M Lewis,
Jonathan Michael Lewis
Relatives & Associates: Enedina Guillen
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