Aliases (AKA): Jose Guiterrez
Phone Numbers: (704) 635-7790
Address History: 2402 Devon Drive, Monroe, NC 28110
Aliases (AKA): Dmitri Nohrin,
Dmitriy G Nohrin
Address History: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
Address History: 2409 Devon Drive, Monroe, NC 28110;
94 Chase Avenue, Mexico, ME 04257;
Charlotte, NC 28216;
Newport News, VA 23601;
Yorktown, VA 23693
Aliases (AKA): Billy Smith
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
Address History: 3003 Gambrill Falls Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Nancy M Gamarra,
Nancy M Luciano
Relatives & Associates: Azucena Gamarra
Gonzales Gamarra
Johana Gamarra
Jose Gamarra
Michael Gamarra
Email Addresses: gam****@yahoo.com
Address History: 2410 Devon Drive, Monroe, NC 28110;
2408 Castleberry Court Apt F, Monroe, NC 28110;
Suffolk, VA 23434;
Virginia Beach, VA 23464;
Mount Vernon, WA 98273
Aliases (AKA): D Paterson,
Donna Paterson,
Donna M Payne
Email Addresses: don****@msn.com,
jpa****@carolina.rr.com
Address History: 2401 Devon Drive, Monroe, NC 28110;
701 Forest Point Circle Suite A, Charlotte, NC 28273;
Walkertown, NC 27051;
Appleton, WI 54915;
Neenah, WI 54956
Aliases (AKA): Rhonda J Brower,
R Brown,
Rhonda Jean Brower Brown
Email Addresses: rbr****@metlife.com,
rbr****@metlife.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Michele L Gibson
Relatives & Associates: Ann Buckley
Phone Numbers: (704) 226-9286
Address History: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
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: 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): Hayley Barker
Email Addresses: hb.****@gmail.com
Aliases (AKA): Ninoska Gisella Gamarra-Gonzales,
Ninoska Gisella Gonzales,
Ninoska Gisella Serrano
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 2506 Devon Drive, Monroe, NC 28110;
117 Four Seasons Lane, Charlotte, NC 28212;
Matthews, NC 28105;
Clintondale, NY 12515;
Arlington, TX 76014
Aliases (AKA): L A Anderson
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Troy, NY 12180
Relatives & Associates: Constance Leclair
Kassandra Leclair
Kassi Leclair
Paula Leclair
Tyler Leclair
Email Addresses: por****@yahoo.com,
sco****@aol.com
Address History: 2415 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 290-8622
Address History: 326 Gulledge Parker Road, Monroe, NC 28112;
924 Mcever View Court, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Pineville, NC 28134
Aliases (AKA): Julie M Parker,
Julie Marie Parker
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: 2520 Carroll Street, Monroe, NC 28110;
7615 Rufus Johnson Road, Fayetteville, NC 28306;
Gibson, NC 28343;
Hamlet, NC 28345;
Hope Mills, NC 28348
Aliases (AKA): Rodger E Lee
Address History: 2415 Devon Drive, Monroe, NC 28110;
5909 Heathrow Court, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Maritza L Hernandez
Phone Numbers: (516) 486-2094
(704) 628-6176
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