Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
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: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 3031 Gardner Park Drive, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: jrp****@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: 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: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
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: 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: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
Address History: 1132 Po Box, Matthews, NC 28106;
7110 Brighton Park Drive Suite 400, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Rob Graf,
Robert John Graf
Email Addresses: rgr****@cs.com
Address History: 510 Chaney Road, Monroe, NC 28110;
118 E Ash Street, Mason, MI 48854;
Indian Trail, NC 28079;
Matthews, NC 28106;
Corning, NY 14830
Aliases (AKA): Penny Louise Roberts,
Penny Louise Young
Email Addresses: alw****@yahoo.com,
p40****@aol.com,
p40****@aol.com,
pen****@aol.com,
pen****@netscape.net
Address History: 6100 Flagstone Lane Apt 104, Indian Trail, NC 28079;
4810 Carriage Drive Circle Apt 4, Charlotte, NC 28205;
Monroe, NC 28110;
Wingate, NC 28174;
Sterling, VA 20164
Aliases (AKA): T Stone,
Tony Alan Stone
Email Addresses: ton****@aol.com,
war****@aol.com
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: 5603 Falkland Drive, Matthews, NC 28104;
2602 Devon Drive, Monroe, NC 28110;
Wingate, NC 28174;
Gettysburg, PA 17325;
Harrisburg, PA 17103
Aliases (AKA): Miranda Barnes,
Miranda Barns
Email Addresses: mis****@gmail.com,
msm****@yahoo.com
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: 2509 Devon Drive, Monroe, NC 28110
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: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28273;
Kitty Hawk, NC 27949;
Lake Junaluska, NC 28745
Aliases (AKA): R Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Thomas Batchelor
Thomas Batchelor
Trey Batchelor
Email Addresses: rob****@aol.com,
rtt****@yahoo.com,
rtt****@yahoo.com
Address History: 2503 Devon Drive, Monroe, NC 28110;
4705 Stoney Trace Drive Apt D, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (980) 328-9278
Address History: 1717 N T Street, Pensacola, FL 32505;
1022 Buick Avenue, Kannapolis, NC 28083;
Matthews, NC 28104;
Monroe, NC 28110;
Columbia, SC 29210
Aliases (AKA): Joe Harris,
Joseph S Harris,
Joseph W Harris
Relatives & Associates: Michelle Fharris
Debra Gilfillan
Ernestine Goodwin
Crystal Haga
Ashton Harris
Email Addresses: cqj****@aol.com,
lin****@altavista.com
Address History: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Phone Numbers: (704) 603-4111
(910) 201-4325
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