Address History: 2507 Devon Drive, Monroe, NC 28110;
1500 Briar Creek Road, Charlotte, NC 28205;
Mount Holly, NC 28120;
Rayland, OH 43943;
Hickory Grove, SC 29717
Aliases (AKA): S Lindsay,
Stefanie Lynn Lindsay,
Stephanie A Lindsay,
Stephanie Miles
Relatives & Associates: Daniel Barnes
Stephanie Bartlett
Lynnette Chatigny
Jeffrey Lindsay
Jennifer Lindsay
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
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
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
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
Address History: 7825 Waxhaw Highway, Waxhaw, NC 28173;
135 Audubon Road, Winter Haven, FL 33884;
Greensboro, NC 27455;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Staci Zenes,
Stacy Zenes
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: 165 Roberts Road, Crouse, NC 28033;
3501 Braewick Place, Charlotte, NC 28227;
Monroe, NC 28110;
Pineville, NC 28134;
Lake Grove, NY 11755
Aliases (AKA): Nancy Cummings,
Nancy J Mcguire,
Nancy J Roberts
Relatives & Associates: Clair Alewine
Annette Cummings
David Cummings
Joseph Cummings
Joseph Cummings
Email Addresses: eri****@address.com,
tex****@hotmail.com,
tex****@hotmail.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
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: 5240 Carrier Way, Raleigh, NC 27603;
420 Brookcliff Lane, Cary, NC 27511;
Monroe, NC 28110;
Morrisville, NC 27560;
Wake Forest, NC 27587
Aliases (AKA): Robin L Billias,
Robin Billias,
Robin L Dade,
Robin L Inman,
Robin D Lebowsky
Email Addresses: rbi****@address.com,
rbi****@aol.com,
rbi****@bigfoot.com,
rbi****@comcast.net,
rbi****@efrye.com
Address History: 2402 Devon Drive, Monroe, NC 28110
Aliases (AKA): Dmitri Nohrin,
Dmitriy G Nohrin
Address History: 4824 E W T Harris Boulevard, Charlotte, NC 28215;
305 Saratoga Street Apt 1, Boston, MA 02128;
Monroe, NC 28110;
Bremerton, WA 98311
Aliases (AKA): Sonia Rodriguez
Relatives & Associates: Areli Davila
Aminta Herrera
Isaih Jimenez
Maurisio Rodiguez
Alquid Rodriguez
Email Addresses: rso****@gmail.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: 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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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: 2411 Devon Drive, Monroe, NC 28110;
3020 Austin Chaney Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Relatives & Associates: Clair Alewine
Carmen Depychynski
Robert Roberts
Robert Roberts
Robert Roberts
Email Addresses: ric****@redwoodptg.com
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
1302 Arbor Southwest Avenue, Decatur, AL 35601;
Charlotte, NC 28270;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Diana Grimaldi Comerford,
Diana Grimaldi
Relatives & Associates: Charles Comerford
Scott Comerford
Madeline Grimaldi
Michael Grimaldi
Michael Grimaldi
Email Addresses: dcd****@angelfire.com,
dcd****@carolina.rr.com,
dcd****@angelfire.com,
dcd****@carolina.rr.com
Address History: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@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: 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: 541 Lea Drive, Hampstead, NC 28443;
129 Majestic Oak Circle, Byron, GA 31008;
Charlotte, NC 28205;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): Chris W Causey,
Christopher William Causey,
Crystal D Causey,
Christopher Wcausey
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@blackplanet.com
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