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: 2502 Devon Drive, Monroe, NC 28110;
5015 Duncan Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): D Jenkins
Email Addresses: cas****@aol.com,
cpi****@aol.com,
dav****@latinmail.com,
dra****@yahoo.com,
dra****@yahoo.com
Address History: 3307 Paxton Ridge Drive, Indian Trail, NC 28079;
5135 N Church Street, Greensboro, NC 27455;
Matthews, NC 28105;
Monroe, NC 28110;
Stow, OH 44224
Aliases (AKA): Duane Di Cola,
Duane Steven Dicola,
Duane S Dicola
Email Addresses: ddi****@smartchoiceagents.com,
dsd****@cableone.net,
dsd****@imgoingtocollege.com
Aliases (AKA): Robert Richard Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 715 Gladedale Lane, Monroe, NC 28110;
6540 East 22nd Street, Tucson, AZ 85710;
Indian Trail, NC 28079
Aliases (AKA): Jack Andre Wilson
Email Addresses: bas****@onebox.com,
bas****@prodigy.com,
bas****@riedc.com,
jac****@tivejo.com,
jac****@tivo.com
Address History: 2510 Devon Drive, Monroe, NC 28110;
246 Shawnee Trail, Aurora, OH 44202;
Bedford, OH 44146;
Maple Heights, OH 44137;
Twinsburg, OH 44087
Aliases (AKA): Andrew R Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Amanda Hogan
Jeremy Mazzoccco
Email Addresses: ama****@netscape.net,
ama****@aol.com,
and****@gmail.com,
and****@juno.com,
kim****@aol.com
Address History: 4012 Mother Teresa Drive, Indian Trail, NC 28079;
1701 Westpark Drive Apt 115, Little Rock, AR 72204;
Charlotte, NC 28209;
Monroe, NC 28110;
Tiffin, OH 44883
Aliases (AKA): Edna Imogene Moyer,
Edna Imogene Walters
Address History: 2524 Griffith Road, Monroe, NC 28112;
710 Baucom Deese Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): R Gassler Robert,
R Roberts,
Richard R Roberts,
Rick R Roberts,
Robert Richard Roberts
Relatives & Associates: Clair Alewine
Nancy Cummings
Carmen Depychynski
David Roberts
David Roberts
Phone Numbers: (704) 291-9300
(704) 737-4985
(980) 722-2050
Address History: 615 Latimer Way, Monroe, NC 28110;
74 Cedar Hill Circle, North East, MD 21901;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): Simone D Coudray,
Simone Dela Coudray
Email Addresses: mcc****@frontiernet.net,
mcc****@hotmail.com,
sim****@aol.com,
tin****@yahoo.com,
tin****@yahoo.com
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: 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: 2508 Devon Drive, Monroe, NC 28110
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
Address History: 2402 Devon Drive, Monroe, NC 28110
Relatives & Associates: Mihail Nohrin
Gennadiy Nokhrin
Pavel Nokhrin
Email Addresses: nno****@wmconnect.com
Address History: 3104 Shadowy Retreat Drive, Matthews, NC 28104;
12106 Mapleton Road, Charlotte, NC 28273;
Horse Shoe, NC 28742;
Monroe, NC 28110;
Eastlake, OH 44095
Aliases (AKA): Donna Savage Rowell,
Donna C Savage
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: 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: 2402 Devon Drive, Monroe, NC 28110
Aliases (AKA): Dmitri Nohrin,
Dmitriy G Nohrin
Address History: 314 N 2nd Street Apt 3, Albemarle, NC 28001;
6605 Reafield Drive Apartment 9, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Stacey Brown Laney
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: 1104 Reed Court, Holly Ridge, NC 28445;
821 Daffodil Court Apt A, Augusta, GA 30905;
Fort Gordon, GA 30905;
Ewa Beach, HI 96706;
Wahiawa, HI 96786
Aliases (AKA): Jen Curran,
Jennifer Jo Curran,
Jennifer Ann Moyer,
Jennifer L Moyer,
Jennifer Moyer
Email Addresses: jmo****@buehlers.com
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