Address History: 2409 Devon Drive, Monroe, NC 28110
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
Address History: 5603 Fulton Ridge Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
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: 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
Aliases (AKA): Rebekah Ann Callarman
Relatives & Associates: Charm Callarman
Charmaine Callarman
Christopher Callarman
Jason Callarman
Jeff Callarman
Phone Numbers: (704) 225-1005
Address History: 2604 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: 114 Kingsford Drive Apartment A, Charlotte, NC 28299;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Shelby, NC 28150;
Waxhaw, NC 28173
Aliases (AKA): Johnathan Dillard,
Johnathan Duane Dillard
Email Addresses: jdd****@aol.com,
jdd****@aol.com,
jdd****@mindspring.com,
joh****@johndillard.com
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: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
Address History: 11120 Hunt Glenn Court, Charlotte, NC 28216;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): John Dillard,
Jonathan Dillard
Address History: 902 Marion Lee Road, Monroe, NC 28112;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Gaffney, SC 29340
Aliases (AKA): Kassandra Cheye Leclair,
Kassandra Cheyenne Leclair
Address History: 1807 Lakeview Drive, Monroe, NC 28112;
5801 Bridgeway Drive, Indian Trail, NC 28079;
Mount Gilead, OH 43338
Aliases (AKA): Gail M Cunningham
Email Addresses: cnn****@yahoo.com,
cnn****@yahoo.coml,
gai****@bellsouth.net
Address History: 2402 Devon Drive, Monroe, NC 28110
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
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: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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: 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: 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
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