Address History: 2402 Devon Drive, Monroe, NC 28110
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
Address History: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
2512 Pleasant Road, Fuquay Varina, NC 27526
Aliases (AKA): O Quajah D Black,
Oqajah Black,
Oquajah Quajah Black
Phone Numbers: (980) 313-8518
Email Addresses: oqu****@yahoo.com
Address History: 104 Polaris Drive, Wingate, NC 28174;
6625 Cow Hollow Drive Apt 2214, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Kim Hogan,
Kimberly K Hogan
Email Addresses: kho****@yahoo.com,
kim****@bellsouth.net,
kk4****@gmail.com
Address History: 3704 Herkimer Drive, Monroe, NC 28110;
2411 Devon Drive, Monroe, NC 28110;
Rock Hill, SC 29730;
Pasco, WA 99301
Aliases (AKA): Paco C Liza
Address History: 9712 Rainsong Drive, Wake Forest, NC 27587;
6911 N Us 421 Highway, Clinton, NC 28328;
Durham, NC 27707;
Knightdale, NC 27545;
Monroe, NC 28110
Aliases (AKA): Adrian Mccrae
Address History: 2401 Devon Drive, Monroe, NC 28110;
11518 Turn Stone Court, Charlotte, NC 28226;
Cleveland, OH 44118;
Vancouver, WA 98662;
Neenah, WI 54956
Aliases (AKA): K Brown
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: 2413 Devon Drive, Monroe, NC 28110
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: 2406 Devon Drive, Monroe, NC 28110
Address History: 1404 Lakeview Drive, Monroe, NC 28112;
622 East 6th Street, Charlotte, NC 28202;
Indian Trail, NC 28079;
Matthews, NC 28106;
Dallas, TX 75244
Aliases (AKA): Curtis Cunningham
Relatives & Associates: Gail Coffey
Chris Cunningham
Lawrence Cunningham
Lorenzo Cunningham
Mary Cunningham
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: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
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: 24 Camry Place, Waynesville, NC 28786;
248 Po Box, Buxton, NC 27920;
Charlotte, NC 28273;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Email Addresses: tre****@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: 1215 Presson Farm Lane, Monroe, NC 28110;
1734 Cottage Creek Road, Indian Trail, NC 28079;
Cleveland, OH 44126
Aliases (AKA): Jennifer Brooks,
Jennifer B Joy,
Jennifer B Stone
Address History: 120 Clear Meadow Lane, Statesville, NC 28625;
768 P/O Box, Huntersville, NC 28070;
Monroe, NC 28110;
Columbia, SC 29201;
Florence, SC 29501
Aliases (AKA): Crystal G Clayton,
Crystal Kairis,
Crystal G Wiggins
Relatives & Associates: Henry Clayton
Henry Clayton
Patricia Clayton
William Clayton
Christine Moore
Email Addresses: cle****@doosanbears.com,
mer****@aol.com,
mer****@netscape.net
Address History: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
Address History: 2406 Devon Drive, Monroe, NC 28110
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: 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: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
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
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