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
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
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: 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: 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: 1703 Pinedell Avenue, Monroe, NC 28110;
104 Jessica Lane, Dallas, NC 28034;
Matthews, NC 28105;
Red Hook, NY 12571;
Pageland, SC 29728
Aliases (AKA): David R Spence
Email Addresses: spe****@gmail.com
Address History: 326 Gulledge Parker Road, Monroe, NC 28112;
924 Mcever View Court, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Pineville, NC 28134
Aliases (AKA): Julie M Parker,
Julie Marie Parker
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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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: 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: 5515 Whispering Wind Lane, Indian Trail, NC 28079;
4000 Alice Flagg Lane Apt 102, Indian Trail, NC 28079;
Monroe, NC 28110;
Bedford, OH 44146;
Streetsboro, OH 44241
Aliases (AKA): Jeremy Mazzoccco,
Jeremy J Mazzocco,
Jeremy Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Deborah Burnison
Jessica Carson
Amanda Hogan
Email Addresses: can****@yahoo.com,
jer****@assimilategroup.com,
jma****@juno.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Hempstead, NY 11550
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Marites Hernandez
Marites Hernandez
Melissa Hernandez
Address History: 2509 Devon Drive, Monroe, NC 28110;
282 Seldon Drive, Smyrna, DE 19977;
Saint Louis, MO 63109;
Newark, NJ 07114;
Fort Sill, OK 73503
Aliases (AKA): Jennifer M Catoe,
Jennifer Marie Catoe,
J Smith,
Jennifer Smith
Relatives & Associates: Catherine Brigman
Jenifer Brigman
Michael Brigman
Michael Brigman
Micheal Brigman
Email Addresses: cir****@yahoo.com
Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
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: 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: 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
Aliases (AKA): Christina Leigh Cornwell
Email Addresses: cle****@aol.com
Address History: 411 Carlisle Drive, Indian Trail, NC 28079;
2260 Gardner Street, Augusta, GA 30904;
Charlotte, NC 28226;
Monroe, NC 28110;
Graniteville, SC 29829
Aliases (AKA): Mindy Roberson
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
mg8****@aol.com
Address History: 2408 Devon Drive, Monroe, NC 28110
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