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
Address History: 2413 Devon Drive, Monroe, NC 28110;
9055 East Catalina Highway, Tucson, AZ 85749;
Charlotte, NC 28210;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Abbie Lewis,
Abbie C Rice,
Abigail C Rice
Address History: 2714 Nottingham Lane Apt J, Monroe, NC 28110;
14330 Jamison Way, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Sarasota, FL 34232;
Indian Trail, NC 28079
Address History: 5436 Welch Court, Cramerton, NC 28032;
1032 Belmont Village Drive, Belmont, NC 28012;
Bessemer City, NC 28016;
Blowing Rock, NC 28605;
Gastonia, NC 28056
Aliases (AKA): John S Huffstetler,
John Steve Huffstetler,
Stephen J Huffstetler,
Steve Huffstetler
Relatives & Associates: Teresa Ammons
Teresa Ammons
Jeremy Huffman
Stephanie Huffsteher
Becky Huffstetler
Email Addresses: joh****@peoplepc.com
Address History: 7308 Starvalley Drive, Charlotte, NC 28210;
3118 Egan Way Apt 204, Charlotte, NC 28277;
Huntersville, NC 28078;
Monroe, NC 28110;
Mount Vernon, OH 43050
Aliases (AKA): Jennifer L Frye,
Jennifer Lillian Frye
Address History: 2905 Brooks Mill Lane, Wingate, NC 28174;
5329 Shoreview Drive, Concord, NC 28025;
Goldsboro, NC 27530;
Monroe, NC 28110;
Mount Pleasant, NC 28124
Aliases (AKA): Renee Hendricks,
Lillian Ryan,
Renee Ryan,
Renee Ryanstarnes,
Lillian Renee Starnes
Email Addresses: ren****@aol.com
Address History: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
5809 Carolina Manor Court, Indian Trail, NC 28079;
Peachland, NC 28133
Aliases (AKA): Ruthie Black
Email Addresses: rcr****@snet.net
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: 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
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
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: 3507 Selway Drive, Indian Trail, NC 28079;
5006 Stoney Pond Lane Apt R, Charlotte, NC 28227;
Kannapolis, NC 28081;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): J Murphy,
James Joseph Murphy,
Jim Murphy
Address History: 2409 Devon Drive, Monroe, NC 28110;
3006 College Wood Drive, Melbourne, FL 32934;
Indian Trail, NC 28079;
Matthews, NC 28105;
Boston, VA 22713
Aliases (AKA): Francis Anthony Santiago,
Frank Santiago
Email Addresses: kfs****@aol.com,
kfs****@bellatlantic.net,
kfs****@hotmail.com,
kfs****@netscape.net,
kfs****@twcny.rr.com
Phone Numbers: (704) 226-9286
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 1132 Po Box, Matthews, NC 28106;
7110 Brighton Park Drive Suite 400, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Rob Graf,
Robert John Graf
Email Addresses: rgr****@cs.com
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: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28273;
Kitty Hawk, NC 27949;
Lake Junaluska, NC 28745
Aliases (AKA): R Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Thomas Batchelor
Thomas Batchelor
Trey Batchelor
Email Addresses: rob****@aol.com,
rtt****@yahoo.com,
rtt****@yahoo.com
Address History: 7609 Waterford Ridge Drive Apt 1321, Charlotte, NC 28212;
1815 Galleria Club Lane Ste 302, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Tracy P Johnson,
Tracy Johnson,
Tracy M Mathis
Email Addresses: mrj****@hotmail.com,
tee****@yahoo.com,
tmo****@yahoo.com
Address History: 4207 High Shoals Drive, Monroe, NC 28110;
1653 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93703;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Evelyn Jean Hipp,
Evelyn J Wiens
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
Aliases (AKA): Matthew Van Wilson
Address History: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
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