Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
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: 2413 Devon Drive, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Salisbury, NC 28147;
Bronx, NY 10458;
Morgantown, WV 26508
Relatives & Associates: Edgar Delossantos
Euripides Delossantos
Juan Delossantos
Alfida Detejeda
Luisa Espinal
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: 4207 High Shoals Drive, Monroe, NC 28110;
4710 E Brown Avenue, Fresno, CA 93703;
Saint Louis, MO 63118;
Charlotte, NC 28227
Aliases (AKA): George N Hipp
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
Aliases (AKA): Matthew Van Wilson
Address History: 3001 Sagebrush Bend, Monroe, NC 28110;
305 Concordia Boulevard, Pensacola, FL 32505;
Matthews, NC 28105;
Wingate, NC 28174;
East Hanover, NJ 07936
Aliases (AKA): Andree Carmine Beaupin,
Andree C Beaupin,
Andree C Peirre,
Andree C Pierre
Email Addresses: and****@hotmail.com,
and****@hotmail.com
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
Address History: 2412 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 243-6760
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: 12768 Clydesdale Drive, Midland, NC 28107;
320 Morgan Road, Midway, GA 31320;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Frye,
Stephen E Frye,
Steven D Frye
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@aol.com
Address History: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 4200 Niagara Carthage Road, Carthage, NC 28327;
101 Churchill Downs Drive, Aberdeen, NC 28315;
Monroe, NC 28110;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): S Greene,
Suzanna M Greene,
Suzanna Greene,
Suzanna M Skelton
Phone Numbers: (704) 226-9286
Address History: 2409 Devon Drive, Monroe, NC 28110
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
Address History: 2329 Hunter Davis Court, Monroe, NC 28110;
7812 Harris Hill Lane, Charlotte, NC 28269;
Orient, OH 43146
Aliases (AKA): Cynthia Elaine Post,
Dien C Post
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: 115 Pine Lake Drive, Monroe, NC 28110;
3003 Po Box, Marshville, NC 28103;
Suffolk, VA 23434
Aliases (AKA): J Paterson,
John Paterson,
John S Patterson
Email Addresses: jpa****@sprintpcs.com
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