Address History: 2415 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 290-8622
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: 1701 Alexsandria Road Apt B, Greensboro, NC 27405;
318 Holyoke Street, San Francisco, CA 94134;
Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Alex Domonique Johnson,
Alexander Dominique Johnson
Email Addresses: bre****@yahoo.com,
haj****@yahoo.com,
jan****@yahoo.com,
joh****@gmail.com,
qd7****@yahoo.com
Address History: 2402 Devon Drive, Monroe, NC 28110;
6511 Iron Brigade Lane, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Gennadiy Nokhrin
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: 5240 Carrier Way, Raleigh, NC 27603;
420 Brookcliff Lane, Cary, NC 27511;
Monroe, NC 28110;
Morrisville, NC 27560;
Wake Forest, NC 27587
Aliases (AKA): Robin L Billias,
Robin Billias,
Robin L Dade,
Robin L Inman,
Robin D Lebowsky
Email Addresses: rbi****@address.com,
rbi****@aol.com,
rbi****@bigfoot.com,
rbi****@comcast.net,
rbi****@efrye.com
Aliases (AKA): Christophe Krantz
Address History: 8405 Red Lantern Road, Indian Trail, NC 28079;
8614 Hornwood Court, Charlotte, NC 28215;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Corey Todd Francis,
Todd Francis
Email Addresses: cor****@earthlink.net,
edn****@comcast.net
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
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: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
Aliases (AKA): Robert Richard Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
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: 2502 Devon Drive, Monroe, NC 28110;
5015 Duncan Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): D Jenkins
Email Addresses: cas****@aol.com,
cpi****@aol.com,
dav****@latinmail.com,
dra****@yahoo.com,
dra****@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: 2503 Devon Drive, Monroe, NC 28110;
5017 Hillwood Court, Matthews, NC 28104;
Columbus, OH 43224;
Richmond, VA 23222
Aliases (AKA): Carla Johnson,
Carla J Pace
Relatives & Associates: Gwendolyn Boithmeier
Carla Hunt
Jaeaundra Johnson
Jay Johnson
Saundra Johnson
Email Addresses: cjp****@yahoo.com
Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
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
Address History: 9801 Emerald Point Drive Unit 9, Charlotte, NC 28278;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Larry E Penland
Email Addresses: lar****@bankofamerica.com,
lar****@aol.com,
lar****@geocities.com,
lpe****@redhotrates.com,
lrr****@aol.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: 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: 2411 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 234-0191
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