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: 2604 Devon Drive, Monroe, NC 28110
Address History: 2604 Devon Drive, Monroe, NC 28110
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: 3417 Pageland Highway, Monroe, NC 28112;
1415 S Palm Avenue, Homosassa, FL 34448;
Inglis, FL 34449;
Indian Trail, NC 28079
Aliases (AKA): Michael F Havens,
Micheal F Havens
Relatives & Associates: Joanne Havens
Kimberly Havens
Michael Havens
Robert Havens
Elizabeth Maglione
Email Addresses: mha****@mindspring.com
Address History: 2102 Windy Hill Lane, Monroe, NC 28110;
4143 Peyton Court Nw, Concord, NC 28027;
Cornelius, NC 28031;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Joseph Calrdy,
Clardy Clardy,
D Clardy,
J Clardy,
Joe A Clardy
Address History: 4615 Winterberry Lane, Monroe, NC 28110;
37351 Hobby Way, Lady Lake, FL 32159;
Lake City, FL 32055;
Leesburg, FL 34748;
Charlotte, NC 28227
Email Addresses: noo****@juno.com,
noo****@verizon.net
Address History: 4615 Winterberry Lane, Monroe, NC 28110;
157 Brookwood Avenue Ne Apt 18, Concord, NC 28025;
Kannapolis, NC 28083;
Matthews, NC 28105
Aliases (AKA): Jesse Teal
Address History: 8520 Norman Estates Drive, Denver, NC 28037;
4216 Waxhaw Indian Trail Road, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): William Zemack,
B Zemak,
Bill Zemak,
William T Zemark
Address History: 206 Apple Valley Lane, Statesville, NC 28677;
31 Po Box, Barium Springs, NC 28010;
Charlotte, NC 28269;
Concord, NC 28027;
Huntersville, NC 28070
Aliases (AKA): Shannon Brooke Barker,
Shannon S Donahue,
Shannon B Shaw
Phone Numbers: (704) 872-6006
Address History: 5649 Summerwalk Court, Greensboro, NC 27455;
1110 Chalk Level Road, Durham, NC 27704;
High Point, NC 27265;
Monroe, NC 28110;
Martinsville, VA 24112
Aliases (AKA): Lisha Niki Moorman,
Lisha Morman
Email Addresses: re_****@yahoo.com
Address History: 346 Po Box, Cullowhee, NC 28723;
2801 Briar Ridge Drive, Charlotte, NC 28270;
Monroe, NC 28110
Address History: 5114 Panhandle Circle, Matthews, NC 28104;
18030 Windsor Drive, Stilwell, KS 66085;
Monroe, NC 28110;
Columbia, SC 29209
Aliases (AKA): Brenda La Grangelowery,
Brenda L Lag,
Brenda L Lagra,
Brenda L Lagrange Lowery,
Brenda L Lagrange-Low
Address History: 5114 Panhandle Circle, Matthews, NC 28104;
18030 Windsor Drive, Stilwell, KS 66085;
Monroe, NC 28110;
Wadesboro, NC 28170;
Canal Fulton, OH 44614
Aliases (AKA): D Lowery
Email Addresses: dav****@gmail.com
Address History: 4000 Waterside Lane Unit A, Cramerton, NC 28032;
3635 Champaign Street, Charlotte, NC 28210;
Matthews, NC 28105;
Monroe, NC 28110;
Columbus, OH 43230
Address History: 10141 Crayton Drive, Charlotte, NC 28269;
8090 Adair Lane Apt 4815, Atlanta, GA 30350;
Laurel Hill, NC 28351;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Lasonda Brace,
Lasonda Hailey
Email Addresses: lha****@yahoo.com
Address History: 5601 Farm Pond Lane Apt C, Charlotte, NC 28212;
5909 Farm Pond Lane Apt 208, Charlotte, NC 28212;
Monroe, NC 28110
Phone Numbers: (201) 861-5816
Address History: 10141 Crayton Drive, Charlotte, NC 28269;
1215 Simms Northeast Place Apartment 1, Washington, DC 20002;
Atlanta, GA 30350;
Fort Riley, KS 66442;
Fort Washington, MD 20744
Aliases (AKA): Shelton L Brace
Email Addresses: lam****@yahoo.com,
sbr****@worldnet.att.net
Address History: 206 Apple Valley Lane, Statesville, NC 28677;
31 P/O Box, Barium Springs, NC 28010;
Charlotte, NC 28217;
Monroe, NC 28110
Aliases (AKA): R Barker,
Richard Steven Barker,
Shannon Shaw Barker,
Richard Bleacher
Address History: 2315 Sharon Road, Charlotte, NC 28207;
2430 Knickerbocker Drive, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Email Addresses: jon****@greerwalker.com
Address History: 605 74th Street, North Bergen, NJ 07047;
2604 Devon Drive, Monroe, NC 28110;
Clifton, NJ 07011;
Jersey City, NJ 07307;
West New York, NJ 07093
Address History: 14242 Agave Street, Moreno Valley, CA 92553;
10154 24th Street, Rancho Cucamonga, CA 91730;
Riverside, CA 92504;
San Bernardino, CA 92408;
Sun City, CA 92587
Aliases (AKA): M Nunez,
Melinda Nunez,
Malinda L Serafin,
Malinda Serafin,
Malinda L Vincente
Email Addresses: bea****@halo.com,
bea****@hotmail.com,
joe****@hotmail.com,
mal****@ryder.com,
mal****@bellsouth.net
Address History: 1636 Chestwood Drive, Virginia Beach, VA 23453;
480 Sun Lake Circle Apartment 200, Lake Mary, FL 32746;
Leesburg, FL 34788;
Orlando, FL 32835;
Charlotte, NC 28210
Aliases (AKA): Ryan E Schafer
Email Addresses: rho****@netzero.net,
rho****@yahoo.com
Address History: 10273 25th Street, Rancho Cucamonga, CA 91730;
10274 Humboldt Avenue, Rancho Cucamonga, CA 91730;
Indian Trail, NC 28079;
Monroe, NC 28110
Relatives & Associates: Richard Aguayo
Email Addresses: ron****@hotmail.com
Address History: 631 Holland Circle, Axton, VA 24054;
427 Guilford College Road, Greensboro, NC 27409;
Monroe, NC 28110;
Martinsville, VA 24112;
Ridgeway, VA 24148
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