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: 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
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: 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
Address History: 4702 Sikes Mill Road, Monroe, NC 28110;
300 Green Street, Albemarle, NC 28001;
Marshville, NC 28103;
Manahawkin, NJ 08050;
Dennison, OH 44621
Aliases (AKA): Tamera L Haney,
Tammy Haney,
Tammy Keeter Tadlock
Relatives & Associates: Joyce Chapman
Sharon Helms
Anastasia Kastanis
Elias Kastanis
George Kastanis
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 1215 Presson Farm Lane, Monroe, NC 28110;
1734 Cottage Creek Road, Indian Trail, NC 28079;
Cleveland, OH 44126
Aliases (AKA): Jennifer Brooks,
Jennifer B Joy,
Jennifer B Stone
Address History: 1403 Skyler Drive, Waxhaw, NC 28173;
2121 Commerce Drive Apt 103, Monroe, NC 28110;
Carson City, NV 89701;
North Las Vegas, NV 89032
Aliases (AKA): Gabriel Murillo
Relatives & Associates: Juana Ibana
Carol Kowssari
Almedisa Morales
Abelardo Murillo
Cinthia Murillo
Address History: 1402 Mcdonald Street, Monroe, NC 28110;
2406 Devon Drive, Monroe, NC 28110;
Clemson, SC 29631
Aliases (AKA): David G Lujan
Address History: 2409 Devon Drive, Monroe, NC 28110;
94 Chase Avenue, Mexico, ME 04257;
Charlotte, NC 28216;
Newport News, VA 23601;
Yorktown, VA 23693
Aliases (AKA): Billy Smith
Address History: 318 E Green Street, Monroe, NC 28112;
710 Circle Trace Road, Monroe, NC 28110;
Wallace, SC 29596
Aliases (AKA): Larietta Pace,
Marietta Pace
Phone Numbers: (704) 226-9286
Address History: 715 Gladedale Lane, Monroe, NC 28110;
6540 East 22nd Street, Tucson, AZ 85710;
Indian Trail, NC 28079
Aliases (AKA): Jack Andre Wilson
Email Addresses: bas****@onebox.com,
bas****@prodigy.com,
bas****@riedc.com,
jac****@tivejo.com,
jac****@tivo.com
Address History: 2406 Devon Drive, Monroe, NC 28110
Phone Numbers: (516) 489-6944
(516) 609-2645
(704) 218-2729
Address History: 2406 Devon Drive, Monroe, NC 28110;
1787 Barnes Mill Road, Richmond, KY 40475;
Mechanicsville, MD 20659;
Pascagoula, MS 39581;
Harbinger, NC 27941
Aliases (AKA): Charles Robert Moore Rd,
Charles Robert Rd,
Charles H Robert
Phone Numbers: (228) 762-8031
Email Addresses: als****@alltel.net
Address History: 4012 Mother Teresa Drive, Indian Trail, NC 28079;
1701 Westpark Drive Apt 115, Little Rock, AR 72204;
Charlotte, NC 28209;
Monroe, NC 28110;
Tiffin, OH 44883
Aliases (AKA): Edna Imogene Moyer,
Edna Imogene Walters
Address History: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
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: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
Address History: 514 Conaway Court, Waxhaw, NC 28173;
1413 Old Peachland Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Dawn M Rorie
Address History: 2410 Devon Drive, Monroe, NC 28110;
2408 Castleberry Court Apt F, Monroe, NC 28110;
Suffolk, VA 23434;
Virginia Beach, VA 23464;
Mount Vernon, WA 98273
Aliases (AKA): D Paterson,
Donna Paterson,
Donna M Payne
Email Addresses: don****@msn.com,
jpa****@carolina.rr.com
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