Address History: 203 Raymond Street, Monroe, NC 28112;
7404 Pebblestone Drive Apt H, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Audrey L Hays,
Audrey L Haystrammell
Phone Numbers: (704) 882-7993
Address History: 2510 Devon Drive, Monroe, NC 28110;
681 W Lake Street, Ravenna, OH 44266;
Streetsboro, OH 44241;
Twinsburg, OH 44087
Aliases (AKA): Amanda Hogan,
Mandy Hogan,
Amanda Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Shelley Feist
Christine Hogan
Address History: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
Monroe, NC 28110
Address History: 2208 Austin Chaney Road, Wingate, NC 28174;
8714 Eaglewind Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Oakboro, NC 28129
Aliases (AKA): Robert Martin Privett,
Robert Privette,
Robert M Privettjr,
Robert Privettt
Email Addresses: rob****@gmail.com
Address History: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
Address History: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
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: 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
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
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
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 1908 Saye Brook Drive, Monroe, NC 28112;
1012 Stevens Pride Court, Indian Trail, NC 28079;
Akron, OH 44312;
Ravenna, OH 44266
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: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 5111 Chelsey Lane, Monroe, NC 28110;
707 Lake Cook Road Suite 312, Deerfield, IL 60015;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Maywood, IL 60153
Address History: 2408 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7364
Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
Address History: 510 Chaney Road, Monroe, NC 28110;
118 E Ash Street, Mason, MI 48854;
Indian Trail, NC 28079;
Matthews, NC 28106;
Corning, NY 14830
Aliases (AKA): Penny Louise Roberts,
Penny Louise Young
Email Addresses: alw****@yahoo.com,
p40****@aol.com,
p40****@aol.com,
pen****@aol.com,
pen****@netscape.net
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: 314 N 2nd Street Apt 3, Albemarle, NC 28001;
6605 Reafield Drive Apartment 9, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Stacey Brown Laney
Address History: 2416 Devon Drive, Monroe, NC 28110;
301 E 87th Street, Chesterfield, MA 01012;
Charlotte, NC 28217;
Matthews, NC 28105;
Clover, SC 29710
Aliases (AKA): Christi Squires,
Christina Marie Squires,
Christine M Squires
Address History: 5515 Whispering Wind Lane, Indian Trail, NC 28079;
4000 Alice Flagg Lane Apt 102, Indian Trail, NC 28079;
Monroe, NC 28110;
Bedford, OH 44146;
Streetsboro, OH 44241
Aliases (AKA): Jeremy Mazzoccco,
Jeremy J Mazzocco,
Jeremy Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Deborah Burnison
Jessica Carson
Amanda Hogan
Email Addresses: can****@yahoo.com,
jer****@assimilategroup.com,
jma****@juno.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: 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
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