Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Manchester Township, NJ 08759;
Smithville, TN 37166
Aliases (AKA): Erin Leigh Monahan
Email Addresses: car****@yahoo.com,
dav****@gmail.com,
esm****@hotmail.com,
jos****@att.net,
lil****@kellis.net
Address History: 2510 Devon Drive, Monroe, NC 28110;
6115 South Elkins Avenue, Tampa, FL 33611;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Kristen Skelton
Phone Numbers: (704) 289-2675
Email Addresses: ssk****@cs.com
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
Address History: 5603 Falkland Drive, Matthews, NC 28104;
2602 Devon Drive, Monroe, NC 28110;
Wingate, NC 28174;
Gettysburg, PA 17325;
Harrisburg, PA 17103
Aliases (AKA): Miranda Barnes,
Miranda Barns
Email Addresses: mis****@gmail.com,
msm****@yahoo.com
Address History: 2413 Devon Drive, Monroe, NC 28110
Address History: 2503 Devon Drive, Monroe, NC 28110;
4705 Stoney Trace Drive Apt D, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (980) 328-9278
Address History: 2402 Devon Drive, Monroe, NC 28110;
6511 Iron Brigade Lane, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Gennadiy Nokhrin
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
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: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
Address History: 2405 Devon Drive, Monroe, NC 28110
Address History: 2413 Devon Drive, Monroe, NC 28110;
9055 East Catalina Highway, Tucson, AZ 85749;
Charlotte, NC 28210;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Abbie Lewis,
Abbie C Rice,
Abigail C Rice
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 2406 Devon Drive, Monroe, NC 28110
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: 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: 104 Polaris Drive, Wingate, NC 28174;
6625 Cow Hollow Drive Apt 2214, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Kim Hogan,
Kimberly K Hogan
Email Addresses: kho****@yahoo.com,
kim****@bellsouth.net,
kk4****@gmail.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: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
Address History: 11120 Hunt Glenn Court, Charlotte, NC 28216;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): John Dillard,
Jonathan Dillard
Address History: 6731 Broad Valley Court, Charlotte, NC 28216;
7461 Abigail Glen Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Sonya A Radford,
Sonya A Williams,
Sonya E Williams,
Sonya Williams
Email Addresses: joe****@live.com,
kee****@yahoo.com
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
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