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: 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: 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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 8001 Woodway Oak Circle Apt 416, Matthews, NC 28105;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Monroe, NC 28110;
Hempstead, NY 11550;
Uniondale, NY 11553
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Jose Hernandez
Jose Hernandez
Marites Hernandez
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: 2004 Bikar Court, Indian Trail, NC 28079;
8403 Red Lantern Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): G Francis,
Wanda G Prevatte
Phone Numbers: (704) 560-9353
(704) 882-3773
Address History: 2414 Devon Drive, Monroe, NC 28110;
1414 Po Box, Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Ray Wilson,
Raymond Hubert Wilson
Phone Numbers: (704) 996-9334
Address History: 2507 Devon Drive, Monroe, NC 28110
Aliases (AKA): Jeff Lindsay
Email Addresses: jef****@aol.com,
jef****@localnet.com,
jef****@aol.com,
jef****@mindspring.com,
jef****@verizon.net
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: 3001 Sagebrush Bend, Monroe, NC 28110;
305 Concordia Boulevard, Pensacola, FL 32505;
Matthews, NC 28105;
Wingate, NC 28174;
East Hanover, NJ 07936
Aliases (AKA): Andree Carmine Beaupin,
Andree C Beaupin,
Andree C Peirre,
Andree C Pierre
Email Addresses: and****@hotmail.com,
and****@hotmail.com
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: 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: 2500 Devon Drive, Monroe, NC 28110;
2457 W 2nd Avenue Apt C, San Bernardino, CA 92407;
Charlotte, NC 28227;
Matthews, NC 28105
Address History: 2714 Nottingham Lane Apt J, Monroe, NC 28110;
14330 Jamison Way, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Sarasota, FL 34232;
Indian Trail, NC 28079
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: 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
Address History: 1004 Blazing Star Lane, Monroe, NC 28110;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Guffey Nicole Deese,
Guffey N Deese,
Nicole Deeseguffey,
Nicole G Funderburk,
Nicole D Guffey
Relatives & Associates: Carrie Deese
Donald Deese
Eric Funderburk
Hannah Funderburk
Sterling Funderburk
Address History: 109 Hugh Crocker Road, Matthews, NC 28104;
2415 Devon Drive, Monroe, NC 28110;
Odessa, TX 79763
Relatives & Associates: Deisy Esquivel
Efrain Esquivel
Eliasar Esquivel
Eliasar Esquivel
Gabriel Esquivel
Email Addresses: jes****@yahoo.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079
Phone Numbers: (704) 628-6176
Address History: 24 Camry Place, Waynesville, NC 28786;
47342 Middle Ridge Trail, Buxton, NC 27920;
Charlotte, NC 28203;
Lake Junaluska, NC 28745;
Monroe, NC 28110
Aliases (AKA): T Batchelor,
Tom Batchelor
Relatives & Associates: Camryn Batchelor
Kaitlyn Batchelor
Margaret Batchelor
Robin Batchelor
Thomas Batchelor
Email Addresses: rtt****@yahoo.com
Phone Numbers: (704) 254-8156
Email Addresses: tip****@gmail.com
Address History: 2405 Devon Drive, Monroe, NC 28110;
24 Warlick Street, Jacksonville, FL ;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Dennis Jerome Cullivan,
Dennis J Ptoe
Relatives & Associates: Sandra Horne
Email Addresses: cul****@yahoo.com,
djc****@msn.com,
djc****@yahoo.com
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