Phone Numbers: (704) 243-6760
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: 9233 Dorcas Lane, Charlotte, NC 28278;
7677 Paine Drive, Trussville, AL 35173;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Jason Thomas Lewis,
Jay T Lewis
Aliases (AKA): Ninoska Gisella Gamarra-Gonzales,
Ninoska Gisella Gonzales,
Ninoska Gisella Serrano
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
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: 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: 2402 Devon Drive, Monroe, NC 28110
Address History: 12768 Clydesdale Drive, Midland, NC 28107;
320 Morgan Road, Midway, GA 31320;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Frye,
Stephen E Frye,
Steven D Frye
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
Aliases (AKA): Christina Leigh Cornwell
Email Addresses: cle****@aol.com
Address History: 2503 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 296-0631
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 9712 Rainsong Drive, Wake Forest, NC 27587;
6911 N Us 421 Highway, Clinton, NC 28328;
Durham, NC 27707;
Knightdale, NC 27545;
Monroe, NC 28110
Aliases (AKA): Adrian Mccrae
Address History: 9532 Potters Road, Matthews, NC 28104;
2474 Gateway Lane, Lincolnton, NC 28092;
Monroe, NC 28110
Aliases (AKA): Jennifer Lynn Sharp,
Jennifer L Theiss
Address History: 411 Carlisle Drive, Indian Trail, NC 28079;
2260 Gardner Street, Augusta, GA 30904;
Charlotte, NC 28226;
Monroe, NC 28110;
Graniteville, SC 29829
Aliases (AKA): Mindy Roberson
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
mg8****@aol.com
Address History: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
Address History: 720 Riceville Road, Asheville, NC 28805;
961 Cinnamon Court, Altamonte Springs, FL 32714;
Orlando, FL 32809;
Monroe, NC 28110;
Klamath Falls, OR 97601
Aliases (AKA): R Comyns,
Rich A Comyns
Email Addresses: aco****@aol.com,
aco****@gmail.com,
lwo****@cinci.rr.com,
rac****@yahoo.com,
rai****@gmail.com
Address History: 115 Pine Lake Drive, Monroe, NC 28110;
3003 Po Box, Marshville, NC 28103;
Suffolk, VA 23434
Aliases (AKA): J Paterson,
John Paterson,
John S Patterson
Email Addresses: jpa****@sprintpcs.com
Address History: 2506 Devon Drive, Monroe, NC 28110;
117 Four Seasons Lane, Charlotte, NC 28212;
Matthews, NC 28105;
Clintondale, NY 12515;
Arlington, TX 76014
Aliases (AKA): L A Anderson
Phone Numbers: (704) 226-9286
Address History: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
Address History: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@aol.com
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