Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
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: 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: 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: 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
Address History: 106 Bellingshire Drive, Mount Ulla, NC 28125;
906 Kings Creek Road Apt 16, New Albany, MS 38652;
Harrisburg, NC 28075;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): C Graham,
Curt D Graham
Email Addresses: ala****@bellsouth.net,
she****@cs.com
Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.com
Address History: 414 Benjamin Avenue, Wilmington, NC 28403;
3813 Fircrest Drive, Charlotte, NC 28217;
Leland, NC 28451;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Teryl A Lane
Email Addresses: ghi****@ntlworld.com,
g_h****@aol.com,
g_h****@netzero.net,
g_h****@ntlworld.com,
g_h****@verizon.net
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Address History: 6220 Bayswater Trail, Raleigh, NC 27612;
199 1/2 Dees Drive, Brunswick, GA 31520;
Buford, GA 30518;
Lithonia, GA 30038;
North Attleboro, MA 02760
Aliases (AKA): Julia G Addison,
Julia A Grimson,
J Simpson,
Julia Grimson Simpson,
Julia G Simpson
Relatives & Associates: Jacqueline Adams
Michael Addison
Oliver Addison
Oliver Addison
Phillip Addison
Email Addresses: csi****@gmail.com,
jja****@gmail.com,
jsf****@gte.net,
jul****@hotmail.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
3101 Flagstone Lane Apt 304, Indian Trail, NC 28079;
Hempstead, NY 11550
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Marites Hernandez
Marites Hernandez
Melissa Hernandez
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
Address History: 2604 Devon Drive, Monroe, NC 28110;
7327 Creekwood Quorum Drive Apartment 107, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Lancaster, SC 29720
Aliases (AKA): Jamie Beaver,
Jamie Lynn Havens,
Jamie Reynolds,
Jamie Lynn Wallace
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@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: 3031 Gardner Park Drive, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: jrp****@aol.com
Address History: 126 Chayleajace Drive, Pembroke, NC 28372;
10905 Featherbrook Road Apt 1h, Charlotte, NC 28262;
Harrisburg, NC 28075;
Lumberton, NC 28358;
Monroe, NC 28110
Aliases (AKA): Dena Jacobslocklear,
Dena J Locklear
Address History: 2401 Devon Drive, Monroe, NC 28110;
701 Forest Point Circle Suite A, Charlotte, NC 28273;
Walkertown, NC 27051;
Appleton, WI 54915;
Neenah, WI 54956
Aliases (AKA): Rhonda J Brower,
R Brown,
Rhonda Jean Brower Brown
Email Addresses: rbr****@metlife.com,
rbr****@metlife.com
Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
Phone Numbers: (704) 226-9286
Aliases (AKA): Robert Abernethy,
Tia R Douglas
Relatives & Associates: Carrie Abernethy
Earl Abernethy
Earl Abernethy
Earl Abernethy
Kathryn Abernethy
Address History: 2406 Devon Drive, Monroe, NC 28110
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: 2510 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 776-4322
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