Address History: 5000 Windcrest Way, Monroe, NC 28110
Aliases (AKA): John Robert Davis
Address History: 214 Waterlemon Way, Monroe, NC 28110;
1004 Aldridge Court, Indian Trail, NC 28079;
Raleigh, NC 27604
Aliases (AKA): Veronica M Washington
Email Addresses: jrj****@yahoo.com,
prn****@aol.com,
vmw****@gmail.com
Address History: 2207 Genesis Drive, Monroe, NC 28110;
2000 Alice Flagg Lane, Indian Trail, NC 28079
Aliases (AKA): Aris N De Matos,
Aris N Dematos,
Aris De Matos
Address History: 214 Waterlemon Way, Monroe, NC 28110;
104 Jeffords Street, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Compton, CA 90220;
Lake Forest, CA 92630
Aliases (AKA): Denise S Dowling,
Denise Dowling
Email Addresses: dow****@yahoo.com
Aliases (AKA): Steve Medina
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
12941 Fieldmoor Court, Riverview, FL 33579;
Matthews, NC 28105;
Monroe, NC 28110;
Cortland, NY 13045
Email Addresses: dan****@yahoo.com,
dan****@netzero.net,
ddz****@aol.com,
ddz****@gmail.com,
mim****@aol.com
Address History: 1407 Lookout Circle, Waxhaw, NC 28173;
5000 Windcrest Way, Monroe, NC 28110;
Jersey City, NJ 07302;
Brooklyn, NY 11216;
Spring Valley, NY 10977
Aliases (AKA): Theresa H Simmons
Relatives & Associates: Karen Chaneyfield
Shirley Council
Mitchell Holmes
Teresa Holmes
Teresa Holmes
Address History: 4625 Cardinal Grove Boulevard, Raleigh, NC 27616;
36294 Po Box, Charlotte, NC 28236;
Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Jeanine A Graham
Email Addresses: als****@bellsouth.net,
jea****@adelphia.net
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
3130 Campus Ridge Road, Matthews, NC 28105;
Monroe, NC 28110
Relatives & Associates: Lyudmila Dzyadyk
Phone Numbers: (585) 637-4692
(704) 684-1330
(813) 741-3900
Address History: 1407 Lookout Circle, Waxhaw, NC 28173;
5000 Windcrest Way, Monroe, NC 28110;
Brooklyn, NY 11216;
Spring Valley, NY 10977;
Uniondale, NY 11553
Aliases (AKA): M Simmons
Relatives & Associates: Shirley Council
Theresa Holmes
Claretta Simmons
Darrell Simmons
Gregory Simmons
Address History: 2130 Coinjock Circle, Fayetteville, NC 28304;
610 Bramlet Road Apartment D, Charlotte, NC 28205;
Laurinburg, NC 28352;
Monroe, NC 28110;
Raeford, NC 28376
Aliases (AKA): G Looper,
Glen Looper,
Glenn Austin Looper
Email Addresses: bev****@yahoo.com
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
12635 Longcrest Drive, Riverview, FL 33579;
St Pete Beach, FL 33706;
Matthews, NC 28105;
Monroe, NC 28110
Email Addresses: ldz****@juno.com,
lyu****@gmail.com,
lyu****@gmail.com,
lyu****@yahoo.com
Address History: 3715 Chancellorsville Court, Raleigh, NC 27610;
4409 Emerald Forest Drive Apartment H, Durham, NC 27713;
High Point, NC 27260;
Monroe, NC 28110;
Winston Salem, NC 27107
Aliases (AKA): Antonio Stephon Graham,
Stephon Graham
Address History: 16 Quincy Circle, Dayton, NJ 08810;
5000 Windcrest Way, Monroe, NC 28110;
Waxhaw, NC 28173;
Cliffwood, NJ 07721;
Englishtown, NJ 07726
Aliases (AKA): Melvin Simons
Relatives & Associates: Theresa Holmes
Vanessa Ingram
Glenda Moultrie
Claretta Simmons
Darrell Simmons
Address History: 165 Green Forest Drive, Middletown, DE 19709;
22423 Susana Avenue, Torrance, CA 90505;
Monroe, NC 28110;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): William E Holmes
Relatives & Associates: Karen Chaneyfield
Brianni Holmes
Michael Holmes
Mitchell Holmes
Terri Holmes
Email Addresses: who****@earthlink.net
Address History: 3702 Autumn Branch Court, Katy, TX 77494;
69 County Road 632, Hanceville, AL 35077;
Aurora, CO 80011;
Denver, CO 80239;
Nunica, MI 49448
Aliases (AKA): Teresa H Brownson,
Teresa Holmes Brownson,
Teresa Holmes,
Teri L Holmes,
Terri L Holmes
Email Addresses: ter****@katyisd.org
Address History: 5 Main Street # 83, Hyannis, MA 02601;
2 Main Street, Hyannis, MA 02601;
West Yarmouth, MA 02673;
Monroe, NC 28110;
Brooklyn, NY 11216
Aliases (AKA): Thelma B Holmes
Email Addresses: pri****@optonline.net,
the****@aol.com
Address History: 1100 Tanner Crossing Lane, Fort Mill, SC 29707;
5000 Windcrest Way, Monroe, NC 28110;
Blue Ridge, VA 24064;
Roanoke, VA 24016
Aliases (AKA): Rhonda L Michols,
Rhonda L Wothring,
R Wotring,
Rhonda L Wotring
Address History: 1406 Pacific Street Apartment A2, Brooklyn, NY 11216;
8320 Paces Oaks Boulevard Apartment 1136, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Spring Valley, NY 10977
Relatives & Associates: Thelma Holmes
Thelma Holmes
Phone Numbers: (508) 862-0471
(646) 671-0165
(718) 493-4559
Email Addresses: pri****@optonline.net,
the****@aol.com
Address History: 1411 Springleaf Circle Southeast, Smyrna, GA 30080;
1411 Springleaf Circle Se, Smyrna, GA 30080;
Gretna, LA 70056;
Cedar Springs, MI 49319;
Monroe, NC 28110
Aliases (AKA): Terrance Venson Holmes
Address History: 1115 Stayman Road, Montvale, VA 24122;
5000 Windcrest Way, Monroe, NC 28110;
Fort Mill, SC 29707;
Blue Ridge, VA 24064;
Roanoke, VA 24018
Aliases (AKA): J Wotring,
Jeff Wotring,
Jeffery S Wotring
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