Address History: 5613 Cane Creek Road, Waxhaw, NC 28173;
10430 Albemarle Road Lot 45, Charlotte, NC 28227;
Matthews, NC 28104;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Randall Gerald Owen,
Randy Owen
Address History: 1008 Downing Court, Indian Trail, NC 28079;
1407 Belmont Stakes Avenue, Indian Trail, NC 28079;
Matthews, NC 28105;
Keyport, NJ 07735;
Piscataway, NJ 08854
Aliases (AKA): Laurie L Vance
Address History: 65 E 112th Street Apt 16h, New York, NY 10029;
7813 Waterford Ridge Drive Apt 713, Charlotte, NC 28212;
Matthews, NC 28104
Relatives & Associates: Annette Caballero
Margaret Figueroa
Margarita Ocasio
Ruben Ocasio
Ruben Reyes
Address History: 3717 Birchdale Court, Matthews, NC 28104;
10430 Albemarle Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Debbie Owen,
Debby Owen,
Deborah Rathbun Owen,
Deborah Owen,
Deborah Rathbun
Relatives & Associates: Deborah Conkling
Nicole Hildreth
Deborah Ormsby
Daniel Owen
Debra Paull
Email Addresses: val****@windstream.net
Address History: 2013 Gable Way Lane, Matthews, NC 28104;
921 Northwest 68th Terrace Apartment A19, Hollywood, FL 33024;
Miami Gardens, FL 33056;
Charlotte, NC 28227;
Pineville, NC 28134
Aliases (AKA): Reuben Ocasio,
Ruben Joseph Ocasio,
Rueben Ocasio
Relatives & Associates: Annette Caballero
Margaret Figueroa
Caballero Ocasio
Margarita Ocasio
Ruben Reyes
Address History: 342 Bob Jobe Road, Johnson City, TN 37615;
118 Brown Street, Napa, CA 94559;
Nice, CA 95464;
Upper Lake, CA 95485;
Vallejo, CA 94590
Aliases (AKA): Amber Rose Clary
Relatives & Associates: Kevin Clary
Email Addresses: bri****@webtv.net,
bri****@yahoo.com
Address History: 1008 Downing Court, Indian Trail, NC 28079;
1407 Belmont Stakes Avenue, Indian Trail, NC 28079;
Matthews, NC 28105;
Keyport, NJ 07735;
Gansevoort, NY 12831
Email Addresses: kev****@ibm.net
Address History: 16300 Heirloom Circle, Charlotte, NC 28277;
2229 Marvonne Road, Lawrence, KS 66047;
Olathe, KS 66062;
Overland Park, KS 66221;
Shawnee Mission, KS 66221
Aliases (AKA): Annalyn Monson Johnson,
A Monson,
Amparo Monson,
Annalyn Monson,
Annalyn Monson-Johnson
Relatives & Associates: Rick Castillo
Rosemary Conway
Alexis Johnson
Chelsea Johnson
Matthew Johnson
Address History: 1731 Hudson Graham Lane, Charlotte, NC 28216;
4424 Southwest 8th Place Apartment 115, Cape Coral, FL 33914;
Fort Lauderdale, FL 33313;
Fort Myers, FL 33911;
Hollywood, FL 33024
Aliases (AKA): Margaret Lisa Figueroa,
Margaret Ocasio,
Margaret L Ocasio
Relatives & Associates: Magdalena Belmonte
Ana Billalba
Annette Caballero
Jose Chavez
Richard Figueroa
Email Addresses: mar****@carolina.rr.com,
mlo****@netscape.net,
mlo****@att.net,
moc****@allstate.com
Results 1 - 9 of 9