Address History: 345 Fleming Road, Cincinnati, OH 45215;
101 N Watchtower Drive Ste 102, Newport, KY 41076;
Wilder, KY 41076;
Denver, NC 28037;
Huntersville, NC 28078
Address History: 2525 Diamondhitch Trail, Raleigh, NC 27615;
1311 Mountain Mill Drive Apartment 303, Raleigh, NC 27614
Aliases (AKA): Patricia Monteith
Relatives & Associates: Michael Monteith
Address History: 705 Porchlamp Court, Raleigh, NC 27615;
7220 Macquarie Street, La Mesa, CA 91942;
Norcross, GA 30092;
Dallas, TX 75238;
Grand Prairie, TX 75051
Aliases (AKA): M C Lewis,
M J Monti,
Maria Monti,
Maria J Monti
Address History: 910 E Hadley Street, Milwaukee, WI 53212;
3820 Bonneville Court Apt C, Raleigh, NC 27604;
Cudahy, WI 53110;
Menasha, WI 54952
Phone Numbers: (919) 803-6596
Address History: 7501 Lead Mine Road Apt 317, Raleigh, NC 27615;
705 Porchlamp Court, Raleigh, NC 27615;
Grand Prairie, TX 75051
Aliases (AKA): P M Lewis
Address History: 5090 Juneau Lane N, Minneapolis, MN 55446;
5701 Alpine Road, Santa Rosa, CA 95404;
Sonoma, CA 95476;
Rosemount, MN 55068;
Garner, NC 27529
Aliases (AKA): Derek J Waddle
Address History: 2508 Escorial Court, Virginia Beach, VA 23456
Relatives & Associates: Maria Lewis
Michael Monti
Phone Numbers: (757) 404-0505
(757) 426-5156
(919) 803-6596
Address History: 705 Porchlamp Court, Raleigh, NC 27615;
7171 Lee Street, Hollywood, FL 33024;
Lake Placid, FL 33852;
Pembroke Pines, FL 33024;
Hillsdale, MI 49242
Aliases (AKA): M J Monti,
Michael John Monti
Email Addresses: mmo****@cox.net,
mmo****@msn.com
Address History: 705 Porchlamp Court, Raleigh, NC 27615;
511 Nw 98th Avenue, Hollywood, FL 33024;
Pembroke Pines, FL 33024
Phone Numbers: (757) 496-5156
(919) 803-6596
(984) 269-5282
Address History: 2525 Diamondhitch Trail, Raleigh, NC 27615
Aliases (AKA): Michael J Monteith
Relatives & Associates: Patricia Monteith
Phone Numbers: (919) 803-6596
(919) 995-1327
Email Addresses: mik****@gsk.com,
mik****@outlook.com
Address History: 1000 Taos Trail, Raleigh, NC 27603;
2109 Charny Drive, Raleigh, NC 27604;
Spring Hope, NC 27882
Aliases (AKA): Ana R Lobos,
Annarubenia L Lopez,
Ana R Mejia
Relatives & Associates: Alberdo Hernandez
Jeronimo Hernandez
Crystal Lobos
Edelmira Lobos
Edelmira Lobos
Address History: 9824 Fillmore Drive, Mckinney, TX 75072;
150 Hidden Ridge Court, Newport, KY 41076;
Denver, NC 28037;
Huntersville, NC 28078;
Raleigh, NC 27612
Aliases (AKA): C J Gerber,
Carl J Gerber,
Carl Gerber
Email Addresses: car****@pearson.com,
car****@yahoo.com,
car****@gmail.com,
cge****@cswg.com,
cge****@sprintmail.com
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