Address History: 8611 Crows Nest Lane, Charlotte, NC 28226;
5424 Country Woods Drive, Charlotte, NC 28227;
Matthews, NC 28106;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Charles Kevin Gilley,
Charles K Gilley
Email Addresses: bub****@hotmail.com
Address History: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Manchester Township, NJ 08759;
Smithville, TN 37166
Aliases (AKA): Erin Leigh Monahan
Email Addresses: car****@yahoo.com,
dav****@gmail.com,
esm****@hotmail.com,
jos****@att.net,
lil****@kellis.net
Address History: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
5642 Via Romano Drive Apt A, Charlotte, NC 28270;
Brick, NJ 08723;
Toms River, NJ 08753
Relatives & Associates: Charles Comerford
Diana Comerford
Doreen Comerford
Jeff Comerford
Michael Comerford
Email Addresses: sco****@carolina.rr.com
Address History: 1450 Citrus Drive, Monroe, NC 28110;
3151 Twelve Mile Creek Road, Matthews, NC 28104;
Cheraw, SC 29520
Aliases (AKA): Lillie C Little
Address History: 2405 Devon Drive, Monroe, NC 28110;
23 Warlick Street, Jacksonville, NC 28540;
Marshville, NC 28103;
Maysville, NC 28555
Relatives & Associates: Jennifer Cooksey
Danny Strickland
Jennifer Strickland
Jennifer Strickland
Jennifer Strickland
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Troy, NY 12180
Relatives & Associates: Constance Leclair
Kassandra Leclair
Kassi Leclair
Paula Leclair
Tyler Leclair
Email Addresses: por****@yahoo.com,
sco****@aol.com
Address History: 1403 Skyler Drive, Waxhaw, NC 28173;
2121 Commerce Drive Apt 103, Monroe, NC 28110;
Carson City, NV 89701;
North Las Vegas, NV 89032
Aliases (AKA): Gabriel Murillo
Relatives & Associates: Juana Ibana
Carol Kowssari
Almedisa Morales
Abelardo Murillo
Cinthia Murillo
Address History: 2714 Nottingham Lane Apt J, Monroe, NC 28110;
14330 Jamison Way, Port Charlotte, FL 33953;
Rotonda West, FL 33947;
Sarasota, FL 34232;
Indian Trail, NC 28079
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: 2329 Hunter Davis Court, Monroe, NC 28110;
7812 Harris Hill Lane, Charlotte, NC 28269;
Orient, OH 43146
Aliases (AKA): Cynthia Elaine Post,
Dien C Post
Address History: 2500 Devon Drive, Monroe, NC 28110
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 6100 Flagstone Lane Apt 104, Indian Trail, NC 28079;
4810 Carriage Drive Circle Apt 4, Charlotte, NC 28205;
Monroe, NC 28110;
Wingate, NC 28174;
Sterling, VA 20164
Aliases (AKA): T Stone,
Tony Alan Stone
Email Addresses: ton****@aol.com,
war****@aol.com
Address History: 2004 Bikar Court, Indian Trail, NC 28079;
8403 Red Lantern Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): G Francis,
Wanda G Prevatte
Phone Numbers: (704) 226-9286
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Myrtle Beach, SC 29579;
Killeen, TX 76549
Address History: 3510 Wesley Chapel Stouts Road, Monroe, NC 28110;
4509 Sharon Road, Charlotte, NC 28211;
Matthews, NC 28104
Aliases (AKA): Rahmat Ravanbakhsh,
Rahmat Ravanbaksh
Relatives & Associates: Rahmatollah Ravanbakhsh
Address History: 2411 Devon Drive, Monroe, NC 28110;
3020 Austin Chaney Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Relatives & Associates: Clair Alewine
Carmen Depychynski
Robert Roberts
Robert Roberts
Robert Roberts
Email Addresses: ric****@redwoodptg.com
Address History: 964 Hedden Road, Murphy, NC 28906;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Deborah M Kiker,
Deborah L Mongold,
Deborah M Penland,
Debbie M Roess,
Deborah M Roess
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