Address History: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Address History: 541 Lea Drive, Hampstead, NC 28443;
129 Majestic Oak Circle, Byron, GA 31008;
Charlotte, NC 28205;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): Chris W Causey,
Christopher William Causey,
Crystal D Causey,
Christopher Wcausey
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@blackplanet.com
Address History: 2604 Devon Drive, Monroe, NC 28110;
99 Union Avenue, Clifton, NJ 07011;
Jersey City, NJ 07307;
West New York, NJ 07093
Relatives & Associates: Luis Peralta
Address History: 2508 Devon Drive, Monroe, NC 28110
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: 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: 2510 Devon Drive, Monroe, NC 28110;
6115 South Elkins Avenue, Tampa, FL 33611;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Kristen Skelton
Phone Numbers: (704) 289-2675
Email Addresses: ssk****@cs.com
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: 9801 Emerald Point Drive Unit 9, Charlotte, NC 28278;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Larry E Penland
Email Addresses: lar****@bankofamerica.com,
lar****@aol.com,
lar****@geocities.com,
lpe****@redhotrates.com,
lrr****@aol.com
Aliases (AKA): Christina Leigh Cornwell
Email Addresses: cle****@aol.com
Address History: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
Aliases (AKA): Christophe Krantz
Address History: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
2512 Pleasant Road, Fuquay Varina, NC 27526
Aliases (AKA): O Quajah D Black,
Oqajah Black,
Oquajah Quajah Black
Phone Numbers: (980) 313-8518
Email Addresses: oqu****@yahoo.com
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
Address History: 2411 Devon Drive, Monroe, NC 28110;
4448 Stork Road, Saginaw, MI 48604;
Charlotte, NC 28277;
Reading, PA 19604;
Rock Hill, SC 29730
Aliases (AKA): Paco Chancafe
Relatives & Associates: Johana Gamarra
Address History: 5111 Chelsey Lane, Monroe, NC 28110;
707 Lake Cook Road Suite 312, Deerfield, IL 60015;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169;
Maywood, IL 60153
Address History: 203 Raymond Street, Monroe, NC 28112;
7404 Pebblestone Drive Apt H, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Audrey L Hays,
Audrey L Haystrammell
Phone Numbers: (704) 882-7993
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Address History: 2413 Devon Drive, Monroe, NC 28110;
6763 Lebanon Road, Charlotte, NC 28227;
Mint Hill, NC 28227;
Albuquerque, NM 87116
Aliases (AKA): Jon M Lewis,
Jonathan Michael Lewis
Address History: 2208 Austin Chaney Road, Wingate, NC 28174;
8714 Eaglewind Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Oakboro, NC 28129
Aliases (AKA): Robert Martin Privett,
Robert Privette,
Robert M Privettjr,
Robert Privettt
Email Addresses: rob****@gmail.com
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
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