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: 120 Clear Meadow Lane, Statesville, NC 28625;
768 P/O Box, Huntersville, NC 28070;
Monroe, NC 28110;
Columbia, SC 29201;
Florence, SC 29501
Aliases (AKA): Crystal G Clayton,
Crystal Kairis,
Crystal G Wiggins
Relatives & Associates: Henry Clayton
Henry Clayton
Patricia Clayton
William Clayton
Christine Moore
Email Addresses: cle****@doosanbears.com,
mer****@aol.com,
mer****@netscape.net
Address History: 8640 Ira Flowe Road, Charlotte, NC 28227;
7121 Barrington Drive Apt B, Charlotte, NC 28215;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Wanda Radf,
Wanda Taylor,
Wanda D Williams
Email Addresses: wan****@juno.com
Address History: 4207 High Shoals Drive, Monroe, NC 28110;
1653 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93703;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Evelyn Jean Hipp,
Evelyn J Wiens
Address History: 392 Quarry Road Apt C, Monroe, NC 28112;
2110 Crown Centre Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Heath Springs, SC 29058
Aliases (AKA): Jose F Miranda
Address History: 2407 Devon Drive, Monroe, NC 28110;
2908 Waycross Drive, Monroe, NC 28110;
Marlboro, NY 12542;
Milton, NY 12547;
New Paltz, NY 12561
Aliases (AKA): Duane E Torres
Email Addresses: tor****@hotmail.com
Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
Address History: 5603 Fulton Ridge Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Address History: 4809 Von Court, Monroe, NC 28110;
125 Hilary Circle, Charlotte, NC 28217;
Matthews, NC 28105;
Waxhaw, NC 28173;
Clover, SC 29710
Aliases (AKA): Ken Squires
Relatives & Associates: Christina Squires
Christine W Squires
Elizabeth Squires
James Squires
James Squires
Address History: 2013 Shady Lane, Monroe, NC 28110;
100 Nw 32nd Street, Pompano Beach, FL 33064;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Stacy M Brown,
Stacey B Guest,
Stacy M Guest,
S Laney,
Stacey Laney
Address History: 2603 Devon Drive, Monroe, NC 28110;
4805 Harbor Woods Drive, Palm Harbor, FL 34683;
Matthews, NC 28105
Address History: 2402 Devon Drive, Monroe, NC 28110
Address History: 5240 Carrier Way, Raleigh, NC 27603;
420 Brookcliff Lane, Cary, NC 27511;
Monroe, NC 28110;
Morrisville, NC 27560;
Wake Forest, NC 27587
Aliases (AKA): Robin L Billias,
Robin Billias,
Robin L Dade,
Robin L Inman,
Robin D Lebowsky
Email Addresses: rbi****@address.com,
rbi****@aol.com,
rbi****@bigfoot.com,
rbi****@comcast.net,
rbi****@efrye.com
Aliases (AKA): Rebekah Ann Callarman
Relatives & Associates: Charm Callarman
Charmaine Callarman
Christopher Callarman
Jason Callarman
Jeff Callarman
Phone Numbers: (704) 225-1005
Aliases (AKA): Michael Nokhrin,
Mihail Nokhrin,
Mike Nokhrin,
Mikhail G Nokhrin
Phone Numbers: (704) 236-2691
Address History: 2508 Devon Drive, Monroe, NC 28110
Address History: 1703 Pinedell Avenue, Monroe, NC 28110;
104 Jessica Lane, Dallas, NC 28034;
Matthews, NC 28105;
Red Hook, NY 12571;
Pageland, SC 29728
Aliases (AKA): David R Spence
Email Addresses: spe****@gmail.com
Address History: 1404 Lakeview Drive, Monroe, NC 28112;
622 East 6th Street, Charlotte, NC 28202;
Indian Trail, NC 28079;
Matthews, NC 28106;
Dallas, TX 75244
Aliases (AKA): Curtis Cunningham
Relatives & Associates: Gail Coffey
Chris Cunningham
Lawrence Cunningham
Lorenzo Cunningham
Mary Cunningham
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: 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: 314 N 2nd Street Apt 3, Albemarle, NC 28001;
6605 Reafield Drive Apartment 9, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Stacey Brown Laney
Address History: 2509 Devon Drive, Monroe, NC 28110;
9333 Old Concord Road Apt K, Charlotte, NC 28213;
Faxon, OK 73540;
Fort Sill, OK 73503;
Lawton, OK 73501
Aliases (AKA): Ikilah Juan Carlos Catoe,
K Catoe,
Kc C Catoe,
Kc Catoe,
Kilah Catoe
Email Addresses: kcc****@yahoo.com,
kcc****@yahoo.com
Address History: 2549 Woodbrook Lane Apt E, Monroe, NC 28110;
5809 Carolina Manor Court, Indian Trail, NC 28079;
Peachland, NC 28133
Aliases (AKA): Ruthie Black
Email Addresses: rcr****@snet.net
Address History: 1528 Delane Avenue Apt 8, Charlotte, NC 28211;
1337 N 6th Street # 18, Albemarle, NC 28001;
Ansonville, NC 28007;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: lau****@cs.com
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