Address History: 4200 Niagara Carthage Road, Carthage, NC 28327;
101 Churchill Downs Drive, Aberdeen, NC 28315;
Monroe, NC 28110;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): S Greene,
Suzanna M Greene,
Suzanna Greene,
Suzanna M Skelton
Address History: 2409 Devon Drive, Monroe, NC 28110;
1006 Spanish Moss Road, Indian Trail, NC 28079;
Matthews, NC 28105;
Boston, VA 22713;
Warrenton, VA 20186
Aliases (AKA): K F Santiago,
Karina F Santiago
Email Addresses: kar****@aol.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: 2414 Devon Drive, Monroe, NC 28110;
1414 Po Box, Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Ray Wilson,
Raymond Hubert Wilson
Phone Numbers: (704) 996-9334
Address History: 3704 Herkimer Drive, Monroe, NC 28110;
2411 Devon Drive, Monroe, NC 28110;
Rock Hill, SC 29730;
Pasco, WA 99301
Aliases (AKA): Paco C Liza
Aliases (AKA): Robert Richard Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 11120 Hunt Glenn Court, Charlotte, NC 28216;
724 Baldwin Avenue, Charlotte, NC 28204;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): John Dillard,
Jonathan Dillard
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 3039 Glenn Valley Lane Apt 303, Indian Trail, NC 28079;
1973 Mango Street Northeast, Palm Bay, FL 32905;
Matthews, NC 28105;
Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Shericka Teness Sellers
Relatives & Associates: Leslie Hancock
Brandi Sellers
Cherelle Sellers
Cotte Sellers
Frederica Sellers
Email Addresses: csr****@aisp.net,
csr****@gateway.net,
csr****@msn.com,
she****@ros.com,
she****@aol.com
Address History: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
Monroe, NC 28110
Address History: 3003 Gambrill Falls Drive, Indian Trail, NC 28079;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Monroe, NC 28110;
Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Nancy M Gamarra,
Nancy M Luciano
Relatives & Associates: Azucena Gamarra
Gonzales Gamarra
Johana Gamarra
Jose Gamarra
Michael Gamarra
Email Addresses: gam****@yahoo.com
Address History: 2503 Devon Drive, Monroe, NC 28110;
4705 Stoney Trace Drive Apt D, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Phone Numbers: (980) 328-9278
Address History: 2508 Devon Drive, Monroe, NC 28110
Address History: 2415 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 290-8622
Address History: 1717 N T Street, Pensacola, FL 32505;
1022 Buick Avenue, Kannapolis, NC 28083;
Matthews, NC 28104;
Monroe, NC 28110;
Columbia, SC 29210
Aliases (AKA): Joe Harris,
Joseph S Harris,
Joseph W Harris
Relatives & Associates: Michelle Fharris
Debra Gilfillan
Ernestine Goodwin
Crystal Haga
Ashton Harris
Email Addresses: cqj****@aol.com,
lin****@altavista.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
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 7609 Waterford Ridge Drive Apt 1321, Charlotte, NC 28212;
1815 Galleria Club Lane Ste 302, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Tracy P Johnson,
Tracy Johnson,
Tracy M Mathis
Email Addresses: mrj****@hotmail.com,
tee****@yahoo.com,
tmo****@yahoo.com
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: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@yahoo.com
Address History: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.com
Aliases (AKA): Jose Guiterrez
Phone Numbers: (704) 635-7790
Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.com
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