Address History: 1314 Parkside Drive, Monroe, NC 28110;
2517 Highway 80, Adrian, GA 31002;
Charlotte, NC 28215;
Cornelius, NC 28031;
Matthews, NC 28104
Aliases (AKA): Sheena Ellis,
Sheena Johnson Ellis,
Sheena Gardner,
Sheena M Gardner
Email Addresses: gar****@aol.com,
she****@yahoo.com
Aliases (AKA): Ninoska Gisella Gamarra-Gonzales,
Ninoska Gisella Gonzales,
Ninoska Gisella Serrano
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
Phone Numbers: (704) 243-6760
Relatives & Associates: Enedina Guillen
Aliases (AKA): Juan Soto Rodriguez
Phone Numbers: (704) 243-7192
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.com
Address History: 1004 Blazing Star Lane, Monroe, NC 28110;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Guffey Nicole Deese,
Guffey N Deese,
Nicole Deeseguffey,
Nicole G Funderburk,
Nicole D Guffey
Relatives & Associates: Carrie Deese
Donald Deese
Eric Funderburk
Hannah Funderburk
Sterling Funderburk
Address History: 2409 Devon Drive, Monroe, NC 28110;
94 Chase Avenue, Mexico, ME 04257;
Charlotte, NC 28216;
Newport News, VA 23601;
Yorktown, VA 23693
Aliases (AKA): Billy Smith
Address History: 4207 High Shoals Drive, Monroe, NC 28110;
4710 E Brown Avenue, Fresno, CA 93703;
Saint Louis, MO 63118;
Charlotte, NC 28227
Aliases (AKA): George N Hipp
Address History: 2502 Devon Drive, Monroe, NC 28110;
5015 Duncan Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): D Jenkins
Email Addresses: cas****@aol.com,
cpi****@aol.com,
dav****@latinmail.com,
dra****@yahoo.com,
dra****@yahoo.com
Address History: 7011 Amberly Hills Road, Charlotte, NC 28215;
6012 Bayfield Parkways, Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Rebekah Ann Callarman
Relatives & Associates: Charm Callarman
Charmaine Callarman
Christopher Callarman
Jason Callarman
Jeff Callarman
Phone Numbers: (704) 225-1005
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.com
Phone Numbers: (704) 226-9286
Address History: 2406 Devon Drive, Monroe, NC 28110;
1787 Barnes Mill Road, Richmond, KY 40475;
Mechanicsville, MD 20659;
Pascagoula, MS 39581;
Harbinger, NC 27941
Aliases (AKA): Charles Robert Moore Rd,
Charles Robert Rd,
Charles H Robert
Phone Numbers: (228) 762-8031
Email Addresses: als****@alltel.net
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: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 635-7790
Address History: 2603 Devon Drive, Monroe, NC 28110;
1150 Beethoven Common Unit 304, Fremont, CA 94538;
Manteca, CA 95337;
Pacifica, CA 94044;
San Mateo, CA 94401
Email Addresses: mca****@yahoo.com
Address History: 4702 Sikes Mill Road, Monroe, NC 28110;
300 Green Street, Albemarle, NC 28001;
Marshville, NC 28103;
Manahawkin, NJ 08050;
Dennison, OH 44621
Aliases (AKA): Tamera L Haney,
Tammy Haney,
Tammy Keeter Tadlock
Relatives & Associates: Joyce Chapman
Sharon Helms
Anastasia Kastanis
Elias Kastanis
George Kastanis
Address History: 75 Tram Road, Clinton, NC 28328;
3101 Ne 15th Street Apt G58, Gainesville, FL 32609;
Monroe, NC 28110;
Raleigh, NC 27615;
Wake Forest, NC 27587
Aliases (AKA): A Daniels,
Adelaide E Daniels,
Audrie Daniels Murph,
Audrie Daniels Murphy,
Audrie Daniels-Murph
Relatives & Associates: Aaron Daniels
Adelaide Daniels
Alexander Daniels
Keisha Daniels
Portia Daniels-Murphy
Address History: 2405 Devon Drive, Monroe, NC 28110;
24 Warlick Street, Jacksonville, FL ;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Dennis Jerome Cullivan,
Dennis J Ptoe
Relatives & Associates: Sandra Horne
Email Addresses: cul****@yahoo.com,
djc****@msn.com,
djc****@yahoo.com
Address History: 2905 Brooks Mill Lane, Wingate, NC 28174;
5329 Shoreview Drive, Concord, NC 28025;
Goldsboro, NC 27530;
Monroe, NC 28110;
Mount Pleasant, NC 28124
Aliases (AKA): Renee Hendricks,
Lillian Ryan,
Renee Ryan,
Renee Ryanstarnes,
Lillian Renee Starnes
Email Addresses: ren****@aol.com
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
Address History: 2403 Devon Drive, Monroe, NC 28110;
27 Fairway Road Apt 2c, Newark, DE 19711;
Hopkinsville, KY 42240;
Hamburg, NY 14075;
Jonestown, PA 17038
Aliases (AKA): Steve D Fisher,
Steven D Fisher
Email Addresses: sdf****@hotmail.com,
sdf****@yahoo.com,
zar****@earthlink.net
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