Address History: 2412 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: 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: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
Address History: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
Address History: 2506 Devon Drive, Monroe, NC 28110;
117 Four Seasons Lane, Charlotte, NC 28212;
Matthews, NC 28105;
Clintondale, NY 12515;
Arlington, TX 76014
Aliases (AKA): L A Anderson
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: nag****@comcast.net,
nag****@earthlink.net,
nag****@netscape.net,
nag****@yahoo.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: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 501 Station Drive, Monroe, NC 28110;
5303 Levy Lane, Port Charlotte, FL 33981;
Sarasota, FL 34233;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ashlyn Stacy Cook,
Ashlyn Neeley
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: 2414 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 320-5616
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: 2402 Devon Drive, Monroe, NC 28110;
22391 P/O Box, Fort Lauderdale, FL 33335;
Murphy, NC 28906;
Goodlettsville, TN 37072
Aliases (AKA): R E Weber,
Robert E Weber
Relatives & Associates: Verona Weber
Phone Numbers: (704) 225-1396
Address History: 2415 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 290-8622
Address History: 2418 Devon Drive, Monroe, NC 28110;
2416 Fox Hollow Road, Charlotte, NC 28227;
Franklin, NC 28734;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Melinda Popp
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
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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
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: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 715 Gladedale Lane, Monroe, NC 28110;
6540 East 22nd Street, Tucson, AZ 85710;
Indian Trail, NC 28079
Aliases (AKA): Jack Andre Wilson
Email Addresses: bas****@onebox.com,
bas****@prodigy.com,
bas****@riedc.com,
jac****@tivejo.com,
jac****@tivo.com
Address History: 1807 Lakeview Drive, Monroe, NC 28112;
5801 Bridgeway Drive, Indian Trail, NC 28079;
Mount Gilead, OH 43338
Aliases (AKA): Gail M Cunningham
Email Addresses: cnn****@yahoo.com,
cnn****@yahoo.coml,
gai****@bellsouth.net
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
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