Address History: 2520 Carroll Street, Monroe, NC 28110;
7615 Rufus Johnson Road, Fayetteville, NC 28306;
Gibson, NC 28343;
Hamlet, NC 28345;
Hope Mills, NC 28348
Aliases (AKA): Rodger E Lee
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: 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
Address History: 2510 Devon Drive, Monroe, NC 28110;
681 W Lake Street, Ravenna, OH 44266;
Streetsboro, OH 44241;
Twinsburg, OH 44087
Aliases (AKA): Amanda Hogan,
Mandy Hogan,
Amanda Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Jessica Carson
Shelley Feist
Christine Hogan
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
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: 2502 Devon Drive, Monroe, NC 28110;
36182 Hunter Avenue Apartment 8106, Westland, MI 48185;
Indian Trail, NC 28079
Address History: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
Address History: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
Address History: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
Address History: 2400 Devon Drive, Monroe, NC 28110;
4569 Runabout Way, Bradenton, FL 34203;
Saint Petersburg, FL 33716;
Florissant, MO 63031;
Cornelius, NC 28031
Aliases (AKA): Ryan Lawrence Masters
Email Addresses: rma****@liberty.edu
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
5642 Via Romano Drive Apt A, Charlotte, NC 28270;
Brick, NJ 08723;
Toms River, NJ 08753
Relatives & Associates: Charles Comerford
Diana Comerford
Doreen Comerford
Jeff Comerford
Michael Comerford
Email Addresses: sco****@carolina.rr.com
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: 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: 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: 3094 Crescent Avenue, Marina, CA 93933;
2403 Devon Drive, Monroe, NC 28110;
Pageland, SC 29728
Relatives & Associates: Brandy Chambers
Bridgette Chambers
Bridgette Chambers
Dejha Chambers
Gewdan Chambers
Phone Numbers: (843) 672-9152
Address History: 2602 Devon Drive, Monroe, NC 28110;
2903 E Evans Avenue, Denver, CO 80210;
Eaton, CO 80615;
Richmond, VA 23223
Address History: 2406 Devon Drive, Monroe, NC 28110
Address History: 2402 Devon Drive, Monroe, NC 28110
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
Aliases (AKA): Lillian M Coffey,
Lillie Mae Coffey,
Lillie Maccoffey
Relatives & Associates: Dianne Coffee
Albert Coffey
Christopher Coffey
Estelle Coffey
Feleshia Coffey
Aliases (AKA): Robert Richard Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
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
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