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
Address History: 1060 Streamlet Way, Monroe, NC 28110;
1004 Emerson Lane, Indian Trail, NC 28079;
Winston Salem, NC 27104
Address History: 2510 Devon Drive, Monroe, NC 28110;
6115 South Elkins Avenue, Tampa, FL 33611;
Charlotte, NC 28212;
Indian Trail, NC 28079
Relatives & Associates: Kristen Skelton
Phone Numbers: (704) 289-2675
Email Addresses: ssk****@cs.com
Address History: 2524 Griffith Road, Monroe, NC 28112;
710 Baucom Deese Road, Monroe, NC 28110;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): R Gassler Robert,
R Roberts,
Richard R Roberts,
Rick R Roberts,
Robert Richard Roberts
Address History: 2402 Devon Drive, Monroe, NC 28110
Email Addresses: nno****@wmconnect.com
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: 2603 Devon Drive, Monroe, NC 28110;
4805 Harbor Woods Drive, Palm Harbor, FL 34683;
Matthews, NC 28105
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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
Phone Numbers: (704) 243-6760
Address History: 2409 Devon Drive, Monroe, NC 28110
Address History: 100 Elk Court, Mount Holly, NC 28120;
446 Berkshire Road, Charlotte, NC 28209;
Monroe, NC 28110;
Roanoke, VA 24037
Aliases (AKA): B W Davis
Address History: 4012 Mother Teresa Drive, Indian Trail, NC 28079;
1701 Westpark Drive Apt 115, Little Rock, AR 72204;
Charlotte, NC 28209;
Monroe, NC 28110;
Tiffin, OH 44883
Aliases (AKA): Edna Imogene Moyer,
Edna Imogene Walters
Address History: 2406 Devon Drive, Monroe, NC 28110
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: 1701 Alexsandria Road Apt B, Greensboro, NC 27405;
318 Holyoke Street, San Francisco, CA 94134;
Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Alex Domonique Johnson,
Alexander Dominique Johnson
Email Addresses: bre****@yahoo.com,
haj****@yahoo.com,
jan****@yahoo.com,
joh****@gmail.com,
qd7****@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: 1644 Po Box, Monroe, NC 28111;
276 P/O Box A, Leland, NC 28451;
Wingate, NC 28174
Aliases (AKA): Artis Eugene Radford
Relatives & Associates: Angela Hancock
Amy Parson
Addie Radford
Aletheodor Radford
Catherine Radford
Aliases (AKA): Christina Leigh Cornwell
Email Addresses: cle****@aol.com
Address History: 2509 Devon Drive, Monroe, NC 28110;
282 Seldon Drive, Smyrna, DE 19977;
Saint Louis, MO 63109;
Newark, NJ 07114;
Fort Sill, OK 73503
Aliases (AKA): Jennifer M Catoe,
Jennifer Marie Catoe,
J Smith,
Jennifer Smith
Relatives & Associates: Catherine Brigman
Jenifer Brigman
Michael Brigman
Michael Brigman
Micheal Brigman
Email Addresses: cir****@yahoo.com
Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
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: 2500 Devon Drive, Monroe, NC 28110;
4418 Tantilla Circle, Charlotte, NC 28215;
Midland, NC 28107
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: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
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