Address History: 5518 Fish Road, Marshville, NC 28103;
246 Van Loon Avenue Ne, Palm Bay, FL 32907;
Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): Ken Townsend,
Kenneth Towsend
Relatives & Associates: Laura Bishy
Annette Townsend
Elizabeth Townsend
Kacie Townsend
Kenneth Townsend
Address History: 2408 Devon Drive, Monroe, NC 28110
Address History: 2510 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 776-4322
Address History: 1908 Saye Brook Drive, Monroe, NC 28112;
1012 Stevens Pride Court, Indian Trail, NC 28079;
Akron, OH 44312;
Ravenna, OH 44266
Address History: 1037 Counselors Drive, Monroe, NC 28110;
334 Glenridge Court, Indian Trail, NC 28079;
Troy, NY 12180
Relatives & Associates: Constance Leclair
Kassandra Leclair
Kassi Leclair
Paula Leclair
Tyler Leclair
Email Addresses: por****@yahoo.com,
sco****@aol.com
Address History: 1528 Delane Avenue Apt 8, Charlotte, NC 28211;
1337 N 6th Street # 18, Albemarle, NC 28001;
Ansonville, NC 28007;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: lau****@cs.com
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: 1314 Parkside Drive, Monroe, NC 28110;
12300 Old Monroe Road, Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Edward Jerome Gardner
Address History: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Address History: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 1703 Pinedell Avenue, Monroe, NC 28110;
1454 Lebanon Church Road, Garysburg, NC 27831;
Gaston, NC 27832
Aliases (AKA): Bettie Jenkins,
Elizabeth Jenkins
Relatives & Associates: Cheryl Jenkins
David Jenkins
Elizabeth Jenkins
Fred Jenkins
Gabrielle Jenkins
Address History: 2413 Devon Drive, Monroe, NC 28110
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: 31008 Applewood Lane, Farmington Hills, MI 48331;
2918 Amity Springs Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
North Wilkesboro, NC 28659
Email Addresses: pjt****@bellsouth.net,
pjt****@frontiernet.net,
pjt****@bellsouth.net
Address History: 120 Clear Meadow Lane, Statesville, NC 28625;
768 P/O Box, Huntersville, NC 28070;
Monroe, NC 28110;
Columbia, SC 29201;
Florence, SC 29501
Aliases (AKA): Crystal G Clayton,
Crystal Kairis,
Crystal G Wiggins
Relatives & Associates: Henry Clayton
Henry Clayton
Patricia Clayton
William Clayton
Christine Moore
Email Addresses: cle****@doosanbears.com,
mer****@aol.com,
mer****@netscape.net
Address History: 2412 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 243-6760
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: 2409 Devon Drive, Monroe, NC 28110
Address History: 2409 Devon Drive, Monroe, NC 28110
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: 5436 Welch Court, Cramerton, NC 28032;
1032 Belmont Village Drive, Belmont, NC 28012;
Bessemer City, NC 28016;
Blowing Rock, NC 28605;
Gastonia, NC 28056
Aliases (AKA): John S Huffstetler,
John Steve Huffstetler,
Stephen J Huffstetler,
Steve Huffstetler
Relatives & Associates: Teresa Ammons
Teresa Ammons
Jeremy Huffman
Stephanie Huffsteher
Becky Huffstetler
Email Addresses: joh****@peoplepc.com
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: 2604 Devon Drive, Monroe, NC 28110
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