Address History: 3031 Gardner Park Drive, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: jrp****@aol.com
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: 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: 318 E Green Street, Monroe, NC 28112;
710 Circle Trace Road, Monroe, NC 28110;
Wallace, SC 29596
Aliases (AKA): Larietta Pace,
Marietta Pace
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: 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: 5801 Kimbal Street, Raleigh, NC 27606;
5134 Pinebrook Drive, Charlotte, NC 28208;
Indian Trail, NC 28079;
Monroe, NC 28110;
Piney Creek, NC 28663
Aliases (AKA): Elaine Burke,
Elaine B Murphy,
Elaine Burke Murphy
Email Addresses: ela****@aol.com
Address History: 2402 Devon Drive, Monroe, NC 28110
Address History: 2329 Hunter Davis Court, Monroe, NC 28110;
7812 Harris Hill Lane, Charlotte, NC 28269;
Orient, OH 43146
Aliases (AKA): Cynthia Elaine Post,
Dien C Post
Address History: 615 Latimer Way, Monroe, NC 28110;
74 Cedar Hill Circle, North East, MD 21901;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): Simone D Coudray,
Simone Dela Coudray
Email Addresses: mcc****@frontiernet.net,
mcc****@hotmail.com,
sim****@aol.com,
tin****@yahoo.com,
tin****@yahoo.com
Address History: 2408 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7364
Address History: 2415 Devon Drive, Monroe, NC 28110;
5909 Heathrow Court, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Aliases (AKA): Maritza L Hernandez
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
Address History: 2509 Devon Drive, Monroe, NC 28110
Address History: 2600 Devon Drive, Monroe, NC 28110
Email Addresses: rke****@yahoo.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: 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: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@aol.com
Address History: 126 Chayleajace Drive, Pembroke, NC 28372;
10905 Featherbrook Road Apt 1h, Charlotte, NC 28262;
Harrisburg, NC 28075;
Lumberton, NC 28358;
Monroe, NC 28110
Aliases (AKA): Dena Jacobslocklear,
Dena J Locklear
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: 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: 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: 4200 Niagara Carthage Road, Carthage, NC 28327;
101 Churchill Downs Drive, Aberdeen, NC 28315;
Monroe, NC 28110;
Southern Pines, NC 28387;
Whispering Pines, NC 28327
Aliases (AKA): S Greene,
Suzanna M Greene,
Suzanna Greene,
Suzanna M Skelton
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
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