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: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
Address History: 2401 Devon Drive, Monroe, NC 28110;
11518 Turn Stone Court, Charlotte, NC 28226;
Cleveland, OH 44118;
Vancouver, WA 98662;
Neenah, WI 54956
Aliases (AKA): K Brown
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 2405 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
Address History: 6731 Broad Valley Court, Charlotte, NC 28216;
7461 Abigail Glen Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Sonya A Radford,
Sonya A Williams,
Sonya E Williams,
Sonya Williams
Email Addresses: joe****@live.com,
kee****@yahoo.com
Aliases (AKA): Christophe Krantz
Address History: 902 Marion Lee Road, Monroe, NC 28112;
334 Glenridge Court, Indian Trail, NC 28079;
Matthews, NC 28104;
Gaffney, SC 29340
Aliases (AKA): Kassandra Cheye Leclair,
Kassandra Cheyenne Leclair
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: 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
Relatives & Associates: Enedina Guillen
Address History: 2500 Devon Drive, Monroe, NC 28110
Phone Numbers: (704) 226-9286
Address History: 964 Hedden Road, Murphy, NC 28906;
1936 N Crystal Lake Drive, Lakeland, FL 33801;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Deborah M Kiker,
Deborah L Mongold,
Deborah M Penland,
Debbie M Roess,
Deborah M Roess
Address History: 2405 Devon Drive, Monroe, NC 28110;
5011 W Red Oak Court, Jacksonville, NC 28546;
Rocky Mount, NC 27804
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: 2413 Devon Drive, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Salisbury, NC 28147;
Bronx, NY 10458;
Morgantown, WV 26508
Relatives & Associates: Edgar Delossantos
Euripides Delossantos
Juan Delossantos
Alfida Detejeda
Luisa Espinal
Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
Relatives & Associates: Felix Beaupin
Harding Beaupin
Joshua Beaupin
Rosemarie Beaupin
Wolner Beaupin
Email Addresses: roo****@hotmail.com,
roo****@nc.rr.com
Aliases (AKA): Michele L Gibson
Relatives & Associates: Ann Buckley
Address History: 1404 Lakeview Drive, Monroe, NC 28112;
622 East 6th Street, Charlotte, NC 28202;
Indian Trail, NC 28079;
Matthews, NC 28106;
Dallas, TX 75244
Aliases (AKA): Curtis Cunningham
Relatives & Associates: Gail Coffey
Chris Cunningham
Lawrence Cunningham
Lorenzo Cunningham
Mary Cunningham
Address History: 2410 Devon Drive, Monroe, NC 28110;
2408 Castleberry Court Apt F, Monroe, NC 28110;
Suffolk, VA 23434;
Virginia Beach, VA 23464;
Mount Vernon, WA 98273
Aliases (AKA): D Paterson,
Donna Paterson,
Donna M Payne
Email Addresses: don****@msn.com,
jpa****@carolina.rr.com
Address History: 1060 Streamlet Way, Monroe, NC 28110;
1004 Emerson Lane, Indian Trail, NC 28079;
Winston Salem, NC 27104
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