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: 541 Lea Drive, Hampstead, NC 28443;
129 Majestic Oak Circle, Byron, GA 31008;
Charlotte, NC 28205;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): Chris W Causey,
Christopher William Causey,
Crystal D Causey,
Christopher Wcausey
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@blackplanet.com
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: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
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: 12768 Clydesdale Drive, Midland, NC 28107;
320 Morgan Road, Midway, GA 31320;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Frye,
Stephen E Frye,
Steven D Frye
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: 510 Chaney Road, Monroe, NC 28110;
2726 Po Box, Matthews, NC 28106;
Lake Grove, NY 11755;
Peekskill, NY 10566;
Ronkonkoma, NY 11779
Aliases (AKA): Robert F Roberts
Email Addresses: pnn****@cs.com,
ric****@redwoodptg.com,
rwo****@thuglove.com,
whe****@netscape.net
Address History: 955 Wind Carved Lane, Monroe, NC 28110;
1302 Arbor Southwest Avenue, Decatur, AL 35601;
Charlotte, NC 28270;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Diana Grimaldi Comerford,
Diana Grimaldi
Relatives & Associates: Charles Comerford
Scott Comerford
Madeline Grimaldi
Michael Grimaldi
Michael Grimaldi
Email Addresses: dcd****@angelfire.com,
dcd****@carolina.rr.com,
dcd****@angelfire.com,
dcd****@carolina.rr.com
Address History: 2409 Gleneagles Drive, Monroe, NC 28110;
2415 Devon Drive, Monroe, NC 28110;
Bronx, NY 10463;
Hempstead, NY 11550;
Westbury, NY 11590
Address History: 8405 Red Lantern Road, Indian Trail, NC 28079;
8614 Hornwood Court, Charlotte, NC 28215;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Corey Todd Francis,
Todd Francis
Email Addresses: cor****@earthlink.net,
edn****@comcast.net
Aliases (AKA): Hayley Barker
Email Addresses: hb.****@gmail.com
Address History: 2412 Devon Drive, Monroe, NC 28110
Address History: 2506 Devon Drive, Monroe, NC 28110;
7436 Pebblestone Drive Apt B, Charlotte, NC 28212;
Waxhaw, NC 28173
Address History: 7825 Waxhaw Highway, Waxhaw, NC 28173;
135 Audubon Road, Winter Haven, FL 33884;
Greensboro, NC 27455;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Staci Zenes,
Stacy Zenes
Address History: 2508 Devon Drive, Monroe, NC 28110
Address History: 2406 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: 2509 Devon Drive, Monroe, NC 28110
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: 1432 Sterling Avenue, Gastonia, NC 28054;
712 Kingston Road, Grovetown, GA 30813;
Charlotte, NC 28227;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Annette M Lowe
Relatives & Associates: Carrie Grisham
Annette Lowe
Jonathan Lowe
Sarah Lowe
Steven Lowe
Address History: 2603 Devon Drive, Monroe, NC 28110;
1150 Beethoven Common Unit 304, Fremont, CA 94538;
Manteca, CA 95337;
Pacifica, CA 94044;
San Mateo, CA 94401
Email Addresses: mca****@yahoo.com
Address History: 8721 Coachwood Court, Charlotte, NC 28216;
6712 Barcliff Drive, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Simpsonville, SC 29681
Aliases (AKA): Maurice Mckinnon
Relatives & Associates: Donna Mckinnon
Janie Mckinnon
Keith Mckinnon
Kimberly Mckinnon
Maurice Mckinnon
Email Addresses: ken****@hotmail.com
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
Phone Numbers: (516) 486-2094
(704) 628-6176
Address History: 5024 Old Monroe Road, Indian Trail, NC 28079;
3337 S Durango Avenue Apt 9, Los Angeles, CA 90034;
Charlotte, NC 28205;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Donald Casey Stennett,
Casey D Steunett
Relatives & Associates: David Stennett
Gumercinda Stennett
Susan Stennett
William Stennett
Megan Wilson
Email Addresses: ste****@yahoo.com
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