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
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
1516 Garrett Road, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Max M Mitchum,
William M Mitchum
Address History: 1206 Melchor Road, Albemarle, NC 28001;
308 Garrison Drive, Albemarle, NC 28001;
Monroe, NC 28110;
Peachland, NC 28133;
Thomasville, NC 27360
Aliases (AKA): Bob Mayton,
Robert Mayton
Email Addresses: rob****@wmconnect.com
Address History: 11113 Kilkenny Drive, Charlotte, NC 28277;
3350 Executive Way, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Atlanta, GA 30341
Aliases (AKA): Jamie W Winter
Address History: 3105 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 635-8920
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Monroe, NC 28110
Aliases (AKA): Michael E Bruknson,
Michael Brunson,
Mike Brunson
Email Addresses: amb****@hotmail.com
Address History: 86 Grove Avenue Nw, Concord, NC 28025;
30 Shields Road, Deatsville, AL 36022;
Charlotte, NC 28207;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery W Helms,
Tammy Leigh Helms
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 282-0179
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: 3105 Duck Point Drive, Monroe, NC 28110;
663 H D Atha Road, Monroe, GA 30655;
Matthews, NC 28104;
Raleigh, NC 27601
Aliases (AKA): E Helms,
Emily W Mills
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
629 Princeton Road, Linden, NJ 07036;
Herndon, VA 20170;
Reston, VA 20191
Address History: 7014 Overjoyed Crossing, Charlotte, NC 28215;
70 Pheasant Run, Avon, CT 06001;
Hopkinton, MA 01748;
Harrisburg, NC 28075;
Monroe, NC 28110
Address History: 3003 Duck Point Drive, Monroe, NC 28110;
5429 Albemarle Road Apt A, Charlotte, NC 28212;
Matthews, NC 28105;
Buffalo, NY 14217
Aliases (AKA): Michael Korzelius,
Mike Korzelius
Relatives & Associates: Paula Edgell
Caroline Hoefferle
Jennifer Korzelius
Margaret Korzelius
Matthew Korzelius
Email Addresses: mic****@yahoo.com,
mko****@ebiconsulting.com,
mko****@gmail.com
Address History: 4020 Tryon Park Road Apt 212, Charlotte, NC 28262;
9106306 Lenox Pointe Drive, Charlotte, NC 28273;
Monroe, NC 28110;
Columbia, SC 29210
Email Addresses: alg****@gmail.com
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
550 Minor Street, Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Brooke G Bartlett,
Amy B Gaddy
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
1806 W 35th Place, Los Angeles, CA 90018;
Morven, NC 28119;
Wingate, NC 28174
Aliases (AKA): D Griffin,
Donna Griffin
Address History: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 1102 Flagstone Lane Apt 301, Indian Trail, NC 28079;
3701 Marvin Road, Charlotte, NC 28211;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Cortez Brown
Email Addresses: cor****@ptd.net
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2007 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery V Helms,
Jeffrey V Helms
Address History: 6720 Cheswick Street, Sarasota, FL 34243;
10053 Westwanda Drive, Beverly Hills, CA 90210;
El Segundo, CA 90245;
Miami, FL 33129;
Naples, FL 34103
Aliases (AKA): Karen L Bullock,
Karen Letchford Kelly,
Karen Letchford Trent
Email Addresses: kar****@netzero.net,
k_t****@hotmail.com,
k_t****@yahoo.com,
k_t****@hotmail.com
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