Address History: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Email Addresses: syb****@verizon.net
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: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Virgil Ipapo,
Virgilio Soriano Ipapo
Address History: 3985 Nc 268 Highway Apt C2, Pilot Mountain, NC 27041;
202 Highland Circle, King, NC 27021;
Monroe, NC 28110;
Pinnacle, NC 27043
Aliases (AKA): B Moorefield,
Brenda Lee Moorefield
Relatives & Associates: Elsie Anders
Rhonda Fortune
Albert Moorefield
Brenda Moorefield
Foy Moorefield
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
200 N College Street # 1214, Charlotte, NC 28202;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Rosemarie M Crowell
Email Addresses: cro****@allentate.com
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
8521 Fairway Bend Drive, Fort Myers, FL 33967;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): E Schneider,
Elisabeth Schneider,
Lisa Schneider
Relatives & Associates: Catherine Rapose
Abe Schneider
Abraham Schneider
Andrew Schneider
Christian Schneider
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Columbus, OH 43085;
Lewis Center, OH 43035;
Westerville, OH 43082
Aliases (AKA): Jtheresa A Cannon,
Theresa A Sparks
Address History: 2918 Duck Point Drive, Monroe, NC 28110
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
811 Doctor Blair Road, Marshville, NC 28103;
Peachland, NC 28133
Relatives & Associates: Donna Cason
Bobby Griffin
Bobby Griffin
Brittany Griffin
Christopher Griffin
Address History: 1621 Secrest Shortcut Road, Monroe, NC 28110;
3320 Nw 22nd Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322
Aliases (AKA): G Smoluk,
Geoff Smoluk,
Geoffrey Brian Smoluk,
Jeffery Smoluk
Phone Numbers: (678) 880-0066
Address History: 3105 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 635-8920
Address History: 123 Groves Avenue, Albemarle, NC 28001;
217 Chiswick Road, Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Alma L Herrin,
Ruth L Herrin
Address History: 511 Po Box, Monroe, NC 28111;
1906 P/O Box, Matthews, NC 28106;
Cincinnati, OH 45249;
Hamilton, OH 45013;
Loveland, OH 45140
Aliases (AKA): Robin L Anderson
Address History: 2404 Paperbark Drive, Monroe, NC 28110;
2929 Tiger Lane, Ville Platte, LA 70586;
Indian Trail, NC 28079;
Akron, OH 44320;
Columbus, OH 43240
Aliases (AKA): V Cannon,
Vivian Y Cannon,
Vivian Y Shavers,
Vivan Y Taylor,
Vivian Y Taylor
Email Addresses: tay****@yahoo.com
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
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): Danny Van Con,
Danny Electrica,
Danny Van Vanhelms
Address History: 3211 Duck Point Drive, Monroe, NC 28110
Address History: 711 Land Fall Drive, Rock Hill, SC 29732;
2018 Battlewood Road, Apex, NC 27523;
Cary, NC 27511;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Scott Hudson,
Milton Udson
Address History: 2809 County Road 67, Hartford, AL 36344;
2033 Psc 1 Box, Apo, AE 09009;
Daleville, AL 36322;
Colorado Springs, CO 80920;
Clearwater, FL 33760
Aliases (AKA): Monchiero Carbone Birone,
Lori A Edwards,
Kathleen A Gray,
Leslie Lavette Jester,
Rebecca N Nelsen
Email Addresses: ash****@worldnet.att.net,
les****@worldnet.att.net,
qty****@att.net,
tee****@aol.com
Address History: 412 Westridge Road, Elgin, SC 29045;
3112 Duck Point Drive, Monroe, NC 28110;
Columbia, SC 29203;
Hopkins, SC 29061
Relatives & Associates: Christina Outen
Email Addresses: ven****@yahoo.com
Address History: 528 Tea Rose Drive, Boiling Springs, SC 29316;
5101 Flagstone Lane Apt 303, Indian Trail, NC 28079;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Monica Mc Coy
Relatives & Associates: Donna Cason
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
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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