Address History: 517 N Graham Street Unit 1c, Charlotte, NC 28202;
420 Gaston Avenue, Belmont, NC 28012;
Cornelius, NC 28031;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Andrew Trice,
J A Trice,
John Andrew Trice
Email Addresses: jat****@hotmail.com,
jtr****@clemson.edu
Address History: 4304 Welling Avenue, Charlotte, NC 28208;
411 County Lane 155, Diamond, MO 64840;
Gastonia, NC 28052
Aliases (AKA): Aprell Jawneh,
Aprell D Sanders,
April Sanders,
Aprell Smith,
April L Tate
Email Addresses: apr****@yahoo.com
Address History: 920 Elton Street, Brooklyn, NY 11208;
1825 Beacon Ridge Road Apt 110, Charlotte, NC 28210;
Camden, NJ 08105;
Jamaica, NY 11436;
Rochester, NY 14602
Aliases (AKA): Calvin Iverson,
D Iverson
Email Addresses: dar****@aol.com,
ima****@ix.netcom.com,
ima****@aol.com,
ima****@hotmail.com,
ima****@ix.netcom.com
Address History: 8447 Carolina Lily Lane, Charlotte, NC 28262;
6037 Hanna Court, Charlotte, NC 28212;
Akron, OH 44333;
Fairlawn, OH 44333
Email Addresses: ras****@perigee.net,
sha****@yahoo.com
Address History: 7018 Hopkins Street, Charlotte, NC 28269;
10338 Oak Ridge Drive, Zionsville, IN 46077;
Saint Louis, MO 63125;
Gastonia, NC 28054
Aliases (AKA): Sheltavia C Grier,
Tavia Olivares,
Sheltavia Chantell Potts,
Sheltazia Potts,
Tavia Potts
Email Addresses: bur****@gmail.com,
cgr****@gmail.com,
gri****@gmail.com,
gri****@gmail.com,
i_g****@yahoo.com
Address History: 3401 Foxcroft Road, Charlotte, NC 28211;
120 N Mountain Avenue, Montclair, NJ 07042;
Austin, TX 78730
Aliases (AKA): John Chebrette
Email Addresses: jch****@aol.com
Address History: 8447 Carolina Lily Lane, Charlotte, NC 28262;
6039 Hanna Court, Charlotte, NC 28212
Phone Numbers: (704) 502-4530
(704) 526-5577
(704) 536-5577
(704) 910-1007
Email Addresses: drj****@yahoo.com
Relatives & Associates: Ahmad Rasti
Amir Rasti
Shahram Rasti
Sue Rasti
Address History: 9001 Softwind Drive, Charlotte, NC 28273;
1825 Beacon Ridge Road Apt 118, Charlotte, NC 28210
Aliases (AKA): Calvin Iverson
Email Addresses: kpo****@hotmail.com
Address History: 1133 Fordham Road, Charlotte, NC 28208;
5503 Albemarle Road Apt D, Charlotte, NC 28212
Aliases (AKA): Chris A Ford,
Kristina S Ford
Email Addresses: for****@yahoo.com
Aliases (AKA): Zonia Bonilla,
Zonia Escobar
Address History: 6039 Hanna Court, Charlotte, NC 28212;
8447 Carolina Lily Lane, Charlotte, NC 28262
Aliases (AKA): Amir Rasti
Relatives & Associates: Ahmad Rasti
Mina Rasti
Shahram Rasti
Sue Rasti
Phone Numbers: (704) 502-4530
(704) 536-5577
(704) 910-1007
Address History: 3401 Foxcroft Road, Charlotte, NC 28211;
5106 Gold Crest Court, Austin, TX 78730;
Dallas, TX 75234
Relatives & Associates: John Chevrette
John Chevrette
Patricia Chevrette
Diane Erichsen
Jeanne Horton
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