Address History: 122 Wesley Woods Road, Monroe, NC 28110;
6110 Follow The Trail, Indian Trail, NC 28079;
Marshville, NC 28103;
Wadesboro, NC 28170;
Waxhaw, NC 28173
Aliases (AKA): Jennifer Greenberg,
Jennifer Grigg
Email Addresses: bro****@hotmail.com,
bro****@attbi.com,
bro****@hotmail.com,
jen****@yahoo.com
Address History: 1608 Lovers Lawn Trace, Cornelius, NC 28031;
1116 Oak Alley Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Newland, NC 28657;
Fort Mill, SC 29707
Aliases (AKA): Rob Nunn
Email Addresses: son****@aol.com
Address History: 111 Apple Tree Lane, Lawndale, NC 28090;
3 3rd Road, Conover, NC 28613;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Phitsamay Crotts,
Phitsamay Vixaysack,
Phitsamay Vixaysak
Address History: 3277 Centergrove Road, Kannapolis, NC 28083;
11904 Crestwood Avenue S, Brandywine, MD 20613;
Monroe, NC 28110
Address History: 3613 Clairton Drive, Monroe, NC 28112;
3261 Shamrock Drive Apartment E, Charlotte, NC 28215;
Durham, NC 27707
Aliases (AKA): Clementine Hall
Email Addresses: cle****@hotmail.com
Address History: 1743 41st Street Apt A, Wilmington, NC 28403;
15 Ballard Drive, Castle Hayne, NC 28429;
Monroe, NC 28112
Address History: 1418 34th Avenue Lane Ne, Hickory, NC 28601;
108 Coach Lee Hill Boulevard Apt B, Statesboro, GA 30458;
Cary, NC 27519;
Concord, NC 28025;
Cornelius, NC 28031
Aliases (AKA): J Adcock,
Joanna Lynn Adcock,
Joanna L Younce
Email Addresses: joa****@aol.com
Address History: 408 Hilo Drive Apt F, Charlotte, NC 28206;
605 Key Street Apt 1, Charlotte, NC 28208;
Monroe, NC 28112
Aliases (AKA): Scottie L Sturdivant
Address History: 1201 Memory Lane, Monroe, NC 28112;
4941 Central Avenue, Charlotte, NC 28205;
Cortland, NY 13045
Phone Numbers: (607) 299-4979
Address History: 1101 Midwood Drive, Monroe, NC 28112;
1020 Ridgefield Circle, Indian Trail, NC 28079
Aliases (AKA): Veronica Escareno,
Veronica E Zapata
Relatives & Associates: Andres Silva
Andres Silvazapata
Demetria Zapata
Humberto Zapata
Josue Zapata
Address History: 5824 Wilkinson Blvd Trailer 20, Charlotte, NC 28208;
901 Memory Lane Apt B, Monroe, NC 28112
Relatives & Associates: Eddie Spencer
Address History: 1207 Diana Lee Lane, Monroe, NC 28112;
131 Chapel Cliff Drive, Raymond, MS 39154;
Charlotte, NC 28270;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Marcy Edmiston
Address History: 1205 Memory Lane, Monroe, NC 28112;
2159 Commerce Drive Apt 206, Monroe, NC 28110;
Arlington, VA 22207;
Chesapeake, VA 23321;
Virginia Beach, VA 23454
Relatives & Associates: Susan Gilbert
Catherine Mardis
Christopher Steele
Elisa Steele
Judson Steele
Email Addresses: swe****@yahoo.com
Address History: 207 S Washington Street, Monroe, NC 28112;
2151 Commerce Drive Apt 201, Monroe, NC 28110;
Fort Mill, SC 29707
Address History: 1004 Rural Farm Road, Indian Trail, NC 28079;
4011 Sages Avenue, Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Monroe, NC 28112
Aliases (AKA): Elizabeth Helen Szeszko,
Elizabeth P Szeszko
Email Addresses: eli****@macys.com,
eli****@yahoo.com
Address History: 800 Donnom Street, Monroe, NC 28112;
5408 Casper Drive, Charlotte, NC 28214;
Matthews, NC 28104;
Linden, NJ 07036;
Newark, NJ 07112
Aliases (AKA): Brian E Dancy
Relatives & Associates: Selena Dancey
Address History: 500 Conaway Court, Waxhaw, NC 28173;
7515 Creekridge Road Apt 602, Charlotte, NC 28212;
Lenoir, NC 28645;
Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Jeff Malone,
Jeffrey W Malone
Address History: 2213 Knocktree Drive, Indian Trail, NC 28079;
575 Bloomington Court Apt 22, Altamonte Springs, FL 32714;
Charlotte, NC 28277;
Monroe, NC 28112
Aliases (AKA): Vittorio Sorentino,
Vittorio Sorrentin,
Victor Sorrentino,
Vittorio Sorrentino
Relatives & Associates: Loreen Black
Andrea Catanzaro
John Chiaraminte
Anthony Chiaramonte
James Chiaramonte
Address History: 1207 Diana Lee Lane, Monroe, NC 28112;
2809 Faircroft Way, Monroe, NC 28110;
Kershaw, SC 29067
Aliases (AKA): Michale Plyler
Address History: 122 Wesley Woods Road, Monroe, NC 28110;
2227 Old County Road, Burnsville, MN 55337;
Hamel, MN 55340;
Minneapolis, MN 55407;
Moorhead, MN 56560
Email Addresses: cmd****@yahoo.com,
cmd****@yahoo.com,
cra****@comcast.net
Address History: 25 Butternut Way, Sterling, VA 20164;
4240 Navajo Avenue, North Hollywood, CA 91602;
Brunswick, GA 31523;
Billings, MO 65610;
Lexington, NC 27295
Aliases (AKA): Tim Wayne Medlin,
Tim Medlin,
Timothy W Medlin,
Wayne A Medlin,
Timothy Medlinjr
Relatives & Associates: Elizabeth Brasher
Angela Collier
Sherrie Cuddington
Melissa Delagrange
Angela Foley
Email Addresses: all****@earthlink.net,
ame****@gmail.com,
bre****@gmail.com,
cur****@bellsouth.net,
med****@hotmail.com
Address History: 254 Mapleview Road, Bluefield, WV 24701;
410 Riverdale Road, Mocksville, NC 27028;
Monroe, NC 28112;
Salisbury, NC 28144;
Lynchburg, VA 24501
Aliases (AKA): Harry Marcus Derenge
Relatives & Associates: William Derange
Charles Derenge
Charles Derenge
Francis Derenge
Jennifer Derenge
Address History: 4146 Plantation Cove Drive, Orlando, FL 32810;
7917 Catawba Drive, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Longwood, FL 32750;
Melbourne, FL 32940
Aliases (AKA): Constance Frank,
Connie L Smith,
Connie Levonne Weaver,
Connie L Weaver
Email Addresses: con****@gmail.com,
con****@yahoo.com
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