Address History: 1105 Colonel Light Drive, Monroe, NC 28110;
163 South Street Unit 30, Danbury, CT 06810;
Tampa, FL 33688;
Zephyrhills, FL 33544;
Indian Trail, NC 28079
Aliases (AKA): Kelli Jeanean Hill,
Kelli J Wilson,
Kelli Jeanean Wilson
Email Addresses: kjh****@aol.com
Address History: 1218 Colonel Light Drive, Monroe, NC 28110;
3223 14th Street W, Bradenton, FL 34205;
Fort Myers, FL 33907;
North Fort Myers, FL 33917;
North Palm Beach, FL 33408
Aliases (AKA): Holly Kathleen Lemon,
Holly K Perreault,
Holly K Ricci
Email Addresses: hol****@gmail.com
Address History: 1106 Colonel Light Drive, Monroe, NC 28110;
9620 Commons East Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Gibsonia, PA 15044;
York, PA 17404
Aliases (AKA): Theresa Lynn Adams,
T Blum,
Theresa L Blum,
Theresa Lynn Blum
Email Addresses: tbl****@hoppercommunities.com,
the****@msn.com
Address History: 1212 Colonel Light Drive, Monroe, NC 28110;
302 Woodridge Drive, Belmont, NC 28012;
Charlotte, NC 28277;
Concord, NC 28027;
Greensboro, NC 27406
Aliases (AKA): John Wayne Lamkin
Address History: 1102 Colonel Light Drive, Monroe, NC 28110;
10112 Oak Pond Circle, Charlotte, NC 28277;
Yanceyville, NC 27379;
Liberty Hill, SC 29074;
Danville, VA 24540
Aliases (AKA): Gail D Gambrell,
Gail Moore,
Gail Dyer Moore
Email Addresses: wgg****@carolina.rr.com
Address History: 1110 Colonel Light Drive, Monroe, NC 28110;
3 Candlewood Lane, Southborough, MA 01772;
State College, PA 16801;
Austin, TX 78723
Relatives & Associates: Kavita Parmar
Phone Numbers: (512) 535-0176
Address History: 1214 Colonel Light Drive, Monroe, NC 28110;
821 Cedar Avenue, Scranton, PA 18505;
Hamilton, VA 20158;
Sterling, VA 20165
Aliases (AKA): Sue S Phillips
Address History: 1102 Colonel Light Drive, Monroe, NC 28110;
17 Unaka Avenue Apt B, Asheville, NC 28803;
Charlotte, NC 28277;
Cincinnati, OH 45236;
Williston, VT 05495
Aliases (AKA): Graham Harding Moore
Phone Numbers: (704) 814-4394
Address History: 1214 Colonel Light Drive, Monroe, NC 28110;
10 Lynwood Drive, Scranton, PA 18505;
Hamilton, VA 20158;
Sterling, VA 20165
Aliases (AKA): L Phillips,
Lee Phillips
Relatives & Associates: Leroy Illips
Nancy Munafo
Betty Phillips
Elizabeth Phillips
Evan Phillips
Email Addresses: ssp****@aol.com,
sus****@susanphillips.com
Address History: 1105 Colonel Light Drive, Monroe, NC 28110;
742 Portola Street Apt A, San Francisco, CA 94129;
Tampa, FL 33614;
Wesley Chapel, FL 33544;
Savannah, GA 31406
Aliases (AKA): V Hill,
Vincent Hill
Address History: 2104 Stonemeade Drive, Waxhaw, NC 28173;
2004 Single Tree Lane, Bloomington, IL 61704;
Champaign, IL 61821;
Charlotte, NC 28271;
Denver, NC 28037
Aliases (AKA): Charles Heleine,
Judy Lynn Heleine
Email Addresses: che****@ces-group.net,
jud****@yahoo.com
Address History: 132 Pebble Brook Lane, Mooresville, NC 28117;
2317 Moore Avenue, Alva, FL 33920;
Delray Beach, FL 33444;
Orlando, FL 32828;
Middlesboro, KY 40965
Aliases (AKA): Joe Adam Ricci,
Joseph A Ricci
Email Addresses: joe****@yahoo.com,
joe****@fcbtn.com
Address History: 2632 Po Box, Matthews, NC 28106;
9619 Littleleaf Drive, Charlotte, NC 28215;
Monroe, NC 28110
Phone Numbers: (980) 495-6683
Address History: 1114 Colonel Light Drive, Monroe, NC 28110;
155 Avenue W, Birmingham, AL 35214;
Cordova, AL 35550;
Charlotte, NC 28227;
Matthews, NC 28104
Aliases (AKA): Richard Jones,
Rickey Jones
Phone Numbers: (205) 791-1277
Address History: 1114 Colonel Light Drive, Monroe, NC 28110;
3305 Rio Road, Carmel, CA 93923;
Owings Mills, MD 21117;
Pikesville, MD 21208;
Reisterstown, MD 21136
Aliases (AKA): Anthony Baboolal
Email Addresses: ant****@hotmail.com,
ant****@yahoo.com
Address History: 6070 Waldorf Avenue, Monroe, NC 28110;
12044 Preston Street, Grand Terrace, CA 92313;
Fernandina Beach, FL 32034;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Sharon T Davidson,
Sharon Turne,
Sharon S Turner
Address History: 3904 Wynne Brook Court, High Point, NC 27265;
1208 Colonel Light Drive, Monroe, NC 28110;
Bronx, NY 10466;
Brooklyn, NY 11212;
Jamaica, NY 11435
Aliases (AKA): Iveta Shepard,
I Shepherd,
Iveta E Shepherd
Relatives & Associates: Suzanne Shepherd
Address History: 1102 Colonel Light Drive, Monroe, NC 28110;
10112 Oak Pond Circle, Charlotte, NC 28277;
Liberty Hill, SC 29074;
Danville, VA 24540;
Midlothian, VA 23113
Aliases (AKA): Wallace Warren Moore,
Wally Moore
Email Addresses: wal****@statefarm.com
Address History: 11760 Glenwood Drive, Locust, NC 28097;
2115 10th Street, Birmingham, AL 35214;
Pelham, AL 35124;
Bermuda Dunes, CA 92203;
Indio, CA 92203
Aliases (AKA): Shammara Hastay,
Shammara Gardenia Hasty
Address History: 5007 Waldorf Avenue, Monroe, NC 28110;
6646 Mays Chapel Lane, Charlotte, NC 28270;
Arlington, VA 22204;
Harrisonburg, VA 22801;
Mc Lean, VA 22101
Aliases (AKA): M Helms,
Malinda D Helms,
Mindy Helms
Phone Numbers: (704) 843-7532
Address History: 169 Destiny Drive, Okatie, SC 29909;
5391 Catowba Lane, Irvine, CA 92603;
Pasadena, CA 91101;
Sherman Oaks, CA 91403;
Trabuco Canyon, CA 92679
Aliases (AKA): Joe Petrilli,
Joseph Petrilli
Email Addresses: civ****@webtv.net,
jos****@cox.net
Address History: 9201 Layton Avenue Ne, Albuquerque, NM 87111;
95041 Kestrel Court, Fernandina Beach, FL 32034;
Monroe, NC 28110;
Rio Rancho, NM 87124
Aliases (AKA): R Swetman
Phone Numbers: (505) 797-7256
Address History: 3960 59th Avenue Sw, Seattle, WA 98116;
43028 30th Street W, Lancaster, CA 93536;
Trabuco Canyon, CA 92679;
Charlotte, NC 28210;
Monroe, NC 28110
Relatives & Associates: Patricia Bakkers
Andrew Petrilli
Donna Petrilli
Joseph Petrilli
Joseph Petrilli
Email Addresses: civ****@webtv.net
Address History: 5000 Windsor Green Way Unit 302, Myrtle Beach, SC 29579;
4323 P/O Box, Hamden, CT 06514;
New Haven, CT 06515;
Stratford, CT 06614;
West Haven, CT 06516
Aliases (AKA): Yolanda W Miller,
Yolanda Washington
Relatives & Associates: Heather Fredericks
Brain Miller
Michael Miller
Michael Miller
Gene Washington
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