Address History: 134 Berkeley Avenue Unit E, Mooresville, NC 28117;
10003 Sweetbriar Rose Court, Huntersville, NC 28078;
Matthews, NC 28105;
Bound Brook, NJ 08805;
Hazlet, NJ 07730
Aliases (AKA): Phil Esposito,
Philip Esposito,
Phillip H Esposito
Relatives & Associates: Danielle Cona
Ann Esposito
Douglas Esposito
Hildegard Esposito
Kenneth Esposito
Email Addresses: eph****@aol.com
Address History: 614 Drumcliff Court, Matthews, NC 28104;
12431 Covington Court, Charlotte, NC 28277;
Lake Lure, NC 28746;
Rutherfordton, NC 28139;
Rochester, NY 14624
Address History: 9035 Louvaine Drive, Charlotte, NC 28227;
13858 Belvin Court, Orlando, FL 32826;
Matthews, NC 28105;
Sicklerville, NJ 08081
Aliases (AKA): Karla Bowland,
Carla M Santa
Email Addresses: beb****@hotmail.com,
isp****@ameritrade.com,
isp****@hotmail.com,
isp****@usa.net
Address History: 321 Pisgah Church Road Apt 2r, Greensboro, NC 27455;
4361 Baylor Street, Greensboro, NC 27455;
Matthews, NC 28105;
Wilson, NC 27893
Address History: 11726 Dunham Drive, Matthews, NC 28105;
3715 Dresden Drive E, Charlotte, NC 28205;
Kannapolis, NC 28083;
Mint Hill, NC 28227
Aliases (AKA): Betty J Brown,
Betty Huff,
Betty Jobrown
Address History: 2839 Oakglade Court, Matthews, NC 28105;
882046 Po Box, Port Saint Lucie, FL 34988;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Andrea Rodriguez
Address History: 11514 Dunham Drive, Matthews, NC 28105
Address History: 514 Tula Street, Matthews, NC 28104;
2500 Sandy River Lane Apt 305, Charlotte, NC 28273;
Greensboro, NC 27407;
Kannapolis, NC 28081;
Raleigh, NC 27613
Phone Numbers: (910) 395-6951
Email Addresses: kdm****@yahoo.com
Address History: 614 Drumcliff Court, Matthews, NC 28104;
330 N Comanche Drive Unit 31, Chandler, AZ 85224;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Charlotte, NC 28277
Aliases (AKA): A Mackay,
Andy Mackay,
Drew Mackay
Address History: 11727 Dunham Drive, Matthews, NC 28105;
1332 Alfred Street, Charlotte, NC 28211;
Greensboro, NC 27410;
Mint Hill, NC 28227
Aliases (AKA): Nancy Z Bjorkstorm,
N Bjorkstrom,
Nancy Z Bjorkstrom,
N Sipe,
Nancy Z Sipe
Relatives & Associates: Gloria Bjorkstrom
Harrig Bjorkstrom
Harry Bjorkstrom
Harry Bjorkstrom
Holly Bjorkstrom
Address History: 11719 Dunham Drive, Matthews, NC 28105
Phone Numbers: (704) 845-9891
(772) 785-5374
Address History: 11718 Dunham Drive, Matthews, NC 28105;
4224 Randolph Road, Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Joshua Hill
Address History: 7805 Bristlecone Drive, Wilmington, NC 28411;
800 North Carolina Avenue, Carolina Beach, NC 28428;
Matthews, NC 28105;
Salamanca, NY 14779;
Henrico, VA 23294
Aliases (AKA): Andrew F Murphy
Address History: 11726 Dunham Drive, Matthews, NC 28105
Phone Numbers: (704) 900-5652
Address History: 11711 Dunham Drive, Matthews, NC 28105;
32 W Loockerman Street Apt 305, Dover, DE 19904;
Atlanta, GA 30327;
Charlotte, NC 28210
Aliases (AKA): Jessica M Wasykowski,
Jessica M Wasylkowski
Relatives & Associates: Helena Hofmann
Address History: 11504 Dunham Drive, Matthews, NC 28105;
905 43rd Street Apt C12, Brooklyn, NY 11219;
Corona, NY 11368;
Elmhurst, NY 11373;
Jamaica, NY 11436
Aliases (AKA): Jimmy Albert Ciro
Address History: 146 Madison Square Lane, Cary, NC 27513;
11718 Dunham Drive, Matthews, NC 28105;
Raleigh, NC 27607;
Wilmington, NC 28412
Phone Numbers: (980) 219-7613
Email Addresses: mle****@trainingindustry.com
Address History: 11719 Dunham Drive, Matthews, NC 28105;
15427 Anita Catrina Court, Bakersfield, CA 93314;
Orlando, FL 32807;
Port Saint Lucie, FL 34986;
Winter Park, FL 32792
Aliases (AKA): D Rodriguez,
David Rodriquez
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Anthony Rodriguez
Address History: 11514 Dunham Drive, Matthews, NC 28105
Address History: 11719 Dunham Drive, Matthews, NC 28105
Phone Numbers: (704) 321-9678
(704) 537-0829
(704) 845-9891
(772) 785-5374
(980) 237-0861
Address History: 2734 Mill Valley Court, Matthews, NC 28105;
882046 P/O Box, Port Saint Lucie, FL 34988;
Quincy, FL 32352;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Relatives & Associates: Erika Rizzi
Anthony Rodriguez
Email Addresses: aro****@gmail.com,
fat****@yahoo.com
Address History: 141 Talladega Street, Lineville, AL 36266;
701 P/O Box, Ashland, AL 36251;
Talladega, AL 35160;
Canton, GA 30114;
Ellijay, GA 30536
Aliases (AKA): Stephanie Henderson,
Stephanie Jane Suttle,
Stephanie J Suttle
Email Addresses: bar****@yahoo.com,
cam****@education.com,
cam****@hotmail.com,
cam****@yahoo.com,
lsu****@aol.com
Address History: 203 Saint Marys Avenue, Staten Island, NY 10305;
2465 Lansdowne Court, Littleton, CO 80126;
Matthews, NC 28105;
South Bound Brook, NJ 08880
Aliases (AKA): Melissa Dolan
Address History: 8007 Sw 29th Street, Fort Lauderdale, FL 33328;
2692 Shasta Road, Berkeley, CA 94708;
Davie, FL 33328;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Staci Renee Cowart,
Staci R Cowart,
Stacey L Talbot,
Staci Renee Talbot
Address History: 2409 Nw 64th Street, Seattle, WA 98107;
12740 W Indian School Road, Litchfield Park, AZ 85340;
Roseville, CA 95678;
Usaf Academy, CO 80841;
Fayetteville, GA 30214
Aliases (AKA): Laura Christine Nealon
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