Phone Numbers: (704) 843-7532
Address History: 460682 Po Box, Escondido, CA 92046;
298 Eddie Drive Apt 16, Vista, CA 92083;
Alpharetta, GA 30009;
Atlanta, GA 30307;
Canton, GA 30115
Email Addresses: jbu****@cybrtyme.com
Address History: 1218 Colonel Light Drive, Monroe, NC 28110;
2617 Northwest 21st Street, Cape Coral, FL 33993;
Fort Myers, FL 33907;
North Fort Myers, FL 33917;
Palm Beach Gardens, FL 33410
Aliases (AKA): Dan Ricci,
Daniel J Ricci
Email Addresses: dan****@aol.com,
dan****@altavista.com,
dan****@aol.com,
dan****@mailcity.com
Address History: 1213 Colonel Light Drive, Monroe, NC 28110;
427 Enclave Circle Apt 206, Costa Mesa, CA 92626;
Simi Valley, CA 93065
Email Addresses: joe****@aol.com,
joe****@go.com,
the****@yahoo.com
Address History: 1110 Colonel Light Drive, Monroe, NC 28110;
2023 Glenn Valley Lane Apt 105, Indian Trail, NC 28079;
Albuquerque, NM 87112
Phone Numbers: (505) 293-0368
Address History: 2413 River Chase Drive, Monroe, NC 28110;
7427 Blythwood Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Mouth Of Wilson, VA 24363;
Richmond, VA 23221
Aliases (AKA): T Burton,
Tessa Lynn Burton,
Tessa L Burton,
Tessa Smith
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: 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: 1109 Colonel Light Drive, Monroe, NC 28110;
4125 N Point Parkways # 320, Alpharetta, GA 30022;
Canton, GA 30115;
Marietta, GA 30068;
Roswell, GA 30075
Relatives & Associates: Jennifer Burton
Joseph Burton
Rebecca Burton
Tyler Burton
Phone Numbers: (770) 559-9102
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: 1208 Colonel Light Drive, Monroe, NC 28110;
675 N 5th Street, Brawley, CA 92227;
Poway, CA 92064;
San Diego, CA 92120;
Charlotte, NC 28277
Aliases (AKA): Elsa M Britiain,
Elsa M Brittain,
Elsa Michelle Brittain
Relatives & Associates: Anthony Brittain
Cindy Brittain
Cynthia Brittain
Frances Brittain
Garland Brittain
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: 5913 Hardwood Lane, Concord, NC 28027;
9619 Littleleaf Drive, Charlotte, NC 28215;
Matthews, NC 28104;
Monroe, NC 28110;
Salisbury, NC 28144
Phone Numbers: (205) 648-2419
Address History: 12614 Old Westbury Drive, Cornelius, NC 28031;
15654 Greythorne Drive Apt 219, Charlotte, NC 28277;
Huntersville, NC 28078;
Matthews, NC 28104;
Monroe, NC 28110
Relatives & Associates: Petra Petra
Phone Numbers: (704) 846-3088
Email Addresses: hai****@gmail.com
Address History: 1205 Colonel Light Drive, Monroe, NC 28110;
4270 Albany Drive Apt H301, San Jose, CA 95129
Phone Numbers: (408) 480-6884
Address History: 2104 Stonemeade Drive, Waxhaw, NC 28173;
2422 East Washington Street Suite 106, Bloomington, IL 61704;
Champaign, IL 61821;
Charlotte, NC 28271;
Denver, NC 28037
Aliases (AKA): C Heleine,
Charles D Heleine
Phone Numbers: (309) 827-6612
(704) 483-4873
(704) 483-8109
(704) 489-8518
(704) 827-6612
Email Addresses: ces****@aol.com
Address History: 1209 Colonel Light Drive, Monroe, NC 28110;
289 Ben Street, Ozark, AL 36360;
Chandler, AZ 85226;
Phoenix, AZ 85008;
Tempe, AZ 85283
Aliases (AKA): W Saric,
William George Saric
Email Addresses: wsa****@hotmail.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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
Address History: 5007 Waldorf Avenue, Monroe, NC 28110;
425 Hillsborough Street Apt 1e, Chapel Hill, NC 27514;
Charlotte, NC 28270;
Alexandria, VA 22304;
Arlington, VA 22204
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: 169 Destiny Drive, Okatie, SC 29909;
7 Woodbridge Court, Trabuco Canyon, CA 92679;
Naples, FL 34110;
Savannah, GA 31401;
Naperville, IL 60540
Relatives & Associates: Andrew Petrilli
Joseph Petrilli
Joseph Petrilli
Justin Petrilli
Phone Numbers: (704) 774-1597
(714) 858-0539
(949) 858-0539
(980) 299-9496
Address History: 304 Niemann Drive, East Peoria, IL 61611;
804 Gonzales Drive, Dothan, AL 36305;
Clermont, FL 34711;
Chicago, IL 60626;
Peoria, IL 61606
Aliases (AKA): Daniel Frerer,
Dan Freres,
Daniel Freres
Email Addresses: dan****@gmail.com,
dfr****@netscape.net,
fre****@gmail.com,
fre****@yahoo.com,
fre****@gmail.com
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
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