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: 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: 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: 2310 Jacobs Court, Monroe, NC 28110;
460682 P/O Box, Escondido, CA 92046;
Vista, CA 92083;
Alpharetta, GA 30004;
Atlanta, GA 30319
Aliases (AKA): Tyler Mcintosh Burton
Email Addresses: tyl****@netzero.net
Address History: 1212 Colonel Light Drive, Monroe, NC 28110;
312 North Walnut Street Apartment D, Shelbyville, IL 62565;
Vandalia, IL 62471;
Charlotte, NC 28270;
Kenly, NC 27542
Aliases (AKA): Lana Sue Lamkin,
Lana Sue Sims,
Lana S Willis
Email Addresses: lan****@divineimagesbylana.com,
lan****@divinepromotionals.com,
lan****@snapfitness.com
Address History: 1205 Colonel Light Drive, Monroe, NC 28110;
350 Budd Avenue Apt A14, Campbell, CA 95008;
San Jose, CA 95129;
San Ramon, CA 94583;
Sunnyvale, CA 94086
Aliases (AKA): Vijay Nallapati
Relatives & Associates: Chaitanya Nallapati
Email Addresses: vij****@yahoo.com
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: 1202 Colonel Light Drive, Monroe, NC 28110;
11105 Sw 200th Street Apt 304, Cutler Bay, FL 33157;
Homestead, FL 33033;
Miami, FL 33172;
Charlotte, NC 28270
Aliases (AKA): Lorna Dellucca Delucca,
Lorna Yaritza Delucca,
Lorna Dellucca Solla
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: 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: (703) 893-8429
(704) 362-2781
(980) 269-8846
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: 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: 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: 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
Email Addresses: ces****@aol.com
Address History: 1201 Colonel Light Drive, Monroe, NC 28110;
640 Mix Avenue Apt 3b, Hamden, CT 06514;
Hartford, CT 06114;
New Haven, CT 06519;
West Haven, CT 06516
Aliases (AKA): Brian K Miller,
Brian Miller
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: 94 Barton Place, Cordova, AL 35550;
931 Old Bankhead Highway, Cordova, AL 35550;
Charlotte, NC 28227;
Concord, NC 28027;
Matthews, NC 28106
Aliases (AKA): Alondan Muse,
Al M Turner,
Allen Y Turner,
Alondan M Turner,
Alondon M Turner
Email Addresses: abr****@hotmail.com,
abr****@yahoo.com,
ang****@windstream.net,
tur****@aol.com,
tur****@yahoo.com
Address History: 5904 Southwind Lane, Mckinney, TX 75070;
54 Highcrest Road, Wethersfield, CT 06109;
Atlanta, GA 30349;
Monroe, NC 28110;
Frisco, TX 75034
Aliases (AKA): Lauren M Raube
Address History: 169 Destiny Drive, Okatie, SC 29909;
7 Woodbridge Court, Trabuco Canyon, CA 92679;
Naples, FL 34110;
Savannah, GA 31401;
Naperville, IL 60540
Address History: 60 Sequoia Drive Apt 2, Syracuse, NY 13215;
7 Woodbridge Court, Trabuco Canyon, CA 92679;
Orlando, FL 32828;
Titusville, FL 32780;
Monroe, NC 28110
Email Addresses: and****@aol.com,
civ****@tampabay.rr.com,
civ****@webtv.net,
civ****@aol.com,
civ****@earthlink.net
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
Phone Numbers: (626) 375-3505
(704) 774-1597
(714) 858-0539
(949) 858-0539
(980) 299-9496
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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