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: 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: 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: 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: 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: 1202 Colonel Light Drive, Monroe, NC 28110;
1200 Ne 41st Place, Homestead, FL 33033;
Miami, FL 33172;
Chicago, IL 60656;
Charlotte, NC 28270
Aliases (AKA): Rich Douglas Pellom,
Richard D Pellom,
Richard Douglas Pellom
Email Addresses: rdp****@hotmail.com,
rpe****@att.net
Address History: 1209 Colonel Light Drive, Monroe, NC 28110;
6430 W Megan Court, Chandler, AZ 85226;
Phoenix, AZ 85045;
Tempe, AZ 85283;
Gulf Breeze, FL 32563
Aliases (AKA): Jill Saric Maria,
Jill Saric
Email Addresses: wsa****@hotmail.com
Address History: 1106 Colonel Light Drive, Monroe, NC 28110;
891 Wagon Wheel Lane, Grand Junction, CO 81505;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Port Washington, NY 11050
Aliases (AKA): J Blum,
Jeff Blum,
Jeffrey Michael Blum
Email Addresses: ell****@aol.com,
jbl****@accretivehealth.com,
jef****@hotmail.com,
jef****@gte.net
Address History: 1114 Colonel Light Drive, Monroe, NC 28110;
4167 129th Place Se, Bellevue, WA 98006;
Covington, WA 98042;
Kent, WA 98042;
Newcastle, WA 98059
Aliases (AKA): Ronna L Baboolal,
Ronna Leeann Baboolal,
Donna L Stogsdill,
Ronna L Yagers,
Ronna L Yearous
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: 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: 2632 Po Box, Matthews, NC 28106;
9619 Littleleaf Drive, Charlotte, NC 28215;
Monroe, NC 28110
Phone Numbers: (980) 495-6683
Phone Numbers: (704) 843-7532
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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
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: 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
Phone Numbers: (412) 767-6105
(704) 843-7532
(704) 844-0288
(717) 767-6105
(717) 792-0928
Email Addresses: tbl****@hoppercommunities.com,
the****@msn.com
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: 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
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: 60 Sequoia Drive Apt 2, Syracuse, NY 13215;
7 Woodbridge Court, Trabuco Canyon, CA 92679;
Orlando, FL 32828;
Titusville, FL 32780;
Monroe, NC 28110
Relatives & Associates: Donna Petrilli
Joseph Petrilli
Justin Petrilli
Email Addresses: and****@aol.com,
civ****@tampabay.rr.com,
civ****@webtv.net,
civ****@aol.com,
civ****@earthlink.net
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
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