Address History: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Norwich, NY 13815
Aliases (AKA): Nicholas L Caprio
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: 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: 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
Relatives & Associates: Charles Moore
Emily Moore
Gail Moore
Paul Moore
Robert Moore
Phone Numbers: (704) 814-4394
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
Phone Numbers: (704) 843-7532
Address History: 4806 Beulah Church Road, Matthews, NC 28104;
103 Hyde Park Court Apt R, Cary, NC 27513;
Charlotte, NC 28213;
Greensboro, NC 27409;
Huntersville, NC 28078
Aliases (AKA): Petra L Coco,
Petra Moore,
Petra Price,
Petra L Rock
Phone Numbers: (704) 846-3088
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: 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: 1102 Colonel Light Drive, Monroe, NC 28110;
17 Unaka Avenue Apt B, Asheville, NC 28803;
Lenoir, NC 28645;
Williston, VT 05495
Aliases (AKA): Malarie B Mcgalliard
Phone Numbers: (828) 572-1124
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: 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: 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: 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;
425 Hillsborough Street Apt 1e, Chapel Hill, NC 27514;
Charlotte, NC 28270;
Alexandria, VA 22304;
Arlington, VA 22204
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: 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: 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
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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