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: 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: 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: 6070 Waldorf Avenue, Monroe, NC 28110;
12044 Preston Street, Grand Terrace, CA 92313;
Fernandina Beach, FL 32034;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Sharon T Davidson,
Sharon Turne,
Sharon S Turner
Address History: 132 Pebble Brook Lane, Mooresville, NC 28117;
2317 Moore Avenue, Alva, FL 33920;
Delray Beach, FL 33444;
Orlando, FL 32828;
Middlesboro, KY 40965
Aliases (AKA): Joe Adam Ricci,
Joseph A Ricci
Email Addresses: joe****@yahoo.com,
joe****@fcbtn.com
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: 1109 Colonel Light Drive, Monroe, NC 28110;
4125 N Point Parkways # 320, Alpharetta, GA 30022;
Canton, GA 30115;
Marietta, GA 30068;
Roswell, GA 30075
Aliases (AKA): Joe Burton
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: 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: 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: 1218 Colonel Light Drive, Monroe, NC 28110;
3223 14th Street W, Bradenton, FL 34205;
Fort Myers, FL 33907;
North Fort Myers, FL 33917;
North Palm Beach, FL 33408
Aliases (AKA): Holly Kathleen Lemon,
Holly K Perreault,
Holly K Ricci
Email Addresses: hol****@gmail.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: 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: 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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Norwich, NY 13815
Aliases (AKA): Nicholas L Caprio
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: 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: 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
Address History: 9201 Layton Avenue Ne, Albuquerque, NM 87111;
95041 Kestrel Court, Fernandina Beach, FL 32034;
Matthews, NC 28104;
Monroe, NC 28110;
Rio Rancho, NM 87124
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: 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
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