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: 1109 Colonel Light Drive, Monroe, NC 28110;
4125 N Point Parkways # 320, Alpharetta, GA 30022;
Canton, GA 30115;
Marietta, GA 30068;
Roswell, GA 30075
Phone Numbers: (770) 559-9102
Address History: 1213 Colonel Light Drive, Monroe, NC 28110;
220 Viaduct Lido Nord, Newport Beach, CA 92663;
Simi Valley, CA 93065
Aliases (AKA): Tanya Nicole Margala,
Tanya M Rackerby
Email Addresses: luv****@aol.com,
tan****@me.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: 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: 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: 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: 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: 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: 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: 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: 2632 Po Box, Matthews, NC 28106;
9619 Littleleaf Drive, Charlotte, NC 28215;
Monroe, NC 28110
Phone Numbers: (980) 495-6683
Address History: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
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: 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: 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: 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
Phone Numbers: (704) 843-7532
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;
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: 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: 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: 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: 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: 169 Destiny Drive, Okatie, SC 29909;
7 Woodbridge Court, Trabuco Canyon, CA 92679;
Naples, FL 34110;
Savannah, GA 31401;
Naperville, IL 60540
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