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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Norwich, NY 13815
Aliases (AKA): Nicholas L Caprio
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: 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: 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: 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: 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: 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
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
Phone Numbers: (704) 843-7532
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: 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: 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: 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: 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: 1213 Colonel Light Drive, Monroe, NC 28110;
427 Enclave Circle Apt 206, Costa Mesa, CA 92626;
Simi Valley, CA 93065
Relatives & Associates: Tanya Margala
Daniel Rackerby
Susan Rackerby
Sara Rackery
Brenda Watts
Email Addresses: joe****@aol.com,
joe****@go.com,
the****@yahoo.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: 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
Relatives & Associates: Carol Saric
William Saric
William Saric
William Saric
Email Addresses: wsa****@hotmail.com
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: 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: 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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