Address History: 1110 Colonel Light Drive, Monroe, NC 28110;
3 Candlewood Lane, Southborough, MA 01772;
State College, PA 16801;
Austin, TX 78723
Relatives & Associates: Kavita Parmar
Phone Numbers: (512) 535-0176
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: 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: 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: 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: 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: 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: 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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
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: 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
Phone Numbers: (704) 843-7532
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: 4024 S Rocky River Road, Monroe, NC 28112;
9329 Westbury Woods Drive Apt A, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104;
Summerville, SC 29485
Phone Numbers: (704) 292-1061
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;
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: 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: 1102 Colonel Light Drive, Monroe, NC 28110;
10112 Oak Pond Circle, Charlotte, NC 28277;
Yanceyville, NC 27379;
Liberty Hill, SC 29074;
Danville, VA 24540
Aliases (AKA): Gail D Gambrell,
Gail Moore,
Gail Dyer Moore
Phone Numbers: (434) 799-5713
(434) 836-6249
(704) 635-8506
(704) 814-4394
(704) 998-8076
Email Addresses: wgg****@carolina.rr.com
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: 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
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: 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
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