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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
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: 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: 1114 Colonel Light Drive, Monroe, NC 28110;
4167 129th Place Se, Bellevue, WA 98006;
Covington, WA 98042;
Kent, WA 98042;
Newcastle, WA 98059
Aliases (AKA): Ronna L Baboolal,
Ronna Leeann Baboolal,
Donna L Stogsdill,
Ronna L Yagers,
Ronna L Yearous
Address History: 1213 Colonel Light Drive, Monroe, NC 28110;
427 Enclave Circle Apt 206, Costa Mesa, CA 92626;
Simi Valley, CA 93065
Email Addresses: joe****@aol.com,
joe****@go.com,
the****@yahoo.com
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: 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: 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: 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: 1205 Colonel Light Drive, Monroe, NC 28110;
4270 Albany Drive Apt H301, San Jose, CA 95129
Phone Numbers: (408) 480-6884
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: 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: 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: 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;
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: 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: 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: 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: 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;
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: 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: 9201 Layton Avenue Ne, Albuquerque, NM 87111;
95041 Kestrel Court, Fernandina Beach, FL 32034;
Matthews, NC 28104;
Monroe, NC 28110;
Rio Rancho, NM 87124
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