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: 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: 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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Norwich, NY 13815
Aliases (AKA): Nicholas L Caprio
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: 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: 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: 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: 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: 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: 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: 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: 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;
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: 1101 Colonel Light Drive, Monroe, NC 28110;
2121 Billington Road, East Aurora, NY 14052;
Rochester, NY 14623
Phone Numbers: (716) 655-1715
(980) 313-8109
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: 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: 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: 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: 1214 Colonel Light Drive, Monroe, NC 28110;
10 Lynwood Drive, Scranton, PA 18505;
Hamilton, VA 20158;
Sterling, VA 20165
Aliases (AKA): L Phillips,
Lee Phillips
Relatives & Associates: Leroy Illips
Nancy Munafo
Betty Phillips
Elizabeth Phillips
Evan Phillips
Email Addresses: ssp****@aol.com,
sus****@susanphillips.com
Address History: 1105 Colonel Light Drive, Monroe, NC 28110;
742 Portola Street Apt A, San Francisco, CA 94129;
Tampa, FL 33614;
Wesley Chapel, FL 33544;
Savannah, GA 31406
Aliases (AKA): V Hill,
Vincent Hill
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: 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
Results 1 - 25 of 62