Address History: 1666 Po Box, Matthews, NC 28106;
622081 Po Box, Oviedo, FL 32762;
Monroe, NC 28110
Aliases (AKA): Jo Ann Card,
John W Card Rd,
John W Rd
Address History: 2007 Keystone Court, Monroe, NC 28110
Address History: 1816 Piedmont Hills Place, Charlotte, NC 28217;
4648 Nw 107th Avenue Apt 2503, Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33178;
Miami Lakes, FL 33018
Aliases (AKA): George Lazaro Locejo,
George Ocejo,
Jorge L Ocejo
Address History: 2002 Keystone Court, Monroe, NC 28110;
1926 The Falls Parkway, Duluth, GA 30096;
Charlotte, NC 28210;
Jumping Branch, WV 25969
Aliases (AKA): Melanie Jane Spurlock
Address History: 5011 Singletary Church Road, Lumberton, NC 28358;
742 Pineborough Road, Charlotte, NC 28212;
Lexington, NC 27295;
Maxton, NC 28364;
Monroe, NC 28110
Aliases (AKA): Mark Allen Hunt
Aliases (AKA): Lindsey Flores
Phone Numbers: (704) 221-8278
Address History: 2003 Keystone Court, Monroe, NC 28110;
622081 Po Box, Oviedo, FL 32762;
Matthews, NC 28104
Aliases (AKA): J Card
Phone Numbers: (407) 365-6895
(704) 684-5995
Address History: 3006 Sagebrush Bend, Monroe, NC 28110;
4648 Northwest 107th Avenue Apartment 2503, Miami, FL 33178;
North Miami Beach, FL 33160;
Charlotte, NC 28227;
Indian Trail, NC 28079
Email Addresses: mel****@hotmail.com,
mel****@yahoo.com,
moc****@tivejo.com
Address History: 2008 Keystone Court, Monroe, NC 28110
Phone Numbers: (704) 687-7722
Address History: 2003 Keystone Court, Monroe, NC 28110;
622081 Po Box, Oviedo, FL 32762;
Matthews, NC 28106
Aliases (AKA): Jo A Card,
Jo Ann G Card,
Jo-Ann G Card,
Joann G Card Rd
Relatives & Associates: Jennifer Card
John Card
Jacqueline Kutney
Phone Numbers: (704) 684-5995
Address History: 2000 Keystone Court, Monroe, NC 28110;
408 Bonicelli Court, Roseville, CA 95747;
Indian Trail, NC 28079;
Stewartsville, NJ 08886;
Depew, NY 14043
Relatives & Associates: Lorraine Esch
Edward Laurich
Frank Laurich
Frederick Laurich
Gregory Laurich
Email Addresses: gla****@hotmail.com,
gla****@aol.com
Address History: 2007 Keystone Court, Monroe, NC 28110
Relatives & Associates: Lori Pizzichillo
Megan Pizzichillo
Phone Numbers: (704) 218-3337
(704) 320-1918
(704) 663-8275
(973) 886-4469
Email Addresses: jer****@hotmail.com
Address History: 4901 Hunters Bluff, Monroe, NC 28110;
2008 Keystone Court, Monroe, NC 28110;
Philadelphia, PA 19127
Aliases (AKA): M Siarzynski,
Monica L Starzynski
Relatives & Associates: Andrea Siarzynski
Joseph Siarzynski
Joseph Siarzynski
Kristina Siarzynski
Maria Siarzynski
Phone Numbers: (704) 687-7722
Address History: 3006 Sagebrush Bend, Monroe, NC 28110;
6280 Northwest 173rd Street, Hialeah, FL 33015;
Miami, FL 33173;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Berta Cruz,
Berta C Cruz,
Berta Diane Griffin,
Berta Griffin,
Bertha Diane Griffin
Address History: 2002 Keystone Court, Monroe, NC 28110;
167 Forest Glen Road, Cairo, GA 39828;
Duluth, GA 30096;
Charlotte, NC 28217;
Fairfield, OH 45014
Aliases (AKA): Richard Wayne Spurlock,
Rick W Spurlock,
Ricky Aaron Spurlock
Relatives & Associates: Jackie Spurlock
Email Addresses: ric****@yahoo.com,
rsp****@sourcetech.com
Phone Numbers: (973) 347-3480
Address History: 2008 Keystone Court, Monroe, NC 28110;
4901 Hunters Bluff, Monroe, NC 28110;
Essington, PA 19029;
Philadelphia, PA 19153
Aliases (AKA): Gregory J Ferrer
Address History: 16409 Shallow Pond Road, Charlotte, NC 28278;
408 Bonicelli Court, Roseville, CA 95747;
Monroe, NC 28110
Aliases (AKA): Jennifer Laurich
Address History: 2001 Keystone Court, Monroe, NC 28110;
1628 Delane Avenue Apt 11, Charlotte, NC 28211;
Indian Trail, NC 28079;
Lincolnton, NC 28092;
Utica, NY 13502
Aliases (AKA): Alyson Costanza Costanza,
Allyson Vanalphen,
Alyson B Vanalphen,
Alyson Costanza Vanalphen
Relatives & Associates: Christopher Costan
Lisa Costanza
Stephen Costanza
Suzanne Costanza
Tina Costanza
Address History: 426 Sorrel Drive, Windsor, CO 80550;
6135 Dover Street, Arvada, CO 80004;
Denver, CO 80220;
Fort Collins, CO 80521;
Greeley, CO 80631
Aliases (AKA): Pat Dormeyer,
Patricia Lee Dormeyer
Address History: 5911 Crestbrook Drive, Morrison, CO 80465;
1110 Cypress Drive, Fort Collins, CO 80521;
Golden, CO 80401;
Wellington, CO 80549;
Monroe, NC 28110
Aliases (AKA): Sarah R Cullen
Email Addresses: sdo****@knology.net
Address History: 6135 Dover Street, Arvada, CO 80004;
1265 Jasmine Street, Denver, CO 80220;
Fort Collins, CO 80525;
Greeley, CO 80631;
Henderson, CO 80640
Aliases (AKA): Patricia L Dormeyer
Relatives & Associates: Kevin Dormeyer
Patricia Dormeyer
Sarah Dormeyer
Address History: 54 Millbrook Court, Easton, PA 18045;
408 Bonicelli Court, Roseville, CA 95747;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lisa M Lavinch,
Lisa Marie Wheaton
Email Addresses: lla****@earthlink.net
Address History: 7250 Vanalden Avenue, Reseda, CA 91335;
17 Carolyn Way, Mission Hills, CA 91345;
Palmdale, CA 93550;
Woodland Hills, CA 91367;
Hollywood, FL 33025
Aliases (AKA): J Pizzichillo,
Jerome B Pizzichillo,
Jerrry Pizzichillo
Email Addresses: all****@gmail.com,
jer****@igateway.net,
jer****@yahoo.com,
jer****@hotmail.com,
jer****@gmail.com
Address History: 845 Waterview Cove Drive, Freeport, FL 32439;
1388 Mount Moriah Road, Livermore, CO 80536;
Altamonte Springs, FL 32701;
Longwood, FL 32750;
Melbourne, FL 32901
Aliases (AKA): Richard Bladin
Relatives & Associates: Deborah Blandin
Emmett Blandin
Frances Blandin
Lawrence Blandin
Karen Bowles
Phone Numbers: (813) 818-7881
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