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: 2008 Keystone Court, Monroe, NC 28110
Phone Numbers: (704) 687-7722
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: 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: 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: 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: 16409 Shallow Pond Road, Charlotte, NC 28278;
408 Bonicelli Court, Roseville, CA 95747;
Monroe, NC 28110
Aliases (AKA): Jennifer Laurich
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
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: 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: 2007 Keystone Court, Monroe, NC 28110;
11 Saint Johns Road, Budd Lake, NJ 07828;
Lincoln Park, NJ 07035;
West Orange, NJ 07052;
Delaware Water Gap, PA 18327
Aliases (AKA): Lori Ellen Pizzichillo,
Lori E Pizzichillo,
Lori Pizzichillo
Email Addresses: bar****@yahoo.com,
lop****@altavista.com,
lop****@att.net,
lop****@freeonweb.com,
lop****@freeweb.com
Phone Numbers: (973) 347-3480
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
Address History: 2007 Keystone Court, Monroe, NC 28110
Email Addresses: jer****@hotmail.com
Aliases (AKA): Lindsey Flores
Phone Numbers: (704) 221-8278
Address History: 2001 Keystone Court, Monroe, NC 28110;
1628 Delane Avenue Apt 11, Charlotte, NC 28211;
Indian Trail, NC 28079;
Marcy, NY 13403
Email Addresses: van****@ctc.net
Address History: 371 Stanaford Road, Winston Salem, NC 27104;
7172 Southwest 103rd Court Circle, Miami, FL 33173;
Kernersville, NC 27284;
Monroe, NC 28110
Aliases (AKA): Vanessa Menedez
Email Addresses: van****@hotmail.com
Address History: 3417 Tom Greene Road, Monroe, NC 28112;
6401 Currywood Place, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Debbie D Hunt,
Debbie Denise Hunt,
Deborah Denise Hunt,
Deborah D Smith
Email Addresses: deb****@aol.com,
deb****@windstream.net,
lit****@aol.com
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: 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: 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
Address History: 2716 Se 169th Avenue Apt 171, Vancouver, WA 98683;
224 Monger Street, Oxford, AL 36203;
Moorpark, CA 93021;
West Hills, CA 91307;
Winnetka, CA 91306
Aliases (AKA): J Pash
Relatives & Associates: Robbie Casas
Email Addresses: jpa****@aol.com,
jpa****@childrensplace.com
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: 1876 Kingswood Way, Redding, CA 96003;
1119 5th Street, Redding, CA 96002;
Monroe, NC 28110
Aliases (AKA): Marcus Hunt
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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