Address History: 8208 Landsford Road, Monroe, NC 28112;
140 Glendale Street Apt 310, Lakeland, FL 33803;
Indian Trail, NC 28079
Aliases (AKA): Faith Faith Pressley,
Amanda Faith Pressly,
Amanda Faith Smith
Email Addresses: fpr****@gmail.com,
src****@cs.com
Address History: 2452 Hunters Way, Monroe, NC 28110;
40 Poplar Street, Canton, NC 28716;
Lake Junaluska, NC 28745;
Albuquerque, NM 87121
Aliases (AKA): Lorene Sprinkle Corzine,
Lorene S West
Address History: 9502 Huntsham Road, Charlotte, NC 28227;
40 Bradley Drive, Richmond Hill, GA 31324;
Durham, NC 27713;
Harrisburg, NC 28075;
Indian Trail, NC 28079
Aliases (AKA): M Jones,
Melisa Jones,
Melissa Shantel Jones,
Melissa Shantel Marsh,
Melissa Marsh
Email Addresses: mig****@yahoo.com,
mis****@gmail.com
Address History: 3514 Deer Track Lane, Monroe, NC 28110;
3600 Shamrock Drive, Charlotte, NC 28215;
Waxhaw, NC 28173
Aliases (AKA): Edward Mabley
Email Addresses: chr****@bellsouth.net
Address History: 2428 Hunters Way # 00000, Monroe, NC 28110
Address History: 2316 Hargette Road, Monroe, NC 28110;
5004 Waxhaw Indian Trail Road, Matthews, NC 28104
Aliases (AKA): Amy B Keziah
Email Addresses: rbo****@conninc.com,
ric****@hotmail.com
Address History: 912 Sharon Drive, Waxhaw, NC 28173;
5212 Baker Drive, Charlotte, NC 28210;
Matthews, NC 28105;
Monroe, NC 28112;
Springfield, TN 37172
Aliases (AKA): Rita R Parrish,
Rita Spivey Parrish,
Rita R Spivey
Email Addresses: rit****@carolina.rr.com,
rit****@gmail.com
Aliases (AKA): Leah Rosario
Relatives & Associates: Wendy Barnett
Elizabeth Camidge
Chris Rogienski
Christopher Rogienski
Frank Rogienski
Phone Numbers: (704) 698-1075
Address History: 2816 Faircroft Way, Monroe, NC 28110;
1206 16th Avenue N Apt 3, Lake Worth, FL 33460;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33415;
Charlotte, NC 28227
Aliases (AKA): Antonio J Gonzales Rd,
Antonio P Gonzalez,
Tony C Gonzalez,
Antonio J Rd
Address History: 7222 Nesbit Road, Waxhaw, NC 28173;
2445 Hunters Way, Monroe, NC 28110;
Wingate, NC 28174;
Xenia, OH 45385;
Stonewall, OK 74871
Aliases (AKA): Kay Kay Helms,
Patricia K Helms,
Patricia Horne,
Patricia Kay Thomas,
Patricia Thomas Horne
Address History: 2300 Hunters Way, Monroe, NC 28110;
471 Basel Place, Charlotte, NC 28227;
North Bergen, NJ 07047
Address History: 612 S Elm Street, Marshville, NC 28103;
287 Baldwin Heights Road, Baldwin, GA 30511;
Clarkesville, GA 30523;
Conyers, GA 30013;
Demorest, GA 30535
Aliases (AKA): Zane Patrick Surratt
Email Addresses: lcb****@dell.com,
lcb****@hotmail.com,
lcb****@dell.com,
lcb****@hotmail.com
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 291-7420
Address History: 2433 Hunters Way, Monroe, NC 28110;
3172 Huron Avenue Apt B, Oldsmar, FL 34677;
Charlotte, NC 28270;
Lowell, NC 28098
Aliases (AKA): Libia Leon Geyer,
Libia Leon
Email Addresses: rob****@gmail.com
Address History: 3289 Tucker Road, Marshville, NC 28103;
5309 Old Monroe Road, Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Mike A Gaddy
Address History: 2304 Hunters Way, Monroe, NC 28110;
126 Union Street Unit 717, Westfield, MA 01085;
Croydon, PA 19021
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 635-8742
Address History: 4306 Allenby Place, Monroe, NC 28110;
912 Barbee Farm Drive, Monroe, NC 28110;
Wingate, NC 28174;
Mastic, NY 11950
Aliases (AKA): Carmella Occhineri
Relatives & Associates: John Occhineri
John Occhineri
Joseph Occhineri
Michael Occhineri
Nicole Occhineri
Address History: 2449 Hunters Way, Monroe, NC 28110;
3111 Huntington Ridge Court, Matthews, NC 28105;
New York, NY 10035;
Staten Island, NY 10306
Aliases (AKA): Barbara Ellen Esposito
Relatives & Associates: Barbara Esposito
Brandy Esposito
Joseph Esposito
Joseph Esposito
Joseph Esposito
Address History: 4517 Zack Road, Monroe, NC 28110;
6930 Daerwood Place, Charlotte, NC 28215;
Greenville, NC 27858
Aliases (AKA): Sheial W London,
Sheila Warlick London,
Sheila W London,
Shelia Warlick London
Address History: 6622 Point Comfort Lane, Charlotte, NC 28226;
780 W G Street Apt 386, San Diego, CA 92101;
Cary, NC 27513;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Lori Ann Cleckner,
Lori A Deer,
Laura Hanson,
Lori A Hanson,
Lori A Tart
Email Addresses: lha****@yahoo.com
Address History: 2300 Hunters Way, Monroe, NC 28110;
4712 Basel Place, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Carla F Stevens,
Carla F White
Relatives & Associates: Carolyn Forster
Charles Foster
Christopher Foster
Megan Foster
Tricia Foster
Email Addresses: cim****@aol.com
Address History: 2301 Hunters Way, Monroe, NC 28110;
660 E Butterfield Road # 44, Lombard, IL 60148;
Woodridge, IL 60517
Phone Numbers: (630) 910-1844
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