Address History: 2405 Hunters Way, Monroe, NC 28110;
106 Caesar Drive, Bristol, CT 06010;
Charlotte, NC 28277
Relatives & Associates: Billie Anderson
Jonathan Anderson
Larry Anderson
Lisa Anderson
Carolyn Burroughs
Address History: 1004 White Marsh Court, Monroe, NC 28110;
8069 Cedar Glen Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): T Ashley,
Tamara Ashley,
Tamara C Ashley
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
Aliases (AKA): Leah Rosario
Relatives & Associates: Wendy Barnett
Elizabeth Camidge
Chris Rogienski
Christopher Rogienski
Frank Rogienski
Phone Numbers: (704) 698-1075
Address History: 804 Cotton Street Apt D, Monroe, NC 28112;
99 Needham Street, Newton Highlands, MA 02461;
Clayton, NJ 08312;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Relatives & Associates: Julia Morris
Anthony Pasquale
Anthony Pasquale
Gary Pasquale
Jennifer Pasquale
Address History: 2513 River Chase Drive, Monroe, NC 28110;
3309 Antler View Court, Monroe, NC 28112;
Blackwood, NJ 08012;
Clayton, NJ 08312;
Sewell, NJ 08080
Relatives & Associates: Leah Rogienski
Angel Rosario
Angel Rosario
Anjelise Rosario
Christine Rosario
Email Addresses: neo****@yahoo.com,
neo****@hotmail.com,
neo****@yahoo.com
Aliases (AKA): Jimmy Leon Burroughs
Address History: 4429 Weddington Road, Monroe, NC 28110;
531 Appledown Drive #, Cary, NC 27513;
Raleigh, NC 27606;
Smithfield, NC 27577
Aliases (AKA): Jennifer Huneycutt,
Jennifer O Neil,
Jennifer Oneil
Phone Numbers: (704) 289-4017
(704) 296-0926
Address History: 4429 Weddington Road, Monroe, NC 28110;
2405 Hunters Way, Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: jbh****@aol.com,
jef****@gmail.com,
jef****@gmail.com
Address History: 3015 Trellis Lane, Monroe, NC 28110;
8069 Cedar Glen Drive, Charlotte, NC 28212;
Indian Trail, NC 28079;
Shelby, NC 28150;
Pittsburgh, PA 15221
Aliases (AKA): Catherine Frick Rowe
Address History: 5600 E Highway 218, Monroe, NC 28110;
14245 Wynhollow Downs Lane Apt 810, Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Cody Caves
Address History: 15210 Stokes Ferry Road, Gold Hill, NC 28071;
49249 P/O Box, Charlotte, NC 28277;
Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Randy Wayne File,
Randy W File,
Randy Lynn File
Email Addresses: ran****@alevo.com,
rfi****@integro-tech.com
Address History: 2425 Lawyers Road W, Indian Trail, NC 28079;
183 Piney Church Road, Concord, NC 28025;
Matthews, NC 28104;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Nancy H Huneycutt,
Nancy Hill Huneycutt,
Nancy T Sealey,
Nancy E Thornton,
Nancy Elizabeth Thornton
Email Addresses: hun****@windstream.net,
nan****@gmail.com
Address History: 3547 Brickwood Circle, Midland, NC 28107;
5804 Meeting Street, Concord, NC 28025;
Harrisburg, NC 28075;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Heather R Saunders,
Heather Renee Saunders
Email Addresses: hea****@tampabay.rr.com,
hsa****@msn.com
Address History: 242 E Broad Street Apt A, Statesville, NC 28677;
2450 Airport Road Apt C222, Longmont, CO 80503;
Duluth, GA 30097;
Charlotte, NC 28270;
Indian Trail, NC 28079
Aliases (AKA): Kathryn Lambert Caves,
Kathryn Lambert Parker
Address History: 15613 Sj Lawrence Road, Charlotte, NC 28273;
15420 Sharpe Road, Charlotte, NC 28227;
Concord, NC 28025;
Monroe, NC 28110;
Pineville, NC 28134
Email Addresses: aj8****@yahoo.com,
hea****@verizon.net,
mor****@bellsouth.net,
mor****@tds.net,
mor****@yahoo.com
Address History: 5807 Coral Ridge Lane, Indian Trail, NC 28079;
1608 Northbrook Drive, Charlotte, NC 28216;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Meshaunda Letrice Broadway,
Brandon Tedre Martin,
Meshaunda Letrice Martin
Relatives & Associates: Bolivia Broadway
Wilbur Broadway
Brandon Martin
Clarence Martin
Prenetta Martin
Email Addresses: mes****@gmail.com,
mes****@yahoo.com
Address History: 5008 Singletree Lane, Indian Trail, NC 28079;
8156 9th Street Place N, Saint Paul, MN 55128;
Windom, MN 56101;
Charlotte, NC 28262;
Marshville, NC 28103
Aliases (AKA): B Martin
Address History: 510 Kevin Court, Camp Hill, PA 17011;
123 Meyer Street B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Grosse Pointe, MI 48236;
Charlotte, NC 28204
Aliases (AKA): M Jackson,
Melinda Sue Jackson,
Melinda Susan Jackson,
Melinda Sue Nelson
Address History: 3100 Sweetbay Avenue Apt 6208, Panama City, FL 32405;
620306 Po Box, Fort Rucker, AL 36362;
Corona De Tucson, AZ 85641;
Sierra Vista, AZ 85635;
Tucson, AZ 85747
Aliases (AKA): Malinda Jackson,
Melinda Jackson,
Melinda Roethle
Email Addresses: fir****@alltel.net,
fir****@hotmail.com
Address History: 21 S Spring Garden Street, Carlisle, PA 17013;
1100 Mcdonald Avenue, Woodbine, GA 31569;
Cameron, NC 28326;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): C Nelson,
Carol Nelson
Address History: 1923 Dick Pond Road Apt A, Myrtle Beach, SC 29575;
2405 Hunters Way, Monroe, NC 28110;
Murrells Inlet, SC 29576
Aliases (AKA): Amanda Mateo,
Amanda Rogers
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