Address History: 2317 Hunters Way, Monroe, NC 28110;
908 East Sunset Drive Apartment C, Monroe, NC 28112
Aliases (AKA): Gustavo Palma,
Gustavo Palma Suastegui
Address History: 3704 Tom Starnes Road, Waxhaw, NC 28173;
423 Campus Street, Charlotte, NC 28216;
Monroe, NC 28110;
Spring Lake, NC 28390;
Wingate, NC 28174
Aliases (AKA): Michelle E Deese,
Michelle Eileen Robinson
Address History: 2304 Hunters Way, Monroe, NC 28110;
126 Union Street Unit 717, Westfield, MA 01085;
Croydon, PA 19021
Address History: 1508 Thessallian Lane, Indian Trail, NC 28079;
8412 Pinstripe Lane, Charlotte, NC 28227;
Monroe, NC 28110
Relatives & Associates: Patricia Classen
Jamie Honeycutt
Loweta Honeycutt
Matthew Honeycutt
Amy Yunker
Email Addresses: cli****@earthlink.net,
hon****@bobmayberry.com
Aliases (AKA): E Allen,
Ester M Allen,
Esther Mae Allen
Email Addresses: est****@bellsouth.net
Address History: 1251 Stonewyck Drive, Salisbury, NC 28146;
1904 Duke Adam Street, Kannapolis, NC 28083;
Monroe, NC 28110;
Oakboro, NC 28129;
Mount Kisco, NY 10549
Aliases (AKA): Jason Jackimowics,
Jason Jackimowicz
Relatives & Associates: Susan Cain
Justin Jackimowicz
Morgan Jackimowicz
Pamela Jackimowicz
Patrick Jackimowicz
Email Addresses: hun****@hotmail.com,
jja****@hotmail.com,
jwa****@gmail.com,
kil****@hotmail.com
Aliases (AKA): Leah Rosario
Relatives & Associates: Wendy Barnett
Elizabeth Camidge
Chris Rogienski
Christopher Rogienski
Frank Rogienski
Phone Numbers: (704) 698-1075
Address History: 2416 Hunters Way, Monroe, NC 28110;
11101 W 120th Avenue, Broomfield, CO 80021;
Lafayette, CO 80026;
Pawcatuck, CT 06379;
Ipswich, MA 01938
Aliases (AKA): Bob Klapprodt,
R Klapprodt
Relatives & Associates: Eileen Fitzgerald
Sarah Hill
Deborah Klapprodt
James Klapprodt
Jeffrey Klapprodt
Address History: 5526 Cyrus Lee Lane, Monroe, NC 28110;
852 Garden Walk Boulevard, Atlanta, GA 30349;
Kennesaw, GA 30144;
Centerville, MA 02632;
Plymouth, MA 02360
Aliases (AKA): Michelle M Daley,
Michelle Felician,
Michelle Feliciano,
Michelle M Holloway,
Michelle Marie Holloway
Email Addresses: ann****@yahoo.com,
dan****@gmail.com,
fel****@yahoo.com,
jam****@hotmail.com,
lad****@gmail.com
Address History: 2445 Hunters Way, Monroe, NC 28110
Address History: 2432 Hunters Way, Monroe, NC 28110;
2701 Old Lawyers Road, Marshville, NC 28103;
Matthews, NC 28104;
Supply, NC 28462;
Huntsburg, OH 44046
Aliases (AKA): Pamela J Banett,
Pamela A Hypes,
Pamela Hytes,
Pamela A Lathan,
Pamela Lathanbarrett
Relatives & Associates: Jennifer Baker
Theresa Barnett
April Barrett
Cynthia Barrett
Jessica Barrett
Address History: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.com
Address History: 1508 Thessallian Lane, Indian Trail, NC 28079;
8412 Pinstripe Lane, Charlotte, NC 28227;
Monroe, NC 28110;
Piqua, OH 45356
Aliases (AKA): Jaimie A Honeycutt,
Jamie N Sloope
Relatives & Associates: Patricia Classen
Clifton Honeycutt
Loweta Honeycutt
Matthew Honeycutt
Timothy Honeycutt
Phone Numbers: (704) 283-6912
(704) 641-5622
Address History: 128 Zolder Lane, Mooresville, NC 28117;
4001 Alice Flagg Lane Apt 104, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Jessica Haywood,
Jessica Dawn Mullis,
Jessica Surrat,
Jessica D Surratt,
Jessica Dawn Surratt
Email Addresses: jds****@yahoo.com,
jes****@pscauto.com,
jes****@cox.net,
jsu****@bellsouth.net
Address History: 1916 Tin Roof Lane, Monroe, NC 28112;
165 Po Box, Saint Bernice, IN 47875;
Vincennes, IN 47591;
Fort Campbell, KY 42223;
Jacksonville, NC 28546
Address History: 2428 Hunters Way # 00000, Monroe, NC 28110
Address History: 8808 Summerhill Drive, Waxhaw, NC 28173;
13023 Gennaro Road, Hudson, FL 34669;
New Port Richey, FL 34653;
Alexis, NC 28006;
Monroe, NC 28110
Aliases (AKA): Vickie Wilbanks,
Vicky L Wilbanks,
Victoria L Wilbanks
Relatives & Associates: Elizabeth Child
Charles Wilbanks
Danielle Wilbanks
Danny Wilbanks
Darin Wilbanks
Email Addresses: lvi****@hotmail.com,
lvi****@ole.com,
lvi****@hotmail.com
Address History: 2445 Hunters Way, Monroe, NC 28110;
5971 Sunland Place, Riverside, CA 92504;
Fort George G Meade, MD 20755;
Glen Burnie, MD 21061;
Laurel, MD 20724
Aliases (AKA): C Cumper,
Christina Ilse Cumper
Email Addresses: bar****@hotmail.com,
ccu****@msn.com
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: 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: 36 N Laird Drive, Clayton, NC 27520;
3710 Auldyn Drive, Austell, GA 30106;
Peachtree Corners, GA 30092;
Riverdale, GA 30296;
Roswell, GA 30075
Aliases (AKA): Laqueta N Davis,
Laqueta N Nelson,
Laqueta Williams Nelson,
La Q Williams,
Laqueta N Williams
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: 2440 Hunters Way, Monroe, NC 28110;
2135 Commerce Drive Unit 106, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 2321 Hunters Way, Monroe, NC 28110
Phone Numbers: (704) 635-8742
Address History: 1004 White Marsh Court, Monroe, NC 28110;
8069 Cedar Glen Drive, Charlotte, NC 28212;
Indian Trail, NC 28079
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