Address History: 1336 Land Harbor, Newland, NC 28657;
8128 Thames Boulevard Apt D, Boca Raton, FL 33433;
Indialantic, FL 32903;
Palm Bay, FL 32907;
West Palm Beach, FL 33417
Aliases (AKA): Angeligue F Repich,
Angelique F Repich
Relatives & Associates: Diane Goldin
Alphonse Polizzi
Alphonse Polizzi
Alphonse Polizzi
Vanessa Polizzi
Email Addresses: ang****@localnet.com
Address History: 201 Medearis Drive, Charlotte, NC 28211;
619 E Lacon Road, Falkville, AL 35622;
Atlanta, GA 30312;
Dawsonville, GA 30534;
Concord, NC 28025
Aliases (AKA): Thomas S Hinson
Address History: 1021 Heather Glen Drive, Matthews, NC 28104;
28016 Danube Drive, Meadville, MO 64659;
Charlotte, NC 28277;
Monroe, NC 28110;
Coram, NY 11727
Aliases (AKA): Jody Higgins,
Judy Lynn Higgins,
Judy L Higgins Muhlste,
Judy Higgins Muhlsteff,
Judy Lynn Higgins-Muhlsteff
Email Addresses: chi****@hotmail.com,
mom****@aol.com
Address History: 535 S Branch Street, Monroe, NC 28112;
840 W Panorama Drive Apt 1b, Palatine, IL 60067
Aliases (AKA): Brian Norwood
Email Addresses: ane****@yahoo.com,
bri****@hotmail.com,
wez****@yahoo.com
Address History: 326 Po Box, Indian Trail, NC 28079;
3803 Sharyn Drive, Charlotte, NC 28214;
Monroe, NC 28110
Aliases (AKA): Jerald Lewis White
Address History: 3005 Queensdale Drive, Monroe, NC 28110;
9378 Nw 121st Street, Hialeah, FL 33018;
Honolulu, HI 96826;
Lynn, MA 01902;
Revere, MA 02151
Address History: 12469 Copper Mountain Boulevard, Charlotte, NC 28277;
7829 Nw 56th Street # 204, Doral, FL 33166;
Miami, FL 33125;
Spring Hill, FL 34608;
Monroe, NC 28110
Relatives & Associates: Maria Fernandez
Digna Hernandez
Echevarria Hernandez
Idania Hernandez
Jorge Hernandez
Address History: 116 Mckee Road, Matthews, NC 28105;
3816 Campus Ridge Road, Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Judith T Drake,
Judy T Drake
Address History: 6121 Dovefield Road, Charlotte, NC 28277;
3323 Mannington Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Robert B Muhlsteff,
Robert B Muhlstess,
Robert Muhlstewf
Email Addresses: f23****@aol.com,
muh****@aol.com,
rmu****@address.com
Address History: 4402 Hepburn Court, Monroe, NC 28110;
1833 Ryder Drive Apt 1, Baton Rouge, LA 70808;
Waxhaw, NC 28173;
Youngstown, OH 44514
Aliases (AKA): R Marshall,
Renee S Marshall,
Renee S Ziadeh
Address History: 4421 Windwood Circle, Charlotte, NC 28226;
3061 Boulevard Greystone Restaurant, Charlotte, NC 28209;
Monroe, NC 28110;
Ocean Isle Beach, NC 28469
Aliases (AKA): M Koutsokalis,
Maria Koutsokalis,
Mary Kanos Koutsokalis,
Mary K Koutsokalis,
Mary Koutsokalis
Relatives & Associates: Andy Koutsokalis
Andy Koutsokalis
Dean Koutsokalis
Frances Koutsokalis
Frances Koutsokalis
Email Addresses: mar****@cox.net
Address History: 2208 Mosteller Estate Avenue Se, Hickory, NC 28602;
717 Atando Avenue, Charlotte, NC 28206;
Concord, NC 28025;
Denver, NC 28037;
Indian Trail, NC 28079
Aliases (AKA): Dale Robert Fuchs
Address History: 3003 Brooks Mill Lane, Wingate, NC 28174;
2617 Executive Point Drive, Monroe, NC 28110
Aliases (AKA): John Douglas Brattain,
John Douglasbrattain
Email Addresses: bra****@peoplepc.com,
jbr****@monroenc.org
Address History: 150 Flint Ridge Drive, Concord, NC 28025;
28470 West Maple Avenue, Barrington, IL 60010;
Grayslake, IL 60030;
Round Lake, IL 60073;
Flint, MI 48504
Aliases (AKA): Dawn Fuchs,
Dawn Marie Fuchs,
Dawn Mizera,
Dawn M Zon
Email Addresses: daw****@comcast.net,
daw****@address.com,
daw****@yahoo.com,
dmm****@sbcglobal.net,
ron****@vic.australis.com.au
Address History: 510 Simpson Road, Indian Trail, NC 28079;
55 Southview Drive, Fortson, GA 31808;
Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Thomas Leighton Drake,
Tom A Drake,
Tommy Drake
Address History: 120 Treebark Road, Statesville, NC 28625;
205 Wynnview Road, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Ron Price,
Ronald Price Price
Email Addresses: rp6****@juno.com
Address History: 628 Powder Horn Lane, Indian Trail, NC 28079;
729 S Voigt Street, Springerville, AZ 85938;
Tucson, AZ 85714;
Costa Mesa, CA 92626;
Santa Ana, CA 92704
Aliases (AKA): Manuel C Carillo,
Manuel S Carrillo,
Manuel C Sanchez
Address History: 2614 Executive Point Drive, Monroe, NC 28110;
17748 Sw 146th Court, Miami, FL 33177;
Spring Hill, FL 34608;
Waxhaw, NC 28173
Relatives & Associates: Maria Fernandez
Idarmys Gonzalez
Echevarria Hernandez
Idania Hernandez
Jorge Hernandez
Phone Numbers: (704) 843-1292
Address History: 1306 Rosehill Drive, Waxhaw, NC 28173;
7516 Bud Henderson Road, Huntersville, NC 28078;
Matthews, NC 28104;
Monroe, NC 28110;
Sherrills Ford, NC 28673
Aliases (AKA): Alan Groome
Email Addresses: agr****@yahoo.com,
ala****@angelfire.com,
bli****@aol.com,
bli****@cs.com,
bli****@earthlink.net
Address History: 8005 Wynnview Road, Indian Trail, NC 28079;
232 Springwood Drive, Belmont, NC 28012;
Charlotte, NC 28205;
Monroe, NC 28110
Address History: 1021 Heather Glen Drive, Matthews, NC 28104;
6121 Dovefield Road, Charlotte, NC 28277;
Monroe, NC 28110;
Concord, NH 03301;
Garden City, NY 11530
Aliases (AKA): John Robert Muhlstaff,
John Muhlsteff
Relatives & Associates: Alana Bahl
Christina Durkin
Judy Higgins
Darlene Mott
Herman Muhlstaff
Email Addresses: muh****@geocities.com
Address History: 419 College Street, Mountain City, TN 37683;
206 S 17th Street, Adel, IA 50003;
Des Moines, IA 50313;
Lorimor, IA 50149;
Thayer, IA 50254
Aliases (AKA): M Heuton,
Mary Heuton,
Maryellen Heuton,
Mary Quin,
Mary Ellen Quinnett
Address History: 82 Lincoln Street, Saint Augustine, FL 32084;
837 Northeast 17th Terrace Apartment 12, Fort Lauderdale, FL 33304;
Chicago, IL 60657;
Charlotte, NC 28277;
Matthews, NC 28104
Relatives & Associates: Alexander Higgins
Clarissa Higgins
Derrek Higgins
Jeremy Higgins
Judy Higgins
Address History: 1792 Starwood Drive, Cedar Park, TX 78613;
17748 Sw 146th Court, Miami, FL 33177;
Spring Hill, FL 34608;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Brandilyn M Ferguson,
Brandilyn Marie Ferguson,
Brandilyn Hernandez,
Orlando M Hernandez
Relatives & Associates: Mirta Deleon
Brandilyn Ferguson
Ryan Ferguson
Maria Fernandez
Carmen Gonzales
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