Address History: 3012 Sunlight Path Drive, Monroe, NC 28110;
6203 Carmel Road, Charlotte, NC 28226;
Waxhaw, NC 28173;
Stroudsburg, PA 18360
Phone Numbers: (704) 568-0382
Address History: 3012 Sunlight Path Drive, Monroe, NC 28110;
12913 P/O Box, Boone, NC 28608;
Charlotte, NC 28210;
Waxhaw, NC 28173;
Ridgewood, NY 11385
Aliases (AKA): Bridget E Bishop,
Bridget Ervin
Address History: 3012 Sunlight Path Drive, Monroe, NC 28110;
1805 Devine Street Apt 810, Columbia, SC 29201;
West Columbia, SC 29169;
Virginia Beach, VA 23452
Relatives & Associates: Steve White
Address History: 1011 Omaha Drive, Monroe, NC 28110;
11925 Hookston Lane, Charlotte, NC 28273;
Corona, NY 11368
Aliases (AKA): Anthony Fred,
Anthony Freda,
Anthony M Freeda
Email Addresses: afr****@presidio.com,
ant****@gmail.com,
ant****@gmail.com
Address History: 5304 Meadowland Parkways, Monroe, NC 28112;
5304 Meadowland Parkway, Monroe, NC 28112;
Brooklyn, NY 11236;
Levittown, NY 11756
Aliases (AKA): Patrick Curran
Address History: 5304 Meadowland Parkways, Monroe, NC 28112;
1133 Bradenton Road, Daytona Beach, FL 32114;
Palm Coast, FL 32164;
Port Orange, FL 32129;
Indian Trail, NC 28079
Aliases (AKA): Jennifer Kathleen Curran,
Jennifer Hernandez
Relatives & Associates: Carolyn Chincotta
Gabriela Curran
Patrick Curran
Vincent Curran
Isabela Hernandez
Email Addresses: j.c****@yahoo.com,
jen****@gmail.com,
lfi****@carolina.rr.com,
lfi****@rcn.com
Address History: 5304 Meadowland Parkways, Monroe, NC 28112;
1133 Bradenton Road, Daytona Beach, FL 32114;
Palm Coast, FL 32164;
Port Orange, FL 32129;
Indian Trail, NC 28079
Relatives & Associates: Tina Calderon
David Finkelstein
David Finkelstein
Debra Finkelstein
Murray Finkelstein
Phone Numbers: (704) 218-6125
Email Addresses: lfi****@frontierhh.com,
lis****@practicemax.com
Address History: 5304 Meadowland Parkways, Monroe, NC 28112;
3012 Sunlight Path Drive, Monroe, NC 28110;
Brooklyn, NY 11236;
Levittown, NY 11756
Aliases (AKA): Carolyn C Curran
Relatives & Associates: Jennifer Chincotta
Mary Chincotta
Gabriela Curran
Jennifer Curran
Patrick Curran
Address History: 5347 Mock Robin Lane, Charlotte, NC 28212;
8310 Carter Creek Drive Apt 304, Charlotte, NC 28227;
Monroe, NC 28110
Relatives & Associates: Carolyn Chincotta
Meridith Corran
Gabriela Curran
Jennifer Curran
Michael Curran
Address History: 142 N Cromwell Drive, Mooresville, NC 28115;
9417 Grand Oaks Street Nw, Concord, NC 28027;
Davidson, NC 28036;
Monroe, NC 28110;
Spruce Pine, NC 28777
Aliases (AKA): Misty Kozlinkski,
M Kozlinski,
Misty Dawn Kozlinski,
Misty Kozlnski
Relatives & Associates: Gina Buchanan
Richard Buchanan
Richard Buchanan
Tommy Buchanan
Wanda Buchanan
Email Addresses: mis****@knology.net
Address History: 803 Reeves Street, Salisbury, NC 28144;
3012 Sunlight Path Drive, Monroe, NC 28110;
Chepachet, RI 02814;
Greene, RI 02827;
Manville, RI 02838
Aliases (AKA): Nicole Gelinas,
N Maynard,
Nicole M Maynard,
N Poirier,
Nichole Poirier
Relatives & Associates: Darlene Baril
Sandra Barnatowicz
Jennifer Gelinas
Rodney Gelinas
Annette Hierholzer
Email Addresses: nik****@aol.com,
npo****@gmail.com
Address History: 803 Reeves Street, Salisbury, NC 28144;
3012 Sunlight Path Drive, Monroe, NC 28110;
Chepachet, RI 02814
Address History: 1007 Council Fire Circle, Indian Trail, NC 28079;
5539 Whispering Wind Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Relatives & Associates: Lynnette Childress
Address History: 142 N Cromwell Drive, Mooresville, NC 28115;
36 Salem Avenue, Asheville, NC 28804;
Charlotte, NC 28270;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): M Kozlinski,
Mike F Kozlinski,
Michael Kozlnski
Relatives & Associates: Misty Buchanan
Ann Kozlinski
Ann Kozlinski
Catherine Kozlinski
James Kozlinski
Email Addresses: mik****@hotmail.com
Address History: 9015 N Agnes Avenue, Kansas City, MO 64156;
34 Westford Lane, Palm Coast, FL 32164;
Keokuk, IA 52632;
Arlington Heights, IL 60004;
Chicago, IL 60656
Aliases (AKA): Debbie L Brownlee,
Debbie Lynn Brownlee,
Debra L Brownlee,
Debbie A Gonzalez,
Debbie Lynn Gonzalez
Relatives & Associates: Darrell Brownlee
Francis Brownlee
Jerome Brownlee
Jerome Brownlee
Sharon Brownlee
Email Addresses: deb****@gmail.com,
deb****@yahoo.com,
fra****@gmail.com,
gbe****@yahoo.com,
gon****@gmail.com
Address History: 50 Bryan Cave Road, Daytona Beach, FL 32119;
402 Banana Cay Drive Apt H, Daytona Beach, FL 32119;
Palm Coast, FL 32164;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Kristina Maria Diaz,
Kristin Hollingsworth,
Kristina Trujillo
Relatives & Associates: K Diaz
Louis Diaz
Patrck Hollingsworth
Patrck Hollingsworth
Sean Hollingsworth
Address History: 532 W Prong Locust Road, Milton, KY 40045;
2978 Black Rock Road, Ghent, KY 41045;
Lexington, KY 40507;
Nicholasville, KY 40356;
Monroe, NC 28110
Address History: 34 Westford Lane, Palm Coast, FL 32164;
402 Banana Cay Drive Apt H, Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Debra Finkelstein,
Debby Gonzalez,
Deborah Gonzalez,
Debra M Gonzalez,
Debra M Quinones
Relatives & Associates: Debra Brownlee
Tina Calderon
Sonia Figueroa
Anita Finkelstein
Auther Finkelstein
Address History: 34 Westford Lane, Palm Coast, FL 32164;
15 Clinton Avenue, Middletown, CT 06457;
Daytona Beach, FL 32118;
Kissimmee, FL 34743;
Springfield, MA 01105
Aliases (AKA): Albert Gonzalez
Relatives & Associates: Debra Brownlee
Ana Cervantes
Debra Finkelstein
Alberto Gonzalez
Francis Gonzalez
Address History: 115 Tartan Drive, Lexington, KY 40517;
111 Tartan Drive, Lexington, KY 40517;
Stamping Ground, KY 40379;
Monroe, NC 28110
Relatives & Associates: Annetta Cornett
Cleo Cornett
Jerry Cornett
Josephine Cornett
Josephine Cornett
Phone Numbers: (502) 535-5994
Email Addresses: dig****@altavista.com
Address History: 111 Tartan Drive, Lexington, KY 40517;
9009 Western Lake Drive Apt 1308, Jacksonville, FL 32256;
Nicholasville, KY 40356;
Monroe, NC 28110
Aliases (AKA): Jesse Meiers,
Jesse S Meirs
Relatives & Associates: Cheryl Meiers
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