Address History: 4325 Atkinson Way, Monroe, NC 28110;
12936 Grove Way, Broomfield, CO 80020;
Centennial, CO 80016;
Denver, CO 80209;
Highlands Ranch, CO 80126
Aliases (AKA): Jeffrey David Peterson
Email Addresses: jff****@gateway.com,
jff****@gateway.net,
jff****@tivejo.com,
jpe****@agcamerica.com,
jpe****@carolina.rr.com
Address History: 11502 Sweet Birch Lane, Charlotte, NC 28278;
1245 Memorial Drive Se Apt 2, Atlanta, GA 30316;
Monroe, NC 28110
Address History: 4325 Atkinson Way, Monroe, NC 28110;
10313 Lozita Way, Lakeside, CA 92040;
San Diego, CA 92109;
San Leandro, CA 94578;
Rogersville, TN 37857
Aliases (AKA): Jeff Peterson,
Jefferey Peterson,
Jeffery D Peterson
Address History: 804 Hamiltons Cross Road, Marshville, NC 28103;
1600 Charleston Place Lane Apartment 3f, Charlotte, NC 28212;
Midland, NC 28107;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Wesley Freeman
Email Addresses: che****@altavista.com,
che****@hotmail.com,
che****@yahoo.com,
che****@yahoo.com,
che****@aol.com
Address History: 4317 Atkinson Way, Monroe, NC 28110
Email Addresses: mik****@bigfoot.com
Address History: 508 E John Street, Matthews, NC 28105;
508 East John Street, Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): L M Miller,
Lula Mae Miller,
Lula Pope
Phone Numbers: (704) 847-6281
Address History: 1006 Craven Street, Indian Trail, NC 28079;
5812 Rupert Lane, Charlotte, NC 28215;
Kernersville, NC 27284;
Monroe, NC 28110;
Columbus, OH 43204
Aliases (AKA): Cathy Everhart,
C Kiser,
Cathy Lynn Kiser
Relatives & Associates: Margaret Everhart
Nellene Everhart
Richard Everhart
Wilson Everhart
Gary Kiser
Address History: 4317 Atkinson Way, Monroe, NC 28110;
6401 Crescent Way Apt 203, Norfolk, VA 23513;
Virginia Beach, VA 23462
Relatives & Associates: Frances Lewis
Theresa William
Anthony Williams
Brian Williams
Cherita Williams
Address History: 2006 Streamlet Way, Monroe, NC 28110;
1150 E Alexander Street, Lafayette, LA 70501;
Saint Martinville, LA 70582;
Dover, NJ 07802
Aliases (AKA): Bobby Simon
Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
15601 Cabarrus Road, Charlotte, NC 28227;
Monroe, NC 28110
Phone Numbers: (704) 238-9252
Address History: 1601 Battle Lane, Monroe, NC 28110;
500 6th Street Apartment 27, West Sacramento, CA 95605;
West Springfield, MA 01089
Address History: 4318 Atkinson Way, Monroe, NC 28110;
55256 Blandwood Drive, Charlotte, NC 28217;
Matthews, NC 28105;
Sunset Beach, NC 28468;
Roebuck, SC 29376
Aliases (AKA): Thomas D Moshier
Email Addresses: mos****@prodigy.net
Address History: 2013 Lexington Avenue, Monroe, NC 28112;
6890 West Sunnycrest Lane, Homosassa, FL 34448;
Lilburn, GA 30047;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Stephen L Boo,
Stephan Boone,
Stephan Donte Boone,
Stephen J Boone
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
ste****@yahoo.com
Address History: 961 Milkwood Lane, Monroe, NC 28110;
10816 Arlington Church Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Deborah J Dellinger,
Deborah Hutto,
Deborah Jean Hutto
Relatives & Associates: Edith Dellinger
Jan Dellinger
John Dellinger
Sandra Dellinger
Lisa Dillinger
Email Addresses: djd****@gmail.com
Phone Numbers: (704) 385-9789
Address History: 9 Reseda Drive, Savannah, GA 31419;
14 San Anton Drive, Savannah, GA 31419;
Chicago, IL 60660;
Oak Park, IL 60302;
Skokie, IL 60077
Aliases (AKA): Kevin P Strahm
Email Addresses: kev****@gmail.com,
kev****@juno.com,
kst****@epix.net,
pol****@msn.com
Address History: 5937 Longchamp Drive, Jacksonville, FL 32244;
7350 Blanding Boulevard Apt 53, Jacksonville, FL 32244;
Orange Park, FL 32073;
Fort Campbell, KY 42223;
Fort Knox, KY 40121
Aliases (AKA): Chris Carter,
Christopher Carter,
Pv Christopher Dcarter
Email Addresses: bar****@msn.com
Address History: 395 Lakepointe Drive, Somerset, KY 42503;
2712 Sw 34th Street Apt 202, Gainesville, FL 32608;
Miami, FL 33196;
Ocala, FL 34476;
Charlotte, NC 28270
Address History: 9749 Rochester Road, Middleport, NY 14105;
3114 Luke Crossing Drive, Charlotte, NC 28226;
Monroe, NC 28110;
Wingate, NC 28174;
Akron, NY 14001
Aliases (AKA): Joseph S Siragusa,
Joseph Siragusa
Relatives & Associates: Vicki Johnson
Derrick Posteraro
Dorothy Siragusa
Elizabeth Siragusa
George Siragusa
Address History: 330808 Po Box, Murfreesboro, TN 37133;
449 Beams Mill Road, Ellenboro, NC 28040;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Address History: 28 Maple Street, West Babylon, NY 11704;
4811 Stoney Trace Drive Apt H, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Islip Terrace, NY 11752
Aliases (AKA): C Ventrano,
Charles Agne Ventrano,
Chas Ventrano
Relatives & Associates: Martha Bentrano
Christine Chapman
Barbara Evans
Denise Norsted
Agnes Ventrano
Address History: 395 Lakepointe Drive, Somerset, KY 42503;
10381 S Sw Court # 11111, Miami, FL 33196;
Ocala, FL 34476;
Franklin, IN 46131;
Charlotte, NC 28270
Address History: 2132 Turnberry Drive, Oviedo, FL 32765;
1191 Falling Pine Court, Winter Springs, FL 32708;
Charlotte, NC 28215;
Monroe, NC 28110
Aliases (AKA): H Jackson,
Harold Roger Jackson
Email Addresses: fja****@carolina.rr.com,
fja****@carolina.rr.com,
fja****@carolina.rr.com,
fja****@ameritrade.com,
fja****@aol.com
Address History: 5631 N Main Street, Cowpens, SC 29330;
2535 Arnold Drive, Monroe, NC 28110;
Anderson, SC 29621;
Spartanburg, SC 29307;
Tamassee, SC 29686
Aliases (AKA): Tammy R Hendrickson,
T Melton,
Tammy Ruth Melton
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