Address History: 4306 Atkinson Way, Monroe, NC 28110;
1218 Glenwood Drive, Augusta, GA 30904;
Champaign, IL 61821;
Homer, IL 61849;
Sullivan, IL 61951
Aliases (AKA): Dana N Howell,
Dana Isaacs,
Dana Woods
Email Addresses: 45g****@gmail.com,
dnh****@cfl.rr.com,
dnh****@netscape.com,
dnh****@sbcglobal.net,
dnh****@hotmail.com
Address History: 2817 Eagle View Lane, Monroe, NC 28110;
2013 North Vine Street, Denver, CO 80205;
Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Carlos Brenes
Email Addresses: hop****@carolina.rr.com,
hop****@yahoo.com
Phone Numbers: (704) 296-9874
Address History: 9212 Castle Garden Lane, Charlotte, NC 28215;
9909 Bella Marche Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): David Wesley Freeman
Email Addresses: dav****@concentric.net,
dfr****@gmail.com,
ima****@carolina.rr.com,
mag****@carolina.rr.com
Address History: 4308 Atkinson Way, Monroe, NC 28110;
7350 Rose Terrace Court, Charlotte, NC 28215;
Indian Trail, NC 28079
Address History: 5318 Beverly Drive, Indian Trail, NC 28079;
1744 Wilmore Drive, Charlotte, NC 28203;
Matthews, NC 28104;
Monroe, NC 28110;
Myrtle Beach, SC 29579
Aliases (AKA): Chris Herwerth,
Christopher Dane Herwerth,
Christopher D Herwerth
Address History: 2534 Arnold Drive, Monroe, NC 28110;
12505 Atkins Circle Drive Apt 209, Charlotte, NC 28277;
Durham, NC 27704;
Indian Trail, NC 28079;
Wilmington, NC 28403
Aliases (AKA): Kristian Rodigrez,
Kris Rodriguez,
Kristina Rodriquez
Email Addresses: asl****@hotmail.com,
dob****@yahoo.com,
kri****@apple.com,
kri****@bigfoot.com,
kri****@cox.net
Address History: 4304 Atkinson Way, Monroe, NC 28110
Address History: 3205 Basilwood Circle, Monroe, NC 28110;
4325 Atkinson Way, Monroe, NC 28110;
Johnson City, TN 37604;
Jonesborough, TN 37659;
Kingsport, TN 37665
Aliases (AKA): Inza Alisha Williams
Address History: 3004 Trellis Lane, Monroe, NC 28110;
25 Newport Lane, Medfield, MA 02052;
Charlotte, NC 28270;
Indian Trail, NC 28079
Aliases (AKA): Geoffrey Cohen
Email Addresses: jme****@aol.com,
jme****@comcast.net,
meg****@tality.com,
mlk****@aol.com
Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
15601 Cabarrus Road, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 1933 Tin Roof Lane, Monroe, NC 28112;
1440 Brixton Lane, Holiday, FL 34691;
New Port Richey, FL 34652;
Adairsville, GA 30103;
Andrews Air Force Base, MD 20762
Aliases (AKA): Stephanie L Silas,
S Wallace,
Stephanie Wallace
Address History: 8705 Bartlett Road, Charlotte, NC 28227;
10327 Roundleaf Drive, Charlotte, NC 28213;
Monroe, NC 28110
Address History: 8061 Crystal Lane, Douglasville, GA 30134;
4317 Atkinson Way, Monroe, NC 28110;
Norfolk, VA 23502
Address History: 115 Round Rock Road, Troutman, NC 28166;
3100 Swanquarter Drive, Charlotte, NC 28262;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Vivian Dickson,
Vivian Leigh Tonsberg,
Vivian L Vance,
Vivian Vance,
Vivian Leigh Walton
Email Addresses: ncg****@alltel.net,
ncg****@aol.com,
ncg****@aol.com
Address History: 4321 Atkinson Way, Monroe, NC 28110;
10735 David Taylor Drive, Charlotte, NC 28262;
Matthews, NC 28104
Aliases (AKA): A P Morris,
Anette P Morris,
Annette Christwell Morris
Address History: 4321 Atkinson Way, Monroe, NC 28110
Relatives & Associates: Aja Freeburn
Annette Morris
Burt Morris
Lauren Morris
Madison Morris
Address History: 1904 Doster Road, Monroe, NC 28112;
11705 Douglas Drive N, Champlin, MN 55316;
Elk River, MN 55330;
Minneapolis, MN 55427;
Indian Trail, NC 28079
Relatives & Associates: Liya Chernayd
Aleksandr Cherniy
Vasiliy Cherniy
Leonid Chernyy
Sergey Chernyy
Phone Numbers: (763) 421-6999
Email Addresses: sas****@juno.com
Address History: 2500 Ballentine Boulevard, Norfolk, VA 23509;
57356 Po Box, Des Moines, IA 50317;
Charlotte, NC 28262;
Monroe, NC 28110;
Raleigh, NC 27616
Aliases (AKA): Richard Lamarr Payton
Address History: 198 N Main Street, Richburg, SC 29729;
4307 Atkinson Way, Monroe, NC 28110;
Rock Hill, SC 29732;
Emporia, VA 23847;
Glade Spring, VA 24340
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: 566 Water Tower Drive, Marshall, WI 53559;
222 Dry Creek Road, Bayfield, CO 81122;
Cortez, CO 81321;
Durango, CO 81302;
Palm Coast, FL 32137
Aliases (AKA): Donna Angela Allen,
Donna A Hilfe,
Donna Angela Hilse
Address History: 111 Piedmont Drive, Hurricane, WV 25526;
11017 Po Box, Charlotte, NC 28220;
Monroe, NC 28110;
Alum Creek, WV 25003;
Branchland, WV 25506
Relatives & Associates: Amber Black
Rhonda Mcmillian
Jayna Mitchell
Jennifer Mitchell
Mitch Mitchell
Address History: 1650 Perthshire Loop, Myrtle Beach, SC 29579;
12 Balaban Road Apartment 615, Colchester, CT 06415;
Groton, CT 06340;
Meriden, CT 06451;
Norwich, CT 06360
Aliases (AKA): John Herwerth
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