Address History: 4520 Capstone Drive, Monroe, NC 28110;
701 Avenue L Apt 204, Delray Beach, FL 33483;
Lake Worth, FL 33467;
Charlotte, NC 28227;
Merrick, NY 11566
Aliases (AKA): Jean M Williams,
Jeannie M Williams
Address History: 4706 Capstone Drive, Monroe, NC 28110;
729 Ga Highway 26, Cusseta, GA 31805;
Mount Pleasant, NC 28124
Address History: 1104 Troy Medlin Road, Monroe, NC 28112;
928 Tally Ho Court, Charlotte, NC 28212;
Indian Trail, NC 28079;
Marshville, NC 28103;
Sanford, NC 27332
Aliases (AKA): K Ciucevich,
Kevin Clucevich
Relatives & Associates: Anthony Burroughs
Amber Ciucevich
Jane Ciucevich
John Ciucevich
John Ciucevich
Email Addresses: dri****@aol.com,
dri****@cfl.rr.com
Address History: 306 Pine Lake Drive, Monroe, NC 28110;
8147 Arroyo Drive, Rosemead, CA 91770;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33181
Aliases (AKA): Judy Haynes,
Judy Haynes Lopez,
Judith Haynes-Lopez,
Judy Haynes-Lopez,
Judy Hayneslopez
Email Addresses: cha****@msn.com,
cha****@msn.com
Address History: 4709 Capstone Drive, Monroe, NC 28110
Aliases (AKA): Julia N Prosanov
Address History: 4506 Capstone Drive, Monroe, NC 28110;
1000 Archidamus Lane, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Alexander J Paulk,
Alvin Paulk,
Jermaine Paulk
Address History: 4704 Capstone Drive, Monroe, NC 28110;
634 Po Box, Fort Mc Coy, FL 32134;
Swansboro, NC 28584
Aliases (AKA): Hazel D Rhoades
Address History: 4615 Capstone Drive, Monroe, NC 28110;
2020 Offaly Drive Apt 6306, Matthews, NC 28105
Phone Numbers: (704) 225-7683
Address History: 5009 Hillwood Court, Matthews, NC 28104;
6515 Idlewild Road, Charlotte, NC 28212;
Indian Trail, NC 28079;
Lexington, NC 27292;
Monroe, NC 28110
Aliases (AKA): Doretha F Burns,
Doretha Faulkner
Email Addresses: dor****@gmail.com,
dor****@hotmail.com
Address History: 4504 Capstone Drive, Monroe, NC 28110;
6033 Barstow Road, Baltimore, MD 21206;
Middle River, MD 21220
Aliases (AKA): Mark A Blanchard
Email Addresses: mbl****@yahoo.com
Address History: 129 Ole Field Circle, Newport, NC 28570;
1662 P/O Box, Asheboro, NC 27204;
Beaufort, NC 28516;
Charlotte, NC 28212;
Maysville, NC 28555
Aliases (AKA): Mandy E Barnard
Address History: 3200 Basilwood Circle, Monroe, NC 28110;
313 Greendale Place, Evans, GA 30809;
Lincolnton, GA 30817;
Matthews, NC 28104;
Greenwood, SC 29646
Address History: 4610 Capstone Drive, Monroe, NC 28110;
4102 Morgan Mill Road, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Christopher Simons
Relatives & Associates: Michelle Finney
Christopher Simmons
Kevin Simmons
Marylou Simmons
Vickie Simmons
Address History: 1005 Oswald Court, Indian Trail, NC 28079;
1343 Northwest 124th Avenue, Hollywood, FL 33026;
Miami, FL 33186;
Pembroke Pines, FL 33026;
Sharon, MA 02067
Aliases (AKA): Scott Spector,
Scott M Spector
Email Addresses: sco****@yahoo.com,
ssp****@att.net,
ssp****@carolina.rr.com,
ssp****@petsmart.com
Address History: 4620 Capstone Drive, Monroe, NC 28110;
5905 Coral Ridge Lane, Indian Trail, NC 28079;
Jamestown, NC 27282
Address History: 8002 Sedgewick Road, Indian Trail, NC 28079;
2425 South Point Road, Belmont, NC 28012;
Charlotte, NC 28213;
Gastonia, NC 28056;
Matthews, NC 28105
Aliases (AKA): Christen Anthony,
Christen Craig,
Christen Noel Gilbert
Relatives & Associates: Bud Anthony
Joseph Anthony
Kimberlee Anthony
Kimberly Anthony
Michael Anthony
Email Addresses: chr****@hotmail.com,
cng****@hotmail.com
Address History: 4607 Capstone Drive, Monroe, NC 28110;
1600 Ivy Meadow Drive Apt 818, Charlotte, NC 28213;
Greenville, NC 27834;
Indian Trail, NC 28079;
Apollo, PA 15613
Aliases (AKA): Chris D Kovalchic,
Chris D Kovalchick,
Chris D Kovallchick
Relatives & Associates: Dennis Kovalchick
Helen Kovalchick
Kathlena Kovalchick
Kevin Kovalchick
April Lusby
Address History: 3024 Proverbs Court, Monroe, NC 28110;
2014 Red Cedar Drive, Lakeland, FL 33810;
Braselton, GA 30517;
Suitland, MD 20746;
Waldorf, MD 20602
Aliases (AKA): Michael Alvarez,
Michael Louis Alvarez
Email Addresses: im2****@cs.com,
im2****@hotmail.com,
im2****@verizon.net,
im2****@yahoo.com,
ims****@bellsouth.net
Address History: 1170 Harkey Creek Drive, Monroe, NC 28110;
1852 Lakedell Drive, Charlotte, NC 28215
Aliases (AKA): Robert Gonzalez,
Roberto A Gonzalez Macia,
Roberto A Gonzalez Macias,
Roberto Macia,
Roberto A Macias
Address History: 4704 Capstone Drive, Monroe, NC 28110;
9600 Commons East Drive Apartment D, Charlotte, NC 28277;
Indian Trail, NC 28079;
Wilmington, NC 28411
Aliases (AKA): Lindsey Laney Boyce,
Lindsey Laney Elmore,
Lindsey L Elmore
Address History: 4710 Capstone Drive, Monroe, NC 28110
Address History: 4513 Capstone Drive, Monroe, NC 28110;
1717 Industrial Street, Los Angeles, CA 90021;
Reedley, CA 93654;
San Juan Capistrano, CA 92675;
Fort Stewart, GA 31315
Aliases (AKA): Sharon L Inman,
Sharon L Patric,
S Christine Patrick,
Sharon Lynette Patrick,
Sharon Christine Patrick
Aliases (AKA): Lauren Veras
Phone Numbers: (704) 821-6544
Address History: 4506 Capstone Drive, Monroe, NC 28110;
1013 Sandbox Circle, Indian Trail, NC 28079;
Matthews, NC 28104
Address History: 3120 Drake Lane, Monroe, NC 28110;
1311 Meadow Lane, Charlotte, NC 28205;
Matthews, NC 28105;
Hurricane, UT 84737
Aliases (AKA): M Langston,
Mary Langston
Email Addresses: lan****@ecca.com,
mar****@msn.com,
mla****@worldvision.org
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