Address History: 4605 Capstone Drive, Monroe, NC 28110;
8550 Nw 24th Place # 2, Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Jesus Cuberno
Address History: 3210 Mcgee Lane, Monroe, NC 28110;
3147 Viewmont Drive, Belmont, NC 28012;
Charlotte, NC 28269;
Lowell, NC 28098;
Mc Adenville, NC 28101
Aliases (AKA): R Lee,
Rodeny B Lee
Address History: 303 Holton Drive, Monroe, NC 28110;
1701 Village Brook Drive Apt J, Charlotte, NC 28210
Email Addresses: kes****@yahoo.com
Address History: 5017 Myers Road, Monroe, NC 28110;
2611 Southwest College Road, Ocala, FL 34471;
Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Deborah Farr Allen
Address History: 4609 Capstone Drive, Monroe, NC 28110;
9003 Brad Court, Matthews, NC 28104;
Baldwinsville, NY 13027;
Cicero, NY 13039;
Syracuse, NY 13212
Aliases (AKA): S Burdick,
Susan M Mallette
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: 4620 Capstone Drive, Monroe, NC 28110;
11105 Willow Meadow Lane Apt 238, Charlotte, NC 28277;
Indian Trail, NC 28079;
Pineville, NC 28134
Email Addresses: kez****@gmail.com
Phone Numbers: (352) 379-5506
Address History: 4505 Capstone Drive, Monroe, NC 28110
Relatives & Associates: Brandon Llorens
Aliases (AKA): Karen C Blanchard
Phone Numbers: (704) 282-1876
Address History: 2304 Eastview Circle, Monroe, NC 28110;
807 Camellia Avenue, Altamonte Springs, FL 32714;
Charlotte, NC 28270;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Adriel Burgos Burgos
Email Addresses: adr****@aol.com,
adr****@mindspring.com
Address History: 4505 Capstone Drive, Monroe, NC 28110;
1054 Caracara Circle S, Lakeland, FL 33809;
Stanfield, NC 28163;
Syracuse, NY 13212;
Fort Mill, SC 29707
Aliases (AKA): Deanna Zbikowski
Phone Numbers: (315) 458-0737
Email Addresses: dea****@gmail.com,
our****@aim.com
Address History: 401 E South Main Street Unit 108a, Waxhaw, NC 28173;
2008 Corrona Lane, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Kristie L Mann
Address History: 4504 Capstone Drive, Monroe, NC 28110;
8 Wedgefield Court, New Castle, DE 19720;
Wilmington, DE 19802;
Acworth, GA 30101;
Baltimore, MD 21206
Aliases (AKA): Jovnie Blanchard,
J Broadway
Relatives & Associates: Alex Broadway
Brenda Broadway
Fletcher Broadway
Fletcher Broadway
Jovnie Broadway
Email Addresses: jlb****@aol.com,
jlb****@earthlink.net,
jlb****@netzero.com,
jlb****@netzero.com,
jlb****@prodigy.net
Address History: 2301 Silver Run Drive, Monroe, NC 28110;
4504 Capstone Drive, Monroe, NC 28110;
Metuchen, NJ 08840;
Sicklerville, NJ 08081
Relatives & Associates: Maher Moussa
Address History: 8647 Union Central Court, Waxhaw, NC 28173;
3115 Baroda Lane Apt G, Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110;
Brooklyn, NY 11203
Aliases (AKA): Keshia Horton,
Nekeshia D Horton
Email Addresses: dan****@yahoo.com,
hor****@yahoo.com,
jea****@comcast.net,
kes****@aol.com,
kgc****@gmail.com
Address History: 4510 Capstone Drive, Monroe, NC 28110;
8033 East 10 Mile Road Suite 111, Center Line, MI 48015;
Clinton Township, MI 48038;
East Lansing, MI 48823;
Macomb, MI 48044
Aliases (AKA): H Racke,
Heather Racke,
Heather Tavella,
Heather M Tavella,
Heather Marie Tavella
Email Addresses: hmt****@gmail.com,
hta****@aol.com,
tav****@ntgfreight.com
Address History: 4526 Capstone Drive, Monroe, NC 28110;
1514 Hallsboro South Road, Hallsboro, NC 28442;
Lake Waccamaw, NC 28450;
Waxhaw, NC 28173;
Whiteville, NC 28472
Aliases (AKA): Chris Formyduval,
Christopher J Formyduval
Email Addresses: fir****@hotmail.com,
rou****@hotmail.com
Phone Numbers: (843) 623-7195
Address History: 4208 Willow View Court, Matthews, NC 28105;
7724 Arboretum Drive Apt 106, Charlotte, NC 28270;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Pamela V Butler,
Paula Butler,
Paula A Hedgepeth,
Paula H Hedgepeth
Address History: 4610 Capstone Drive, Monroe, NC 28110;
403 N Secrest Avenue, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Eula R Autry,
Eula Covington
Address History: 4613 Capstone Drive, Monroe, NC 28110
Phone Numbers: (704) 698-2520
Address History: 4601 Capstone Drive, Monroe, NC 28110;
646 Cavalier Court, Charlotte, NC 28205;
Lowell, NC 28098
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