Address History: 4609 Capstone Drive, Monroe, NC 28110;
9003 Brad Court, Matthews, NC 28104;
Cicero, NY 13039;
Syracuse, NY 13212;
Houston, TX 77096
Aliases (AKA): Tom Burdick
Relatives & Associates: Ashlee Burdick
John Burdick
Michael Burdick
Patricia Burdick
Samantha Burdick
Email Addresses: smb****@aol.com,
tbu****@insightarch.com
Address History: 3207 Heathstead Place Apt A, Charlotte, NC 28210;
1651 N Artesian Avenue Apt 2, Chicago, IL 60647;
Monroe, NC 28110;
Cleveland, OH 44125;
Seville, OH 44273
Aliases (AKA): Beverly C Paulsan,
Beverly Christina Paulson,
Christina Paulson,
Tina Paulson
Relatives & Associates: Janice Blevins
Email Addresses: tin****@hotmail.com
Address History: 13717 Haven Ridge Lane Unit 202, Charlotte, NC 28215;
6708 Constitution Lane, Charlotte, NC 28210;
Concord, NC 28025;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Howard Kenneth Prevatt
Address History: 4523 Capstone Drive, Monroe, NC 28110;
6619 Reafield Drive Apt 1, Charlotte, NC 28226;
Indian Trail, NC 28079;
Parsippany, NJ 07054
Aliases (AKA): Nataly Arias Largo,
Nataly Arias A Largo
Address History: 4616 Capstone Drive, Monroe, NC 28110;
116 San Jacinto Road Apt A, Oceanside, CA 92058;
San Diego, CA 92130;
Twentynine Palms, CA 92277;
Palatine, IL 60074
Aliases (AKA): Sophie T Deherrerea
Relatives & Associates: Rhonda Alarcon
Armando Deherrea
Anthony Deherrera
Jessica Deherrera
Margarita Deherrera
Address History: 5682 Pisgah Road, Asheboro, NC 27205;
904 Ashewood Circle, Asheboro, NC 27203;
Havelock, NC 28532;
Monroe, NC 28110;
Morehead City, NC 28557
Aliases (AKA): Sally A Allen,
Sally Ann Dezern,
Sally A Fisher
Address History: 4601 Capstone Drive, Monroe, NC 28110;
646 Cavalier Court, Charlotte, NC 28205;
Lowell, NC 28098
Address History: 4514 Capstone Drive, Monroe, NC 28110;
2325 Hanover Drive, Monroe, NC 28110;
Winston Salem, NC 27127
Email Addresses: laz****@usa.net
Address History: 4412 Poxon Lane, Monroe, NC 28110;
14 Skylark Drive Apt 309, Larkspur, CA 94939;
Los Gatos, CA 95032;
Petaluma, CA 94954;
Coral Springs, FL 33071
Aliases (AKA): Howard Eskenazi Elliott,
Howard E Eskenazi
Email Addresses: aar****@live.com,
amb****@yahoo.com,
ata****@aol.com,
esk****@gmail.com,
how****@aol.com
Address History: 219 Bryan Circle, Rockingham, NC 28379;
2317 Camden Road, Fayetteville, NC 28306;
Hamlet, NC 28345;
Monroe, NC 28110;
Raleigh, NC 27614
Aliases (AKA): Gabrielle Jones,
Gabriel Love,
Gabrielle Love,
Gabrielle Mcdonald
Email Addresses: ann****@yahoo.com,
bra****@yahoo.com,
car****@yahoo.com,
chi****@gmail.com,
dem****@yahoo.com
Address History: 5501 Creft Circle, Indian Trail, NC 28079;
3000 Highway 5 Apt 606, Douglasville, GA 30135;
Lithia Springs, GA 30122;
Charlotte, NC 28212;
Matthews, NC 28104
Aliases (AKA): Ashli Courtwright,
Ashi Dixon,
Ashli E Dixon,
Ashli Edwards,
Ashli E Nance
Email Addresses: ash****@aol.com,
wna****@geocities.com
Address History: 232 Po Box, Matthews, NC 28106;
8317 Fox Chapel Lane, Charlotte, NC 28270;
Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Helen G Oxner,
Helen G Scott,
Helen G Scotthough
Address History: 4614 Capstone Drive, Monroe, NC 28110;
125 Royal Palm Circle, Port Orange, FL 32127;
New Hartford, NY 13413;
Old Forge, NY 13420;
Utica, NY 13502
Aliases (AKA): B Morris
Email Addresses: pin****@aol.com
Address History: 5117 Austin Road, Monroe, NC 28112;
12229 Bobhouse Drive, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28105;
Newark, OH 43055
Aliases (AKA): Christina Childs,
Chris Hendrickson,
Christina Elaine Hendrickson
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
tei****@aol.com
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: 4615 Capstone Drive, Monroe, NC 28110;
2020 Offaly Drive Apt 6306, Matthews, NC 28105
Phone Numbers: (704) 225-7683
Address History: 4608 Capstone Drive, Monroe, NC 28110;
6701 W Carol Avenue, Peoria, AZ 85345;
Henderson, NV 89015;
Las Vegas, NV 89122;
North Las Vegas, NV 89032
Aliases (AKA): Denisha M Fournier,
Denisha Fourniere,
Denisha Ward
Relatives & Associates: Lauren Fournier
Meaghan Fournier
Robert Fournier
Robert Fournier
Susan Fournier
Email Addresses: den****@gmail.com
Address History: 4619 Capstone Drive, Monroe, NC 28110;
3999 24th Street W Apt 105, Bradenton, FL 34205;
Gainesville, FL 32607;
Palm Harbor, FL 34683;
Charlotte, NC 28277
Aliases (AKA): Jack Alexander
Relatives & Associates: Donna Alexander
James Alexander
Lisa Alexander
Robert Alexander
Robyn Alexander
Phone Numbers: (980) 239-2093
Phone Numbers: (704) 225-0930
Address History: 4506 Capstone Drive, Monroe, NC 28110
Phone Numbers: (704) 776-4287
Address History: 1909 Lexington Avenue, Monroe, NC 28112;
4509 Capstone Drive, Monroe, NC 28110;
Bay Shore, NY 11706;
Bayport, NY 11705;
Holbrook, NY 11741
Aliases (AKA): Rosanne J Coreano,
Roseanne J Coreano,
Rosanne Coreanp,
Roseanne J Salerno
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: 4523 Capstone Drive, Monroe, NC 28110;
4005 Clover Hill Road, Indian Trail, NC 28079;
Morristown, NJ 07960
Aliases (AKA): Andres Marulanda
Email Addresses: ama****@emporos.net
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