Address History: 2401 Shining Light Church Road, Monroe, NC 28110;
10000 Providence Road W, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28105;
Zanesville, OH 43701
Aliases (AKA): Beth Frye,
Elizabeth S Frye,
Elizabeth D Frye,
Beth Stilwell Hylton,
Elizabeth A Hylton
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: 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: 3484 Ascot Drive, Trinity, NC 27370;
5519 20th Street W A, Bradenton, FL 34207;
Palmetto, FL 34221;
Sebring, FL 33870;
Simpsonville, KY 40067
Aliases (AKA): Kelly Milbretch,
Kelly J Milrecht
Relatives & Associates: Lucretia Hammock
Beverly Milbrecht
Grant Milbrecht
Grant Milbrecht
Keri Milbrecht
Email Addresses: kel****@hobartservice.com,
kmi****@gmail.com
Address History: 4621 Capstone Drive, Monroe, NC 28110;
691054 P/O Box, Charlotte, NC 28227;
Myrtle Beach, SC 29588
Aliases (AKA): Barrt K Bikub,
Barry L Bolin
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): Eusebio Coreano
Email Addresses: eus****@msn.com
Address History: 4707 Capstone Drive, Monroe, NC 28110;
6110 Oxwynn Lane, Charlotte, NC 28270;
Matthews, NC 28105;
Amanda, OH 43102;
Alexandria, VA 22315
Aliases (AKA): Jenny L Lanzillotta,
Jenny Lynn Poznanski
Relatives & Associates: Benjamin Lanzillotta
Ber Lanzillotta
Lawrence Lanzillotta
Lawrence Lanzillotta
Mary Lanzillotta
Email Addresses: jpo****@bellatlantic.net
Address History: 4513 Capstone Drive, Monroe, NC 28110;
6013 Providence Road Apt A, Charlotte, NC 28226;
Concord, NC 28027;
Lawndale, NC 28090;
Matthews, NC 28104
Address History: 4613 Capstone Drive, Monroe, NC 28110;
6015 Creft Circle, Indian Trail, NC 28079;
Lenoir, NC 28645;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Vernon T Reynolds,
Todd Rynolds
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: 4619 Capstone Drive, Monroe, NC 28110
Relatives & Associates: Lois Pritchard
Michael Pritchard
Stephen Pritchard
Stuart Pritchard
Victoria Pritchard
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: 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: 4506 Capstone Drive, Monroe, NC 28110
Address History: 4709 Capstone Drive, Monroe, NC 28110
Aliases (AKA): Elijah P Prosanov
Address History: 5017 Sunningdale Court, Charlotte, NC 28226;
8246 Circle Tree Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Chelsea A Harris
Email Addresses: cha****@yahoo.com,
che****@ecoutlook.com,
che****@gmail.com,
kst****@gmail.com
Address History: 6006 Brook Valley Run, Monroe, NC 28110;
10321 Apple Way Court, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Email Addresses: cal****@yahoo.com
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: 4708 Capstone Drive, Monroe, NC 28110;
503 Cambridge Way, Augusta, GA 30907;
Schaumburg, IL 60173;
Matthews, NC 28104
Aliases (AKA): D W Sommer,
Dennis Sommer
Address History: 3026 Williams Road, Matthews, NC 28105;
8614 Plaza Park Drive, Charlotte, NC 28215;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Bobby Crump,
Robert R Crump,
Robert Brian Crump
Email Addresses: suz****@alltel.net
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
Aliases (AKA): Karen C Blanchard
Phone Numbers: (704) 282-1876
Aliases (AKA): Jason Michael Keller
Address History: 4601 Capstone Drive, Monroe, NC 28110;
7916 Timber Commons Lane Apt E, Charlotte, NC 28212;
Saint Albans, WV 25177
Email Addresses: gas****@carolina.rr.com,
gas****@carolina.rr.com,
ncc****@yahoo.com
Address History: 4412 Poxon Lane, Monroe, NC 28110;
1516 Mcgregor Avenue, Petaluma, CA 94954;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33071
Aliases (AKA): Ronda Abby,
Rhonda Abby Bond,
Rhonda D Bond,
Rhonda Abby Eskenazi,
Rhonda Eskinazi
Email Addresses: esc****@aol.com,
kev****@yahoo.com
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