Address History: 2401 Shining Light Church Road, Monroe, NC 28110;
607 Ruby Street, Carrollton, MO 64633;
Charlotte, NC 28207;
Canton, OH 44709;
Massillon, OH 44647
Aliases (AKA): Steven Fry,
Stephen P Frye
Address History: 4708 Capstone Drive, Monroe, NC 28110;
1411 Barben Road, Kansas City, KS 66103;
Kansas City, MO 64151;
Indian Trail, NC 28079
Aliases (AKA): Suzanne Elise Adams,
Suzanne Dubose,
Suzanne Sommer
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: 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: 4527 Capstone Drive, Monroe, NC 28110;
112 Hillcrest Circle, Indian Trail, NC 28079
Email Addresses: rra****@yahoo.com
Address History: 4704 Capstone Drive, Monroe, NC 28110;
15 Akokisa Drive, Cherokee Village, AR 72529;
Little Rock, AR 72211;
Orlando, FL 32828;
Titusville, FL 32780
Aliases (AKA): D Averill,
Don Averill,
Donald Gene Averill,
Don Everill
Relatives & Associates: Brandon Averill
Christina Averill
David Averill
Joanna Averill
Marilyn Averill
Email Addresses: don****@att.net,
don****@altavista.com,
don****@aol.com,
don****@hotmail.com
Address History: 4620 Capstone Drive, Monroe, NC 28110;
9854 Monroe Road, Charlotte, NC 28270;
Matthews, NC 28105;
Waxhaw, NC 28173
Phone Numbers: (704) 843-4536
Email Addresses: fwa****@yahoo.com
Address History: 10107 Landsford Road, Monroe, NC 28112;
4601 Capstone Drive, Monroe, NC 28110;
Waxhaw, NC 28173
Phone Numbers: (704) 764-8631
Phone Numbers: (980) 269-8907
Address History: 4703 Capstone Drive, Monroe, NC 28110;
5630 Kiwi Court, Concord, NC 28025;
Kannapolis, NC 28083;
Garden City, NY 11531;
Hempstead, NY 11550
Aliases (AKA): Tony Louis Accornero,
Tony L Accornero
Relatives & Associates: June Accornerd
Carolee Accornero
Lisa Accornero
Louis Accornero
Todd Accornero
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: 4706 Capstone Drive, Monroe, NC 28110;
729 Ga Highway 26, Cusseta, GA 31805;
Mount Pleasant, NC 28124
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: 4620 Capstone Drive, Monroe, NC 28110;
10416 E Ind Ste Boulevard, Matthews, NC 28105;
Waxhaw, NC 28173;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Debbie Warntz,
Debora A Warntz
Email Addresses: fwa****@aol.com
Address History: 4506 Capstone Drive, Monroe, NC 28110
Address History: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
Address History: 4505 Capstone Drive, Monroe, NC 28110
Relatives & Associates: Brandon Llorens
Phone Numbers: (704) 906-5762
Email Addresses: lit****@yahoo.com,
tal****@aol.com
Address History: 5155 Panhandle Circle, Matthews, NC 28104;
1506 Toyon Way, Kenai, AK 99611;
Castle Hayne, NC 28429;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Kathleen M Cruz,
Darlene T Evans,
Kathleen A Evans,
Kathy D Evans,
Darlene Thomas Huntley
Email Addresses: cal****@aol.com
Address History: 4524 Capstone Drive, Monroe, NC 28110;
2324 River Chase Drive, Monroe, NC 28110;
Waxhaw, NC 28173;
Canvas, WV 26662
Aliases (AKA): Matthew Perry
Email Addresses: glo****@gmail.com,
glo****@gmail.com,
mpe****@bacecorp.com
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: 4523 Capstone Drive, Monroe, NC 28110;
40310 Lambeth Drive, Charlotte, NC 28213;
Indian Trail, NC 28079;
New York, NY 10128
Aliases (AKA): D Hickman
Address History: 4606 Capstone Drive, Monroe, NC 28110;
33251 Po Box, Charlotte, NC 28233;
Lancaster, SC 29720
Aliases (AKA): Jimmie Parker
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
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