Address History: 4611 Capstone Drive, Monroe, NC 28110;
7835 Greylock Ridge Road, Matthews, NC 28105;
Cuddebackville, NY 12729;
Huguenot, NY 12746;
Port Jervis, NY 12771
Aliases (AKA): Rosemary Cronin,
Rose Hulse,
Rosemary Hulse
Phone Numbers: (845) 856-5294
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: 3210 Mcgee Lane, Monroe, NC 28110;
109 Cross Street, Belmont, NC 28012;
Lowell, NC 28098;
Mount Holly, NC 28120
Aliases (AKA): C Lee,
Christine M Theislee,
Christine H Thies
Phone Numbers: (503) 723-9300
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: 4605 Capstone Drive, Monroe, NC 28110;
2832 Nw 80th Avenue, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): A Cubero,
Andrea Cubero,
Andrea Renee Rodriquez,
Andrea Renee Rodriquez-Cubero
Address History: 1416 Hickory Woods Drive, Monroe, NC 28112;
4509 Capstone Drive, Monroe, NC 28110;
Waxhaw, NC 28173
Relatives & Associates: Mackenzie Ferguson
Mandi Ferguson
Mandy Ferguson
Matthew Ferguson
Paul Ferguson
Phone Numbers: (980) 269-8907
Address History: 3316 Lucy Drive, Monroe, NC 28110;
2 Medford Drive, Palm Coast, FL 32137;
West Bloomfield, MI 48322;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Beth Ann Callea,
Anne B Sgroi,
B Sgroi,
Beth Anne Sgroi
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
Phone Numbers: (980) 430-5804
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: 4613 Capstone Drive, Monroe, NC 28110
Phone Numbers: (704) 698-2520
Address History: 4504 Capstone Drive, Monroe, NC 28110
Address History: 4709 Capstone Drive, Monroe, NC 28110;
8215 Carter Creek Drive Apt 302, Charlotte, NC 28227;
Greensboro, NC 27407;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Tatiana Prosanov
Relatives & Associates: Ilijah Prosanov
Julia Prosanov
Peter Prosanov
Peter Prosanov
Vladislav Prosanov
Address History: 4612 Maho Lane, Monroe, NC 28110;
33251 Po Box, Charlotte, NC 28233;
Lancaster, SC 29720
Aliases (AKA): Parker Latonya Cureton,
Latonya C Parker
Address History: 4525 Capstone Drive, Monroe, NC 28110
Aliases (AKA): Dalja Mungo
Address History: 4710 Capstone Drive, Monroe, NC 28110;
1245 Chandler Place, Charlotte, NC 28211;
Indian Trail, NC 28079
Phone Numbers: (704) 364-4628
Address History: 4710 Capstone Drive, Monroe, NC 28110
Address History: 4706 Capstone Drive, Monroe, NC 28110;
105 Greenwood Drive, Americus, GA 31709;
Box Springs, GA 31801;
Mount Pleasant, NC 28124
Phone Numbers: (229) 924-0272
Address History: 4524 Capstone Drive, Monroe, NC 28110;
11824 P/O Box, Boone, NC 28608;
Waxhaw, NC 28173;
Oak Harbor, OH 43449;
Laurel Bloomery, TN 37680
Aliases (AKA): Alissa Perry,
Alissa J Perry,
Alyssa Marie Perry
Email Addresses: ago****@geocities.com,
ago****@geocities.com
Aliases (AKA): James Guzman,
Jimmy Guzman Guzman
Email Addresses: guz****@yahoo.com,
guz****@yahoo.com,
jgu****@bellsouth.net,
v7l****@aol.com
Aliases (AKA): Angela Hobbs
Phone Numbers: (704) 893-0974
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