Address History: 4504 Capstone Drive, Monroe, NC 28110;
6033 Barstow Road, Baltimore, MD 21206;
Middle River, MD 21220
Aliases (AKA): Mark A Blanchard
Email Addresses: mbl****@yahoo.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: 4619 Capstone Drive, Monroe, NC 28110;
9109 Fishers Pond Drive, Charlotte, NC 28277
Relatives & Associates: Robyn Alexander
Address History: 4706 Capstone Drive, Monroe, NC 28110;
729 Ga Highway 26, Cusseta, GA 31805;
Mount Pleasant, NC 28124
Address History: 4709 Capstone Drive, Monroe, NC 28110;
8215 Carter Creek Drive Apt 302, Charlotte, NC 28227;
Greensboro, NC 27407;
Matthews, NC 28105
Aliases (AKA): Petr N Prosanov,
Peter N Prosanova
Relatives & Associates: Ilijah Prosanov
Julia Prosanov
Nikolay Prosanov
Peter Prosanov
Vladislav Prosanov
Email Addresses: eli****@gmail.com,
ppr****@gmail.com
Address History: 9476 County Road 118, Carthage, MO 64836;
204 Harwood Street, Albemarle, NC 28001;
Concord, NC 28025;
Kernersville, NC 27284;
Monroe, NC 28110
Aliases (AKA): Robin Angelique Burris
Email Addresses: chr****@comcast.net,
rob****@tampabay.rr.com
Address History: 2900 Stonehedge Court, Matthews, NC 28105;
914 14th Street # 1, Rockford, IL 61104;
Roscoe, IL 61073;
Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): N R Branda
Email Addresses: nan****@gmail.com,
nrb****@gmail.com
Address History: 4610 Capstone Drive, Monroe, NC 28110
Email Addresses: kri****@earthlink.net
Address History: 560651 Po Box, Charlotte, NC 28256;
403 Lambeth Drive Apt 10, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Paterson, NJ 07513
Aliases (AKA): Daniel D Hickman
Email Addresses: bsa****@yahoo.com,
dan****@gmail.com,
dhi****@yahoo.com,
dhi****@yahoo.com,
dio****@gmail.com
Address History: 4601 Capstone Drive, Monroe, NC 28110;
7406 Wallace Road, Charlotte, NC 28212;
Matthews, NC 28104;
Saint Albans, WV 25177
Email Addresses: fel****@hotmail.com,
fel****@hotmail.com,
gas****@carolina.rr.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: 2900 Stonehedge Court, Matthews, NC 28105;
1011 South Giant City Road, Carbondale, IL 62902;
Rockford, IL 61103;
Roscoe, IL 61073;
Charlotte, NC 28270
Aliases (AKA): Abigail T Branda,
Abby Powell,
Abigail T Powell
Email Addresses: abi****@in.com,
abr****@ole.com,
rob****@hotmail.com
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: 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
Address History: 7200 Shadowlake Drive, Charlotte, NC 28226;
6 Greenhood Street, Dedham, MA 02026;
Springfield, MA 01105;
Indian Trail, NC 28079;
Maiden, NC 28650
Aliases (AKA): Christian Daley
Email Addresses: cda****@yahoo.com,
chr****@hdsupply.com,
chr****@gmail.com,
rgo****@lycos.com
Address History: 3200 Basilwood Circle, Monroe, NC 28110;
313 Greendale Place, Evans, GA 30809;
Lincolnton, GA 30817;
Matthews, NC 28104;
Greenwood, SC 29646
Address History: 5713 Rocky River Road N, Indian Trail, NC 28079;
8243 Coppercreek Drive, Louisville, KY 40222;
Charlotte, NC 28212;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Jessica Broadway,
Jessica L Peak
Relatives & Associates: Stephanie Black
Carolyn Broadway
Darlene Broadway
Lisa Broadway
Maurice Broadway
Address History: 4610 Capstone Drive, Monroe, NC 28110;
2607 Ruhland Avenue, Redondo Beach, CA 90278;
Roseville, CA 95678;
San Diego, CA 92126;
Wilmington, DE 19805
Aliases (AKA): Michelle A Finney,
Michelle Ann Simmons,
Michelle A Simmons
Relatives & Associates: Lois Finney
Phil Finney
Christopher Simmons
Christopher Simmons
Kevin Simmons
Email Addresses: chi****@aol.com,
maf****@earthlink.net,
maf****@hotmail.com,
mit****@carolina.rr.com,
mit****@carolina.rr.com
Address History: 4614 Capstone Drive, Monroe, NC 28110;
1612 Harvard Woods Drive Apt 2802, Brandon, FL 33511;
Largo, FL 33774;
Buffalo, NY 14227;
Depew, NY 14043
Aliases (AKA): Barbara Glumac,
Barbara Smith
Email Addresses: bar****@aol.com
Address History: 4611 Capstone Drive, Monroe, NC 28110;
2071 Bonnie Street, Boca Raton, FL 33486;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Delaware, OH 43015
Aliases (AKA): Margie A Culver,
Mary Jo Culver,
Margie A Joculver,
M Ross,
Margaret A Ross
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;
14951 Santa Lucia Drive, Charlotte, NC 28277;
Lockport, NY 14094;
Hinckley, OH 44233
Aliases (AKA): R Ventura
Address History: 236 Waterlemon Way, Monroe, NC 28110;
6103 Bayswater Lane, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Alvin Jermaine Paulk
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