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: 4707 Capstone Drive, Monroe, NC 28110;
255 1/2 Ximeno Avenue, Long Beach, CA 90803;
Wayne, NJ 07470
Email Addresses: adr****@aol.com,
bro****@aol.com,
cem****@gmail.com,
y5c****@msn.com
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: 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: 4619 Capstone Drive, Monroe, NC 28110;
3999 24th Street W Apt 105, Bradenton, FL 34205;
Brandon, FL 33510;
Davenport, FL 33897;
Gainesville, FL 32607
Aliases (AKA): Robyn Alexis Alexander
Email Addresses: rob****@excite.com
Address History: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
Address History: 3722 Story Lane, Monroe, NC 28112;
1807 Gander Cove Lane Apartment 14, Matthews, NC 28105
Relatives & Associates: Karen Blanchard
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: 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: 4704 Capstone Drive, Monroe, NC 28110;
14 Sweet Gum Court, Little Rock, AR 72211;
Orlando, FL 32828;
Titusville, FL 32780;
Buchanan, MI 49107
Relatives & Associates: Brandon Averill
Christina Averill
Donald Averill
Joanna Averill
Marilyn Averill
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: 4703 Capstone Drive, Monroe, NC 28110;
6239 Sardis Road, Charlotte, NC 28270;
Wingate, NC 28174;
Chesapeake, VA 23325
Aliases (AKA): Mary S Accornero,
Susie Accornero,
Marysusan S Snyder,
Susan Snyder,
Susie Snyder
Address History: 1808 Giana Lane, Monroe, NC 28112;
6558 Sagebrush Way, Sacramento, CA 95842;
Indian Trail, NC 28079;
Binghamton, NY 13901;
Greene, NY 13778
Aliases (AKA): C Carleen Flanagan,
Cherish Marie Flanagan,
Cherish M Flanagan
Email Addresses: che****@outlook.com
Address History: 4515 Capstone Drive, Monroe, NC 28110
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: 4612 Capstone Drive, Monroe, NC 28110;
3005 Canopy Drive, Indian Trail, NC 28079;
Matthews, NC 28105;
Brooklyn, NY 11226;
Providence, RI 02909
Aliases (AKA): K Haynes,
Kim Haynes Hawley W,
Kim Haynes Wilkinso
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: 4525 Capstone Drive, Monroe, NC 28110;
2106 Lewis Street, Monroe, NC 28110;
Wingate, NC 28174
Phone Numbers: (704) 261-4705
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: 4208 Willow View Court, Matthews, NC 28105;
7724 Arboretum Drive Apt 106, Charlotte, NC 28270;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Pamela V Butler,
Paula Butler,
Paula A Hedgepeth,
Paula H Hedgepeth
Address History: 4527 Capstone Drive, Monroe, NC 28110;
112 Hillcrest Circle, Indian Trail, NC 28079
Email Addresses: rra****@yahoo.com
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
Phone Numbers: (352) 379-5506
Address History: 2601 Grayson Parkways, Monroe, NC 28110;
1003 E Michigan Avenue, Albion, MI 49224;
Battle Creek, MI 49017;
White Lake, MI 48386;
Charlotte, NC 28273
Aliases (AKA): Mario Magnatta,
Mario Magnotta
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
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