Address History: 6619 Walton Hall Court, Waxhaw, NC 28173;
7802 Stout Avenue, Grosse Ile, MI 48138;
Concord, NC 28027;
Monroe, NC 28110
Email Addresses: sar****@yahoo.com,
sar****@aol.com,
sar****@bellsouth.com,
sar****@hotmail.com,
sar****@yahoo.com
Address History: 9331 Highclere Court, Matthews, NC 28105;
14881 Highway 22, Centralia, MO 65240;
Monroe, NC 28110;
Cincinnati, OH 45249;
Chattanooga, TN 37415
Aliases (AKA): J Marsh,
Jane J Marsh,
Patricia J Marsh
Address History: 5000 Butler Court, Monroe, NC 28110;
68 Momar Drive, Bergenfield, NJ 07621;
Englewood Cliffs, NJ 07632;
Hawthorne, NJ 07506;
Lakewood, NJ 08701
Aliases (AKA): Edmond R Duda,
Edmund Duda,
Edmond Euda
Address History: 5009 Butler Court, Monroe, NC 28110;
237 P/O Box, Atlanta, GA 30301;
Augusta, GA 30903;
Hinesville, GA 31313;
Marietta, GA 30060
Aliases (AKA): Jackie Maggett,
Jackie L Megget,
Jackie Meggett,
Jackie L Meggett
Email Addresses: jac****@aol.com
Address History: 5004 Butler Court, Monroe, NC 28110;
4016 S Carey Street, Marion, IN 46953;
Noblesville, IN 46062;
Waxhaw, NC 28173;
Fort Mill, SC 29715
Address History: 5008 Butler Court, Monroe, NC 28110;
110 Marquise Court, Trinity, NC 27370;
Marlboro, NJ 07746
Aliases (AKA): Katherine Ann Decristofaro,
Katie A Decristofaro
Relatives & Associates: Connie Decristofaro
Constance Decristofaro
Effie Decristofaro
Michael Decristofaro
Address History: 2001 Spring Rose Lane, Matthews, NC 28104;
4002 Morris Burn Drive Sw, Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Lisa M Rutherford
Address History: 334 Warbler Drive, Monroe, NC 28110;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Naperville, IL 60540;
Plainfield, IL 60585;
Saint Paul, MN 55124
Phone Numbers: (704) 243-4076
Address History: 6201 Lowergate Drive, Waxhaw, NC 28173;
410 Schiller Street Apartment 107, Itasca, IL 60143;
Naperville, IL 60540;
Plainfield, IL 60585;
Charlotte, NC 28277
Aliases (AKA): Cortnie Anne Perry,
Cortnie Shaw
Email Addresses: cor****@deanfoods.com
Address History: 5000 Ashie Avenue, Matthews, NC 28104;
6208 Melody Lane, Charlotte, NC 28215;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Anthony Edward Gardner,
Tony Gardner
Email Addresses: cri****@aol.com
Address History: 650 E Brooklyn Village Avenue Apt 445, Charlotte, NC 28202;
11906 James Richard Drive, Charlotte, NC 28277;
Monroe, NC 28110;
Raleigh, NC 27605
Aliases (AKA): Coco Palermo
Phone Numbers: (704) 378-2267
Address History: 5018 Golf View Court, Matthews, NC 28104;
1190 Northwest Oakland Avenue, Lake City, FL 32055;
Burlington, NC 27215;
Charlotte, NC 28209;
Greensboro, NC 27410
Aliases (AKA): Laura Jobe Dasilva,
Laura Jobe Dasukva,
Laura Jobe Gaddy,
Laura Gaddy,
Laura J Gaddy
Address History: 3066 Marblebrook Drive, Matthews, NC 28105;
5004 Butler Court, Monroe, NC 28110;
Waxhaw, NC 28173;
Sidney, OH 45365;
Clover, SC 29710
Aliases (AKA): Kristin Collins,
Kristina Deal
Address History: 706 South Bend Drive, Durham, NC 27713;
41031 Oakview Lane, Palmdale, CA 93551;
Brooklyn, MD 21225;
Catonsville, MD 21228;
Ellicott City, MD 21043
Aliases (AKA): V Bae,
Vickie D Bae,
Victoria L Bae,
Vickie Robert
Relatives & Associates: Laura Bae
Leslie Bae
Melissa Bae
Robert Bae
Robert Bae
Phone Numbers: (410) 465-7991
(910) 458-8162
(919) 237-1242
(919) 484-8238
Address History: 3251 Birchin Lane, Fort Myers, FL 33916;
13170 Bella Casa Circle Apt 397, Fort Myers, FL 33966;
Monroe, NC 28110;
Matawan, NJ 07747;
Middletown, NJ 07748
Aliases (AKA): Tim Whalen
Relatives & Associates: Laura Asta
Connie Decristofaro
Christophe Whalen
Doreen Whalen
Michael Whalen
Email Addresses: nai****@aol.com,
pen****@aol.com,
pen****@charter.net,
pin****@aol.com,
pin****@att.net
Address History: 7620 Laurel Oak Drive, Suwanee, GA 30024;
565 Tilbury Drive, Suwanee, GA 30024;
Monroe, NC 28110;
Waxhaw, NC 28173;
Wilmington, NC 28411
Aliases (AKA): Carisa A Bae,
Carissa A Bae,
Carissa Daidone
Email Addresses: car****@juno.com,
car****@yahoo.com
Address History: 3345 W Donner Drive, Phoenix, AZ 85041;
638 W Jasper Drive, Gilbert, AZ 85233;
Mesa, AZ 85209;
Tucson, AZ 85719;
Monroe, NC 28110
Phone Numbers: (480) 634-0654
Address History: 6013 Eagle Mountain Drive, Argyle, TX 76226;
22410 Highway 17 North, Hampstead, NC 28443;
Monroe, NC 28110;
Bedford, TX 76021;
Denton, TX 76205
Aliases (AKA): Lisa Ann Cave,
Lisa Mc Graw,
Lisa A Mcgraw
Address History: 411 Dogwood Drive, Lusby, MD 20657;
346 Madison Street, Frederick, MD 21701;
Lexington Park, MD 20653;
Waldorf, MD 20602;
Atlantic Beach, NC 28512
Address History: 14822 Corby Street, Omaha, NE 68116;
955 N Beaver Trail Road, Derby, KS 67037;
Mcconnell Afb, KS 67221;
Matthews, NC 28105;
Monroe, NC 28110
Relatives & Associates: Barbara Herring
Candice Herring
James Herring
Scarlett Herring
Barbara Jaklemiller
Phone Numbers: (402) 614-7752
Address History: 6013 Eagle Mountain Drive, Argyle, TX 76226;
6005 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Fletcher, NC 28732;
Monroe, NC 28110;
Bedford, TX 76021
Aliases (AKA): Robert M Mc Graw,
Bobby Mcgraw,
Robert M Mcgraw
Email Addresses: bob****@wachovia.com
Address History: 7620 Laurel Oak Drive, Suwanee, GA 30024;
41031 Oakview Lane, Palmdale, CA 93551;
Brooklyn, MD 21225;
Catonsville, MD 21228;
Ellicott City, MD 21042
Aliases (AKA): R Bae,
Robert Bae
Email Addresses: rob****@bellsouth.net,
rob****@yahoo.com,
rob****@delta.com,
rob****@duke-energy.com
Address History: 2369 S Jim Mccarter Road, York, SC 29745;
11310 Acqui Place, Charlotte, NC 28277;
Hudson, NC 28638;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Andrew Scott Tester,
Scott Tester
Address History: 5271 W Fayetteville Road Apt C1, Atlanta, GA 30349;
4021 Lakemont Drive Apt 4a, Atlanta, GA 30337;
Stone Mountain, GA 30087;
Monroe, NC 28110;
Pittsburgh, PA 15221
Aliases (AKA): Darlene Meggett,
Darlene Meggett Mitchel,
Darlene Meggett Mitchell,
D Mitchell,
Darlene M Mitchell
Relatives & Associates: Sheila Anyiam
Marcella Darden
Larue Harris
Angelique Meggett
Ashanti Meggett
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