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: 5016 Butler Court, Monroe, NC 28110;
7802 Stout Avenue, Grosse Ile, MI 48138;
Concord, NC 28027;
Canal Winchester, OH 43110;
Columbus, OH 43207
Aliases (AKA): Michael Howard Winters,
Micheal H Winters
Address History: 5005 Butler Court, Monroe, NC 28110;
1625 Courtney Landing Drive Apartment 4203, Charlotte, NC 28217;
Fort Mill, SC 29707;
Milwaukee, WI 53223;
New Berlin, WI 53151
Aliases (AKA): Terri Palermo,
Theresa H Palermo,
Therese Hope Palermo,
Therese H Palermo
Email Addresses: ter****@yahoo.com
Address History: 5008 Butler Court, Monroe, NC 28110;
16 Carriage Court, Marlboro, NJ 07746;
Brooklyn, NY 11209
Aliases (AKA): Effie De Cristofaro
Relatives & Associates: Connie Decristofaro
Constance Decristofaro
Katherine Decristofaro
Mario Decristofaro
Michael Decristofaro
Email Addresses: ede****@bellsouth.net
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: 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: 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: 5012 Butler Court, Monroe, NC 28110;
3689 Myrtle Avenue, North Highlands, CA 95660;
Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Warner Robins, GA 31095
Aliases (AKA): L Brown,
Lesley Brown,
Loretta Brown,
Loretta Butts,
Loretta B Suddreth
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: 12721 Atkins Circle Drive Apt 202, Charlotte, NC 28277;
12615 Hesby Street, Valley Village, CA 91607;
Saint Petersburg, FL 33712;
Durham, NC 27705;
Monroe, NC 28110
Aliases (AKA): H W Shaw,
Harold F Shaw,
Harry William Shaw
Address History: 5005 Butler Court, Monroe, NC 28110;
2400 Alpine Boulevard, Alpine, CA 91901;
Calexico, CA 92231;
Escondido, CA 92027;
Boise, ID 83706
Aliases (AKA): Ruben Contreras
Phone Numbers: (704) 243-4076
Address History: 5005 Butler Court, Monroe, NC 28110;
10707 E Lomita Avenue, Mesa, AZ 85209;
Matthews, NC 28105
Address History: 5009 Butler Court, Monroe, NC 28110;
7802 Andover Woods Drive Apt 1010, Charlotte, NC 28210;
Indian Trail, NC 28079;
Matthews, NC 28105;
Easley, SC 29642
Aliases (AKA): Tiwana J Megget,
Tiwana R Meggett
Relatives & Associates: Sheila Anyiam
Debra Drennon
Charles Meggett
Cherrelle Meggett
Darlene Meggett
Email Addresses: jac****@aol.com,
tme****@hotmail.com
Address History: 9331 Highclere Court, Matthews, NC 28105;
5016 Butler Court, Monroe, NC 28110;
Cincinnati, OH 45249;
Chattanooga, TN 37415;
Signal Mountain, TN 37377
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: 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: 5008 Butler Court, Monroe, NC 28110;
16 Carriage Court, Marlboro, NJ 07746;
Whitestone, NY 11357
Relatives & Associates: Connie Decristofaro
Constance Decristofaro
Effie Decristofaro
Katherine Decristofaro
Mario Decristofaro
Email Addresses: mus****@aol.com
Address History: 3400 Huddersfield Crest, Lewisville, TX 75077;
10707 E Lomita Avenue, Mesa, AZ 85209;
Page, AZ 86040;
Payson, AZ 85541;
Matthews, NC 28105
Aliases (AKA): Tom P Hillegas,
Thomas P Hillgas
Address History: 3251 Birchin Lane, Fort Myers, FL 33916;
13170 Bella Casa Circle Apt 397, Fort Myers, FL 33966;
Monroe, NC 28110;
Hazlet Township, NJ 07734;
Keansburg, NJ 07734
Aliases (AKA): Connie Decristofaro,
Constance Decristofaro,
Constance Whalen
Relatives & Associates: Laura Asta
Constance Decristofaro
Effie Decristofaro
Katherine Decristofaro
Mario Decristofaro
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: 3400 Huddersfield Crest, Lewisville, TX 75077;
6701 W Dublin Lane, Chandler, AZ 85226;
Mesa, AZ 85209;
Sierra Vista, AZ 85635;
Matthews, NC 28105
Aliases (AKA): Kimberly Ann Armstrong,
Kimberly A Boykin,
Kimberly A Hillegas,
Kimberley Noble,
Kimberly Ann Noble
Relatives & Associates: Charlotte Armstrong
Dick Armstrong
George Armstrong
Jacob Armstrong
Kimberly Armstrong
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: 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: 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
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