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: 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: 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: 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
Phone Numbers: (704) 243-4076
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: 3004 Cloud View Lane, Indian Trail, NC 28079;
301 Howard Street # 16450, Boone, NC 28608;
Charlotte, NC 28277;
Hudson, NC 28638;
Matthews, NC 28104
Aliases (AKA): Stacey Ntester,
Stacey G Patterson,
Stacey G Tester,
Stacey M Tester
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: 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: 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: 334 Warbler Drive, Monroe, NC 28110;
267 Madeira Circle, Saint Petersburg, FL 33715;
Glen Carbon, IL 62034;
Naperville, IL 60540;
Plainfield, IL 60585
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: 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: 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
Address History: 5016 Butler Court, Monroe, NC 28110;
5425 Closeburn Road Apt 212, Charlotte, NC 28210;
Marshville, NC 28103;
Cincinnati, OH 45249;
Chattanooga, TN 37415
Aliases (AKA): Martha C Marsh,
Max Marsh
Email Addresses: jtm****@aol.com
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: 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: 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: 13505 Se River Road Apt 5203, Portland, OR 97222;
66 Loyola Avenue # 250, Menlo Park, CA 94025;
Mountain View, CA 94043;
San Carlos, CA 94070;
Saint Louis, MO 63114
Aliases (AKA): M Marsh,
Mayo Marsh
Email Addresses: ale****@att.net,
ale****@golay.com,
ale****@netscape.com,
ale****@golay.com,
may****@ix.netcom.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
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
Phone Numbers: (704) 256-1040
(732) 577-8443
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
Relatives & Associates: Margaret Tester
Thomas Tester
Phone Numbers: (704) 256-9533
(704) 821-9146
(704) 849-9664
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
Relatives & Associates: Coco Palermo
Marco Palermo
Teresa Palermo
Terrie Palermo
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: 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
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