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: 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: 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: 334 Warbler Drive, Monroe, NC 28110;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Naperville, IL 60540;
Plainfield, IL 60585;
Saint Paul, MN 55124
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: 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: 5018 Golf View Court, Matthews, NC 28104;
120 Cottage Place, Charlotte, NC 28207;
Cullowhee, NC 28723;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): Delwyn Tadd Gaddy,
Delwyn D Gaddy,
Tadd D Gaddy
Email Addresses: del****@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: 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: 3066 Marblebrook Drive, Matthews, NC 28105;
14505 Ballantyne Lake Road Apt 526, Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: nic****@gte.net
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;
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: 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: 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): Mary Jean Longo,
Mary J Winter,
M Winters,
Mary J Winters,
Mary Jean Winters
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: 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: 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
Phone Numbers: (704) 256-1040
(704) 256-1047
(732) 577-8443
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
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: 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: 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: 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: 3345 W Donner Drive, Phoenix, AZ 85041;
638 W Jasper Drive, Gilbert, AZ 85233;
Mesa, AZ 85209;
Tucson, AZ 85719;
Monroe, NC 28110
Relatives & Associates: Kimberly Armstrong
Kimberly Boykin
Michael Noble
Taylor Noble
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
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