Address History: 5004 Butler Court, Monroe, NC 28110;
9835 Haverstick Road, Indianapolis, IN 46280;
Marion, IN 46953;
Noblesville, IN 46062;
Waxhaw, NC 28173
Aliases (AKA): Brian Wrasnam
Email Addresses: bri****@gmail.com,
bwr****@bellsouth.net
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: 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: 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: 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: 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: 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: 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: 5223 Lansing Drive, Charlotte, NC 28270;
206 Pine Hall, Charlotte, NC 28223;
Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Sara Winters
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
Relatives & Associates: Mary Longo
Brett Winters
Harold Winters
Helen Winters
Lisa Winters
Phone Numbers: (614) 444-1293
(614) 833-0966
(704) 256-7399
(704) 329-9148
(704) 692-9033
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: 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: 5744 Bellechasse Street, Charlotte, NC 28210;
5425 Closeburn Road Apt 212, Charlotte, NC 28210;
Monroe, NC 28110;
Chattanooga, TN 37405;
Signal Mountain, TN 37377
Aliases (AKA): M Marsh,
Martha Marsh
Email Addresses: cla****@bellsouth.net
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: 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: 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: 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
Phone Numbers: (704) 243-4076
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
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: 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: 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: 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: 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: 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
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