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: 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: 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: 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: 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: 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: 5223 Lansing Drive, Charlotte, NC 28270;
206 Pine Hall, Charlotte, NC 28223;
Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Sara Winters
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Laura Bae
Leslie Bae
Melissa Bae
Robert 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: 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: 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: 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: 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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