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: 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: 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: 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: 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: 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;
2400 Alpine Boulevard, Alpine, CA 91901;
Calexico, CA 92231;
Escondido, CA 92027;
Boise, ID 83706
Aliases (AKA): Ruben Contreras
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: 9331 Highclere Court, Matthews, NC 28105;
5016 Butler Court, Monroe, NC 28110;
Cincinnati, OH 45249;
Chattanooga, TN 37415;
Signal Mountain, TN 37377
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: 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
Relatives & Associates: Albert Shaw
Albert Shaw
Albert Shaw
Andrew Shaw
Edna Shaw
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: 5223 Lansing Drive, Charlotte, NC 28270;
206 Pine Hall, Charlotte, NC 28223;
Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Sara Winters
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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