Address History: 8906 Rittenhouse Circle, Charlotte, NC 28270;
200 N College Street Ste 100, Charlotte, NC 28202;
Huntington Station, NY 11746;
Lindenhurst, NY 11757;
Middle Island, NY 11953
Aliases (AKA): Louis A Crespo,
Louis A Crespp
Address History: 8906 Rittenhouse Circle, Charlotte, NC 28270;
6516 Reafield Drive Apartment 8, Charlotte, NC 28226;
Matthews, NC 28105;
Middle Island, NY 11953;
Riverhead, NY 11901
Aliases (AKA): Arlene H Crespo
Address History: 8906 Rittenhouse Circle, Charlotte, NC 28270;
1737 Cornerview Lane, Orlando, FL 32820;
Astoria, NY 11102;
New York, NY 10002;
Rocky Point, NY 11778
Aliases (AKA): Rebecca M Crespo
Relatives & Associates: Arlene Crespo
Louis Crespo
Phone Numbers: (704) 277-7051
(704) 778-7673
Email Addresses: cre****@yahoo.com,
lil****@yahoo.com
Address History: 18 Cedar Run Apt G, Atlanta, GA 30350;
1220 Dukeland Street, Baltimore, MD 21216;
Cockeysville, MD 21030;
Millersville, MD 21108;
Odenton, MD 21113
Aliases (AKA): Kenyatta Caple,
Terrance K Caples
Email Addresses: sis****@yahoo.com,
sua****@yahoo.com
Address History: 7801 Arboretum Drive Apt 107, Charlotte, NC 28270;
4918 Pearce Avenue, Lakewood, CA 90712;
Fort Lauderdale, FL 33304;
Fort Wayne, IN 46845
Aliases (AKA): P Smith,
Perry C Smith
Email Addresses: emm****@hotmail.com,
iam****@gmail.com,
jde****@gmail.com,
jen****@gmail.com,
tom****@hotmail.com
Address History: 15109 Jade Street, Charlotte, NC 28277;
189 Forbush Mill Road, Bolton, MA 01740;
Fitchburg, MA 01420;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Carole Ann Brunelle,
Carolyn R Brunelle,
C Weeks
Relatives & Associates: Elizabeth Barron
Pamela Brumela
Jacklyn Brunelle
Jesse Brunelle
Joshua Brunelle
Address History: 7611 Treyford Lane, Charlotte, NC 28270;
802 Lafayette Drive, Albemarle, NC 28001;
Matthews, NC 28105
Aliases (AKA): Tonya B Hutchinson
Address History: 9520 Chastain Walk Drive, Charlotte, NC 28216;
6044 Acadian Woods Drive, Charlotte, NC 28227;
Matthews, NC 28106;
Morven, NC 28119
Aliases (AKA): Brenda D Hall,
Brenda C Williams
Phone Numbers: (704) 398-9205
Address History: 907 W 1st Street, Charlotte, NC 28202;
6044 Acadian Woods Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Morven, NC 28119
Aliases (AKA): John Williams,
John Earl Williams
Address History: 1111 Lost Oak Road, Charlotte, NC 28270;
1 A Avenue, Charlotte, NC 28216;
Hickory, NC 28601;
Matthews, NC 28106;
Morven, NC 28119
Aliases (AKA): Yolanda Capellindsay,
Yolanda S Lindfay,
Yolanda S Lindsay
Relatives & Associates: Brenda Campbell
Anthony Caple
Carol Caple
Denise Caple
Geraldine Caple
Email Addresses: yol****@abbott.com,
yol****@abbvie.com
Address History: 811 Queens Road Apt 4, Charlotte, NC 28207;
4918 Pearce Avenue, Lakewood, CA 90712;
Long Beach, CA 90803;
Dearborn, MI 48126;
Grand Haven, MI 49417
Aliases (AKA): Kim G Simenson,
Smikim G Simenson,
Smikim Gail Simenson,
Kim G Smith,
Kim Gail Smith
Address History: 617 Watts Street Ne, Valdese, NC 28690;
8906 Rittenhouse Circle, Charlotte, NC 28270;
Conover, NC 28613;
Hickory, NC 28602;
Marion, NC 28752
Aliases (AKA): Dan Christopher Weeks,
Danny Christopher Weeks
Relatives & Associates: Renee Lovell
Eddie Swofford
Angela Weeks
Arvella Weeks
Elaine Weeks
Email Addresses: bra****@rocketmail.com,
dna****@gmail.com,
rsx****@yahoo.com
Address History: 1603 Herring Lane, Wilmington, NC 28403;
9610 Green Gable Court, Charlotte, NC 28270;
Troy, NC 27371;
Brick, NJ 08724;
Mount Pleasant, SC 29464
Aliases (AKA): Jim Kretz
Address History: 524 Lands End Trail, Belmont, NC 28012;
88 Fair Drive, Costa Mesa, CA 92626;
Lakewood, CA 90712;
Eaton Rapids, MI 48827;
Haslett, MI 48840
Aliases (AKA): R Siemenson,
Randy Siemenson,
R Simenson,
Randy Scott Simenson
Address History: 207 Po Box, Lake Worth, FL 33460;
1001 Beech Street Apt 2, Wilmington, DE 19805;
Palm Beach, FL 33480;
West Palm Beach, FL 33401;
Charlotte, NC 28270
Aliases (AKA): Ilona Sveclana Nemirovsk,
Ilona S Nemirovskaya,
Ilona Sveclana Nemirovskaya,
Svetlana Nemirovskaya,
Ilona S Nemirovsky
Address History: 22756 Rolling Brook Lane, Wildomar, CA 92595;
799 Donnell Boulevard Apartment 28, Daleville, AL 36322;
Charlotte, NC 28207;
Broken Arrow, OK 74014;
Dallas, TX 75217
Email Addresses: bet****@ivillage.com,
gra****@sbcglobal.net
Address History: 1375 Four Seasons Boulevard, Tampa, FL 33613;
12119 Fern Haven Avenue, Gibsonton, FL 33534;
Erlanger, KY 41018;
Charlotte, NC 28270;
Odessa, TX 79765
Aliases (AKA): Frank Marott,
Frank Marotta Jr,
Frank A Marotta Junior
Relatives & Associates: Christina Dandrdandrid
Angela Marotta
Anthony Marotta
Frank Marotta
Jean Marotta
Email Addresses: ctm****@hotmail.com,
fma****@aol.com,
fma****@gmail.com,
fma****@aol.com,
fma****@optonline.net
Address History: 405 Erie Avenue, Tampa, FL 33606;
530 South Gulfview Boulevard Apartment 802, Clearwater Beach, FL 33767;
Land O Lakes, FL 34638;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): Jennifer M Colon,
Jennifer Garlette,
Jennifer Marie Garletts,
Jennifer M Garletts,
Jennifer Garletts Col
Relatives & Associates: Christopher Colon
Maria Colon
Ricardo Colon
Ricardo Colonjr
Herbert Garletts
Email Addresses: jen****@aol.com,
jga****@yahoo.com
Address History: 2938 Sagegrass Drive, Louisville, TN 37777;
13100 Broxton Bay Drive Apt 807, Jacksonville, FL 32218;
Charlotte, NC 28278;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): Randall William Cuthbertson,
Randy Cuthbertson
Relatives & Associates: James Cuthbertson
Leanna Cuthbertson
Lucille Cuthbertson
Robin Cuthbertson
Carolyn Weeks
Address History: 6539 Renwood Lane, Annandale, VA 22003;
3309 Springdale Avenue, District Heights, MD 20747;
Pomfret, MD 20675;
Waldorf, MD 20602;
Charlotte, NC 28217
Aliases (AKA): Hye H Cuthbertson,
Hye H Hi,
Hye Yi,
Hyeh H Yi
Address History: 22756 Rolling Brook Lane, Wildomar, CA 92595;
311 Providence Square Drive, Charlotte, NC 28270;
Kaufman, TX 75142;
Silsbee, TX 77656
Aliases (AKA): Betty J Graves,
Jeannie Jeannine Graves,
Jeannine H Graves
Relatives & Associates: Gary Graves
Joshua Graves
L Graves
Leslie Graves
Shellye Graves
Address History: 2565 S Ocean Boulevard Apt C315, Palm Beach, FL 33480;
5688 Grand Canal Way, Charlotte, NC 28270
Aliases (AKA): Y N Memirovskiy,
Yevgeniy Nemirovski,
Yevgeniy N Nemirovskiy,
Yevgeny Nemirovsky
Relatives & Associates: Alekdandr Nemirov
Natalya Nemirovskaya
Address History: 3205 Sunny Point Road, Florence, SC 29501;
6044 Acadian Woods Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Morven, NC 28119
Relatives & Associates: John Williams
Address History: 15590 Round Island, Clayton, NY 13624;
8635 Wilbur Avenue Apt 3, Northridge, CA 91324;
Jonesville, LA 71343;
Albemarle, NC 28001;
Charlotte, NC 28270
Aliases (AKA): Tanya Brooks Hutchinson,
Tonya Brooks Hutchinson
Address History: 2565 S Ocean Boulevard Apt C312, Palm Beach, FL 33480;
1001 Beech Street Apt 2, Wilmington, DE 19805;
West Palm Beach, FL 33401;
Charlotte, NC 28270
Aliases (AKA): Natalya Nemirovskaya,
Natalya Nemirovskiy
Relatives & Associates: Yevgenly Memirovskiy
Alekdandr Nemirov
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