Address History: 502 Melville Road, Cherryville, NC 28021;
2106 27th Avenue, Vero Beach, FL 32960;
Naperville, IL 60540;
Richmond, IN 47374;
Matthews, NC 28104
Address History: 1037 Fleming Lane, Matthews, NC 28104
Address History: 1023 Fleming Lane, Matthews, NC 28104
Phone Numbers: (704) 821-0185
Address History: 5610 Coulee Court, Waxhaw, NC 28173;
1027 Fleming Lane, Matthews, NC 28104;
Columbia, SC 29204
Aliases (AKA): Roberto Ornelas Saldivar,
Roberto Saldivar
Address History: 1026 Fleming Lane, Matthews, NC 28104;
3330 Open Field Lane Apt 216, Charlotte, NC 28226;
Harrisburg, NC 28075;
Piedmont, SC 29673
Phone Numbers: (704) 456-7742
Address History: 1014 Fleming Lane, Matthews, NC 28104;
1427 Owen Drive, Clearwater, FL 33759;
Gibsonton, FL 33534;
Orlando, FL 32825;
Satellite Beach, FL 32937
Aliases (AKA): Jo Jones,
Joe Jones,
Jospeh Jones
Address History: 14030 Hackamore Drive, Matthews, NC 28105;
8218 Drakeview Court, Charlotte, NC 28270;
Brooklyn, NY 11236;
Cobleskill, NY 12043
Aliases (AKA): Siobhan Jones,
Siobhan R Reddick,
Siobhan D Reddick
Address History: 394 Kelly Road, Forest City, NC 28043;
359 Old East King Street Apartment 401, Boone, NC 28607;
Charlotte, NC 28226;
Matthews, NC 28104;
Mooresboro, NC 28114
Aliases (AKA): Jeremy D Boone,
Jeremy Boone,
Jermey D Boone
Email Addresses: hal****@gmail.com
Address History: 1408 Screech Owl Road, Waxhaw, NC 28173;
147 Garden Drive, Winter Springs, FL 32708;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Salvatore De,
Salvatore J De Fazio,
Salvatore Defazio Defazio,
Salvatore D Fazio,
Salvatore Defazio Rd
Relatives & Associates: Rosemarie Albert
Marion Clark
Christine Defazio
Joanne Defazio
Josephine Defazio
Email Addresses: sal****@excite.com
Address History: 10886 River Oaks Drive Nw, Concord, NC 28027;
6940 Fernwood Drive Apt G, Charlotte, NC 28211;
Jacksonville, NC 28546;
Kannapolis, NC 28081;
Matthews, NC 28104
Aliases (AKA): Laureen Rea
Email Addresses: lau****@yahoo.com
Address History: 1408 Screech Owl Road, Waxhaw, NC 28173;
11410 Cane Crossing Road Apt 1613, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104;
Huntington, NY 11743
Aliases (AKA): Sara De Fazio,
Sara J Defazio
Relatives & Associates: Marion Clark
Salvatore Defazio
Salvatore Defazio
Arthur Gottesman
Arthur Gottesman
Email Addresses: sgo****@aol.com,
sgo****@excite.com
Address History: 1009 Fleming Lane, Matthews, NC 28104;
200 Finley Golf Course Road, Chapel Hill, NC 27517;
Charlotte, NC 28210;
Kent, OH 44240
Aliases (AKA): J Saunders
Address History: 1026 Fleming Lane, Matthews, NC 28104;
2620 Walker Avenue, Greensboro, NC 27403;
Ridgeway, VA 24148
Email Addresses: vic****@gmail.com
Address History: 2612 W Dixon Boulevard, Shelby, NC 28152;
2821 E Main Street, Richmond, IN 47374;
Mandeville, LA 70471;
Matthews, NC 28104
Aliases (AKA): Jerry Bell,
Terry Mcmurray Bell
Email Addresses: bel****@yahoo.com
Address History: 7128 Strawberry Road, Summerfield, NC 27358;
1498 W Royal Palm Road, Boca Raton, FL 33486;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Chapel Hill, NC 27514
Aliases (AKA): T Frost,
Traci Sue Frost,
Tracie Frost,
Tracie Sloop Sloop
Address History: 1030 Fleming Lane, Matthews, NC 28104
Phone Numbers: (704) 292-2875
Address History: 2601 N Cranberry Street, Wichita, KS 67226;
2536 Carlisle Place, Sarasota, FL 34231;
Haysville, KS 67060;
China Grove, NC 28023;
Concord, NC 28027
Aliases (AKA): Amanda Nicole Gillespie,
Amanda K Gillespie
Address History: 1935 W Rock Hollow Road, Riverton, UT 84065;
168 Po Box, Mc Grath, AK 99627;
Glendora, CA 91741;
La Verne, CA 91750;
Hialeah, FL 33014
Aliases (AKA): C Lyman,
Chris Todd Lyman,
Chris Lyman,
Kris Todd Lyman,
Kristie Todd Lyman
Email Addresses: bli****@gmail.com,
cal****@yahoo.com,
cla****@comcast.net,
cry****@gmail.com,
cry****@att.net
Address History: 1327 Stoney Creek Lane, Fort Mill, SC 29707;
1921 Overbrook Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Matthews, NC 28104
Aliases (AKA): C A Toland
Relatives & Associates: Jennifer Toland
Address History: 8857 Charlotte Highway, Fort Mill, SC 29707;
1049 Fleming Lane, Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29730
Aliases (AKA): Susan D Brooks
Address History: 3680 Moseley Drive, Sumter, SC 29154;
68 Carolina Avenue Ne, Concord, NC 28025;
Kannapolis, NC 28081;
Matthews, NC 28104;
Norwood, NC 28128
Address History: 639 N Main Street, Elizabethtown, KY 42701;
1431 1 2 10th South Place Southsouth Apartment 2, Birmingham, AL 35205;
Buffalo, KY 42716;
Radcliff, KY 40160;
Charlotte, NC 28269
Aliases (AKA): Chiara B Mink,
Chiara Mulderink,
Chiara Brook Mulderink,
Chiara Brook Saunders,
Chiara B Saunders
Email Addresses: hip****@excite.com,
lud****@onetel.net,
vic****@aol.com
Address History: 5945 Marylew Lane, Dayton, OH 45415;
1015 Fleming Lane, Matthews, NC 28104;
Clayton, OH 45315;
Columbus, OH 43201
Aliases (AKA): Scott David Knolls,
S Knowles,
Scott David Knowles
Relatives & Associates: Amanda Knowles
Benjamin Knowles
Brooke Knowles
Charles Knowles
Jacqueline Knowles
Email Addresses: ben****@voyager.net,
skn****@erols.com
Address History: 1512 Camberley Drive, Manakin Sabot, VA 23103;
10886 W Beloit Place, Denver, CO 80227;
Columbia, MD 21044;
Matthews, NC 28104;
Greenville, SC 29615
Aliases (AKA): Deborah O Hare,
Deborah Ohare
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