Address History: 1020 Sherringham Way, Waxhaw, NC 28173;
10613 Pointed Leaf Court, Charlotte, NC 28213;
Concord, NC 28027;
Matthews, NC 28104
Email Addresses: cgd****@gmail.com,
cgd****@mail.com,
min****@juno.com
Address History: 3428 Oxbow Court, Matthews, NC 28105;
7754 Po Box, Phoenix, AZ 85011;
Scottsdale, AZ 85258;
Charlotte, NC 28270;
Rockwell, NC 28138
Aliases (AKA): Joe Cawley,
Joseph Franklin Cawley
Address History: 1204 Stack Road, Monroe, NC 28112;
1016 Estate Lane, Matthews, NC 28104;
Ridgeway, SC 29130
Aliases (AKA): Timothy T Lowe
Relatives & Associates: Billy Lowe
Carol Lowe
Sarah Lowe
Phone Numbers: (704) 846-4827
(803) 337-3297
Address History: 1016 Estate Lane, Matthews, NC 28104;
7684 Nc Highway 16 N, Moravian Falls, NC 28654
Aliases (AKA): Carolyn Marie Lowe
Address History: 1016 Estate Lane, Matthews, NC 28104;
9716 Rea Road Ste B, Charlotte, NC 28277;
Waxhaw, NC 28173;
Sumter, SC 29153;
Draper, VA 24324
Aliases (AKA): Baige Edens,
Baige Marion
Address History: 1016 Estate Lane, Matthews, NC 28104;
154 Warrenton Avenue, Hartford, CT 06105;
West Hartford, CT 06107;
Charlotte, NC 28277;
Linden, NC 28356
Aliases (AKA): Aaron Aaron Gray,
Kenneth Gray
Address History: 4311 Beulah Church Road, Matthews, NC 28104;
3501 Plantation Road, Charlotte, NC 28270
Aliases (AKA): Jennifer Elizabeth Deboer
Address History: 1006 Estate Lane, Matthews, NC 28104;
9610 Lone Oak Court, Charlotte, NC 28270;
Suffolk, VA 23435;
Virginia Beach, VA 23451
Aliases (AKA): J Filanowicz
Relatives & Associates: David Filanowicz
Robert Filanowicz
Susa Filanowicz
Virginia Filanowicz
Theo Naumann
Address History: 1015 Estate Lane, Matthews, NC 28104;
103 Buck Hill Road, Monroe, NC 28112;
Wingate, NC 28174;
Cleveland, OH 44111
Aliases (AKA): Charlene Montgomery,
C Plyler,
Charlene M Riddle
Relatives & Associates: Charlotte Brown
Debora Chappell
Pamela Hollifield
Brian Montgomery
Brian Montgomery
Address History: 4016 Ancestry Circle, Matthews, NC 28104;
13932 Hiwassee Road, Huntersville, NC 28078
Aliases (AKA): Sarah Winchester Lowe
Relatives & Associates: Bill Lowe
Billy Lowe
Carol Lowe
Chris Lowe
Geraldine Lowe
Phone Numbers: (704) 846-1636
(704) 846-4827
Address History: 1006 Estate Lane, Matthews, NC 28104;
7754 Po Box, Phoenix, AZ 85011;
Scottsdale, AZ 85258;
Ashland, VA 23005
Relatives & Associates: Joseph Cawley
Mary Cawley
Phone Numbers: (704) 578-0452
(704) 814-0249
(704) 844-8269
Address History: 1015 Estate Lane, Matthews, NC 28104;
1007 Zephyr Circle, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Jackson E Plyler
Phone Numbers: (704) 423-3370
(704) 708-9511
(803) 475-8068
(843) 672-3663
Email Addresses: cha****@hotmail.com,
jpl****@gentire.com
Address History: 1006 Estate Lane, Matthews, NC 28104;
9610 Lone Oak Court, Charlotte, NC 28270;
Suffolk, VA 23435;
Williamsburg, VA 23187
Aliases (AKA): Melissa A Filanowicz,
Melissa Aaron Filanowicz,
Melissa Soforenko,
Melissa A Soforenko
Relatives & Associates: Joseph Filanowicz
David Soforenko
Heather Soforenko
Jennifer Soforenko
Pamela Soforenko
Address History: 3886 W Cielo View Court, Coeur D Alene, ID 83814;
24255 Pacific Coast Highway, Malibu, CA 90263;
Post Falls, ID 83854;
Sandpoint, ID 83864;
Matthews, NC 28104
Aliases (AKA): Peter J Rd,
P J Smith,
Peter John Smith,
Peter John Smithi
Address History: 327 Windy Cove Lane, Ridgeway, SC 29130;
10460 W Shadow Rock Street, Boise, ID 83714;
Garden City, ID 83714;
Charlotte, NC 28210;
Matthews, NC 28104
Aliases (AKA): Billy Timothy Lowe,
Billy Lee Lowe,
Tim Lowe,
Timothy Lowe,
W Timothy Lowe
Email Addresses: bil****@crow.bmc.com,
bil****@aol.com,
bil****@centurytel.net,
bil****@crow.bmc.com,
bil****@mchsi.com
Address History: 5327 Birchland Court, Buford, GA 30518;
34270 Georgia Street, Atlanta, GA 30332;
Gainesville, GA 30501;
Hartwell, GA 30643;
Moultrie, GA 31768
Aliases (AKA): B Marion,
Benajah P Marion,
Benjamin L Marion
Address History: 327 Windy Cove Lane, Ridgeway, SC 29130;
13925 Ballantyne Corporate Place Ste 400, Charlotte, NC 28277;
Matthews, NC 28104;
Edmond, OK 73013
Aliases (AKA): Lowe Carol Philbrick,
Carol Philbricklowe
Address History: 1859 Gill Hall Road, Finleyville, PA 15332;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Burton, MI 48519;
Clio, MI 48420;
Flushing, MI 48433
Aliases (AKA): Michelle K Tanner,
M Winters,
Michelle K Winters,
Michelle Kay Winters
Address History: 2930 Weatherstone Circle Se, Conyers, GA 30094;
1420 Milstead Road Ne, Conyers, GA 30012;
Matthews, NC 28104;
Danville, VA 24540
Aliases (AKA): M Cawley,
Mary Anne Cawley
Address History: 1859 Gill Hall Road, Finleyville, PA 15332;
408 N Mckinley Road, Flushing, MI 48433;
Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): J Winters,
Jeff G Winters,
Jeffery G Winters
Address History: 9405 N 51st Drive, Glendale, AZ 85302;
610 Po Box A, Cashion, AZ 85329;
Phoenix, AZ 85017;
Jacksonville, FL 32210;
Bossier City, LA 71111
Aliases (AKA): Carol Annette Chambers,
Carole Denine Chambers,
Caroline Reid Chambers,
Carolyn Raby Chambers,
Carrie Chambers
Email Addresses: aro****@go.com,
aro****@gte.net,
car****@gmail.com,
car****@aol.com,
car****@att.net
Address History: 12166 Fredericksburg Boulevard, Knoxville, TN 37922;
248 Magnolia Blossom Way, Athens, GA 30606;
Matthews, NC 28104
Aliases (AKA): Jacquline Carson Plyler,
Jacquline Risalvato
Phone Numbers: (704) 708-9511
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