Address History: 10922 Ballards Pond Lane, Matthews, NC 28105;
6816 Providence Square Drive Apt 295, Charlotte, NC 28270
Aliases (AKA): Eugenio Gonmez
Phone Numbers: (704) 364-6757
Address History: 3511 Straussburg Woods Lane, Matthews, NC 28105;
7722 Ella Jane Lane Apartment W, Charlotte, NC 28273;
Mint Hill, NC 28227;
Brockport, NY 14420;
Rochester, NY 14605
Aliases (AKA): Kaia J Hurd,
Kaia Jean Hurd,
Kaia Jean Sellitti,
Kaia J Sherman
Email Addresses: kai****@afreshsalon.com,
kai****@goldwell.com
Address History: 7804 Hummingbird Lane, Charlotte, NC 28212;
818 Sherwood Road, Asheboro, NC 27205;
Carolina Beach, NC 28428;
Matthews, NC 28105;
Wilmington, NC 28412
Address History: 7031 Londontowne Drive, Charlotte, NC 28226;
10931 Ballards Pond Lane, Matthews, NC 28105
Phone Numbers: (704) 841-8962
Address History: 10907 Ballards Pond Lane, Matthews, NC 28105
Address History: 6531 Nc Highway 801 S, Mocksville, NC 27028;
1986 P/O Box, Buies Creek, NC 27506;
Charlotte, NC 28212;
Lumberton, NC 28358;
Matthews, NC 28104
Aliases (AKA): Chris Bernard Howell,
Chris Howell,
Christophe Bernard Howell,
Christophe B Howell,
Christopher B Howell
Relatives & Associates: Shelia Chambers
Theresa Goddard
Atasha Howell
Bessie Howell
Christopher Howell
Email Addresses: car****@yahoo.com,
cho****@go.com,
cor****@aol.com,
cor****@ec.rr.com,
cor****@hotmail.com
Address History: 3132 Barfield Drive, Charlotte, NC 28217;
8132 Barfield Drive, Charlotte, NC 28217;
Matthews, NC 28105;
Westerville, OH 43081
Address History: 341 Dutchmans Meadow Drive, Mount Holly, NC 28120;
3140 Viewmont Drive, Belmont, NC 28012;
Charlotte, NC 28277;
Concord, NC 28026;
Indian Trail, NC 28079
Address History: 5452 Wyalong Drive, Charlotte, NC 28227;
121 Airways Drive, Bessemer City, NC 28016;
Concord, NC 28025;
Kannapolis, NC 28081;
Matthews, NC 28105
Aliases (AKA): Kamisha Robinson,
Kamishia Robinson,
Misha Robinson,
Misha L Robinson
Relatives & Associates: Tanika Abernathy
Tina Holt
Amanda Martin
Demetrius Robinson
Gregory Robinson
Email Addresses: kam****@gmail.com,
kam****@gmail.com
Address History: 11031 Ballards Pond Lane, Matthews, NC 28105;
914 Ashbridge Drive Apt B, Essex, MD 21221;
Charlotte, NC 28210
Aliases (AKA): Sheila D Locklear
Address History: 11031 Ballards Pond Lane, Matthews, NC 28105;
914 Ashbridge Drive Apt B, Essex, MD 21221;
Charlotte, NC 28210
Email Addresses: lee****@yahoo.com
Address History: 10903 Ballards Pond Lane, Matthews, NC 28105
Address History: 11724 Grey Partridge Drive, Charlotte, NC 28278;
7111 Barrington Drive, Charlotte, NC 28215;
Matthews, NC 28105;
Mount Holly, NC 28120;
Duncan, SC 29334
Aliases (AKA): Nicole England,
Ida Nichole Graham,
Nichole K Graham
Relatives & Associates: Emmenita Covington
Virginia Covington
Emmenita Cuington
Frank Ekenedo
Nico Ekenedo
Phone Numbers: (980) 256-4544
Email Addresses: ida****@lycos.com,
nic****@kimley-horn.com
Address History: 11000 Ballards Pond Lane, Matthews, NC 28105
Phone Numbers: (704) 564-3066
Address History: 305 Maurice Street, Monroe, NC 28112;
401 Mars Way, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Charlotte, NC 28211
Aliases (AKA): Jennifer Ryan Loria,
Jennifer R Loria,
Jennifer Loria,
Jennifer Ryan Whittaker
Email Addresses: jen****@rocketmail.com,
jlo****@careersalesuam.com
Address History: 10919 Ballards Pond Lane, Matthews, NC 28105;
31 Deer Parks, Lynn, MA 01905;
Charlotte, NC 28273
Address History: 10919 Ballards Pond Lane, Matthews, NC 28105;
84 Bay View Avenue Apt 2, Lynn, MA 01902;
Marblehead, MA 01945;
Charlotte, NC 28273
Aliases (AKA): Stephan Stjepic
Address History: 8205 Buck Creek Road, Marion, NC 28752;
10397 W Cashman Drive, Peoria, AZ 85383;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Key West, FL 33040
Aliases (AKA): David C Lassiter
Relatives & Associates: Lauren Buckles
Christine Gatewood
Diane Lassiter
John Lassiter
Rebecca Lassiter
Email Addresses: mik****@gmail.com
Address History: 10931 Ballards Pond Lane, Matthews, NC 28105;
905 Falls Creek Lane Apt 2, Charlotte, NC 28209;
Oak Island, NC 28465
Aliases (AKA): Fred Clarke
Address History: 5611 Indian Trail Fairview Road, Indian Trail, NC 28079;
1391 Barclay Street, Saint Paul, MN 55106;
Charlotte, NC 28210;
Matthews, NC 28105;
Atoka, TN 38004
Aliases (AKA): Christine M Garrigan,
Christine M Garrigar,
Christine M Gillespie,
Chris M Poppa,
Christine M Poppa
Relatives & Associates: Kelly Carrigan
Brittany Craig
Alice Garrigan
Kevin Garrigan
Patricia Garrigan
Address History: 11008 Ballards Pond Lane, Matthews, NC 28105;
600 Fulton Street Apt P2, Farmingdale, NY 11735;
Massapequa, NY 11758
Aliases (AKA): Jennifer Hewitt,
Jenny Hewitt
Address History: 222 College Street, Mooresville, NC 28115;
5329 Summerlin Road Apt 10, Fort Myers, FL 33919;
Canton, NC 28716;
Charlotte, NC 28277;
Concord, NC 28027
Aliases (AKA): Brenda L Guidebeck,
Brenda G Venable
Email Addresses: bre****@yahoo.com,
bve****@tura.com,
bve****@bellsouth.net
Address History: 5115 Park Road Apt 171, Charlotte, NC 28209;
7625 Elwood Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Jamie Adams
Email Addresses: djk****@msn.com
Address History: 2502 Round Table Road Apt G, Monroe, NC 28110;
1114 W El Alba Way, Chandler, AZ 85224;
Charlotte, NC 28210;
Matthews, NC 28105;
Spartanburg, SC 29307
Aliases (AKA): J T Melson,
Jesse T Melson,
Jessie Melson
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com
Address History: 351 Piermott Lane, Hartwick, NY 13348;
11819 Painted Tree Road, Charlotte, NC 28226;
Matthews, NC 28105;
Clifton, NJ 07013;
Kearny, NJ
Aliases (AKA): Nathan Carl Johnson
Email Addresses: nat****@aol.com,
nat****@excite.com
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