Address History: 10919 Valley Spring Drive, Charlotte, NC 28277;
3597 Northwest Clubside Circle, Boca Raton, FL 33496;
Tallahassee, FL 32304;
Greensboro, GA 30642;
New York, NY 10065
Aliases (AKA): Lindsey Gayle Bandel,
Lindsey Sink
Phone Numbers: (561) 239-9072
Address History: 10919 Valley Spring Drive, Charlotte, NC 28277;
213 Commodore Court, Belmont, NC 28012;
Boone, NC 28607
Email Addresses: ds2****@yahoo.com
Address History: 15721 Castle Watch Avenue, Charlotte, NC 28277;
10919 Valley Spring Drive, Charlotte, NC 28277;
Huntersville, NC 28078;
Interlaken, NY 14847;
Kings Park, NY 11754
Aliases (AKA): Eric Lachowitz,
Erica M Lachowitz,
Eric Anthony Michael
Email Addresses: ela****@mindspring.com,
ela****@yahoo.com
Address History: 2326 Wharton Lane, Charlotte, NC 28270;
11250 E Cherokee Drive, Ball Ground, GA 30107;
Canton, GA 30115;
Winston Salem, NC 27107;
Knoxville, TN 37922
Aliases (AKA): N Eaton
Address History: 2326 Wharton Lane, Charlotte, NC 28270;
14125 Dunbritton Lane Apt 514, Charlotte, NC 28277;
Knoxville, TN 37919
Aliases (AKA): Sarah R Eaton
Email Addresses: sar****@hotmail.com
Address History: 15721 Castle Watch Avenue, Charlotte, NC 28277;
9890 Hammocks Boulevard Apartment 107, Miami, FL 33196;
Kings Park, NY 11754;
Smithtown, NY 11787
Aliases (AKA): Joan R Lachowitz,
Joan Lachowitz,
Joan Rose Lachowitz
Relatives & Associates: Stella Arrocha
Joan Deaquino
Ramon Deaquino
Mitchell Lachowitc
Eric Lachowitz
Address History: 105 Pelham Lane, Waxhaw, NC 28173;
9617 Commons East Drive Apt M, Charlotte, NC 28277;
Matthews, NC 28105;
Fort Mill, SC 29707;
Norfolk, VA 23502
Address History: 105 Pelham Lane, Waxhaw, NC 28173;
9617 Commons East Drive Apt M, Charlotte, NC 28277;
Matthews, NC 28105;
Fort Mill, SC 29707;
Powhatan, VA 23139
Relatives & Associates: Robbie Sams
Gregory Smith
Gregory Smith
Juliann Smith
Robert Smith
Phone Numbers: (704) 256-4450
(704) 865-1137
Address History: 206 Stowe Road, Belmont, NC 28012;
284 P/O Box B, Belmont, NC 28012;
Charlotte, NC 28209
Aliases (AKA): B Pegram,
Bill Pegram,
William Frank Pegram,
William F Pegram
Address History: 27 Birch Canoe Drive, Tomball, TX 77375;
7745 E Camelback Road, Scottsdale, AZ 85251;
San Diego, CA 92126;
Holy Cross, IA 52053;
Charlotte, NC 28277
Aliases (AKA): Anthony William Sigwarth,
Tony Sigwarth
Relatives & Associates: Virginia Bennett
Nataliya Gribova
Isabel Sigwarth
Joe Sigwarth
Joseph Sigwarth
Email Addresses: tsi****@yahoo.com
Address History: 7517 Hartsfield Drive, Lancaster, SC 29720;
11435 Destin Lane, Charlotte, NC 28277;
Rockville Centre, NY 11570;
Smithtown, NY 11787
Aliases (AKA): Allison M Lachowitz,
Allison Michele Lachowitz
Relatives & Associates: Eric Lachowitz
Joan Lachowitz
Richard Lachowitz
Marlene Waite
Jessica Wengler
Email Addresses: awe****@aol.com
Address History: 27 Birch Canoe Drive, Tomball, TX 77375;
10919 Valley Spring Drive, Charlotte, NC 28277;
Henderson, NV 89074;
Las Vegas, NV 89103;
Spring, TX 77389
Aliases (AKA): Nataliya Grybova,
Nataliya Laborati,
Nataliya Sigwarth
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