Address History: 6910 Mordred Lane, Charlotte, NC 28277;
930 Jindahi Lane # 00000, Charlotte, NC 28277;
Matthews, NC 28105;
Dayton, OH 45429
Phone Numbers: (704) 708-8813
Address History: 2523 Fitzpatrick Lane, Matthews, NC 28105;
4321 Pete Brown Road, Charlotte, NC 28269;
Huntington Station, NY 11746;
Oyster Bay, NY 11771
Aliases (AKA): Guillermina Y Salas
Address History: 10918 Ballards Pond Lane, Matthews, NC 28105;
55 Fenner Avenue, Asheville, NC 28804;
Charlotte, NC 28212;
Monroe, NC 28112;
Saluda, NC 28773
Aliases (AKA): Elizabeth Suzanne Sierk,
Liz Sierk
Address History: 11012 Ballards Pond Lane, Matthews, NC 28105
Address History: 1024 Westbrook Drive, Charlotte, NC 28202;
15017 Oakland Avenue, Burnsville, MN 55306;
Helena, MT 59602;
Matthews, NC 28105;
Mount Holly, NC 28120
Aliases (AKA): Andrea L Johnson
Address History: 10923 Ballards Pond Lane, Matthews, NC 28105;
400 Chillingworth Lane, Charlotte, NC 28211
Aliases (AKA): Thomas A Rutledge
Phone Numbers: (704) 841-2765
Address History: 8625 Rockmoor Ridge Road, Charlotte, NC 28215;
2345 Carmine Street Apt 5, Charlotte, NC 28206;
Matthews, NC 28105
Aliases (AKA): Jonathan A Edwards
Phone Numbers: (704) 267-7293
Address History: 5917 Lindenwood Drive, Matthews, NC 28104;
11000 Ballards Pond Lane, Matthews, NC 28105;
Monroe, NC 28110
Address History: 10922 Ballards Pond Lane, Matthews, NC 28105
Address History: 10910 Ballards Pond Lane, Matthews, NC 28105;
886 Hara Court Drive # O, Jonesboro, GA 30236;
Tucker, GA 30085;
Charlotte, NC 28206;
Concord, NC 28025
Aliases (AKA): Perita Adams,
Perita H Hunter
Email Addresses: per****@cpcc.edu,
per****@cpcc.edu
Address History: 7215 Walterboro Road, Charlotte, NC 28227;
3115 Baroda Lane Apt G, Charlotte, NC 28269;
Matthews, NC 28105
Aliases (AKA): Mary E Anthony,
Beth Locklear,
Mary E Locklear
Address History: 11406 Felizzano Place, Charlotte, NC 28277;
621 Granada Avenue, Venice, FL 34285;
Matthews, NC 28105;
Fort Mill, SC 29707;
Hartland, WI 53029
Aliases (AKA): Cynthia S Doege,
Cindy Mogford,
Cynthia J Mogford,
Cynthia Mogford
Address History: 10936 Ballards Pond Lane, Matthews, NC 28105;
383 Van Gordon Street Apt 9-248, Denver, CO 80228;
Fort Collins, CO 80528;
Greeley, CO 80634;
Lakewood, CO 80228
Aliases (AKA): Cedric Williams,
Cedric Byron Williams
Email Addresses: ced****@hotmail.com,
ced****@worldnet.att.net
Address History: 5709 Whitegate Lane, Charlotte, NC 28269;
600 Riverwood Road, Charlotte, NC 28270;
Matthews, NC 28105;
Youngsville, NC 27596
Relatives & Associates: Debra Knotts
Barbara Nevadomski
Charlene Nevadomski
Constance Nevadomski
Cyril Nevadomski
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: 11020 Ballards Pond Lane, Matthews, NC 28105;
7602 Albemarle Road, Charlotte, NC 28227;
Monroe, NC 28110;
Mooresville, NC 28117
Relatives & Associates: Marcelo Acosta
Email Addresses: alo****@yahoo.com,
ana****@worldnet.att.net,
ana****@terra.com
Address History: 10935 Ballards Pond Lane, Matthews, NC 28105
Address History: 1951 Stallings Road, Matthews, NC 28104;
1625 16 Street, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Rachel Benson,
Rachel B Cousar
Email Addresses: rac****@yahoo.com
Address History: 2424 Heath Lake Drive, Charlotte, NC 28227;
11020 Ballards Pond Lane, Matthews, NC 28105
Aliases (AKA): Jamilee Galati
Relatives & Associates: Ignacio Galati
Address History: 5228 Grafton Drive, Charlotte, NC 28215;
2734 Commonwealth Avenue, Charlotte, NC 28205;
Matthews, NC 28105
Aliases (AKA): Jeremy Ray
Address History: 11000 Ballards Pond Lane, Matthews, NC 28105;
2511 Dalston Lane, Charlotte, NC 28210;
Huntersville, NC 28078
Address History: 11025 Ballards Pond Lane, Matthews, NC 28105;
6832 Wagon Oak Road, Charlotte, NC 28212;
Beachwood, NJ 08722;
Toms River, NJ 08753
Aliases (AKA): Lori A Moffet
Email Addresses: big****@comcast.net,
big****@comcast.net,
big****@comcast.net
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