Address History: 11013 Running Ridge Road, Charlotte, NC 28226;
4725 Arching Oak Lane Apt F, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106;
Philadelphia, PA 19119
Aliases (AKA): Lavina Brown Dias
Email Addresses: hot****@hotmail.com,
hot****@hotmail.com,
lbr****@yahoo.com
Address History: 4300 Murrayhill Road, Charlotte, NC 28209;
2721 Dorchester Place Apartment E, Charlotte, NC 28209;
Huntersville, NC 28078;
Washington, NC 27889;
Wilmington, NC 28403
Aliases (AKA): Jesi E Allen
Email Addresses: jes****@pureintentionscoffee.com
Address History: 4300 Murrayhill Road, Charlotte, NC 28209;
2721 Dorchester Place Apt E, Charlotte, NC 28209;
Washington, NC 27889;
Wilmington, NC 28412
Phone Numbers: (252) 975-2549
(704) 526-0911
Address History: 15334 Mcclure Bridge Road, Charlotte, NC 28277;
12201 Longmont Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Cleveland, OH 44102;
Columbus, OH 43202
Aliases (AKA): Jason Baca Weaver
Relatives & Associates: Chrisina Hans
Phone Numbers: (704) 622-5654
Address History: 5152 Huntcliff Trail, Winston Salem, NC 27104;
109 Seldom Farm Lane, Advance, NC 27006;
Charlotte, NC 28277;
Clemmons, NC 27012
Aliases (AKA): Stacy Mc Grady,
Stacy Mcgrady
Relatives & Associates: Barbara Anderson
Donald Anderson
Donald Anderson
Trevor Anderson
David Grady
Phone Numbers: (336) 955-2101
Address History: 223 Holly Drive, Washington, NC 27889;
2721 Dorchester Place Apartment E, Charlotte, NC 28209;
Huntersville, NC 28078;
Pantego, NC 27860;
Plymouth, NC 27962
Aliases (AKA): Donna Griffin Allen
Email Addresses: gri****@aol.com,
wdj****@suddenlink.net
Address History: 4633 Mcclelland Drive Unit 203, Wilmington, NC 28405;
11013 Running Ridge Road, Charlotte, NC 28226;
Holly Ridge, NC 28445
Relatives & Associates: Jeremy Byrd
Address History: 1612 Ridge Haven Road, Waxhaw, NC 28173;
820283 Po Box, Pembroke Pines, FL 33082;
Middle River, MD 21220;
Charlotte, NC 28226;
Liberty Center, OH 43532
Aliases (AKA): Randall Curt Hoffman,
Randy Hoffman
Relatives & Associates: Patricia Heusters
Carl Hoffman
Christina Hoffman
Donna Hoffman
Donna Hoffman
Address History: 2042 Alexis Lucia Road, Stanley, NC 28164;
13238 Meadowlane Drive, Baton Rouge, LA 70810;
Albemarle, NC 28001;
Charlotte, NC 28226;
Gastonia, NC 28056
Aliases (AKA): Patricia R Labarr,
Robin Labarre
Address History: 111 Cherokee Trail, Edenton, NC 27932;
220103 P/O Box, Charlotte, NC 28222;
Gastonia, NC 28056;
Iron Station, NC 28080;
Lincolnton, NC 28092
Aliases (AKA): Sandra Kaye Eurich
Address History: 5205 Shannamara Drive, Matthews, NC 28104;
821 Glenhaven Drive, La Habra, CA 90631;
Washington, DC 20007;
Lutz, FL 33549;
Charlotte, NC 28270
Aliases (AKA): Michael Thomas Denoble,
Michael Denoble,
Mike Thomas Denoble
Email Addresses: mai****@aol.com,
mde****@optonline.net,
ron****@yahoo.com,
wnc****@gmail.com
Address History: 128 Olive Street, Pineville, NC 28134;
11013 Running Ridge Road, Charlotte, NC 28226
Email Addresses: f_y****@aol.com,
f_y****@msn.com,
f_y****@worldnet.att.net
Address History: 1612 Ridge Haven Road, Waxhaw, NC 28173;
11013 Running Ridge Road, Charlotte, NC 28226;
Menasha, WI 54952;
Milwaukee, WI 53207;
Neenah, WI 54956
Aliases (AKA): Lisa D Hoffman,
Lisa Popp Hoffman,
Lisa K Popp
Email Addresses: lis****@hotmail.com,
lwe****@fvnp.org
Address History: 8072 Alford Road, Fort Mill, SC 29707;
8068 Sand Hill Road Apt C, Twentynine Palms, CA 92277;
Camp Lejeune, NC 28547;
Charlotte, NC 28226;
Holly Ridge, NC 28445
Aliases (AKA): Jeremy Byrd
Email Addresses: j.d****@gmail.com
Address History: 8072 Alford Road, Fort Mill, SC 29707;
2535 Beacon Forest Drive, Charlotte, NC 28270
Aliases (AKA): Vanessa Burgos Byrd
Email Addresses: van****@aol.com,
vbu****@aol.com,
v_l****@hotmail.com
Address History: 707 Brooke Road, Capitol Heights, MD 20743;
12 Jackson Southeast Street, Atlanta, GA 30312;
Decatur, GA 30035;
Stone Mountain, GA 30087;
Charlotte, NC 28212
Aliases (AKA): Laina Brown,
Laina Nicole Bryant,
Laina Bryant Brown,
Laina Bryant-Brown
Email Addresses: inf****@azfreight.com,
lbr****@yahoo.com
Address History: 18873 Al Philpott Highway, Spencer, VA 24165;
1202 Crandon Drive, Charlotte, NC 28216;
Bassett, VA 24055;
Martinsville, VA 24112;
Ridgeway, VA 24148
Aliases (AKA): Colette H Penn,
Collette Penn
Email Addresses: coc****@gmail.com,
col****@bellsouth.net,
col****@nosheets.com,
col****@onebox.com,
col****@yahoo.com
Address History: 5415 Golfway Lane, Cleveland, OH 44124;
11013 Running Ridge Road, Charlotte, NC 28226;
Wickliffe, OH 44092;
Willoughby Hills, OH 44092
Email Addresses: fra****@aol.com,
fra****@concentric.net,
fra****@hotmail.com,
fra****@yahoo.com
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