Address History: 11024 Pointer Ridge Drive, Charlotte, NC 28214;
145 Greenridge Drive, Pensacola, FL 32534;
Duluth, GA 30096;
Macon, GA 31204;
Newnan, GA 30263
Aliases (AKA): Nate Barsody,
Natham Barsody
Email Addresses: nat****@yahoo.com
Address History: 11024 Pointer Ridge Drive, Charlotte, NC 28214;
338 Rodeo Avenue Apt 1, Rodeo, CA 94572;
Buffalo, NY 14211;
Sumter, SC 29154;
Georgetown, TX 78626
Phone Numbers: (804) 458-4217
Address History: 11024 Pointer Ridge Drive, Charlotte, NC 28214;
2809 Bobwhite Circle, Wingate, NC 28174
Relatives & Associates: Norman Funderbork
Anthony Funderburk
Rodney Funderburk
Shana Funderburk
Wanda Funderburk
Phone Numbers: (980) 209-4515
Address History: 6728 Moss Lake Road, Charlotte, NC 28214;
4211 Branch Bend Lane, Charlotte, NC 28273;
Bay Shore, NY 11706;
Stony Brook, NY 11790
Relatives & Associates: Marcia Sanders
Markeeth Sanders
Nicole Sanders
Tanisha Sanders
Vanessa Sanders
Address History: 13021 Joclaire Court, Charlotte, NC 28215;
1700 Bondale Place, Charlotte, NC 28216;
Maryville, TN 37801;
Sevierville, TN 37876;
Seymour, TN 37865
Aliases (AKA): W Owens,
Wilbert S Owens,
Wilbur Owens,
Wilburt S Owens,
Will Owens
Address History: 7831 Mayores Lane Apt 3013, Charlotte, NC 28262;
4222 Inverrary Boulevard Apt 4604, Fort Lauderdale, FL 33319;
Lake Worth, FL 33461;
New Port Richey, FL 34653;
Orlando, FL 32825
Aliases (AKA): Kim Love
Phone Numbers: (407) 704-6160
Address History: 6316 Dougherty Drive, Charlotte, NC 28213;
11024 Pointer Ridge Drive, Charlotte, NC 28214;
Hendersonville, NC 28791;
Kannapolis, NC 28081
Aliases (AKA): Andrew W Edward,
Andrew Wesley Edwards
Phone Numbers: (828) 891-5072
Address History: 13021 Joclaire Court, Charlotte, NC 28215;
1700 Bondale Place, Charlotte, NC 28216;
Brooklyn, NY 11201;
Fairfax, VA 22033;
Woodbridge, VA 22192
Aliases (AKA): Stephanie Amelia Owens
Address History: 4322 Drifter Drive, Charlotte, NC 28227;
2609 Drennen Place # 414, Birmingham, AL 35242;
Tuscaloosa, AL 35404;
Newark, DE 19702;
Atlanta, GA 30310
Aliases (AKA): Candace Harris,
Candace Jefferson,
Candance Jefferson
Email Addresses: can****@juno.com
Address History: 6747 Carradale Way, Charlotte, NC 28278;
4696 Lake Vista Circle, Ellenwood, GA 30294;
Lithonia, GA 30058;
Chesapeake, VA 23325;
Virginia Beach, VA 23462
Aliases (AKA): C Campbell,
Chunichi Campbell,
Chunichi Kanott,
Chunich Lashawn Knott,
Chunichi Knott
Address History: 6730 Rubin Lura Court, Charlotte, NC 28269;
11814 Haddon Park Way, Boynton Beach, FL 33437;
Miami, FL 33147;
Orlando, FL 32825
Aliases (AKA): Latavea Elise Cross,
Latavea Cross
Relatives & Associates: Marguetta Cross
Email Addresses: dgr****@hotmail.com,
lat****@yahoo.com,
lat****@smithmoorelaw.com,
lat****@worldnet.att.net
Address History: 681 Logan Street, Mooresville, NC 28115;
203 Birch Lane, Arden, NC 28704;
Charlotte, NC 28214;
Concord, NC 28027;
Hendersonville, NC 28791
Aliases (AKA): Lucille Miller,
Lucille D Miller
Address History: 154 Oak Terrace, Arden, NC 28704;
203 Birch Lane, Arden, NC 28704;
Asheville, NC 28806;
Charlotte, NC 28214;
Concord, NC 28027
Aliases (AKA): Philip Gangemi,
Philip F Gangemi,
Phillip Gangemi
Email Addresses: phi****@gmail.com
Address History: 3595 Bragg Valley Lane, Wake Forest, NC 27587;
1344 Green Oaks Lane, Charlotte, NC 28205;
Durham, NC 27703;
Fayetteville, NC 28311
Aliases (AKA): Regina R Jones
Address History: 681 Logan Street, Mooresville, NC 28115;
322 S Caldwell Street, Brevard, NC 28712;
Charlotte, NC 28214;
Hendersonville, NC 28791;
Kannapolis, NC 28081
Aliases (AKA): Donald R Lewis,
Ralph Miller
Address History: 202 Wellshire Street, Mooresville, NC 28115;
203 Birch Lane, Arden, NC 28704;
Charlotte, NC 28214;
Concord, NC 28027;
Hendersonville, NC 28791
Aliases (AKA): Lindsay M O Dell,
Lindsay M Miller,
Lindsay M Odell
Address History: 2113 Blue Sky Meadows Drive, Monroe, NC 28110;
179 Coral Avenue, Louisville, KY 40206;
Ludington, MI 49431;
Charlotte, NC 28262;
Fayetteville, NC 28314
Email Addresses: bab****@aol.com,
bri****@yahoo.com,
bus****@aol.com,
bus****@gmail.com,
nia****@localnet.com
Address History: 9400 Abercorn Street Apt 169, Savannah, GA 31406;
599 Whitaker Street Nw, Atlanta, GA 30318;
Charlotte, NC 28273;
Raleigh, NC 27610;
Florence, SC 29501
Aliases (AKA): Deshannon Hunter
Address History: 801 Lees Court, South Hill, VA 23970;
1700 Bondale Place, Charlotte, NC 28216;
Alexandria, VA 22306;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): D Owens,
Debra Owens
Address History: 801 Lees Court, South Hill, VA 23970;
9133 Exbury Court, Charlotte, NC 28269;
Alexandria, VA 22306;
Fairfax, VA 22033;
Stafford, VA 22554
Aliases (AKA): Sr Wiburt Owens,
W Owens,
Wilbert Owens,
Wilbur Lee Owens,
Wilburt Owens
Email Addresses: sal****@bellsouth.net,
sal****@earthlink.net,
sal****@msn.com,
sal****@rochester.rr.com,
sal****@yahoo.com
Address History: 11449 Nw 89th Court, Hialeah, FL 33018;
8115 W 9th Court, Hialeah, FL 33014;
Charlotte, NC 28214
Aliases (AKA): Roberto Fontanela
Phone Numbers: (305) 828-1426
Address History: 7030 Potomac Landing Drive, King George, VA 22485;
8 Louis Court, Newark, DE 19702;
Atlanta, GA 30314;
Lithia Springs, GA 30122;
Charlotte, NC 28214
Aliases (AKA): C Harris,
Leslie C Harris,
Leslie Lunceford
Address History: 8115 W 9th Court, Hialeah, FL 33014;
11449 Nw 89th Court, Hialeah, FL 33018;
Miami, FL 33172;
Charlotte, NC 28214
Aliases (AKA): Roberto Fontanella Caballero
Relatives & Associates: Olga Caballero
Olga Caballero
Dennis Delgado
Ricardo Fontanella
Roberto Fontanella
Email Addresses: elp****@hotmail.com,
lin****@yahoo.com,
olg****@yahoo.com
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