Address History: 341 Columbia Drive, Huntersville, NC 28078;
11025 Ballards Pond Lane, Matthews, NC 28105
Phone Numbers: (980) 299-9660
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: 1016 Haven Circle Apt G6, Belmont, NC 28012;
23 Beacon Hill Lane # 2, Charlotte, NC 28270;
Matthews, NC 28105;
Waxhaw, NC 28173;
Montclair, NJ 07043
Aliases (AKA): Greg Faulk,
Gregory S Faulk
Email Addresses: gre****@comcast.net
Address History: 10915 Ballards Pond Lane, Matthews, NC 28105;
671 Westchester Avenue Apt 17c, Bronx, NY 10455;
New York, NY 10037
Aliases (AKA): Sheryl Smith
Address History: 2934 Silkstream Lane, Charlotte, NC 28262;
7805 Andover Woods Drive Apt 602, Charlotte, NC 28210;
Concord, NC 28025;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Komeshia B Love
Relatives & Associates: Beverly Costello
Andrea Henry
Brinderlyn Johnson
Christopher Johnson
Sean Johnson
Address History: 440 Sadie Drive, Matthews, NC 28105;
20 Walnut Street, Carpentersville, IL 60110;
Elgin, IL 60120;
Genoa, IL 60135;
Hampshire, IL 60140
Aliases (AKA): James Lee Worthy
Address History: 10918 Ballards Pond Lane, Matthews, NC 28105;
19824 Shearwater Point Drive, Cornelius, NC 28031
Relatives & Associates: Mary Roth
Address History: 5708 Indian Trail Fairview Road, Indian Trail, NC 28079;
2100 E Remington Road, Athol, ID 83801;
Coeur D Alene, ID 83815;
Post Falls, ID 83854;
Saint Paul, MN 55106
Aliases (AKA): James Francis Poppa,
Jim Poppa
Relatives & Associates: Karen Brindle
Brittany Craig
Catherine Harrison
Christine Jarrigan
Beret Poppa
Phone Numbers: (704) 882-7954
Email Addresses: jpo****@netzero.net
Address History: 1235 Kerry Greens Drive, Matthews, NC 28104;
1455 Periwinkle Drive, Boulder, CO 80304;
Charlotte, NC 28270;
Waxhaw, NC 28173;
Dayton, OH 45459
Aliases (AKA): Sherry Lynn Faulk,
Cheryl Faulkner,
Sherry Faulkner,
Sherry L Moore
Email Addresses: cec****@providenceday.org
Address History: 43 Tarrymore Lane Sw, Concord, NC 28027;
418 Loquat Drive, Sebastian, FL 32976;
Charlotte, NC 28262;
Matthews, NC 28105;
Monroe, NC 28110
Relatives & Associates: Debra Beaumont
Elizabeth Beaumont
Hazel Beaumont
Herman Beaumont
Lindsey Beaumont
Email Addresses: bea****@susqu.edu
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: 11000 Ballards Pond Lane, Matthews, NC 28105
Address History: 11004 Ballards Pond Lane, Matthews, NC 28105;
1423 Briar Creek Road Apartment I, Charlotte, NC 28205;
Bronx, NY 10473;
Chesapeake, VA 23321
Aliases (AKA): Tanya M Douglas,
Tanya M Guiden
Email Addresses: dta****@hotmail.com,
kha****@hotmail.com,
kha****@swbell.net,
kha****@yahoo.com,
kha****@hotmail.com
Address History: 11000 Ballards Pond Lane, Matthews, NC 28105;
2511 Dalston Lane, Charlotte, NC 28210;
Nanuet, NY 10954;
Clover, SC 29710
Aliases (AKA): Steve A Webber
Address History: 10923 Ballards Pond Lane, Matthews, NC 28105;
733 Plantation Estates Drive Apt C311, Matthews, NC 28105
Aliases (AKA): Thomas B Rutledge,
Tom B Rutledge
Email Addresses: tho****@earthlink.net,
tho****@sprintpcs.com
Address History: 11000 Ballards Pond Lane, Matthews, NC 28105;
2511 Dalston Lane, Charlotte, NC 28210;
Huntersville, NC 28078
Address History: 1200 Saratoga Boulevard, Indian Trail, NC 28079;
375 Wolcott Street, Bristol, CT 06010;
Meriden, CT 06451;
Plainville, CT 06062;
Waterbury, CT 06705
Aliases (AKA): Amanda Delinsky,
Amanda Marcoux,
Amanda C Perdue
Relatives & Associates: Edward Delinsky
Glenn Delinsky
Glenn Delinsky
Lori Delinsky
Cathleen Fairchild
Email Addresses: ade****@yahoo.com,
ama****@rsausa.com
Address History: 4835 Chesney Street Nw, Concord, NC 28027;
261 Aershire Court, Concord, NC 28025;
Matthews, NC 28105;
Plover, WI 54467
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: 625 Circle Trace Road, Monroe, NC 28110;
1301 Piccadilly Drive, Charlotte, NC 28211;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Meliss D Lickert,
Melissa Diane Lickert
Address History: 10919 Ballards Pond Lane, Matthews, NC 28105;
31 Deer Parks, Lynn, MA 01905;
Charlotte, NC 28273
Address History: 6730 Reedy Creek Road, Charlotte, NC 28215;
444 Hibiscus Boulevard, Merritt Island, FL 32952;
Palm Bay, FL 32909;
Iron Station, NC 28080;
Matthews, NC 28105
Aliases (AKA): Eric Amy Rutledge,
Eric J Rutledge
Relatives & Associates: John Butler
Patricia Carder
Joshuah Ruthledge
Steven Ruthledge
Carolyne Rutledge
Address History: 11030 Jim Sossoman Road, Midland, NC 28107;
10112 Connell Road, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Desirae N Hoyle,
Desirae N Paterson,
Desirae N Patterson,
Desirae Patterson
Email Addresses: des****@hotmail.com,
pde****@yahoo.com
Address History: 11012 Ballards Pond Lane, Matthews, NC 28105
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