Address History: 1119 Maremont Court, Matthews, NC 28104;
10266 Benson Street Apt 2, Overland Park, KS 66212;
Charlotte, NC 28262;
Raleigh, NC 27605
Aliases (AKA): Tom Habinck
Address History: 7528 Walnut Crest Drive, Waxhaw, NC 28173;
11023 Foxhaven Drive, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): P Cashion,
Pat Cashion,
Patricia Cashion,
Pat Cooper,
Patricia H Cooper
Email Addresses: mam****@aol.com
Address History: 1119 Maremont Court, Matthews, NC 28104;
9804 W 86th Street, Overland Park, KS 66212;
Charlotte, NC 28262;
Okatie, SC 29909
Aliases (AKA): Sandy Habinck,
Sandra Y Habnick,
Sandra Y Simon
Relatives & Associates: Emily Habinck
Michelle Habinck
Sandra Habinck
Thomas Habinck
Thomas Habinck
Phone Numbers: (704) 844-2949
(704) 844-2954
Phone Numbers: (301) 854-1819
Address History: 1104 Maremont Court, Matthews, NC 28104;
600 Kintyre Drive, Monroe, NC 28112;
Raleigh, NC 27606;
Ashland, VA 23005
Aliases (AKA): Ashley Thomason
Phone Numbers: (704) 847-8620
Address History: 1131 Maremont Court, Matthews, NC 28104;
2708 Nautilus Drive # A, Avon Park, FL 33825;
Clermont, FL 34714;
Lake Wales, FL 33859;
Charlotte, NC 28227
Aliases (AKA): Cathryn E Hart,
Kathi Hart,
Sarah Kathryn Hart
Address History: 1112 Maremont Court, Matthews, NC 28104;
4033 Woodleaf Road, Charlotte, NC 28205;
Harrisburg, NC 28075
Aliases (AKA): Ray Bennett
Relatives & Associates: Barbara Bennett
Brandy Bennett
David Bennett
Kathleen Bennett
Shaorn Bennett
Address History: 360 E Fourth Street, Ocean Isle Beach, NC 28469;
1240 Appleton Lane, Geneva, IL 60134;
Saint Charles, IL 60174;
Sterling, IL 61081;
Charlotte, NC 28270
Aliases (AKA): S Sanchez,
Sherri Dee Sanchez
Email Addresses: mal****@hotmail.com,
rob****@yahoo.com,
rob****@yahoo.com
Address History: 5218 Glenham Drive, Charlotte, NC 28210;
623 Pecanwood Road, Charlotte, NC 28214;
Matthews, NC 28104
Aliases (AKA): Robert B Baker
Address History: 360 E Fourth Street, Ocean Isle Beach, NC 28469;
1120 Maremont Court, Matthews, NC 28104;
Lexington, SC 29073
Aliases (AKA): Natalie C Sancez,
Natalie Sanchez
Phone Numbers: (704) 846-1446
Email Addresses: ncm****@hotmail.com
Address History: 1022 Maremont Court, Matthews, NC 28104;
9261 E Charlotte Place, Tucson, AZ 85710;
Gainesville, FL 32601;
Silver Spring, MD 20901;
Monroe, NC 28112
Aliases (AKA): Tim Allan Speasl,
Timothy A Speasl,
Timothy Allan Speasl
Email Addresses: tsp****@union.lib
Address History: 1123 Maremont Court, Matthews, NC 28104;
1730 Back Bay Court Apartment D, Charlotte, NC 28212
Aliases (AKA): James Warren Schumacher
Address History: 228 Periwinkle Lane, Lexington, NC 27292;
265 Stone Mill Trail, Atlanta, GA 30328;
Cumming, GA 30040;
Norcross, GA 30092;
Statesboro, GA 30460
Aliases (AKA): K Lewis,
Kristen Pregler Lewis,
Kristin G Pregler
Address History: 1123 Maremont Court, Matthews, NC 28104;
1730 Back Creek Drive, Charlotte, NC 28213
Relatives & Associates: Katie Giblin
Beryl Schumacher
James Schumacher
Owen Schumacher
William Schumacher
Phone Numbers: (704) 258-7360
(704) 321-5688
(704) 846-7507
Address History: 12725 Vinings Creek Drive Apt 713, Matthews, NC 28105;
1617 Eubanks Street, Newport, AR 72112;
Anna, IL 62906;
Caruthersville, MO 63830;
Hayti, MO 63851
Aliases (AKA): Aaron Joe Christy
Email Addresses: aar****@cox.net
Address History: 5524 Meadow Haven Lane, Charlotte, NC 28270;
1575 Robin Hood Place, Highland Park, IL 60035;
Matthews, NC 28104
Aliases (AKA): Julie M Scanlon,
Julie Scanzon
Address History: 1006 Maremont Court, Matthews, NC 28104
Phone Numbers: (704) 841-8752
Address History: 1115 Maremont Court, Matthews, NC 28104
Address History: 340 Grandview Drive, Winston Salem, NC 27104;
2636 Esch Avenue, Ann Arbor, MI 48104;
Boone, NC 28607;
Matthews, NC 28104;
Morganton, NC 28655
Address History: 228 Periwinkle Lane, Lexington, NC 27292;
8237 P/O Box, Statesboro, GA 30460;
Brasstown, NC 28902;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Jeff Michael Lewis,
Jeffery Michael Lewis,
Jeffrey M Lewis
Phone Numbers: (336) 859-8226
(704) 708-6390
(704) 843-2789
(704) 843-7271
(704) 843-7283
Address History: 1020 Willow Oaks Trail, Matthews, NC 28104;
125 Aylesbury Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Janice Maggie Pope,
Janice M Thomas
Email Addresses: jpo****@carolina.rr.com
Address History: 2124 Bryson Court, Sevierville, TN 37876;
55 Harrison Avenue, Wallingford, CT 06492;
Charlotte, NC 28270;
Matthews, NC 28104
Address History: 6307 Leonard Street, Philadelphia, PA 19149;
1120 Maremont Court, Matthews, NC 28104;
Bensalem, PA 19020
Aliases (AKA): Thanh Luong,
Kim Long Tran,
Thanh Tran,
Thanh Long Tran,
Thanh K Tran Luong
Address History: 391 Hanging Rock Road, Flora, IL 62839;
501 S Green Street, Anna, IL 62906;
Jonesboro, IL 62952;
Caruthersville, MO 63830;
Columbia, MO 65201
Aliases (AKA): Dan D Graham,
Dana Melinda Graham,
Dana Melin Graham,
Daniel D Graham
Email Addresses: dan****@hotmail.com,
dan****@tivejo.com
Address History: 1460 Creeks Edge Court, Fleming Island, FL 32003;
5134 Sw 92nd Court, Gainesville, FL 32608;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Jacksonville, FL 32258
Aliases (AKA): R Kenny,
Robert Kenny,
Robert Louis Kenny
Email Addresses: dom****@ix.netcom.com,
dom****@steelbeach.com
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