Address History: 117 Valley Ranch Lane, Matthews, NC 28104;
23 Stoney Point Lane, Charlotte, NC 28210;
Clarksburg, WV 26301;
Lost Creek, WV 26385
Aliases (AKA): Jay W Bell
Address History: 117 Valley Ranch Lane, Matthews, NC 28104;
839 Northeast 59th Street, Fort Lauderdale, FL 33334;
Tamarac, FL 33321;
Lenox, MA 01240;
Northport, NY 11768
Aliases (AKA): Candi Dubrofsky,
Candida Dubrofsky
Relatives & Associates: Carolyn Dubrofsky
Dorey Dubrofsky
Michael Dubrofsky
Mikhail Dubrovsky
Carolyn Shoemaker
Email Addresses: cdu****@aol.com
Address History: 117 Valley Ranch Lane, Matthews, NC 28104;
7904 Charter Oak Lane, Charlotte, NC 28226;
Clarksburg, WV 26301
Phone Numbers: (704) 541-8808
(704) 542-0164
(704) 544-2585
(980) 339-7072
Address History: 117 Valley Ranch Lane, Matthews, NC 28104;
1965 Ascot Drive Apt 11, Moraga, CA 94556;
Orinda, CA 94563;
San Francisco, CA 94104
Aliases (AKA): Koster Paul R De,
Paul Ronald De,
Paul R De Koster
Email Addresses: pau****@bankofamerica.com,
pau****@aol.com,
pde****@gmail.com,
pde****@yahoo.com
Address History: 1108 Bromley Drive, Matthews, NC 28104;
6050 Peachtree Parkways, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Charlotte, NC 28226
Aliases (AKA): Petrina Dekoster,
Petrina S Rosetty,
Petrina R Withrow
Address History: 1825 Swaim Drive, Matthews, NC 28105;
3235 New Maine Trail, Cumming, GA 30041;
Flowery Branch, GA 30542;
Charlotte, NC 28227
Aliases (AKA): Paul De,
Paul De Vries
Email Addresses: dss****@charlotte.infi.net
Address History: 311 Lakenheath Lane, Matthews, NC 28105;
131 Congress Avenue, Chelsea, MA ;
Charlotte, NC 28270
Email Addresses: cti****@msn.com
Address History: 412 Wheatberry Hill Drive, Matthews, NC 28104;
6050 Peachtree Parkways, Norcross, GA 30092;
Charlotte, NC 28226;
Statesville, NC 28677
Aliases (AKA): Petrina Rosetty Dekoster,
Petrina Rosetty Withrow
Aliases (AKA): R Feight
Email Addresses: rus****@juno.com
Phone Numbers: (704) 846-0484
Address History: 207 Timberlane Drive, Belmont, NC 28012;
11426 Winding Way Road, Charlotte, NC 28226;
Matthews, NC 28104
Relatives & Associates: Corman Bell
Jay Bell
Michael Bell
Rhonda Bell
Rhonda Bell
Address History: 11117 Kingfisher Drive, Charlotte, NC 28226;
9024 Fishers Pond Drive Unit B2, Charlotte, NC 28277;
Matthews, NC 28104
Relatives & Associates: Jay Bell
Michael Bell
Nathaniel Bell
Rhonda Bell
Rhonda Bell
Phone Numbers: (980) 339-7072
Address History: 913 Tee Top Lane, Waxhaw, NC 28173;
8206 Brynmar Drive, Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Ashley Tilley
Address History: 122 Shore Lake Drive Apartment G, Greensboro, NC 27455;
2102 Shade Valley Road Apartment C, Charlotte, NC 28205;
Greenville, NC 27858;
Matthews, NC 28104
Relatives & Associates: Corman Bell
Jay Bell
Nathaniel Bell
Rhonda Bell
Rhonda Bell
Email Addresses: mbe****@yahoo.com,
zmi****@juno.com
Address History: 14425 Ballantyne Lake Road Apt 406, Charlotte, NC 28277;
117 Valley Ranch Lane, Matthews, NC 28104;
Cardington, OH 43315;
Lodi, OH 44254;
Medina, OH 44256
Aliases (AKA): Norma G Barton
Email Addresses: nor****@cs.com
Address History: 7420 N Rea Park Lane Apt 4205, Charlotte, NC 28277;
135 Lakeshore Drive, Savannah, GA 31419;
Tifton, GA 31794;
Matthews, NC 28104;
Tryon, NC 28782
Aliases (AKA): David Ahurwitz,
David Michael Hurwitz
Relatives & Associates: Kilpin Alligood
Carolyn Dubrofsky
Alexandra Hurwitz
Elizabeth Hurwitz
Jeffrey Hurwitz
Address History: 2402 Whitestone Drive, Florence, SC 29505;
117 Valley Ranch Lane, Matthews, NC 28104;
Darlington, SC 29532;
Effingham, SC 29541
Aliases (AKA): N J Holland,
Norma Barton Holland,
Norma Holland
Email Addresses: gne****@aol.com,
gne****@compuserve.com
Address History: 11470 Cortina Place, San Diego, CA 92131;
59 Miramonte Drive, Moraga, CA 94556;
Matthews, NC 28104;
Albany, NY 12208
Aliases (AKA): Paige A Dekoster,
Paige Alexandra Thiermann
Relatives & Associates: Paul Dekoster
Susan Dekoster
Petrina Dover
Petrina Withrow
Address History: 8266 Friendsville Road, Seville, OH 44273;
117 Valley Ranch Lane, Matthews, NC 28104;
Cardington, OH 43315;
Medina, OH 44256
Aliases (AKA): B Barton,
Berne L Barton
Phone Numbers: (216) 948-6512
(330) 509-2703
(330) 948-6512
(330) 948-8310
Email Addresses: bar****@ohio.net,
bba****@aol.com
Address History: 67 Hemingway Lane, Simpsonville, SC 29681;
8309 Northwest 59th Street, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Lenox, MA 01240;
Matthews, NC 28104
Aliases (AKA): Caarolyn Dubrofsky,
Carol Dubrofsky,
Carolyn Dubrossky,
Carolyn Hurwitz
Relatives & Associates: Candida Dubrofsky
Dorey Dubrofsky
Michael Dubrofsky
Mikhail Dubrovsky
Alexandra Hurwitz
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