Address History: 11609 Dunham Drive, Matthews, NC 28105;
419 Anderson Drive, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Lake Placid, FL 33862;
Ocoee, FL 34761
Aliases (AKA): Traci K Aidala,
Traci Aidala,
Traci D Davis,
Traci D Kilpatrick
Address History: 3125 Drumcliff Drive Apt 1417, Matthews, NC 28105;
11726 Dunham Drive, Matthews, NC 28105;
Omaha, NE 68110
Aliases (AKA): Taylor L Shelton
Phone Numbers: (402) 885-3983
Email Addresses: she****@yahoo.com
Address History: 614 Drumcliff Court, Matthews, NC 28104;
330 N Comanche Drive Unit 31, Chandler, AZ 85224;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Charlotte, NC 28277
Aliases (AKA): A Mackay,
Andy Mackay,
Drew Mackay
Address History: 11505 Dunham Drive, Matthews, NC 28105;
6880 Poppy Hills Lane, Charlotte, NC 28226;
Greensboro, NC 27407;
Morrisville, NC 27560;
Winston Salem, NC 27127
Aliases (AKA): Jamese Mershon Sharpe
Email Addresses: mes****@altavista.com
Address History: 11708 Dunham Drive, Matthews, NC 28105;
9737 Fairway Ridge Road, Charlotte, NC 28277
Email Addresses: ber****@hotmail.com,
ber****@netscape.net,
ber****@netscape.net,
beu****@ameritrade.com,
beu****@aol.com
Address History: 2839 Oakglade Court, Matthews, NC 28105;
882046 Po Box, Port Saint Lucie, FL 34988;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Andrea Rodriguez
Address History: 1701 Burtonwood Circle, Charlotte, NC 28212;
1 Maple Street Apt 2310, Redwood City, CA 94063;
San Jose, CA 95136;
Broomfield, CO 80020;
Matthews, NC 28105
Address History: 3240 Jonesberry Road, Matthews, NC 28105;
7430 Abigail Glen Drive, Charlotte, NC 28212
Aliases (AKA): Lizbeth Torres
Email Addresses: liz****@gmail.com,
tor****@yahoo.com
Address History: 7400 Nelson Road, Charlotte, NC 28227;
5729 Joyce Drive, Charlotte, NC 28215;
Matthews, NC 28105;
Mint Hill, NC 28227;
Newton, NC 28658
Aliases (AKA): G Torres,
Gerardo C Torres,
Gerardo Torres
Address History: 11711 Dunham Drive, Matthews, NC 28105;
32 W Loockerman Street Apt 305, Dover, DE 19904;
Atlanta, GA 30327;
Charlotte, NC 28210
Aliases (AKA): Jessica M Wasykowski,
Jessica M Wasylkowski
Relatives & Associates: Helena Hofmann
Address History: 11726 Dunham Drive, Matthews, NC 28105;
4547 Browne Street, Omaha, NE 68104;
Papillion, NE 68046
Aliases (AKA): Edward L Shobe
Email Addresses: dat****@aol.com,
dat****@att.net
Address History: 321 Pisgah Church Road Apt 2r, Greensboro, NC 27455;
4361 Baylor Street, Greensboro, NC 27455;
Matthews, NC 28105;
Wilson, NC 27893
Address History: 9035 Louvaine Drive, Charlotte, NC 28227;
13858 Belvin Court, Orlando, FL 32826;
Matthews, NC 28105;
Sicklerville, NJ 08081
Aliases (AKA): Karla Bowland,
Carla M Santa
Email Addresses: beb****@hotmail.com,
isp****@ameritrade.com,
isp****@hotmail.com,
isp****@usa.net
Address History: 15100 Bethel Avenue Extension, Midland, NC 28107;
5579 Buck Ward Road, Baker, FL 32531;
Crestview, FL 32539;
Matthews, NC 28105
Phone Numbers: (850) 537-9606
Address History: 11726 Dunham Drive, Matthews, NC 28105;
3715 Dresden Drive E, Charlotte, NC 28205;
Kannapolis, NC 28083;
Mint Hill, NC 28227
Aliases (AKA): Betty J Brown,
Betty Huff,
Betty Jobrown
Address History: 496 Willow Ridge Lane, Winston Salem, NC 27127;
6880 Poppy Hills Lane, Charlotte, NC 28226;
Matthews, NC 28105;
Morrisville, NC 27560
Phone Numbers: (336) 788-9501
(704) 752-7930
(919) 460-1639
Address History: 11727 Dunham Drive, Matthews, NC 28105;
1332 Alfred Street, Charlotte, NC 28211;
Leland, NC 28451;
Mount Holly, NC 28120;
Palmyra, VA 22963
Aliases (AKA): Steve Sipe
Phone Numbers: (704) 365-4840
Address History: 2158 Cumberland Southeast Parkway Apartment 3302, Atlanta, GA 30339;
4333 Dunwoody Parks Apt 1309, Atlanta, GA 30338;
Fayetteville, GA 30215;
Matthews, NC 28105;
Austin, TX 78704
Aliases (AKA): Richard J Nealon,
Richard Joseph Nealon
Email Addresses: kne****@ipa.net,
rne****@charter.net
Address History: 7430 Abigail Glen Drive, Charlotte, NC 28212;
3113 Central Avenue Apt A, Charlotte, NC 28205;
Matthews, NC 28105;
Jersey City, NJ 07304;
Bronx, NY 10457
Aliases (AKA): Aida Torres
Relatives & Associates: Yolanda English
Danielle Torres
Gerardo Torres
Lizbeth Torres
Yolanda Torres
Email Addresses: aar****@aol.com,
aid****@gmail.com,
aid****@gmail.com,
ale****@yahoo.com,
dan****@carolina.rr.com
Address History: 11617 Dunham Drive, Matthews, NC 28105;
5281 Jonathan Trace Apt 2c, Indianapolis, IN 46226;
Waxhaw, NC 28173;
Fredericksburg, VA 22401;
Yorktown, VA 23693
Address History: 11727 Dunham Drive, Matthews, NC 28105;
1332 Alfred Street, Charlotte, NC 28211;
Greensboro, NC 27410;
Mint Hill, NC 28227
Aliases (AKA): Nancy Z Bjorkstorm,
N Bjorkstrom,
Nancy Z Bjorkstrom,
N Sipe,
Nancy Z Sipe
Relatives & Associates: Gloria Bjorkstrom
Harrig Bjorkstrom
Harry Bjorkstrom
Harry Bjorkstrom
Holly Bjorkstrom
Address History: 45 Shaughnessy Lane, Staten Island, NY 10305;
11727 Dunham Drive, Matthews, NC 28105;
South Bound Brook, NJ 08880
Email Addresses: mel****@sbcglobal.net
Address History: 618 W 175th Avenue, Broomfield, CO 80023;
1350 Speer Boulevard Apt 759, Denver, CO 80204;
Atlanta, GA 30324;
Fayetteville, GA 30214;
Dearborn Heights, MI 48125
Aliases (AKA): Jeff Nealon,
Jeffrey D Nealon
Email Addresses: kne****@ipa.net
Address History: 8007 Sw 29th Street, Fort Lauderdale, FL 33328;
8007 Sw 29th Street, Davie, FL 33328;
Sunrise, FL 33323;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Robert D Cowartjr,
Robert Cowert
Address History: 141 Talladega Street, Lineville, AL 36266;
701 P/O Box, Ashland, AL 36251;
Talladega, AL 35160;
Canton, GA 30114;
Ellijay, GA 30536
Aliases (AKA): Stephanie Henderson,
Stephanie Jane Suttle,
Stephanie J Suttle
Email Addresses: bar****@yahoo.com,
cam****@education.com,
cam****@hotmail.com,
cam****@yahoo.com,
lsu****@aol.com
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