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: 11726 Dunham Drive, Matthews, NC 28105
Phone Numbers: (704) 900-5652
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: 11718 Dunham Drive, Matthews, NC 28105;
4224 Randolph Road, Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Joshua Hill
Address History: 7805 Bristlecone Drive, Wilmington, NC 28411;
800 North Carolina Avenue, Carolina Beach, NC 28428;
Matthews, NC 28105;
Salamanca, NY 14779;
Henrico, VA 23294
Aliases (AKA): Andrew F Murphy
Address History: 11504 Dunham Drive, Matthews, NC 28105;
4510 Kissena Boulevard Apt 2e, Flushing, NY 11355;
Woodside, NY 11377
Aliases (AKA): Lucy Osorio,
Lucila Romero,
Lucy O Romero
Phone Numbers: (718) 507-2069
Address History: 733 Plantation Estates Drive Apt A217, Matthews, NC 28105;
1106 Charter Place, Charlotte, NC 28211;
Indian Trail, NC 28079
Aliases (AKA): E P Cameron,
Everett Sipe Cameron,
Everette P Cameron
Address History: 11719 Dunham Drive, Matthews, NC 28105;
15427 Anita Catrina Court, Bakersfield, CA 93314;
Orlando, FL 32807;
Port Saint Lucie, FL 34986;
Winter Park, FL 32792
Aliases (AKA): D Rodriguez,
David Rodriquez
Relatives & Associates: Elizabeth Kirkland
Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Anthony Rodriguez
Address History: 9115 Raven Top Drive, Charlotte, NC 28227;
28408 Longmeadow Lane, Brownstown Twp, MI 48183;
Trenton, MI 48183;
Woodhaven, MI 48183;
Indian Trail, NC 28079
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: 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: 17609 Calverton Road, Huntersville, NC 28078;
5201 Sw 31st Avenue Apt 219, Fort Lauderdale, FL 33312;
Charlotte, NC 28203;
Matthews, NC 28105;
Mint Hill, NC 28227
Relatives & Associates: Brian Devereau
Daniel Devereaux
Lawrence Devereaux
Mary Devereaux
Nicole Devereaux
Address History: 11719 Dunham Drive, Matthews, NC 28105;
358 Lexingdale Drive # 4303, Orlando, FL 32828;
Port Saint Lucie, FL 34986;
Winter Park, FL 32792;
El Paso, TX 79925
Aliases (AKA): J Rodriguez,
Jessica L Rodriguez,
Jessica Rodriguez
Relatives & Associates: Anthony Rizzi
Erika Rizzi
Amparito Rodriguez
Anthony Rodriguez
David Rodriguez
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: 2839 Oakglade Court, Matthews, NC 28105;
1301 Southwest Bellevue Avenue, Port Saint Lucie, FL 34953;
Fishkill, NY 12524;
Highland, NY 12528;
Hopewell Junction, NY 12533
Aliases (AKA): Erika Rizzi,
E Rodriguez,
Erica L Rodriguez,
Erika Marie Rodriguez,
Erika M Rodriguez
Address History: 11711 Dunham Drive, Matthews, NC 28105;
4831 Eagle Street, Anchorage, AK 99503;
Dover, DE 19901;
Felton, DE 19943;
Harrington, DE 19952
Aliases (AKA): Ezequiel Ramos
Relatives & Associates: Karina Ramos
Email Addresses: era****@onebox.com
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: 11601 Dunham Drive, Matthews, NC 28105;
1708 Whispering Forest Drive Apt 205, Charlotte, NC 28270;
Fairport, NY 14450;
Penfield, NY 14526;
Pottstown, PA 19465
Email Addresses: bsn****@erols.com,
bsn****@ev.net,
bsn****@ev1.net,
bsn****@tivejo.com
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: 1114 Kerry Greens Drive, Matthews, NC 28104;
5201 Southwest 31st Avenue Apartment 219, Fort Lauderdale, FL 33312;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Brian Keith Devereaux,
Kelly A Devereaux,
Sr Brian Devereaux,
Kelly A Mccrodden,
Kelly Keith Samson
Relatives & Associates: Brandy Carder
Raymond Crodden
Brian Devereau
Brian Devereaux
Daniel Devereaux
Email Addresses: kmc****@yahoo.com
Address History: 8379 Burgundy Ridge Drive, Harrisburg, NC 28075;
210 E Burnam Road, Columbia, MO 65203;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Teresa Ann Jackson,
Terese Jackson,
Teri J Jackson,
Theresa L Jackson,
Teresa A Landrum
Address History: 7103 Valmont Road, Boulder, CO 80301;
280 Po Box, Frederick, CO 80530;
Longmont, CO 80503;
Matthews, NC 28105;
Salamanca, NY 14779
Phone Numbers: (716) 945-3792
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
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