Address History: 1216 Eagle Ridge Drive, Charlotte, NC 28214;
622 Filmore Street Apartment 143d, Orange Park, FL 32065;
Gastonia, NC 28052;
Lincolnton, NC 28092
Aliases (AKA): Thomas L Smith
Email Addresses: tbl****@hotmail.com
Address History: 1216 Eagle Ridge Drive, Charlotte, NC 28214;
2386 Los Coyotes Drive, Palm Springs, CA 92264;
Sylmar, CA 91342;
Nashville, TN 37212
Phone Numbers: (818) 899-7455
Address History: 1216 Eagle Ridge Drive, Charlotte, NC 28214;
301 Keswick Avenue Apt 2, Charlotte, NC 28206
Relatives & Associates: Erica Copeland
Phone Numbers: (704) 923-4762
Address History: 1216 Eagle Ridge Drive, Charlotte, NC 28214;
4530 Ashton Hill Lane Apt 302, Charlotte, NC 28269
Aliases (AKA): Healana Denise Smith,
Shaquiene Denise Smith
Email Addresses: coc****@hotmail.com,
coc****@yahoo.com,
sha****@worldnet.att.net
Address History: 3957 Briarhill Drive, Charlotte, NC 28215;
4530 Ashton Hill Lane Apt 302, Charlotte, NC 28269
Email Addresses: hea****@hotmail.com,
hea****@msn.com,
hea****@yahoo.com,
hea****@yahoo.ca,
hea****@yahoo.com
Address History: 2502 Stream Bank Drive, Charlotte, NC 28269;
4217 Devonbridge Lane, Charlotte, NC 28269;
Flat Rock, NC 28731;
Hendersonville, NC 28793;
Greenville, SC 29605
Aliases (AKA): Sandy K Barnes,
Sandra T Wizzard,
Sandy Tanesha Wizzard
Email Addresses: bab****@aol.com,
bab****@hotmail.com,
bab****@yahoo.com,
roc****@aol.com,
roc****@earthlink.net
Relatives & Associates: Ronnietta Reynolds
Email Addresses: sha****@gmail.com
Aliases (AKA): Shawn Will Smith
Email Addresses: rus****@yahoo.com,
ssh****@gmail.com,
ssm****@rr.com
Address History: 6825 Evanton Loch Road, Charlotte, NC 28278;
2346 Atrium Circle, Orlando, FL 32808;
Bronx, NY 10467;
New York, NY 10029
Email Addresses: gle****@yahoo.com
Address History: 6723 Carradale Way, Charlotte, NC 28278;
3397 Nw 33rd Court, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Tallahassee, FL 32307;
Chapel Hill, NC 27517
Aliases (AKA): Janet D Mc,
Janet D Mc Donald,
J Mcdonald,
Jane Mcdonald
Relatives & Associates: Jane Mcdonald
Jane Mcdonald
Janet Mcdonald
Kathryn Mcdonald
William Mcdonald
Address History: 1216 Ballina Way, Charlotte, NC 28214;
6411 Countryside Drive Apt 3, Charlotte, NC 28213;
Greensboro, NC 27409
Aliases (AKA): Kristi Silleman,
Kristie Sillenan
Relatives & Associates: Kristie Silleman
Address History: 606 Torchwood Boulevard, Wilmington, NC 28411;
4305 Saddlebrook Road, Castle Hayne, NC 28429;
Charlotte, NC 28214;
Goldsboro, NC 27534;
Paw Creek, NC 28130
Address History: 155 Pleasant Grove Lane, Mooresville, NC 28115;
1216 Eagle Ridge Drive, Charlotte, NC 28214;
Knoxville, TN 37922;
Lenoir City, TN 37772;
Nashville, TN 37212
Phone Numbers: (865) 288-0633
Address History: 319 Harewood Place, Fuquay Varina, NC 27526;
2126 E 7th Street, Tucson, AZ 85719;
Brookfield, CT 06804;
Bloomfield Hills, MI 48304;
Saint Louis, MO 63112
Aliases (AKA): Matthew Nelson Daniel
Address History: 204 Sasser Drive, Goldsboro, NC 27530;
4602 E Paradise Village Parkways N Apt C221, Phoenix, AZ 85032;
Prescott, AZ 86303;
Prescott Valley, AZ 86314;
Sacramento, CA 95841
Aliases (AKA): Kevin Daiel,
Kevin E Daniel
Email Addresses: glo****@aol.com,
kev****@yahoo.com
Address History: 6343 Grand Avenue, Hammond, IN 46323;
9615 S Homan Avenue, Evergreen Park, IL 60805;
Manteno, IL 60950;
Merrionette Park, IL 60803;
Midlothian, IL 60445
Aliases (AKA): Cheryl Ho Brown,
Cheryl A Ritter,
Cheryl Ann Ritter,
Cheryl Ho Ritter,
Cheryl A Simmering
Email Addresses: rit****@hotmail.com,
rit****@yahoo.com,
rit****@ameritech.net,
rit****@aol.com,
rit****@hotmail.com
Address History: 17800 115th Street Ne, Granite Falls, WA 98252;
35 Audubon Road Apt 503, Weymouth, MA 02188;
Blue Springs, MS 38828;
Cleveland, MS 38732;
Charlotte, NC 28214
Email Addresses: har****@yahoo.com,
jjc****@gmail.com,
jua****@hotmail.com,
lou****@yahoo.com,
loy****@gmail.com
Aliases (AKA): Joy Alicia Canty
Email Addresses: joy****@earthlink.net
Address History: 325 S Jupiter Road Apt 218, Allen, TX 75002;
1216 Eagle Ridge Drive, Charlotte, NC 28214
Aliases (AKA): Daniel Robert Mathew
Phone Numbers: (214) 383-0471
Address History: 8691 Astro Drive, Jenison, MI 49428;
2024 Colfax Avenue, Benton Harbor, MI 49022;
Grand Rapids, MI 49504;
Jackson, MI 49202;
Kalamazoo, MI 49008
Aliases (AKA): Justin D Daniel
Relatives & Associates: Bartont Daniel
Cathy Daniel
David Daniel
Debbora Daniel
Justin Daniel
Email Addresses: jus****@msn.com
Address History: 16349 Ole Homestead Lane, Prairieville, LA 70769;
1216 Eagle Ridge Drive, Charlotte, NC 28214;
Oak City, NC 27857;
Owasso, OK 74055
Address History: 8116 Long Trail Drive, North Richland Hills, TX 76182;
1155 Lavista Road Ne Apt 2316, Atlanta, GA 30324;
Evanston, IL 60202;
Springfield, MA 01119;
Charlotte, NC 28214
Aliases (AKA): Kevin G Canty,
Kevin Gerard Canty,
Kevin Canty
Email Addresses: can****@hotmail.com
Aliases (AKA): Andrew Mearns
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