Address History: 5012 Waxhaw Crossing Drive, Waxhaw, NC 28173;
7308 E Independence Boulevard Ste A, Charlotte, NC 28227;
Matthews, NC 28104
Aliases (AKA): Nicole Rae Cisler,
Nicole T Plyler,
Nicole R Thompson
Email Addresses: npl****@netscape.net
Address History: 2030 Bonanza Road, Monroe, NC 28110;
6805 Delta Lake Drive, Charlotte, NC 28215;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Autumn Coan Austin,
Autumn C Gentry,
Autumne C Gentry
Email Addresses: aau****@aplacecalledthere.com,
aau****@sailcharlotte.com
Address History: 1201 Four Lakes Drive, Matthews, NC 28105;
6929 Plough Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Waxhaw, NC 28173
Aliases (AKA): Phyliss Thompson
Address History: 1201 Four Lakes Drive, Matthews, NC 28105;
6929 Plough Drive, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Orville Ray Thompson
Relatives & Associates: Nicole Cisler
Donna Plyer
Connie Roberts
Phyllis Thompson
Terry Thompson
Phone Numbers: (704) 847-9932
Address History: 1400 Four Lakes Drive, Matthews, NC 28105;
4930 Baker Plantation Way, Acworth, GA 30101;
Columbus, GA 31902;
Hinesville, GA 31313;
Jessup, MD 20794
Aliases (AKA): Gloria Denise Floyd
Email Addresses: gfl****@netzero.net,
mor****@hotmail.com
Address History: 3427 Gresham Place, Charlotte, NC 28211;
10916 Blue Heron Drive, Charlotte, NC 28226;
Matthews, NC 28105;
Fort Mill, SC 29708
Address History: 7924 Lake Vista Drive, Denver, NC 28037;
4008 Corry Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Debora D Blackford,
Debora Blackford,
D D Hutchins,
Debora Diane Hutchins,
Deborah Hutchinson
Address History: 12414 Windsor Glade Drive, Matthews, NC 28105;
1339 Four Lakes Drive, Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Donna Plyler,
Dona Thompson,
Donna Lynn Thompson,
Donna T Williams
Address History: 5012 Waxhaw Crossing Drive, Waxhaw, NC 28173;
1121 Highway 218 W, Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Scott Paul Plyler,
Scotty Paul Plyler,
Scotty P Plyler
Relatives & Associates: Nicole Cisler
Angela Crowder
Grace Dye
Lisa Gassew
Katherine Helms
Phone Numbers: (704) 843-8309
Address History: 1408 Four Lakes Drive, Matthews, NC 28105
Phone Numbers: (704) 847-4953
Address History: 1109 Firethorne Club Drive, Waxhaw, NC 28173;
9237 Kings Canyon Drive, Charlotte, NC 28210;
Fayetteville, NC 28305;
Matthews, NC 28104;
Raleigh, NC 27608
Aliases (AKA): Ashley Constance Pantelakos,
Ashley C Tsantes,
Ashley Constance Tsantes,
Ashley C Vantelakos
Relatives & Associates: Angelica Kourebanas
Constantine Pantelakos
Steve Pantelakos
Keith Santes
Adrienne Shelton
Phone Numbers: (704) 821-8183
Address History: 4709 Winterberry Lane, Monroe, NC 28110;
440 S Ovid Street, Elsie, MI 48831;
Saint Johns, MI 48879;
Charlotte, NC 28215;
Concord, NC 28027
Aliases (AKA): Frank E Acker,
Frank Edward Acker,
Francis Joseph Sweeney,
Frank Edward Sweeney,
Frank Sweeny
Address History: 14463 Verdon Road, Beaverdam, VA 23015;
401 Aurora Boulevard, Matthews, NC 28105;
Ridgeway, SC 29130
Aliases (AKA): Teresa F Fsmithson,
T Smithson,
Teri Smithson
Phone Numbers: (804) 449-6925
Email Addresses: gre****@rocsoft.net
Address History: 4216 E Johnson Avenue, Pensacola, FL 32514;
4214 E Johnson Avenue, Pensacola, FL 32514;
Matthews, NC 28105
Aliases (AKA): Marie Gwynn,
Marie Pruitt
Address History: 606 East Road, Middletown, NJ 07748;
24 Bay Terrace Way, Ocklawaha, FL 32179;
Matthews, NC 28105;
Atlantic Highlands, NJ 07716
Email Addresses: kat****@yahoo.com
Address History: 829 Bluff Loop Road, Rock Hill, SC 29730;
1113 Auten Road, Charlotte, NC 28216;
Denver, NC 28037;
Maiden, NC 28650;
Matthews, NC 28105
Aliases (AKA): Jan Kinney,
Janice D Kinney
Address History: 21 Locust Terrace, Middletown, NJ 07748;
753 Montclair Drive Apartment 7, Claymont, DE 19703;
Matthews, NC 28105;
Highlands, NJ 07732;
Keyport, NJ 07735
Aliases (AKA): E Butler,
Erin K Butter,
Erin Tweedy,
Erin K Tweedy
Address History: 1368 47th Avenue Ne, Naples, FL 34120;
2693 Finchwood Avenue, Clovis, CA 93611;
Fresno, CA 93702;
Charlotte, NC 28226;
Indian Trail, NC 28079
Aliases (AKA): Milana Glukhoy Rodrigues,
Milana Rodriguez
Relatives & Associates: Rodrigo Dasilva
Larisa Glukhaya
Maria Glukhaya
Aleksandr Glukhoy
Aleksandr Glukhoy
Email Addresses: cam****@earthlink.net,
mgl****@comcast.net,
mil****@mail.ru,
pop****@yahoo.com,
wil****@hotmail.com
Address History: 13195 Sw Pimlico Terrace, Beaverton, OR 97008;
1117 4th Street, Novato, CA 94945;
San Diego, CA 92111;
Matthews, NC 28105;
Carlton, OR 97111
Aliases (AKA): Thomas Williams Waterhouse,
Tom W Waterhouse,
Tom Waterhouse,
Tom Williams Waterhouse
Email Addresses: j.m****@yahoo.com,
tho****@cigna.com,
tom****@cigna.com,
tom****@sabrix.com,
tom****@gmail.com
Address History: 11457 Partridge Street Nw, Minneapolis, MN 55433;
6100 Summit Drive N Apt 812, Minneapolis, MN 55430;
Matthews, NC 28105
Aliases (AKA): Michelle L Pruitt,
Michelle Lea Pruitt
Phone Numbers: (704) 622-3063
(704) 845-0620
Address History: 15709 Waxweed Avenue, Spring Hill, FL 34610;
3402 Hoedt Road, Tampa, FL 33618;
Matthews, NC 28105;
Raleigh, NC 27609
Aliases (AKA): Jeffery Morton,
Jeffrey Morton
Address History: 1932 Riverbend Road Sw, Plainville, GA 30733;
3007 Newall Drive Ne, Milledgeville, GA 31061;
Kalamazoo, MI 49009;
Portage, MI 49002;
Scotts, MI 49088
Aliases (AKA): Craig D Smith,
Craig Steven Smith
Email Addresses: cra****@aol.com,
cra****@att.net,
cra****@hotmail.com,
cra****@netscape.com,
cra****@yahoo.com
Address History: 1905 Tara Trail, Lancaster, SC 29720;
8201 Bald Ridge Drive, Charlotte, NC 28227;
Faith, NC 28041;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Jeremy Jackson
Email Addresses: hnj****@yahoo.com,
jax****@hotmail.com,
jax****@yahoo.com,
jer****@stuartpagecompany.com,
jja****@gmail.com
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