Address History: 13643 Armour Ridge Drive, Charlotte, NC 28273;
1514 Chandlersfield Drive, Waxhaw, NC 28173;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Allen E Sturgill
Address History: 13643 Armour Ridge Drive, Charlotte, NC 28273
Address History: 13643 Armour Ridge Drive, Charlotte, NC 28273;
860 Heckle Boulevard, Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Patricia Sturgil,
Pat Sturgill,
Patrica Sturgill,
Patricia Sturgill,
Tisha Sturgill
Address History: 13643 Armour Ridge Drive, Charlotte, NC 28273;
715 N Hightower Street, Peoria, IL 61605;
Columbus, OH 43209;
Fort Mill, SC 29715
Aliases (AKA): Tiffany N Johnson,
Tiffany Nicole Johnson,
Tiffany N Thornton
Email Addresses: lal****@yahoo.com,
tif****@gmail.com
Address History: 3126 Fairfield Avenue Apt 1, Bridgeport, CT 06605;
34 Hansen Avenue, Bridgeport, CT 06605;
Charlotte, NC 28273
Aliases (AKA): Jean Earle,
J Smith,
Jean M Smith
Phone Numbers: (203) 384-1531
Address History: 3 4a Capen Street Apartment, Boston, MA 02124;
4 Capen Street, Boston, MA 02124;
Brockton, MA 02301;
Charlestown, MA 02129;
Dorchester, MA 02121
Aliases (AKA): Cindy Massiah,
Cynthia Massiah,
Cynthia Moreen Massiah
Relatives & Associates: Margaret Agbonogieva
Veronica Alleyne
Valarie Durant
Sade Garvey
Edwin Massiah
Email Addresses: cma****@aol.com,
cma****@yahoo.com,
jos****@aol.com,
jos****@gmail.com,
pel****@zenbe.com
Address History: 3708 Planters Watch Drive, Charlotte, NC 28278;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Matthews, NC 28105;
Edison, NJ 08820
Aliases (AKA): Irene M Hattersley
Email Addresses: iha****@hotmail.com,
ire****@globalcompliance.com
Address History: 17813 Overland Forest Drive, Cornelius, NC 28031;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Huntersville, NC 28078;
Murphy, NC 28906;
Boones Mill, VA 24065
Aliases (AKA): David Calder
Email Addresses: cal****@yahoo.com,
dca****@decore.com
Address History: 1033 Mountain Laurel Court, Matthews, NC 28104;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Concord, NC 28027;
York, SC 29745
Aliases (AKA): K Streelman,
Keith John Streelman,
Kevin Streelman
Email Addresses: kst****@aol.com,
kst****@bellsouth.net,
kst****@msn.com,
kst****@stanleyworks.com
Address History: 1001 Fleming Lane, Matthews, NC 28104;
600 Burnt Log Drive, Fortson, GA 31808;
Waycross, GA 31501;
Charlotte, NC 28273;
Fayetteville, NC 28311
Aliases (AKA): Chris Q Tillman,
Christoph Tillman,
Christophe Q Tillman,
Kristopher G Tillman
Address History: 345 Livingston Drive, Lancaster, SC 29720;
6094 Kruger Road, Three Oaks, MI 49128;
Charlotte, NC 28273;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Glenn A Vaska,
Glenn Andrew Vasko
Email Addresses: gva****@cetlink.net,
kel****@hotmail.com
Address History: 1054 Oakmont Drive, Rock Hill, SC 29732;
13643 Armour Ridge Drive, Charlotte, NC 28273
Aliases (AKA): Anna Katherine Darby,
Anna K Mcclellan
Email Addresses: ada****@aol.com
Address History: 40 Poole Street, Brockton, MA 02301;
200 Saint Thomas More Drive, Chestnut Hill, MA 02467;
Baltimore, MD 21214;
Owings Mills, MD 21117;
Rosedale, MD 21237
Aliases (AKA): Kadeem Ricardo Massiah
Relatives & Associates: Margaret Agbonogieva
Sade Garvey
Cynthia Massiah
Joshua Massiah
Shiloh Massiah
Phone Numbers: (508) 521-3815
(508) 857-0768
(774) 223-5000
(980) 256-4589
Email Addresses: jos****@gmail.com,
kma****@gmail.com,
pel****@gmail.com
Address History: 3126 Fairfield Avenue Apt 1, Bridgeport, CT 06605;
2051 Commonwealth Avenue, Brighton, MA 02135;
Brockton, MA 02301;
Baltimore, MD 21214;
Owings Mills, MD 21117
Aliases (AKA): Sade Natasha Massiah
Relatives & Associates: Margaret Agbonogieva
Cynthia Massiah
Joshua Massiah
Kadeem Massiah
Shiloh Massiah
Email Addresses: cin****@facebook.com,
gar****@gmail.com,
sga****@worldnet.att.net,
sus****@yahoo.com
Address History: 3815 Estates Path, Cumming, GA 30040;
2930 Chamonix Drive, Cumming, GA 30041;
Charlotte, NC 28273;
Columbia, SC 29201;
Rock Hill, SC 29732
Aliases (AKA): Brandy D Sturgill
Relatives & Associates: Tisha Carter
Charles Peeler
Allen Sturgill
Pat Sturgill
Patrica Sturgill
Email Addresses: nic****@ameritech.net,
nic****@hotmail.com
Address History: 1579 Shannon Falls Drive, Fort Mill, SC 29715;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Columbus, OH 43217;
Reynoldsburg, OH 43068;
Manchester, PA 17345
Address History: 83 Hudson Parkways A, Manchester Township, NJ 08759;
3915 Darlington Road, Holiday, FL 34691;
Mooreville, MS 38857;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Smith Alexandr Jean,
Alexandra Jean Redwine,
Alexander J Smith,
Alexandra J Smith,
Sandra Jean Smith
Address History: 559 Dulaney Drive, Fort Mill, SC 29708;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Matthews, NC 28105;
York, SC 29745
Aliases (AKA): Susan Streelman,
Susan Woolston
Relatives & Associates: Carolyn Hattersley
Donald Hattersley
Irene Hattersley
Janice Streelman
Keith Streelman
Address History: 640 Rambo Road E, Rock Hill, SC 29730;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Fort Mill, SC 29715;
York, SC 29745
Aliases (AKA): Scott F Steward
Address History: 332 Brixham Place, Fort Mill, SC 29708;
14207 Arbor Ridge Drive, Charlotte, NC 28273;
Columbia, SC 29202;
Lancaster, SC 29720
Aliases (AKA): Kelley Rae Vasko
Email Addresses: kel****@ameritrade.com,
kel****@hotmail.com,
kva****@cfl.rr.com
Address History: 1113 Geyser Court, Fort Mill, SC 29715;
13643 Armour Ridge Drive, Charlotte, NC 28273;
Rock Hill, SC 29730
Aliases (AKA): Kisha M Hayden,
Fikisha M Hayton
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