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: 7567 Flowes Store Road, Concord, NC 28025;
15345 Ne 21st Avenue, Miami, FL 33162;
North Miami Beach, FL 33162;
Charlotte, NC 28203;
Matthews, NC 28105
Aliases (AKA): Bob Henderson Rahilly,
Bob Rahilly,
Robert Henderson Rahilly
Relatives & Associates: Richard Rahilly
Email Addresses: rob****@aol.com
Address History: 1201 Four Lakes Drive, Matthews, NC 28105;
6929 Plough Drive, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Orville Ray Thompson
Phone Numbers: (704) 847-9932
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: 3427 Gresham Place, Charlotte, NC 28211;
10916 Blue Heron Drive, Charlotte, NC 28226;
Matthews, NC 28105;
Fort Mill, SC 29708
Address History: 4505 Doves Nest Court, Matthews, NC 28105;
244 Violet Lane, Jackson, MO 63755;
Bordentown, NJ 08505;
Trenton, NJ 08619;
Heath, OH 43056
Aliases (AKA): T D Warner,
Timmy Warner,
Timothy J Warner
Address History: 1322 Four Lakes Drive, Matthews, NC 28105;
75 April Drive, Ringgold, GA 30736;
Chattanooga, TN 37412
Aliases (AKA): Debbie Pruitt
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: 1400 Four Lakes Drive, Matthews, NC 28105;
4930 Baker Plantation Drive, Acworth, GA 30101;
Fort Benning, GA 31905;
Jessup, MD 20794;
Fairmont, NC 28340
Email Addresses: ger****@hotmail.com
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: 930 Traditions Park Drive, Pineville, NC 28134;
10916 Blue Heron Drive, Charlotte, NC 28226;
Matthews, NC 28105;
Mint Hill, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): J Mace,
John Zack Mace
Address History: 7505 Sims Road, Waxhaw, NC 28173;
7812 Arboretum Drive Apt 201, Charlotte, NC 28270;
Matthews, NC 28105;
Winston Salem, NC 27104
Aliases (AKA): Valerie B Fox
Address History: 1215 Matthews Commons Drive Apt 24, Matthews, NC 28105;
3010 Castleberry Court, Charlotte, NC 28209;
Plainfield, NJ 07060
Aliases (AKA): Jaime Ocasio
Address History: 6306 Scott Long Road, Indian Trail, NC 28079;
4008 Corry Drive, Charlotte, NC 28215;
Matthews, NC 28105
Address History: 11122 Sevilla Court, Charlotte, NC 28226;
6718 Elm Forest Drive, Charlotte, NC 28212;
Davidson, NC 28036;
Durham, NC 27707;
Matthews, NC 28105
Aliases (AKA): Linda K Able,
Linda Kay Able,
Linda K Floyd,
L Griffin,
Linda K Griffin
Email Addresses: kay****@hotmail.com,
lka****@aol.com,
lka****@yahoo.com,
lkf****@gmail.com,
tur****@bellsouth.net
Address History: 3603 Iris Street, Indian Trail, NC 28079;
9444 Stone Springs Drive, Elk Grove, CA 95624;
North Andover, MA 01845;
Charlotte, NC 28270;
Goldsboro, NC 27533
Aliases (AKA): Ron Allyn Perlow,
Ronald A Perlow
Email Addresses: aaa****@bellsouth.net,
aaa****@yahoo.com,
aff****@yahoo.com,
drp****@yahoo.com,
hel****@yahoo.com
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: 14463 Verdon Road, Beaverdam, VA 23015;
401 Aurora Boulevard, Matthews, NC 28105;
Ridgeway, SC 29130;
Killeen, TX 76542;
Ashland, VA 23005
Aliases (AKA): James Gregory Smithson
Phone Numbers: (804) 449-6925
Email Addresses: gre****@cfl.rr.com,
gre****@netzero.net,
gre****@rocsoft.com
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: 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: 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: 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: 14469 Rosant Court, Florissant, MO 63034;
125 Jubilee Circle, Bonaire, GA 31005;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Michelle Lynn Ratliff,
Michelle Lynn Ryan
Email Addresses: mic****@mail.com,
mry****@carolina.rr.com
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
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