Address History: 1472 Ridgewood Drive, Concord, NC 28027;
635 West Grace Street Apartment 1604, Chicago, IL 60613;
Ishpeming, MI 49849;
Charlotte, NC 28213;
Norfolk, VA 23518
Aliases (AKA): Philip John Millimaki
Relatives & Associates: Aubrey Millimaki
Keith Millimaki
Kevin Millimaki
Kurt Millimaki
Kurt Millimaki
Email Addresses: kam****@charter.net,
mmi****@earthlink.net,
sft****@aol.com
Address History: 109 White Street Sw, Concord, NC 28027;
324 16th Place Sw, Birmingham, AL 35211;
Jamestown, NC 27282;
Watertown, NY 13601
Aliases (AKA): Tamara Terrell Nealy,
Tamara T Washington
Address History: 1115 Lily Green Court Nw, Concord, NC 28027;
1305 Cedar Street, Ishpeming, MI 49849
Aliases (AKA): Kevin John Millimaki
Phone Numbers: (704) 502-0041
(906) 204-5331
(906) 485-1932
(906) 486-9908
Email Addresses: ams****@aol.com,
sft****@aol.com
Address History: 8524 Woodford Bridge Drive, Charlotte, NC 28216;
1305 County Road Pre, Ishpeming, MI 49849;
Concord, NC 28027;
Cornelius, NC 28031
Aliases (AKA): Aubrey Maria Millimaki
Relatives & Associates: Keith Millimaki
Kevin Millimaki
Maria Millimaki
Philip Millimaki
Email Addresses: aub****@aol.com,
aub****@yahoo.com
Address History: 2394 Shady Lane Ave Extension, Kannapolis, NC 28081;
1472 Ridgewood Drive, Concord, NC 28027
Aliases (AKA): Chris Wayne Gordon,
Christopher W Gordon
Address History: 10322 Atkins Ridge Drive, Charlotte, NC 28213;
114 Aaron Place Nw, Concord, NC 28027;
Philadelphia, PA 19139
Aliases (AKA): Sidra Zaneta Purcell
Address History: 10322 Atkins Ridge Drive, Charlotte, NC 28213;
114 Aaron Place Nw, Concord, NC 28027;
Faison, NC 28341;
Rose Hill, NC 28458;
Shallotte, NC 28459
Aliases (AKA): Dolly Stevens Cornwall,
D Moss,
Dolly K Moss,
Dorothy Moss,
Dolly Stevens Purcell
Relatives & Associates: Dennis Cornwall
Dorothy Cornwall
Jessica Cornwall
John Cornwall
John Cornwall
Address History: 870 Catfish Road, Richfield, NC 28137;
870 Lenox Oaks Circle Ne, Atlanta, GA 30324;
Charlotte, NC 28205;
Concord, NC 28027;
New London, NC 28127
Aliases (AKA): Sheila Beattie,
Sheila Moore,
Shelia B Moore
Address History: 10524 Briarhurst Place, Charlotte, NC 28227;
5114 Homestead Boulevard, Westborough, MA 01581;
Concord, NC 28027;
Mint Hill, NC 28227;
Mooresville, NC 28117
Aliases (AKA): James Moore Moore,
Jamie J Moore,
James J Moore Rd
Address History: 127 Culpepper Road, South Mills, NC 27976;
456 Liberty Circle, Topsham, ME 04086;
Ishpeming, MI 49849;
Concord, NC 28027;
Virginia Beach, VA 23464
Aliases (AKA): T Treece,
Terry Neal Treece
Relatives & Associates: Lisa Treece
Email Addresses: dun****@icqmail.com
Address History: 713 Ripplebrook Drive, Culpeper, VA 22701;
1472 Ridgewood Drive, Concord, NC 28027;
Kannapolis, NC 28083;
Richmond, VA 23225
Address History: 1719 Palmetto Palm Drive, Myrtle Beach, SC 29579;
1472 Ridgewood Drive, Concord, NC 28027;
Raleigh, NC 27612;
Eagle Bridge, NY 12057;
Pittsburgh, PA 15230
Aliases (AKA): David Roland,
Dave Rowland,
David Rowland
Address History: 1072 Po Box, Robert Lee, TX 76945;
1472 Ridgewood Drive, Concord, NC 28027;
Gastonia, NC 28052;
Anson, TX 79501;
Bronte, TX 76933
Aliases (AKA): Josh Chad Alexander,
Josh Alexander,
Joshua Alexander
Relatives & Associates: Beverly Alexander
Cassandra Alexander
Cassandra Alexander
Cassandra Alexander
Earlene Alexander
Phone Numbers: (325) 473-1514
Address History: 10645 Princeton Street, Jamaica, NY 11435;
2730 Commonwealth Avenue Apt 22, Charlotte, NC 28205;
Concord, NC 28027;
Brooklyn, NY 11221;
Lynchburg, VA 24503
Aliases (AKA): Elliot Johnson,
Elliott M Johnson
Address History: 2132 Mill Crossing Drive Apt 209, Virginia Beach, VA 23454;
26205 County Road 581, Ishpeming, MI 49849;
Concord, NC 28027;
South Mills, NC 27976;
Beach City, OH 44608
Aliases (AKA): Elizabeth Ann Treece,
L Treece
Email Addresses: dun****@icqmail.com
Address History: 1719 Palmetto Palm Drive, Myrtle Beach, SC 29579;
1311 Hidden Valley Drive, Concord, NC 28027;
Cambridge, NY 12816;
Eagle Bridge, NY 12057;
Hoosick Falls, NY 12090
Aliases (AKA): Kelly Roland,
Kelly L Rowland
Email Addresses: kel****@hotmail.com
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