Address History: 1508 Ranch Road, Charlotte, NC 28208;
1757 N Woodland Boulevard Apt 5, Deland, FL 32720;
Deltona, FL 32738;
New Smyrna Beach, FL 32168;
Gastonia, NC 28052
Aliases (AKA): Javal Jacobs,
Joval J Jacobs
Address History: 1508 Ranch Road, Charlotte, NC 28208
Aliases (AKA): Nipa Khunviset
Phone Numbers: (704) 395-8744
Address History: 1508 Ranch Road, Charlotte, NC 28208;
5012 Knoll Ridge Court Apt B, Charlotte, NC 28208;
Denver, NC 28037;
Maiden, NC 28650
Phone Numbers: (828) 712-3373
Address History: 1233 Eagles Landing Drive, Charlotte, NC 28214;
8908 Glade Spring Lane Apartment 406, Charlotte, NC 28216;
Cornelius, NC 28031
Aliases (AKA): Aran G Cox
Phone Numbers: (704) 395-8744
Address History: 914 Peachtree Road, Charlotte, NC 28216;
1210 Conestoga Court, Mount Airy, MD 21771
Aliases (AKA): Panid Khunviset
Phone Numbers: (704) 398-8381
Address History: 1332 Poston Circle, Gastonia, NC 28054;
1008 Beaugard Drive, Charlotte, NC 28208;
Stanley, NC 28164
Aliases (AKA): Lachonda Collier,
Lachonda M Gaston,
Lashonda Gaston
Email Addresses: lac****@aol.com,
lga****@novanthealth.org
Address History: 6594 E Nc 150 Highway, Maiden, NC 28650;
667744 Po Box, Charlotte, NC 28266;
Denver, NC 28037
Aliases (AKA): Peggy Joyce Joyce,
Peggy J Mcmillian,
Peggy J Mcmillion
Relatives & Associates: John Mcmillian
Elise Mcmillion
John Mcmillion
John Mcmillion
Phone Numbers: (704) 483-2793
Address History: 6594 E Nc 150 Highway, Maiden, NC 28650;
667744 Po Box, Charlotte, NC 28266;
Denver, NC 28037
Aliases (AKA): John Turner Mcmillio
Relatives & Associates: John Mcmillian
Elise Mcmillion
John Mcmillion
Joyce Mcmillion
Phone Numbers: (704) 483-2793
Address History: 313 Morris Street Apt A, Stanley, NC 28164;
14 Skyway Drive, Little Rock, AR 72207;
Charlotte, NC 28208;
Gastonia, NC 28054
Aliases (AKA): James E Gaston,
Jimmy Gaston
Email Addresses: jga****@aol.com
Address History: 1696 Old North Road, Lenoir, NC 28645;
813 W Euclid Avenue, Deland, FL 32720;
Deltona, FL 32738;
New Smyrna Beach, FL 32168;
Charlotte, NC 28205
Aliases (AKA): Amy Dollar,
A Jacobs,
Amy Jacobs
Address History: 15144 Meacham Farm Drive, Huntersville, NC 28078;
1002 Cheryls Court, Frederick, MD 21703;
Olney, MD 20832;
Charlotte, NC 28216;
Columbus, OH 43232
Aliases (AKA): Amnard Kkhunvisethunvi,
Amnard Kkhunvisethunviset,
Amnard N Knuhviset
Relatives & Associates: Nipa Khanviset
Rasy Khunviset
Address History: 15144 Meacham Farm Drive, Huntersville, NC 28078;
500 Landis Court Apt 206, Asheville, NC 28806;
Charlotte, NC 28269;
Athens, WV 24712
Aliases (AKA): Kate K Preedeesinth,
Kateraew Preedeesinth,
Kate Preedeesnith
Address History: 847 Glen Avenue, Nashville, TN 37204;
25136 Ward Street, Taylor, MI 48180;
Charlotte, NC 28208;
Gastonia, NC 28052;
Willow Spring, NC 27592
Aliases (AKA): Amy Jacobs
Email Addresses: agu****@ksla.com
Address History: 5910 102nd Avenue, Pinellas Park, FL 33782;
8940 59th Way N, Pinellas Park, FL 33782;
Charlotte, NC 28216;
Cornelius, NC 28031;
Morganton, NC 28655
Aliases (AKA): Rasy Phaly,
Suvannarasy Phasivoravong
Address History: 11906 Phylane Drive, Hagerstown, MD 21742;
10820 Georgia Avenue, Silver Spring, MD 20902;
Charlotte, NC 28208
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