Address History: 1630 Candlewood Ridge Lane, Matthews, NC 28105;
6296 N Riviera Court, Parker, CO 80134;
Vineyard Haven, MA 02568;
Charlotte, NC 28227;
Harrisburg, NC 28075
Aliases (AKA): J Ellis,
James Francis Ellis,
Jameson Francis Ellis,
Jameson M Ellis,
Jamie M Ellis
Email Addresses: ell****@yahoo.com
Address History: 10016 King George Lane, Waxhaw, NC 28173;
3035 W 11th Avenue, Hialeah, FL 33012;
Matthews, NC 28105
Aliases (AKA): Michelle Fernadez,
Michelle Fernandez,
Michelle Starnes
Relatives & Associates: Alina Fernandez
Amanda Fernandez
Hortensia Fernandez
Melissa Fernandez
Michelle Fernandez
Address History: 1631 Candlewood Ridge Lane, Matthews, NC 28105;
7921 Camellia Lane Apt 108, Charlotte, NC 28277;
Cherryville, NC 28021;
Hickory, NC 28601
Aliases (AKA): Tatiana P Fajardo,
Tatiana R Posse
Address History: 12817 Sandpiper Grove Court, Charlotte, NC 28278;
10214 Alexander Martin Avenue, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28105;
Conklin, NY 13748
Aliases (AKA): Michelle Rock Miller,
Michelle Anne Rock,
Michelle A Rock
Address History: 1701 Candlewood Ridge Lane, Matthews, NC 28105;
2026 Timber Oaks Lane, Charlotte, NC 28212
Aliases (AKA): Enas K Shamaileh
Relatives & Associates: Tareq Ghniem
Address History: 661 Dillingham Road, Barnardsville, NC 28709;
634 Dillingham Road # D, Barnardsville, NC 28709;
Matthews, NC 28105;
Fairborn, OH 45324;
Myrtle Beach, SC 29575
Aliases (AKA): Elizabeth Dillingham Brew,
Elizabeth Dillingham Brewer,
Elizabeth Brewer,
Elizabeth M Dillingh,
E M Dillingham
Relatives & Associates: Edward Brewer
Elizabeth Dillingham
Rupert Dillingham
Vivian Dillingham
Wanda Dillingham
Email Addresses: eli****@yahoo.com
Address History: 14515 Davis Trace Drive, Charlotte, NC 28227;
8826 Royal Scot Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Salem, VA 24153
Address History: 3443 Darlington Road, Matthews, NC 28105;
1610 Candlewood Ridge Lane, Matthews, NC 28105;
Chatham, NJ 07928;
Forest Hills, NY 11375
Aliases (AKA): Elizabeth Ann Russo,
Elizabeth A Russso
Phone Numbers: (973) 635-4804
Address History: 1719 Candlewood Ridge Lane, Matthews, NC 28105;
6830 Braddock Lane, Charlotte, NC 28277;
Wilmington, NC 28403;
Brunswick, OH 44212;
Medina, OH 44256
Aliases (AKA): B Leatherman,
Bradley E Leatherman
Relatives & Associates: Bernard Leatherman
Bernard Leatherman
Debbie Leatherman
Debra Leatherman
Kathryn Leatherman
Address History: 1606 Candlewood Ridge Lane, Matthews, NC 28105;
6312 Reafield Drive Apt 7, Charlotte, NC 28226;
Henderson, NV 89052;
Bay Shore, NY 11706;
New York, NY 10032
Aliases (AKA): D Adams
Address History: 1626 Candlewood Ridge Lane, Matthews, NC 28105;
8118 Ashwood Drive, Charlotte, NC 28215
Aliases (AKA): Hans Steffen Wormley
Email Addresses: hwo****@concentric.net
Address History: 1719 Candlewood Ridge Lane, Matthews, NC 28105;
8232 Gossomer Bay Drive, Charlotte, NC 28270
Relatives & Associates: Katia Gomes
Address History: 1716 Candlewood Ridge Lane, Matthews, NC 28105;
8235 Circle Tree Lane, Charlotte, NC 28277
Aliases (AKA): Ginamarie Chiappini,
Gina M Cugliari,
Ginamarie Cugliari,
Gina M Hays,
Ginamarie Hays
Relatives & Associates: Dino Chiappini
Johanne Chiappini
Neil Chiappini
Philomena Chiappini
Joseph Cugliari
Email Addresses: cut****@aol.com
Address History: 6420 Old Pineville Road Apt B, Charlotte, NC 28217;
10803 W 75th Terrace Apt 101, Overland Park, KS 66214;
Kansas City, MO 64109;
Matthews, NC 28105;
Iselin, NJ 08830
Relatives & Associates: Vaishali Deshmukh
Email Addresses: a_p****@hotmail.com,
a_p****@hotmail.com,
hea****@okcity.tds.net
Address History: 1602 Candlewood Ridge Lane, Matthews, NC 28105
Phone Numbers: (980) 339-3214
Address History: 1724 Candlewood Ridge Lane, Matthews, NC 28105
Aliases (AKA): Jackeline Ramirez
Phone Numbers: (980) 339-8232
Address History: 10016 King George Lane, Waxhaw, NC 28173;
9600 Commons East Drive Apt E, Charlotte, NC 28277;
Matthews, NC 28105;
Columbia, SC 29210;
Lancaster, SC 29720
Aliases (AKA): Jamie Starnes
Address History: 1634 Candlewood Ridge Lane, Matthews, NC 28105
Address History: 601 Valley Drive, Durham, NC 27704;
801 Park Ridge Road Apt B8, Durham, NC 27713;
Matthews, NC 28105;
Raleigh, NC 27616
Address History: 1631 Candlewood Ridge Lane, Matthews, NC 28105;
4808 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Cortland, NY 13045;
Fayetteville, NY 13066;
Grand Island, NY 14072
Email Addresses: mjb****@msn.com
Address History: 7200 Forest Ridge Road, Matthews, NC 28104;
6578 Geneva Street, Lake Worth, FL 33467;
Charlotte, NC 28270;
Charleston, SC 29407;
Charleston Afb, SC 29404
Aliases (AKA): G Cobb,
Ginny Cobb,
Virginia R Cobb,
Virginia Cobb,
Virginia R Miller
Address History: 8101 Coyne Drive, Dundalk, MD 21222;
507 Sharon Hill Court, Winter Haven, FL 33880;
Aberdeen, MD 21001;
Curtis Bay, MD 21226;
Glen Burnie, MD 21061
Aliases (AKA): Karen Lorraine Dillisworth,
Karen Dillsworth,
Karen L Dillworth,
Karen L Fitzgerald
Relatives & Associates: Jordan Dillsworth
Robert Dillsworth
Robert Dillsworth
Robert Dillsworth
Brittany Fitzgerald
Email Addresses: kar****@gmail.com,
kar****@yahoo.com
Address History: 4020 Crimson Court Apt 406, Fort Mill, SC 29707;
411 N Kyrene Road Apt 269, Chandler, AZ 85226;
Gilbert, AZ 85295;
Mesa, AZ 85209;
Tempe, AZ 85282
Aliases (AKA): Linda D Stevens
Address History: 3791 Heather Drive West, Lake Worth, FL 33463;
3791 Heather Drive W, Greenacres, FL 33463;
Port Saint Lucie, FL 34953;
Saint Johns, FL 32259;
West Palm Beach, FL 33415
Aliases (AKA): Jorge Alberto Sosa
Email Addresses: jso****@msn.com
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