Address History: 18605 Ruffner Drive Unit 3d, Cornelius, NC 28031;
1718 West Reeve Street, Compton, CA 90220;
Glendale, CA 91206;
Rancho Dominguez, CA 90220;
Miami, FL 33133
Email Addresses: pan****@ymail.com
Address History: 18605 Ruffner Drive Unit 1c, Cornelius, NC 28031;
10510 Haddington Drive, Charlotte, NC 28269;
Columbus, OH 43209;
New Albany, OH 43054;
Pickerington, OH 43147
Aliases (AKA): Dave S Reynolds
Address History: 18605 Ruffner Drive Unit 3d, Cornelius, NC 28031;
1215 Grandview Avenue Apartment 1, Glendale, CA 91201;
Charlottesville, VA 22911
Aliases (AKA): Clara E Arlt,
Clara E Prieto,
Clara E Prieto Arlt,
Clara Prieto-Arlt,
Clara Prietoarlt
Address History: 18605 Ruffner Drive Unit 1e, Cornelius, NC 28031;
2856 Francis Avenue Apt 401, Los Angeles, CA 90005;
San Diego, CA 92117;
Torrance, CA 90501;
Venice, CA 90291
Aliases (AKA): Elise D Cutcheon,
Elise D Mc,
Elise D Mc Cutcheon,
Elise Mccutcheon
Relatives & Associates: Richard Cutcheon
Amber Hill
Judy Mccutcheon
Rita Mccutcheon
Robert Mccutcheon
Email Addresses: eli****@yahoo.com,
emc****@royalcaribbean.com,
emo****@yahoo.com,
pap****@aol.com,
tyg****@aol.com
Address History: 18605 Ruffner Drive Unit 3g, Cornelius, NC 28031;
1665 Jade Avenue Apartment A, Baton Rouge, LA 70810;
Gonzales, LA 70737;
Hague, NY 12836;
Providence, RI 02906
Aliases (AKA): Daphne Marcotte
Email Addresses: djm****@aol.com,
djm****@ix.netcom.com,
djm****@yahoo.com,
djm****@ix.netcom.com,
djm****@yahoo.com
Address History: 18605 Ruffner Drive Unit 3h, Cornelius, NC 28031;
5190 Northwest 165th Street, Hialeah, FL 33014;
Hollywood, FL 33026;
Miami, FL 33169;
Orlando, FL 32821
Aliases (AKA): Lucy Coronel Finn
Email Addresses: bun****@aol.com,
lfi****@flash.net
Address History: 18605 Ruffner Drive Unit 2h, Cornelius, NC 28031;
730 Park Ridge Circle, Port Orange, FL 32127
Aliases (AKA): Andre Mazzeojr
Address History: 18605 Ruffner Drive Apartment 2e, Cornelius, NC 28031;
15708 Berryfield Street, Huntersville, NC 28078
Aliases (AKA): Brian Brian Mcdaniel
Address History: 18605 Ruffner Drive Unit 2d, Cornelius, NC 28031;
906 Ashley Lane, Alpharetta, GA 30022;
Davidson, NC 28036;
Huntersville, NC 28078;
Newton, NC 28658
Aliases (AKA): Mary L Fenrich,
Mary L Sba,
Mary E Taylor,
M Tyler,
Mary Tyler
Address History: 18605 Ruffner Drive Unit 2a, Cornelius, NC 28031;
17 Cyr Drive, Lawrence, MA 01843;
Methuen, MA 01844;
Lakeville, MN 55044;
Charlotte, NC 28277
Aliases (AKA): Aimee Belanger,
Aimee Kryzynksi,
Aimee Kryzynski
Relatives & Associates: Edward Ballanger
Anne Belanger
Charlotte Belanger
Charlotte Belanger
David Belanger
Address History: 18605 Ruffner Drive Unit 2e, Cornelius, NC 28031;
2247 W Coil Street, Indianapolis, IN 46260;
Charlotte, NC 28205;
Huntersville, NC 28078;
Kannapolis, NC 28081
Aliases (AKA): Faye W Daniel,
Faye W Mc,
Faye W Mc Daniel,
F W Mcdaniel
Relatives & Associates: Marcus Daniel
Brian Mcdaniel
Debbie Mcdaniel
Deborah Mcdaniel
Donald Mcdaniel
Email Addresses: fay****@netscape.net
Address History: 18605 Ruffner Drive Unit 3b, Cornelius, NC 28031;
11527 Leigh Glen Circle, Charlotte, NC 28269;
Huntersville, NC 28078;
Belpre, OH 45714;
Oak Harbor, WA 98277
Aliases (AKA): Karen Sue Hern,
Karen S Nelson,
Karen Lee Nelson,
Karen S Peterson
Email Addresses: kne****@c21hecht.com
Address History: 18605 Ruffner Drive Unit 3e, Cornelius, NC 28031;
156 N Springview Drive, Enterprise, AL 36330;
Boone, NC 28608;
Charlotte, NC 28269;
Trinity, NC 27370
Aliases (AKA): Chris I Reddeck,
Christopher Reddeck
Email Addresses: chr****@gmail.com,
gal****@hotmail.com
Address History: 18605 Ruffner Drive Unit 1a, Cornelius, NC 28031;
7023 Carmae Road, Sykesville, MD 21784;
Huntersville, NC 28078;
Lorain, OH 44052
Address History: 18605 Ruffner Drive Unit 1g, Cornelius, NC 28031;
1236 Patricia Avenue, Simi Valley, CA 93065;
Ventura, CA 93003
Aliases (AKA): David Patrick Fay
Address History: 18605 Ruffner Drive Unit 2d, Cornelius, NC 28031;
15266 Crossing Gate Drive, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Newton, NC 28658
Aliases (AKA): J S Tyler,
Jack T Tyler
Address History: 18605 Ruffner Drive Unit 1h, Cornelius, NC 28031;
3200 Pierpoint Drive Apartment A, Charlotte, NC 28269;
Concord, NC 28027;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Stacy Lynn Duschnik,
Stacy Lynn Olzewski,
Stacy Lynn Voelker,
Stacy L Voelker
Relatives & Associates: Jessica Daniels
Karen Duschnik
Wendy Duschnik
Melissa Guillote
Martina Mccoid
Email Addresses: kar****@gmail.com,
sdu****@charter.net,
sly****@hotmail.com,
sta****@bellsouth.net
Address History: 18605 Ruffner Drive Unit 3h, Cornelius, NC 28031;
65 Dunlap Street, Salem, MA 01970
Aliases (AKA): Sharyn Virginia Cokerdem,
Sharyn V Killeen
Address History: 18605 Ruffner Drive Unit 2h, Cornelius, NC 28031;
1601 Big Tree Road Apartment 107, Daytona Beach, FL 32119;
Port Orange, FL 32127
Phone Numbers: (386) 322-0561
(704) 439-2834
(704) 439-2837
(704) 655-0829
Email Addresses: jma****@comcast.net
Address History: 18711 Ruffner Drive Unit 3f, Cornelius, NC 28031;
730 Park Ridge Circle, Port Orange, FL 32127
Aliases (AKA): Andre Mazzeosr
Address History: 18605 Ruffner Drive Unit 1f, Cornelius, NC 28031;
9043 Cinder Lane, Huntersville, NC 28078;
Greer, SC 29651;
Summerville, SC 29485
Aliases (AKA): Jeremy Brian Phuntek
Relatives & Associates: Breanna Mccalla
Brian Phuntek
Christopher Phuntek
Cynthia Phuntek
John Phuntek
Phone Numbers: (704) 875-6440
Address History: 18605 Ruffner Drive Unit 1d, Cornelius, NC 28031;
404 Lafayette Street, Dallas, GA 30157;
Charlotte, NC 28269
Aliases (AKA): Terri Mc Mullen,
Terri S Mcmullen,
Terri Shanta
Relatives & Associates: Lakeecia Griffin
David Mcmullen
David Mcmullen
Jason Mcmullen
Sandra Mcmullen
Address History: 18605 Ruffner Drive Unit 3a, Cornelius, NC 28031;
4012 Jason Avenue, Franklin, IN 46131;
Shelbyville, IN 46176;
Whiteland, IN 46184;
Davidson, NC 28036
Aliases (AKA): Victoria J Knarr,
Vicki J Knarrshew,
Vicki J Shewknarr
Phone Numbers: (704) 895-1362
Address History: 18605 Ruffner Drive Unit 1f, Cornelius, NC 28031;
16310 Barcica Lane, Cornelius, NC 28031;
Huntersville, NC 28078;
Raleigh, NC 27615
Aliases (AKA): Elizabeth Elizabe Young,
R Elizabe Young,
Ruth Young
Email Addresses: eyo****@hotmail.com
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