Address History: 2421 Kirkholm Drive, Matthews, NC 28105;
5110 Wedgewood Drive, Charlotte, NC 28210;
Great Neck, NY 11020;
Mineola, NY 11501;
Oneonta, NY 13820
Aliases (AKA): E Bell,
Erica Bell,
Erica Wright
Address History: 2444 Kirkholm Drive, Matthews, NC 28105;
8625 Braeswood Point Apartment 3, Colorado Springs, CO 80920;
Atlanta, GA 30344;
Columbus, GA 31909;
Denham Springs, LA 70726
Aliases (AKA): Alexander-Jr Johnson
Email Addresses: let****@aol.com,
let****@att.net,
let****@cfl.rr.com,
let****@iwon.com,
let****@msn.com
Address History: 2517 Kirkholm Drive, Matthews, NC 28105
Phone Numbers: (704) 640-6245
Address History: 6506 Northern Red Oak Drive, Charlotte, NC 28227;
10150 Mallard Creek Road Suite 106, Charlotte, NC 28262;
Matthews, NC 28105;
Mint Hill, NC 28227;
Pineville, NC 28134
Email Addresses: bil****@connectech-cables.com,
bil****@yahoo.com,
bil****@connectech-cables.com,
wil****@bellsouth.net
Address History: 2735 Kirkholm Drive, Matthews, NC 28105;
598 Orchard Court Se, Atlanta, GA 30312;
Savannah, GA 31401;
Charleston, SC 29403;
Houston, TX 77008
Aliases (AKA): Thomas Flaherty
Relatives & Associates: Bethann Flaherty
Elizabeth Flaherty
Elizabeth Flaherty
Joan Flaherty
John Flaherty
Phone Numbers: (843) 280-5246
Address History: 152 Cherry Bark Drive, Mooresville, NC 28117;
679 Main Street, Cromwell, CT 06416;
Newington, CT 06111;
Charlotte, NC 28210;
Cornelius, NC 28031
Aliases (AKA): Bernadett Reidy,
Bernadette M Zielinski
Email Addresses: rei****@hotmail.com
Address History: 11701 Barnard Street, Charlotte, NC 28227;
4115 Bloomdale Drive Apartment 23, Charlotte, NC 28211;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Tanya D Pharr,
Tanya L Pharr,
T L Willis,
Tanya Willis,
Tanya L Willis
Email Addresses: pea****@lycos.com
Address History: 111 Talisman Way Apt 304, Raleigh, NC 27615;
3346 Commonwealth Avenue, Charlotte, NC 28205;
Durham, NC 27703;
Greensboro, NC 27409;
Hudson, NC 28638
Aliases (AKA): Curtis A Helms,
Curtis Helms,
Curtiss A Helms,
Kurt Helms
Email Addresses: che****@att.net
Address History: 2522 Kirkholm Drive, Matthews, NC 28105;
1950 East Hillery Drive, Phoenix, AZ 85022;
Sarasota, FL 34231;
Cedar Springs, MI 49319;
Charlotte, NC 28262
Aliases (AKA): Rose Ackerman,
Rose Marie Ackerman
Email Addresses: lil****@hotmail.com,
msr****@gmail.com,
msr****@hotmail.com,
msr****@yahoo.com,
ros****@aol.com
Address History: 2600 Kirkholm Drive, Matthews, NC 28105;
3240 W 76th Place, Hialeah, FL 33018;
Miami, FL 33172
Relatives & Associates: Jennifer Ameneiro
Mayra Ameneiro
Fernandez Crespo
Alma Fernandez
Joaquina Fernandez
Phone Numbers: (704) 845-8613
Address History: 2714 Kirkholm Drive, Matthews, NC 28105;
3295 Mercer University Drive, Atlanta, GA 30341;
Stone Mountain, GA 30083;
Chicago, IL 60628;
Clinton, MS 39056
Aliases (AKA): Ruby J Wynn
Email Addresses: rub****@aol.com
Address History: 2421 Kirkholm Drive, Matthews, NC 28105
Address History: 14126 Waterlyn Drive, Charlotte, NC 28278;
6609 Bonnie Ridge Drive Apt 101, Baltimore, MD 21209;
Matthews, NC 28105;
Springfield, OR 97477;
Mechanicsburg, PA 17050
Aliases (AKA): Andrew Harris
Address History: 2411 Kirkholm Drive, Matthews, NC 28105
Address History: 2418 Kirkholm Drive, Matthews, NC 28105;
8521 Milton Morris Drive, Charlotte, NC 28227
Phone Numbers: (704) 989-3442
Phone Numbers: (704) 845-2951
Address History: 8124 Rising Meadow Road, Charlotte, NC 28277;
7231 Alamance Drive, Charlotte, NC 28227;
Cornelius, NC 28031;
Garner, NC 27529;
Highlands, NC 28741
Aliases (AKA): S Carpenter,
Sid A Carpenter,
Sidney Allen Carpenter
Relatives & Associates: Connie Carpenter
David Carpenter
John Carpenter
Mathew Carpenter
Rachel Carpenter
Email Addresses: sid****@aol.com
Address History: 1824 Triplett Road, Mount Ulla, NC 28125;
205 Swallow Drive, Brandon, MS 39047;
Hattiesburg, MS 39401;
Jackson, MS 39202;
Cornelius, NC 28031
Aliases (AKA): Lindsey Parker
Relatives & Associates: Elizabeth Mathews
Darby Matthews
Donna Matthews
Jeffrey Matthews
Judy Matthews
Address History: 2525 Kirkholm Drive, Matthews, NC 28105
Address History: 8521 Milton Morris Drive, Charlotte, NC 28227;
3602 Dale Avenue, Flint, MI 48506;
Grand Blanc, MI 48439;
Swartz Creek, MI 48473;
Matthews, NC 28105
Aliases (AKA): Jinna Marie Bryant
Address History: 203 Pointe Drive, La Grange, NC 28551;
6120 Brookshire Boulevard Ste C, Charlotte, NC 28216;
Goldsboro, NC 27534;
Greensboro, NC 27406;
Matthews, NC 28105
Aliases (AKA): Bob Jackson,
Robert C Jackson
Address History: 1401 Vickery Drive, Matthews, NC 28104;
1506 Kelston Place Apt 303, Charlotte, NC 28212;
Anderson, SC 29621
Aliases (AKA): Patrice B Scott
Address History: 2608 Kirkholm Drive, Matthews, NC 28105
Phone Numbers: (704) 849-9834
Address History: 2725 Kirkholm Drive, Matthews, NC 28105
Address History: 1401 Vickery Drive, Matthews, NC 28104;
1506 Kelston Place Apt 303, Charlotte, NC 28212
Phone Numbers: (202) 581-1389
(301) 350-2567
(704) 845-5389
(704) 893-5291
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