Address History: 2826 Hampton Glen Court, Matthews, NC 28105;
1102 1st Street, Lanett, AL 36863;
Valley, AL 36854;
Loganville, GA 30052;
Stone Mountain, GA 30087
Aliases (AKA): Melanie M Mcneilly,
Melanie Shea Mcneilly,
Melaine S Scalf,
Melanie S Scalf
Relatives & Associates: Angela Mcneilly
David Mcneilly
David Mcneilly
David Mcneilly
Martha Mcneilly
Address History: 8211 Churchton Place, Charlotte, NC 28277;
4122 David Street, Castro Valley, CA 94546;
Coarsegold, CA 93614;
Fresno, CA 93710;
La Mirada, CA 90638
Aliases (AKA): Billie D Collard,
Diane B Collard,
Dianne Collard
Email Addresses: dco****@alltel.net,
dco****@cox-internet.com,
dco****@windstream.net
Address History: 2931 Simpson Drive, Charlotte, NC 28205;
11 Hodges Avenue Apt 3, Quincy, MA 02171;
Matthews, NC 28105
Aliases (AKA): Amanda Domitrovich
Address History: 2525 Hampton Glen Court, Matthews, NC 28105;
6606 Pineburr Road, Charlotte, NC 28211;
Indian Trail, NC 28079
Aliases (AKA): Cindy Geater
Email Addresses: cge****@netzero.net,
cyn****@netscape.net,
fal****@ezonline.com,
rge****@att.net
Address History: 2507 Hampton Glen Court, Matthews, NC 28105;
12847 Tall Cypress Court W, Jacksonville, FL 32246;
Charlotte, NC 28226;
Fort Mill, SC 29707
Relatives & Associates: Michael Bischoff
Catherine Jordan
Michael Jordan
Michael Jordan
Terence Jordan
Phone Numbers: (803) 431-7461
Address History: 8211 Churchton Place, Charlotte, NC 28277;
4122 David Street, Castro Valley, CA 94546;
Coarsegold, CA 93614;
La Mirada, CA 90638;
Magalia, CA 95954
Aliases (AKA): Glen Collard,
Glenn Truman Collard
Email Addresses: col****@communitybiblestudy.org
Address History: 12241 Savannah Garden Drive, Charlotte, NC 28273;
1638 Daniels Drive, North Fort Myers, FL 33917;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): D Taboada,
Delaine Taboada,
Delaine M Taboada,
Delaine May Taboada
Email Addresses: del****@carolinashealthcare.org,
del****@gmail.com
Address History: 10917 Pimlico Drive, Charlotte, NC 28273;
8466 Digital Drive Apt 305, Charlotte, NC 28262;
Greensboro, NC 27407;
Matthews, NC 28105
Relatives & Associates: Herbert Boykin
Janelle Boykin
Michelle Boykin
Nadiyah Thompson
Taylor Thompson
Address History: 2826 Hampton Glen Court, Matthews, NC 28105
Phone Numbers: (334) 756-1863
(704) 708-5756
Address History: 2532 Hampton Glen Court, Matthews, NC 28105;
2035 Starrs Bridge Road, Canon, GA 30520;
Burlington, NC 27215;
Greensboro, NC 27410;
Jamestown, NC 27282
Aliases (AKA): Rob Michael Moran,
Robert Moran,
Robert Michael Moran
Email Addresses: lan****@twcny.rr.com,
lan****@aol.com,
lan****@aol.com,
lan****@gmail.com,
lan****@msn.com
Address History: 218 Scenic View Lane, Matthews, NC 28104;
4808 Central Avenue Ste F, Charlotte, NC 28205;
Mooresville, NC 28117;
Wilmington, NC 28411
Relatives & Associates: Keck Chin
Address History: 2826 Hampton Glen Court, Matthews, NC 28105;
3500 Patrick Manor Drive, Loganville, GA 30052;
Stone Mountain, GA 30087;
Kannapolis, NC 28083
Aliases (AKA): David Mc Neilly,
Scott D Mcneilly
Relatives & Associates: Angela Mcneilly
David Mcneilly
David Mcneilly
Martha Mcneilly
Melanie Mcneilly
Phone Numbers: (334) 756-1863
(704) 620-4327
(704) 708-5756
(704) 841-9221
(704) 846-9635
Address History: 2525 Hampton Glen Court, Matthews, NC 28105;
24334 Sand Piper Drive, Trenton, MI 48183;
Indian Trail, NC 28079
Address History: 2612 Hampton Glen Court, Matthews, NC 28105;
78 Laning Street Apt 3c, Southington, CT 06489;
Stamford, CT 06902;
Trumbull, CT 06611;
West Haven, CT 06516
Address History: 2514 Hampton Glen Court, Matthews, NC 28105;
3032 Pony Tracks Drive, Colorado Springs, CO 80922;
Charlotte, NC 28211;
Delaware, OH 43015;
Medina, OH 44256
Aliases (AKA): Scott E Chester
Email Addresses: med****@zoominternet.net,
sch****@gmail.com,
sco****@goarmy.com
Address History: 2810 Hampton Glen Court, Matthews, NC 28105;
14304 Asheton Creek Drive, Charlotte, NC 28273;
Webster, NY 14580
Aliases (AKA): Elizabeth Battista,
E S Kakacek,
Elizabeth Susanne Kakacek
Relatives & Associates: Michael Baptista
Frank Battista
Elizabeth Bell
Blair Kakacek
Christopher Kakacek
Address History: 2532 Hampton Glen Court, Matthews, NC 28105;
4919 Fox Chase Road, Greensboro, NC 27410;
Jamestown, NC 27282;
Liverpool, NY 13090
Address History: 4931 Howard Gap Road, Flat Rock, NC 28731;
3050 Rue Dorleans # 402, San Diego, CA 92110;
Charlotte, NC 28277;
Matthews, NC 28105;
Dayton, OH 45414
Aliases (AKA): Joseph Marian Baranowowski,
J M Baranowski,
Joe Baranowski,
Joseph Marian Baranowski,
Joseph M Baranowski
Relatives & Associates: Brian Baranowski
David Baranowski
Debbie Baranowski
Eileen Baranowski
Ethan Baranowski
Address History: 2322 Fox Hunt Drive, Monroe, NC 28110;
821 Heathstead Place, Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Kim Rademacher,
Kimberly Major Rademacher
Address History: 8302 Avanti Drive, Waxhaw, NC 28173;
1 Briar Lane, Bloomfield, CT 06002;
Manchester, CT 06042;
New Britain, CT 06051;
West Hartford, CT 06117
Aliases (AKA): James J Odums,
Lamont J Odums,
Lamonte J Odums
Address History: 218 Scenic View Lane, Matthews, NC 28104;
2526 Hampton Glen Court, Matthews, NC 28105
Phone Numbers: (704) 846-6754
Address History: 5469 Davis Way, Virginia Beach, VA 23462;
2618 Hampton Glen Court, Matthews, NC 28105;
Henrico, VA 23231;
Highland Springs, VA 23075;
Norfolk, VA 23502
Aliases (AKA): Isaiah Hunter,
Isaiah Rashid Hunter,
Isiah R Hunter
Email Addresses: amc****@comcast.net,
gar****@gmail.com,
ish****@hotmail.com,
ish****@ameritech.net,
ish****@aol.com
Address History: 3072 Belden Drive, Fort Mill, SC 29715;
11 Hodges Avenue Apt 3, Quincy, MA 02171;
Charlotte, NC 28227;
Matthews, NC 28105;
Avon Lake, OH 44012
Aliases (AKA): Christine B Yao
Relatives & Associates: Deborah Dallisyao
Amanda Domitrovich
Katharine Domitrovich
Michael Domitrovich
Pamela Oliver
Address History: 192 Shekel Lane, Breckenridge, CO 80424;
2714 Hampton Glen Court, Matthews, NC 28105;
Houston, TX 77007;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Cheryl B Mc Gary,
Cheryl Bourne Mcgary
Email Addresses: che****@hotmail.com
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