Address History: 2814 Barnard Castle Lane, Matthews, NC 28104;
10211 2f Willow Bend, Charlotte, NC 28210;
Columbia, SC 29212
Aliases (AKA): Mary Heywardporter,
Mary H Porter
Relatives & Associates: Mark Foreman
Mary-Lee Foreman
Murphy Foreman
Nathaniel Foreman
Nicole Foreman
Phone Numbers: (704) 882-2635
Address History: 2808 Barnard Castle Lane, Matthews, NC 28104;
747 Carnforth Drive, Baton Rouge, LA 70810;
Charlotte, NC 28277;
Albuquerque, NM 87121;
Brooklyn, NY 11215
Aliases (AKA): Geoge A Custodio,
George Custodio,
George A Custodio
Email Addresses: geo****@gmail.com,
geo****@gmail.com
Address History: 2901 Barnard Castle Lane, Matthews, NC 28104;
4521 Hamptonridge Drive Apt 208, Charlotte, NC 28210;
Athens, OH 45701;
Wellington, OH 44090
Aliases (AKA): Erin H Haynes
Phone Numbers: (440) 647-2009
Address History: 2900 Barnard Castle Lane, Matthews, NC 28104;
4022 Antioch Church Road, Matthews, NC 28104;
Monroe, NC 28112;
Meadville, PA 16335
Aliases (AKA): Duke J Phillips,
John D Phillips,
Jr John Phillips
Email Addresses: bgp****@charter.net,
djp****@carolina.rr.com,
duk****@hotmail.com
Address History: 13414 Savannah Point Drive, Charlotte, NC 28273;
1916 Charleston Place Lane Apt 1e, Charlotte, NC 28212;
Matthews, NC 28104;
North Bergen, NJ 07047;
Palisades Park, NJ 07650
Aliases (AKA): Richardo Arellano
Relatives & Associates: Ana Arellano
Catherine Arellano
Doris Arellano
Janet Arellano
Javier Arellano
Address History: 2820 Barnard Castle Lane, Matthews, NC 28104;
22 Spencer Street, Manchester, CT 06040;
Willington, CT 06279;
Dover, NH 03820;
Exeter, NH 03833
Aliases (AKA): Peter Shields Rd,
Peter Shields
Phone Numbers: (860) 429-7693
Address History: 2807 Barnard Castle Lane, Matthews, NC 28104;
130 Friar Lane, Carrboro, NC 27510;
Charlotte, NC 28270;
Mint Hill, NC 28227
Aliases (AKA): Paige Jones,
Paige S Mc,
Paige S Mc Nanie,
Paige Sue Mcnanie,
Paige S Mcnanie
Address History: 1004 Banaba Drive, Indian Trail, NC 28079;
34 White Road, Ellington, CT 06029;
Charlotte, NC 28227;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Dan Decker
Email Addresses: dan****@blackplanet.com,
nok****@aol.com
Address History: 2930 Barnard Castle Lane, Matthews, NC 28104;
5 Brittany Court, Charlotte, NC 28270;
Albany, NY 12208
Email Addresses: jen****@collegeclub.com,
myt****@aol.com,
myt****@msn.com,
myt****@yahoo.com
Address History: 2819 Barnard Castle Lane, Matthews, NC 28104;
10123 Whitethorn Drive, Charlotte, NC 28277;
Hendersonville, NC 28791;
Stanfield, NC 28163
Aliases (AKA): Chris T Huneycutt,
Christine Huneycutt
Email Addresses: chu****@att.net
Address History: 2804 Barnard Castle Lane, Matthews, NC 28104;
10535 Crestwood Drive, Charlotte, NC 28277
Aliases (AKA): Dana Cinq,
Dana Cinqmars
Relatives & Associates: Mars Cinq
Philip Cinqmars
Saengnakhorn Phothisane
Jason Stamper
Jason Stamper
Address History: 2532 Mount Harmony Ch Road, Matthews, NC 28105;
303 Sargo Road, Atlantic Beach, FL 32233;
Charlotte, NC 28227
Aliases (AKA): Jose Robles
Address History: 2814 Barnard Castle Lane, Matthews, NC 28104;
10211 Willow Bend Circle Apartment 2f, Charlotte, NC 28210;
Columbia, SC 29212
Address History: 1307 Wrenwood Court, Salisbury, NC 28146;
952 Royal Court, Lincolnton, NC 28092;
Matthews, NC 28104;
Galax, VA 24333
Address History: 9205 Westbury Woods Drive Apt A, Charlotte, NC 28277;
2807 Barnard Castle Lane, Matthews, NC 28104;
Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Fred Michael,
Christopher Micheal
Relatives & Associates: Michael Mcginnis
Address History: 2819 Barnard Castle Lane, Matthews, NC 28104;
9309 Chislehurst Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Camden, SC 29020;
Columbia, SC 29212
Aliases (AKA): Gerald A Stokes,
Louise Spivey Stokes
Address History: 5901 Morgan Park Drive, Monroe, NC 28110;
2820 Barnard Castle Lane, Matthews, NC 28104;
Rio Rancho, NM 87124;
Bartlesville, OK 74006;
Desoto, TX 75115
Relatives & Associates: Casey Johnson
Casey Johnson
Christine Johnson
Ginger Johnson
Hilary Johnson
Address History: 2925 Barnard Castle Lane, Matthews, NC 28104;
4228 Cantey Place, Charlotte, NC 28211;
Ogdensburg, NY 13669;
Kent, OH 44240;
Rogers, OH 44455
Aliases (AKA): Rebecca Boggs,
Rebecca F Bogs,
Becky L Fletcher,
Rebecca A Fletcher
Address History: 2831 Barnard Castle Lane, Matthews, NC 28104
Phone Numbers: (704) 882-9868
Address History: 4915 Ardenetti Court, Charlotte, NC 28227;
2304 Comfrey Court, Charlotte, NC 28213;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Jonathan W Ducar
Address History: 231 Melissa Drive, Muscle Shoals, AL 35661;
2121 Highway 1 N, Greenville, MS 38703;
Matthews, NC 28104;
Stanfield, NC 28163;
Wingate, NC 28174
Address History: 6604 Camelot Court, Keystone Heights, FL 32656;
1806 Monterey Road Apt 429, Colorado Springs, CO 80910;
Middleburg, FL 32068;
Indianapolis, IN 46227;
Charlotte, NC 28269
Aliases (AKA): Mario Carlton Gioe
Email Addresses: mcg****@aol.com,
mcg****@comcast.net,
mgi****@hotmail.com
Address History: 3 Po Box, Zanesfield, OH 43360;
1535 Galleria Court Drive Apartment 214, Charlotte, NC 28270;
Matthews, NC 28104;
Bellefontaine, OH 43311;
Raymond, OH 43067
Aliases (AKA): Sabra Sue Larry,
Sabra S Larry,
Sabra Wilds,
Sabra Sue Wilds
Email Addresses: sab****@live.com,
sla****@rtcindustries.org
Address History: 2057 South M 66, East Jordan, MI 49727;
1 Dean Park Rd Dean Park Road, East Jordan, MI 49727;
Albemarle, NC 28002;
Matthews, NC 28104;
Stanfield, NC 28163
Aliases (AKA): Judith Anne Morton,
Nancy Morton,
Nancy Jane Morton
Email Addresses: nan****@excite.com,
wiz****@hotmail.com
Address History: 22825 Ns 406 Road, Nowata, OK 74048;
427 Blue Ridge Drive Apartment C36, Augusta, GA 30907;
Boone, NC 28607;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Casey K Johnson,
Casey Johnson,
Casey-Ginger Johnson
Relatives & Associates: Casey Johnson
Christine Johnson
Ginger Johnson
Ginger Johnson
Hilary Johnson
Email Addresses: cas****@charter.net,
cas****@collegeclub.com,
gim****@aol.com
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