Address History: 604 Rogers Street, Albemarle, NC 28001;
115 Radio Road, Charlotte, NC 28216;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): C Smith,
Chris W Smith,
Chris William Smith
Email Addresses: ccs****@aol.com,
cws****@gmail.com,
cws****@yahoo.com,
cws****@ec.rr.com,
cws****@live.com
Address History: 183 Ramsey Road, Jacksonville, NC 28546;
5602 Cozumel Street, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Merrigay B Harris,
Merrigay Biggerstaff Harris,
Merrigay B Sharp,
Merrigay Sharp
Relatives & Associates: Brittany Biggerstaff
David Biggerstaff
Elizabeth Biggerstaff
Gaynelle Biggerstaff
William Biggerstaff
Email Addresses: mer****@msn.com,
msh****@yahoo.com
Address History: 7224 Tall Tree Lane, Charlotte, NC 28214;
10931 Carmel Crossing Road, Charlotte, NC 28226;
Matthews, NC 28104;
Pineville, NC 28134;
Johnson City, NY 13790
Aliases (AKA): Daniel A Huray
Email Addresses: dan****@cs.com,
lyn****@gmail.com
Address History: 2422 Hargette Road, Monroe, NC 28112;
3912 Richardson Road, Charlotte, NC 28201;
Matthews, NC 28104
Aliases (AKA): Stephanie Davis Davis,
Stephanie D Sharpe
Address History: 2042 Westminster Lane, Matthews, NC 28104;
100 North Whisman Road Apartment 168, Mountain View, CA 94043;
Dallas, GA 30132;
Marietta, GA 30008;
Columbus, MS 39705
Aliases (AKA): Gail Richardson Craig,
Gail L Richardson
Relatives & Associates: Sharon Craig
Address History: 302 Meadowbrook Drive, Matthews, NC 28104;
15556 Otsego Street, Encino, CA 91436;
Lancaster, CA 93539;
Los Angeles, CA 90019;
North Hollywood, CA 91601
Aliases (AKA): Karen Briggs,
Karen B Wyatt
Address History: 1387 S Nc Highway 705, Seagrove, NC 27341;
502 Flamingo Drive, Saint Marys, GA 31558;
Charlotte, NC 28277;
Matthews, NC 28104;
Ladson, SC 29456
Aliases (AKA): L Clodfelter,
Lori Ann Clodfelter,
Lori Ann Lancaster
Relatives & Associates: Geoffrey Clodfelter
Amy Hannah
Doris Lancaster
Erin Lancaster
Lawrence Lancaster
Email Addresses: the****@windstream.net
Address History: 407 Meadowbrook Drive, Matthews, NC 28104;
112 Misty Woods Circle Apt U, Chapel Hill, NC 27514;
Charlotte, NC 28227
Aliases (AKA): Mathew Baker
Address History: 4526 Randolph Road Apt 45, Charlotte, NC 28211;
5741 Cedar Court # 5, Charlotte, NC 28226;
Matthews, NC 28104
Aliases (AKA): Jim Crump
Address History: 121 George Clay Lane, Matthews, NC 28105;
8041 Woodscape Drive Apt R, Charlotte, NC 28212;
Cleveland, OH 44120
Aliases (AKA): Xavier Davis
Address History: 1305 Crescent Lane Apt G, Matthews, NC 28105;
1535 Galleria Club Lane Apt 306, Charlotte, NC 28270;
Lodi, NJ 07644;
North Bergen, NJ 07047
Aliases (AKA): Chris Paul Monaco,
Christoph P Monaco,
Christopher Monaco
Address History: 1649 Forest Ridge Drive, Stanley, NC 28164;
44829 Challenge Common Unit 1005, Fremont, CA 94538;
Matthews, NC 28104;
Oak Island, NC 28465;
Charleston, WV 25301
Aliases (AKA): B Nester
Relatives & Associates: Albert Nester
Email Addresses: bca****@gmail.com,
nes****@bellsouth.net
Address History: 313 Meadowbrook Drive, Matthews, NC 28104;
8130 Teeter Drive, Charlotte, NC 28215;
Indian Trail, NC 28079
Phone Numbers: (704) 882-3422
Address History: 321 Meadowbrook Drive, Matthews, NC 28104
Phone Numbers: (704) 882-6917
Address History: 323 Meadowbrook Drive, Matthews, NC 28104
Address History: 605 Meadowbrook Drive, Matthews, NC 28104;
4606 Waterford Knoll Drive Apt 1418, Charlotte, NC 28226;
Charleston, SC 29423;
Rock Hill, SC 29732
Aliases (AKA): Dori K Hedgepeth
Email Addresses: dor****@comporium.net
Address History: 6304 Indian Trail Fairview Road, Indian Trail, NC 28079;
3483 Mill Stone Road, Gainesville, GA 30506;
Lawrenceville, GA 30044;
Murrayville, GA 30564;
Saint Simons Island, GA 31522
Aliases (AKA): Lisa J Brooks,
Lisa J Copeland,
Lisa K Jackson,
Lisa Marshall,
Lisa J Robinson
Address History: 322 Meadowbrook Drive, Matthews, NC 28104;
135 Southfork Road, Indian Trail, NC 28079;
Monroe, NC 28110;
Marietta, OH 45750
Aliases (AKA): Courtney Elizabeth Riley,
Courtney Adair Smith
Email Addresses: cou****@bellatlantic.net
Address History: 4815 Forestmont Drive, Matthews, NC 28105;
3900 Bon Rea Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Monroe, NC 28111;
Berlin, NJ 08009
Aliases (AKA): Ed Davis,
Edward A Davis
Address History: 1500 Crescent Lane Apt I, Matthews, NC 28105;
2073 Po Box, Hartford, CT 06145;
South Windsor, CT 06074;
Acworth, GA 30102;
Charlotte, NC 28270
Aliases (AKA): Randy L Mell
Email Addresses: mel****@msn.com
Address History: 6215 Creft Circle, Indian Trail, NC 28079;
258 Birch Creek Drive, Pleasanton, CA 94566;
Lake Panasoffkee, FL 33538;
Palm Harbor, FL 34683;
Seminole, FL 33776
Aliases (AKA): Ronald Everette Davis,
Ronald E Davis,
Ronald Davis
Email Addresses: ron****@alltel.net
Aliases (AKA): Victor Jimenez Jimenez
Relatives & Associates: Victor Jimenez
Address History: 302 Meadowbrook Drive, Matthews, NC 28104;
13815 Holgate Hill Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Rochester, NY 14626
Aliases (AKA): Yariel Machinsagarribay,
Yariel Machin Sagarrib,
Yariel M Sagarribay
Relatives & Associates: Yanexis Sagarribayruss
Address History: 520 Indian Trail Road S, Indian Trail, NC 28079;
6729 1st Avenue, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Kelly Whiteside Lawing,
Kelly Whiteside Murdock,
Kelly W Murdock
Email Addresses: kmu****@carolina.rr.com,
tra****@hotmail.com,
vwj****@yahoo.com
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