Address History: 4621 Quinton Lane, Charlotte, NC 28269;
1532 1st Street, La Porte, IN 46350;
Michigan City, IN 46360;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): P A Martin,
Penelope A Martin,
Penny Martin
Address History: 1271 Po Box, Matthews, NC 28106;
9307 John Russell Road, Charlotte, NC 28215
Aliases (AKA): Aleshia Phillips
Address History: 2941 Little Stream Court, Matthews, NC 28105
Address History: 3990 Plantation Mill Drive, Buford, GA 30519;
4060 Plantation Mill Drive # D, Buford, GA 30519;
Snellville, GA 30039;
Des Moines, IA 50315;
West Des Moines, IA 50265
Aliases (AKA): Regina R Heim
Email Addresses: gor****@earthlink.net,
reg****@juno.com
Address History: 1600 Fulton Avenue Ste 301, Charlotte, NC 28205;
7801 Causeway Drive Apt 204, Charlotte, NC 28227;
Matthews, NC 28105;
Peachland, NC 28133;
Alexandria, VA 22309
Address History: 814 Bridgewater Drive, Monroe, NC 28112;
41 Allen Street, West Springfield, MA 01089;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Iurie Vozniuc
Relatives & Associates: Iurie Vozniuc
Address History: 9507 Stoney Glen Drive Apt M, Charlotte, NC 28227;
4800 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227
Phone Numbers: (980) 258-8045
Address History: 8201 Lynnewood Glen Drive, Charlotte, NC 28269;
11524 Brangus Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Florence, SC 29505;
Myrtle Beach, SC 29575
Aliases (AKA): Thomas Edwin Turner
Address History: 4300 Randolph Road, Charlotte, NC 28211;
7438 Dotts Court, Charlotte, NC 28226;
Matthews, NC 28105
Address History: 355 Po Box, Matthews, NC 28106;
3517 Cross Winds Road, Charlotte, NC 28227;
Gastonia, NC 28054;
Charleston, SC 29414
Aliases (AKA): L P Alexander,
Louis P Alexander
Phone Numbers: (704) 853-0266
Address History: 3915 Glenlea Commons Drive, Charlotte, NC 28216;
9456 North Finucane Drive, Hayden, ID 83835;
Baltimore, MD 21206;
Parkville, MD 21234;
Matthews, NC 28105
Aliases (AKA): D Feely,
Donna Feely,
Donna J Feely,
Donna J Ross
Address History: 2915 Little Stream Court, Matthews, NC 28105
Address History: 6409 Latta Springs Circle, Huntersville, NC 28078;
918 Wood Terrace Court, Atlanta, GA 30340;
Norcross, GA 30093;
Charlotte, NC 28214;
Matthews, NC 28105
Aliases (AKA): Harry Henry Reed
Email Addresses: har****@msn.com
Address History: 3915 Glenlea Commons Drive, Charlotte, NC 28216;
1735 Chasewood Drive Apartment 17, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): Jackie Feely
Relatives & Associates: Jackey Feely
Address History: 8420 Wilson Woods Drive, Charlotte, NC 28227;
6343 Danbrooke Park Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28112;
Myrtle Beach, SC 29588
Aliases (AKA): Hastie Marie Chambers,
Hastie Marie Hovey
Address History: 3507 Mayhurst Drive, Indian Trail, NC 28079;
9410 Shadow Rock Court, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 1114 Oak Alley Drive, Indian Trail, NC 28079;
2932 Little Stream Court, Matthews, NC 28105;
Winston Salem, NC 27104;
Blairsville, PA 15717
Address History: 216 Bald Eagle Lane, Cary, NC 27518;
302 Cross Lake Drive # F, Fuquay Varina, NC 27526;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Yvette Sabin,
Yvette Williams
Phone Numbers: (919) 567-0138
Email Addresses: nik****@yahoo.com,
que****@yahoo.com
Address History: 2925 Little Stream Court # C, Matthews, NC 28105
Phone Numbers: (704) 531-1946
Address History: 1002 Mortlock Court, Indian Trail, NC 28079;
8207 Carob Tree Lane, Charlotte, NC 28215;
Matthews, NC 28105;
Mooresville, NC 28115;
Wingate, NC 28174
Aliases (AKA): Laura M Colwell,
Laura Myers
Relatives & Associates: Marie Berdinka
Christopher Colwell
Daniel Colwell
Robert Colwell
Nathan Myers
Address History: 6866 W Lindley Lane Sw, Ocean Isle Beach, NC 28469;
9205 Kestral Ridge Drive # D, Charlotte, NC 28269;
Matthews, NC 28105;
Buffalo, NY 14224;
Elma, NY 14059
Aliases (AKA): Santina J Rd,
Santina J Ziccardi,
Santina J Ziccardi Rd
Email Addresses: ada****@earthlink.net,
azi****@sbcglobal.net
Address History: 100 Linda Avenue, Lexington, NC 27292;
2340 Brentwood Street, High Point, NC 27263;
Matthews, NC 28105;
Thomasville, NC 27360
Aliases (AKA): Tealisa E Beck,
Tealisa Elliott Beck,
Tealisa Ann Elliott
Email Addresses: lbe****@yahoo.com,
tea****@hotmail.com
Address History: 2931 Little Stream Court, Matthews, NC 28105
Phone Numbers: (704) 640-3148
Address History: 2924 Little Stream Court, Matthews, NC 28105
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