Address History: 301 Queens Road Apt 306, Charlotte, NC 28204;
697 East Harrison Street, Chandler, AZ 85225;
La Jolla, CA 92037;
Pasadena, CA 91101;
Santa Barbara, CA 93108
Aliases (AKA): James D Hallett,
Jim Hallett
Address History: 301 Queens Road Apt 306, Charlotte, NC 28204;
401 Little Texas Lane Apartment 2110, Austin, TX 78745;
Ashburn, VA 20147;
Stafford, VA 22554
Phone Numbers: (540) 659-7651
Email Addresses: mer****@gmail.com
Address History: 301 Queens Road Apt 306, Charlotte, NC 28204
Phone Numbers: (704) 377-9216
Address History: 2916 Providence Trail Lane, Charlotte, NC 28270;
811 Herrin Avenue, Charlotte, NC 28205;
Lakewood, OH 44107;
Oxford, OH 45056;
Westlake, OH 44145
Aliases (AKA): Ryan Mc,
Ryan Thomas Mccarihan,
Ryan Mccarihan
Relatives & Associates: Catherine Mccarihan
Douglas Mccarihan
Kyle Mccarihan
Michael Mccarihan
Sean Mccarihan
Email Addresses: mcc****@hotmail.com
Address History: 3255 Weston Street, Charlotte, NC 28209;
3509 Foxridge Road, Charlotte, NC 28226;
Statesville, NC 28625
Address History: 16000 Circlegreen Drive, Charlotte, NC 28273;
7310 Beacon Hill Lane Apartment 58, Charlotte, NC 28270;
Matthews, NC 28105;
Ringwood, NJ 07456;
Knoxville, TN 37919
Aliases (AKA): Jessica Marie Allen
Email Addresses: jes****@paetec.com,
jes****@versiant.com
Address History: 937 Forgety Road, Jefferson City, TN 37760;
2006 New Hope Road, Charlotte, NC 28203;
High Point, NC 27265;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): Dave Michael Waugh,
David Michael Waugh,
David O Waugh,
David Waugh
Email Addresses: dav****@husqvarnagroup.com,
dav****@indsys.ge.com,
dav****@verizon.net,
dwa****@prodigy.net
Address History: 8 Woodland Way Circle, Greenville, SC 29601;
4100 Cathedral Avenue Nw # 16, Washington, DC 20016;
Ipswich, MA 01938;
Charlotte, NC 28207;
Nashville, TN 37205
Aliases (AKA): K Harkness,
Katherine Harkness,
Kathy A Harkness
Email Addresses: kat****@bellsouth.net,
kat****@funb.com
Address History: 5801 Westchester Street, Alexandria, VA 22310;
301 Queens Road Apt 306, Charlotte, NC 28204;
New Bremen, OH 45869
Phone Numbers: (703) 313-6805
Address History: 12563 Grandezza Circle, Estero, FL 33928;
137 Stature Court, Newark, DE 19713;
Miami, FL 33126;
Ellenwood, GA 30294;
Glen Burnie, MD 21060
Aliases (AKA): Ellen Peterson,
Sue E Peterson,
Sue Ellen Peterson,
Sueellen M Peterson,
Suellen M Peterson
Email Addresses: sep****@aol.com
Address History: 807 Tangigoot Drive, Aztec, NM 87410;
4222 Cantey Place, Charlotte, NC 28211;
Midland, NC 28107;
Southmont, NC 27351;
Myrtle Beach, SC 29588
Aliases (AKA): Rose A Tucker,
Rose Mary L Tucker,
Rose-Mary L Tucker,
Rosemary Tucker
Aliases (AKA): W Carney
Address History: 313 Sand Paver Way, Fort Mill, SC 29708;
301 Queens Road Apt 306, Charlotte, NC 28204
Aliases (AKA): J Carney,
Jamie E Carney
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