Address History: 313 Riverside Drive, Mount Holly, NC 28120;
1402 N Main Street, Georgetown, IL 61846;
Iron Station, NC 28080;
Statesville, NC 28677
Address History: 313 Riverside Drive, Mount Holly, NC 28120;
1913 Brooksvale Street Apartment B, Charlotte, NC 28208;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Christina Estes
Email Addresses: chr****@yahoo.com,
chr****@gmail.com
Address History: 99 Brinkley Park Court, Mount Holly, NC 28120;
2215 Blue Hampton Lane, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Clifford E Estes,
Cliff R Perez,
Clifford E Perez
Address History: 328 Tall Wheat Lane, Mount Holly, NC 28120;
1005 W Rose Street, Stockton, CA 95203;
Tracy, CA 95376;
West Palm Beach, FL 33415;
Acworth, GA 30102
Aliases (AKA): Patricia Basil,
P Vasil,
Patrica Fleming Vasil,
Patricia A Vasil,
Patricia Ann Vasil
Email Addresses: pva****@yahoo.com
Address History: 202 Southfork Lane, Belmont, NC 28012;
1005 W Rose Street, Stockton, CA 95203;
Tracy, CA 95376;
West Palm Beach, FL 33415;
Acworth, GA 30102
Aliases (AKA): J Vasil,
James Vasil,
Jim Vasil
Email Addresses: jva****@excite.com
Address History: 2006 Floral Avenue, Charlotte, NC 28203;
8838 Cinnabay Drive, Charlotte, NC 28216;
Mount Holly, NC 28120;
Cincinnati, OH 45244
Aliases (AKA): Shannan W Ackerman,
Shannan Watkins,
Shannon Hope Watkins
Relatives & Associates: Robert Ackerman
Trey Ackerman
William Ackerman
Sheri Carpenter
Teresa Kinion
Address History: 6126 Cedar Croft Drive, Charlotte, NC 28226;
49 Dean Avenue, Franklin, MA 02038;
Mount Holly, NC 28120;
Casper, WY 82601
Aliases (AKA): J Miller,
Jeff Miller,
Jeffery P Miller,
Jeffrey P Miller
Address History: 11425 Candlelight Court, Charlotte, NC 28226;
10317 Plum Creek Lane Apt M, Charlotte, NC 28210;
Mount Holly, NC 28120
Address History: 174 Rainbow Drive, Stanley, NC 28164;
189 Belmont Mount Holly Road Apartment 1, Belmont, NC 28012;
Charlotte, NC 28211;
Mount Holly, NC 28120
Aliases (AKA): Brandy Harris Benson,
Brandy M Harris
Address History: 4905 Charleston Drive, Charlotte, NC 28212;
8110 Creekland Drive, Columbus, GA 31904;
Mount Holly, NC 28120;
Elkhorn, WI 53121;
Lake Geneva, WI 53147
Aliases (AKA): Jamie Jay Starks
Address History: 174 Rainbow Drive, Stanley, NC 28164;
189 Belmont Mount Holly Road Apt 6, Belmont, NC 28012;
Charlotte, NC 28214;
Kure Beach, NC 28449;
Mount Holly, NC 28120
Aliases (AKA): Christoper Benson,
Christophe Hi Benson,
Christopher D Benson,
Christopher Brent Benson
Address History: 3598 Hickory Highway, Statesville, NC 28677;
216 Kentucky Avenue, Westville, IL 61883;
Iron Station, NC 28080;
Mount Holly, NC 28120
Aliases (AKA): Justina Hazel
Address History: 186 Hilliard Street, Georgetown, SC 29440;
11901 Abernathy Road, Charlotte, NC 28216;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): Tina Burton,
Tina M Parker,
Tina May Parker
Email Addresses: sun****@aol.com,
tin****@gmail.com
Address History: 109 Camp Creek Drive, Elgin, SC 29045;
937 Carrington Drive, Charlotte, NC 28214;
Huntersville, NC 28078;
Mount Holly, NC 28120;
Stanley, NC 28164
Email Addresses: dba****@yahoo.com
Address History: 450 Ne 31st Street, Boca Raton, FL 33431;
451 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Charlotte, NC 28205
Aliases (AKA): Laureen Rachel Carpenter,
Lauren R Carpenter,
Lauren Rachel Carpenter,
Lauren R Castano
Relatives & Associates: Laurie Carpenter
Lori Carpenter
Lorraine Carpenter
Miles Carpenter
Andres Castano
Address History: 28 Bonn Place, Weehawken, NJ 07086;
1005 W Rose Street, Stockton, CA 95203;
Tracy, CA 95376;
Fort Lauderdale, FL 33328;
Margate, FL 33068
Aliases (AKA): Jensen Jensen,
Jensen Vasil
Email Addresses: jcv****@aol.com,
jva****@aol.com,
jva****@rcn.com
Address History: 1235 Forest Lake Drive, Manning, SC 29102;
205 P/O Box R, Bailey, NC 27807;
Charlotte, NC 28277;
Mount Holly, NC 28120;
Waxhaw, NC 28173
Aliases (AKA): Jessica Anne Dalrymple
Relatives & Associates: Bill Dalrymple
Glenn Dalrymple
Jeffrey Dalrymple
Jeffrey Dalrymple
Lisa Dalrymple
Address History: 45 Baldur Court, Columbia, SC 29229;
305 Beatty Drive # 21, Belmont, NC 28012;
Charlotte, NC 28214;
Mount Holly, NC 28120
Aliases (AKA): M R Bastos,
Mathew R Bastos
Email Addresses: mat****@yahoo.com,
p_p****@blackplanet.com,
p_p****@hotmail.com
Address History: 6920 Ely Road, New Hope, PA 18938;
2312 Kingsbury Drive, Charlotte, NC 28205;
Mount Holly, NC 28120;
Bedminster, PA 18910;
Carversville, PA 18913
Aliases (AKA): Mark Malone
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