Address History: 3316 Quail Ridge Lane, Matthews, NC 28104;
571 Brookhaven Drive, Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Luther Talmadge Baker Rd,
Luther Talmadge Rd
Phone Numbers: (803) 285-6686
Address History: 3316 Quail Ridge Lane, Matthews, NC 28104
Address History: 3316 Quail Ridge Lane, Matthews, NC 28104
Address History: 3316 Quail Ridge Lane, Matthews, NC 28104;
520 W 5th Street, Charlotte, NC 28202;
Charleston, SC 29407;
Columbia, SC 29209;
Fort Mill, SC 29708
Aliases (AKA): Sunni Baker
Email Addresses: sun****@yahoo.com
Address History: 3316 Quail Ridge Lane, Matthews, NC 28104
Address History: 8523 Foxbridge Drive, Matthews, NC 28104;
3316 Quail Ridge Lane, Matthews, NC 28104;
Hauppauge, NY 11788;
Kings Park, NY 11754;
Ronkonkoma, NY 11779
Aliases (AKA): Jody L Zeis,
Jody Zeis
Email Addresses: chr****@comcast.net,
jod****@alltel.net
Address History: 1434 Weddington Hills Drive, Matthews, NC 28104;
801 W Jefferson Street, Louisville, KY 40202;
Charlotte, NC 28277;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Tom M Phillips,
Thomas M Phillips Rd
Relatives & Associates: Lori Brown
Amanda Phillips
Annette Phillips
Rosemary Phillips
Thomas Phillips
Phone Numbers: (704) 846-1832
Address History: 8523 Foxbridge Drive, Matthews, NC 28104;
3316 Quail Ridge Lane, Matthews, NC 28104;
Hauppauge, NY 11788;
Kings Park, NY 11754;
Ronkonkoma, NY 11779
Aliases (AKA): Jason Karl Zeis
Address History: 1025 Forbishire Drive, Matthews, NC 28104;
839 S Palmetto Avenue Apt A, Daytona Beach, FL 32114;
Port Orange, FL 32127;
Kennesaw, GA 30152;
Aulander, NC 27805
Aliases (AKA): Allen C Green,
Allen Lee Junior
Email Addresses: act****@hotmail.com,
agr****@carolina.rr.com,
agr****@aol.com,
ala****@gmail.com,
all****@adelphia.com
Address History: 8801 Summerhill Drive, Waxhaw, NC 28173;
2263 Santa Clara Avenue, Alameda, CA 94501;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): S Thomas,
Sandra M Thomas,
Sandy Thomas
Phone Numbers: (704) 843-7281
Address History: 11254 Skytop Drive, Huntersville, NC 28078;
2534 Beacon Forest Drive, Charlotte, NC 28270;
Matthews, NC 28104;
Belleville, NJ 07109;
Dunellen, NJ 08812
Aliases (AKA): Tony Capella,
Anthony Ella
Relatives & Associates: Aida Capella
Cecilio Capella
Cecilio Capella
David Capella
Elizabeth Capella
Address History: 5716 Verrazano Drive, Waxhaw, NC 28173;
9481 Evergreen Place Apt 102, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Charlotte, NC 28277
Aliases (AKA): Amanda Stoll Phillips,
Amanda Stoll Smith,
Amanda P Smith,
Amanda Smith
Email Addresses: ama****@yahoo.com
Address History: 383 Po Box, Wingate, NC 28174;
4607 Medlin Roberts Road, Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Mary A Dickson,
Mary A Lewis,
Maryann Lewis
Phone Numbers: (704) 624-5888
Address History: 5122 Sand Trap Court, Monroe, NC 28112;
9 Winding Way, Crestview Hills, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Charlotte, NC 28277
Aliases (AKA): Annette Stoll Phillips
Relatives & Associates: Lori Brown
Amanda Phillips
Kenneth Phillips
Robert Phillips
Rosemary Phillips
Email Addresses: ann****@yahoo.com
Address History: 11254 Skytop Drive, Huntersville, NC 28078;
2534 Beacon Forest Drive, Charlotte, NC 28270;
Matthews, NC 28104;
Belleville, NJ 07109;
Dunellen, NJ 08812
Aliases (AKA): Elizabeth Luciano
Relatives & Associates: Anthony Capella
Cecilio Capella
Gillian Capella
Michael Capella
Teresa Capella
Address History: 8401 Mcilwaine Road, Huntersville, NC 28078;
6238 Arroyo Glen Street, Los Angeles, CA 90042;
Honolulu, HI 96819;
Baton Rouge, LA 70808;
Charlotte, NC 28270
Aliases (AKA): Michael A Capella,
Micheal A Capella
Relatives & Associates: Anthony Capella
Cecilio Capella
Elizabeth Capella
Gillian Capella
Email Addresses: mca****@hkaa.com,
mca****@hotmail.com
Address History: 2111 Windy Hill Lane, Monroe, NC 28110;
7801 Arboretum Drive, Charlotte, NC 28270;
Matthews, NC 28104;
Iselin, NJ 08830;
Woodbridge, NJ 07095
Aliases (AKA): Melvin D Pace
Phone Numbers: (704) 291-7159
Address History: 9255 Mud Fork Road, Bluefield, VA 24605;
706 Se 33rd Terrace, Cape Coral, FL 33904;
Gainesville, FL 32608;
Ocala, FL 34482;
Indian Trail, NC 28079
Aliases (AKA): T Bonney,
Tifany D Bonney,
Tifany Dawne Bonney,
Tiffany D Bonney,
Tiffany Dawne Bonney
Relatives & Associates: Alan Bonney
Email Addresses: ala****@dell.com,
ala****@hotmail.com,
tdb****@gmail.com
Address History: 1050 Jane Phillips Road, Oneida, TN 37841;
140 Center Street, Brilliant, AL 35548;
Hamilton, AL 35570;
Holton, IN 47023;
Manchester, KY 40962
Aliases (AKA): Evelene Clement,
E Clements,
Evelene Clements
Address History: 1741 County Road 1224, Vinemont, AL 35179;
65 Po Box, Brilliant, AL 35548;
Hamilton, AL 35570;
East Jordan, MI 49727;
Houston, MO 65483
Aliases (AKA): Samuel W Clements
Address History: 6102 Harbor Road, Port Orange, FL 32127;
4248 Jackson Street, Daytona Beach, FL 32127;
Kennesaw, GA 30152;
Charlotte, NC 28270;
Fayetteville, NC 28301
Aliases (AKA): Alan Green,
Walter Green,
Walter A Green
Relatives & Associates: Tiffany Wenzell
Phone Numbers: (704) 321-9850
(704) 616-1526
Email Addresses: abo****@att.net
Address History: 7712 S 49th West Avenue, Tulsa, OK 74131;
706 Se 33rd Terrace, Cape Coral, FL 33904;
North Fort Myers, FL 33903;
Effingham, IL 62401;
New Market, MD 21774
Aliases (AKA): Pam Gardner
Address History: 204 Pleasant Valley Lane, Oneida, TN 37841;
65 Po Box, Brilliant, AL 35548;
Hamilton, AL 35570;
London, KY 40743;
Thayer, MO 65791
Aliases (AKA): James Clement,
Jim Clements
Address History: 104 Canada Drive, Oneida, TN 37841;
65 P/O Box, Brilliant, AL 35548;
Hamilton, AL 35570;
Vinemont, AL 35179;
London, KY 40741
Aliases (AKA): James Clements
Relatives & Associates: Rose Bilbrey
Evelene Carr
Darla Clements
James Clements
Jan Clements
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