Address History: 116 Barberry Drive, Belmont, NC 28012;
2140 Bay Street, Charlotte, NC 28205;
Matthews, NC 28105;
Canastota, NY 13032;
Fayetteville, NY 13066
Aliases (AKA): Kathy Barnette,
Kathleen Anne Devine
Address History: 1308 Golden Hill Road, Matthews, NC 28105;
404 Palm Bluff Street, Clearwater, FL 33755;
Dunedin, FL 34698;
Tampa, FL 33629;
Hickory, NC 28602
Address History: 1400 Pleasant Plains Road, Matthews, NC 28105
Phone Numbers: (704) 837-6554
Address History: 409 Eden Hollow Lane, Matthews, NC 28104;
126 Cloverleaf Lane, Asheville, NC 28803;
Charlotte, NC 28227;
Cullowhee, NC 28723;
Mint Hill, NC 28227
Aliases (AKA): Melanie C Goglio,
Melanie Goglio,
Melanie Christine Kurk,
Melanie C Kurk
Email Addresses: mel****@comcast.net,
mel****@gmail.com,
mel****@carolina.rr.com,
mgo****@gmail.com,
mku****@aol.com
Address History: 5900 Bluebird Hill Lane, Matthews, NC 28104;
1816 Kello Drive, Greensboro, NC 27455;
Kershaw, SC 29067;
Rock Hill, SC 29732;
Saint Albans, WV 25177
Phone Numbers: (980) 245-7354
Address History: 3533 Pleasant Plains Road, Matthews, NC 28104;
15 Albemarle Road, Charlotte, NC 28205;
Mint Hill, NC 28227;
Monroe, NC 28112;
North Las Vegas, NV 89030
Aliases (AKA): Majorie Escaeno,
Margerie R Escareno,
Marjorie R Escareno,
Marjorie R Estareno
Phone Numbers: (704) 821-3946
Address History: 6419 Gilboa Road, Marshville, NC 28103;
512 Fredricksburg Road, Matthews, NC 28105;
Waxhaw, NC 28173;
Cleveland, OH 44110;
Lancaster, SC 29720
Aliases (AKA): Mary R Johnson
Email Addresses: mjo****@comporium.net
Address History: 227 Cari Lane, Matthews, NC 28104;
9012 Otter Creek Drive Apt 6, Charlotte, NC 28277;
Cornelius, NC 28031
Aliases (AKA): Laurie Ann Harper,
Laurie Harper
Email Addresses: lah****@hotmail.com
Address History: 1416 Pleasant Plains Road, Matthews, NC 28105;
323 Dollar Circle, Charlotte, NC 28270
Relatives & Associates: Carlos Hall
Betty Henderso
Aaron Henderson
Damian Henderson
Jonathan Henderson
Address History: 5816 Deal Road, Matthews, NC 28104;
3541 Pleasant Plains Road, Matthews, NC 28104;
Philadelphia, PA 19146;
Lancaster, SC 29720
Address History: 1432 Pleasant Plains Road, Matthews, NC 28105;
515 Wilbrown Circle, Charlotte, NC 28217
Aliases (AKA): Justin Love Lewis
Address History: 2132 Pleasant Plains Road, Matthews, NC 28105;
2108 Pleasant Plains Road, Matthews, NC 28105;
Lancaster, SC 29720
Address History: 2012 Pleasant Plains Road, Matthews, NC 28105;
3054 George Mason Avenue Apartment A, Winter Park, FL 32792;
Charlotte, NC 28270;
Cornelius, NC 28031;
San Antonio, TX 78258
Aliases (AKA): Michael James Medina,
Miichael J Medina
Address History: 401 Colwick Road # 201, Charlotte, NC 28211;
4401 Colwick Road # 201 Colwick Towers, Charlotte, NC 28211;
Durham, NC 27703;
Matthews, NC 28105;
New London, NC 28127
Aliases (AKA): H Hoke,
Harold R Dr Hoke
Email Addresses: har****@rtmc.net,
hrh****@yahoo.com,
hrh****@yahoo.com
Address History: 1032 Po Box, Matthews, NC 28106;
2448 Pleasant Plains Road, Matthews, NC 28105
Email Addresses: coy****@yahoo.com
Address History: 2957 Cason Oldfield Road, Morven, NC 28119;
8309 Starnes Randall Road, Charlotte, NC 28215;
Matthews, NC 28105;
Wadesboro, NC 28170
Aliases (AKA): Pam Lewis,
P Starnes,
Pam Starnes,
Pamela E Starnes
Address History: 3541 Pleasant Plains Road, Matthews, NC 28104;
804 East John Street, Matthews, NC 28105;
Elkins, WV 26241;
Grant Town, WV 26574;
Rivesville, WV 26588
Aliases (AKA): Ruth Hammrick,
R Hamrick,
Ruth Hamrick,
S Hamrick,
Sally Renee Hamrick
Address History: 240 Knotty Pine Circle, Salisbury, NC 28146;
11963 Highway 150, Linwood, NC 27299;
Lowell, NC 28098;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Ronald Edward Norris,
Ronnie Norris
Relatives & Associates: Annette Forehand
Patty Gardner
Janice Marlor
Debra Mclaughlin
Charles Norris
Email Addresses: kkj****@aol.com
Address History: 2925 Pleasant Plains Road, Matthews, NC 28105
Address History: 4040 Pleasant Plains Road, Matthews, NC 28104
Phone Numbers: (704) 616-3034
Address History: 3801 Lipton Lane, Charlotte, NC 28227;
17819 Lemarsh Street #1303, Northridge, CA 91325;
Pomona, CA 91766;
Rowland Heights, CA 91748;
San Gabriel, CA 91775
Aliases (AKA): Cheng H Yin,
Cheng Yin,
Cheng Hsiang H Yin,
Cheng-Hsiang Yin,
Chenghsiang Yin
Email Addresses: che****@aol.com,
chs****@comcast.net,
ton****@aol.com,
ton****@hotmail.com,
ton****@excite.com
Address History: 9617 Riddick Place, Matthews, NC 28105;
1937 E Barden Road, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110;
Richlands, NC 28574
Aliases (AKA): Elizabeth Cotton,
Elizabeth Hood,
Martha E Hood,
Elizabeth Toirence,
Bessie Torrence
Email Addresses: liz****@juno.com,
liz****@sprintpcs.com
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