Address History: 5816 Deal Road, Matthews, NC 28104;
3541 Pleasant Plains Road, Matthews, NC 28104;
Lancaster, SC 29720
Aliases (AKA): M G Samples,
Margaret G Samples
Address History: 3040 Pleasant Plains Road, Matthews, NC 28105;
3026 Pleasant Plains Road # R, Matthews, NC 28105
Aliases (AKA): J Champion
Relatives & Associates: Jeffery Champion
Michael Champion
Robert Champion
Robert Champion
Pamela Farrington
Address History: 2004 Fallondale Road, Waxhaw, NC 28173;
104 Brewer Lane Apartment C7, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Meredith Mann,
Meredith Elizabeth Stokes,
Meredith E Stokes
Email Addresses: mer****@ccbcc.com,
mer****@gmail.com
Address History: 3740 Pleasant Plains Road # R, Matthews, NC 28104
Aliases (AKA): Cathy Parker
Phone Numbers: (704) 821-8739
Address History: 1406 Pleasant Plains Road, Matthews, NC 28105;
10500 Paces Avenue, Matthews, NC 28105;
Kingston, NY 12401;
Red Hook, NY 12571;
Wappingers Falls, NY 12590
Aliases (AKA): Gregorio R Lopez,
Gregory Lopez
Address History: 3732 Pleasant Plains Road, Matthews, NC 28104
Address History: 4032 Pleasant Plains Road, Matthews, NC 28104;
7418 Sparkleberry Drive, Indian Trail, NC 28079
Aliases (AKA): Edgar Uriel Marquez,
Edgar Zuniga
Address History: 3541 Pleasant Plains Road, Matthews, NC 28104;
4301 Confederate Point Road, Jacksonville, FL 32210;
Raleigh, NC 27603
Aliases (AKA): Joan C Knight,
Carol Joann Russell,
J C Russell,
Joan C Russell,
Joann Joann Russell
Relatives & Associates: Thomas Mcknight
Carroll Russell
Carroll Russell
Eugene Russell
Earl Stikeleather
Address History: 3533 Pleasant Plains Road, Matthews, NC 28104;
2123 Kilborne Drive Apt H, Charlotte, NC 28205
Aliases (AKA): Nai Yaemmongkol,
Pmvanai L Yaemmongkol,
Puvanai Yaemmongkol,
Puvanart L Yaemmongkol
Relatives & Associates: Benjavan Yaemmongkol
Benjavan Yaemmongkol
Diana Yaemmongkol
Nick Yaemmongkol
Phone Numbers: (704) 535-4124
Address History: 216 Edgeland Drive, Matthews, NC 28105;
3314 E Lavey Lane Unit 101, Phoenix, AZ 85032;
Los Angeles, CA 90047;
Charlotte, NC 28270;
Murphy, NC 28906
Aliases (AKA): Joy Taylor Payne,
Joyce T Payne
Address History: 1245 Magnolia Street, Albemarle, NC 28001;
905 Chimney Lane #103, Albemarle, NC 28001;
Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28105
Aliases (AKA): Ginger Govan,
Ginger Lee Govan,
Ginger L Morton,
Ginger Morton
Email Addresses: ggo****@msn.com,
gin****@gmail.com,
jam****@yahoo.com
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: 1406 Pleasant Plains Road, Matthews, NC 28105;
2201 Contemporary Place Apt 7303, Charlotte, NC 28217;
Monroe, NC 28110;
Carolina, PR 00982;
San Juan, PR 00924
Aliases (AKA): Maria Delc
Address History: 3926 Pleasant Plains Road, Matthews, NC 28104
Address History: 6008 Indian Brook Drive, Matthews, NC 28104;
308 Edgeland Drive, Matthews, NC 28105;
Ocean Isle Beach, NC 28469;
Longview, TX 75601
Aliases (AKA): H N Walker,
Hazel Newell Walker
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: 6006 Stanbury Drive, Matthews, NC 28104;
128 Kingsbury Drive, Chapel Hill, NC 27514;
Charlotte, NC 28277;
Indian Trail, NC 28079;
Lake Lure, NC 28746
Aliases (AKA): Lewis Owen Ritter
Email Addresses: lew****@ncfbins.com,
lew****@gmail.com
Address History: 3026 Pleasant Plains Road, Matthews, NC 28105;
3040 Pleasant Plains Road, Matthews, NC 28105
Relatives & Associates: Jeffery Champion
Joyce Champion
Michael Champion
Robert Champion
Pamela Farrington
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: 3901 Pleasant Plains Road, Matthews, NC 28104
Address History: 4100 Pleasant Plains Road, Matthews, NC 28104;
162 Patterson Southeast Avenue, Concord, NC 28025
Aliases (AKA): Kayla Michele Allen
Address History: 3033 Pleasant Plains Road, Matthews, NC 28105
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