Address History: 1516 Pleasant Plains Road, Matthews, NC 28105;
6600 Fishers Farm Lane # 62, Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Robert H Thomas Rd
Address History: 3201 Fairforest Drive, Matthews, NC 28104;
4902 Derbyshire Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Monroe, NC 28110
Address History: 3249 Pleasant Plains Road, Matthews, NC 28105;
4902 Derbyshire Drive, Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): B Smith,
Ben Smith
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: 416 Indian Trail Road S, Indian Trail, NC 28079;
3356 Wilshire Drive, Charlotte, NC 28299;
King, NC 27021;
Locust, NC 28097;
Matthews, NC 28106
Aliases (AKA): Jana A Huneycut,
J Huneycutt,
Jana Huneycutt
Relatives & Associates: Jaime Cartwright
Debbie Honeycutt
Kathy Honeycutt
Kim Honeycutt
Kristen Huneycutt
Email Addresses: jan****@gmail.com,
jhu****@carolina.rr.com,
jhu****@hotmail.com,
jhu****@mindspring.com,
jhu****@carolina.rr.com
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
Address History: 3541 Pleasant Plains Road, Matthews, NC 28104
Address History: 443 Fawn Court, Calabash, NC 28467;
16 Beaudin Street Apartment A, Fort Benning, GA 31905;
Pooler, GA 31322;
Rincon, GA 31326;
Savannah, GA 31418
Aliases (AKA): Susan M Grennell,
Susan Grennell Webb,
Susan Grennell-Webb,
Susan Grennellgrov,
Susan M Grennellgrove
Address History: 1826 Pleasant Plains Road # 829, Matthews, NC 28105;
641 Moriah Church Road, Casar, NC 28020;
Winston Salem, NC 27106
Aliases (AKA): R W Patten
Address History: 4124 Pleasant Plains Road, Matthews, NC 28104;
2321 Hounds Run Court, Monroe, NC 28110
Email Addresses: esi****@netscape.net,
sea****@msn.com
Address History: 3362 Po Box, Matthews, NC 28106;
6742 118th Avenue Apartment A, Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33701;
Indian Trail, NC 28079
Aliases (AKA): Barry Dean Holtan,
Barry D Holton
Email Addresses: bho****@hotmail.com
Address History: 1406 Pleasant Plains Road, Matthews, NC 28105;
6216 Forest Way Drive Apt 403, Charlotte, NC 28212;
Woodleaf, NC 27054
Address History: 3832 Pleasant Plains Road, Matthews, NC 28104
Relatives & Associates: Richard Clark
Bowen Wakefield
Katie Wakefield
Katie Wakefield
Richard Wakefield
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: 1416 Pleasant Plains Road, Matthews, NC 28105;
1414 Crescent Lane Apartment B, Matthews, NC 28105
Aliases (AKA): Betty P Henderso,
Betty Jean Henderson,
Betty J Henderson
Relatives & Associates: Carlos Hall
Aaron Henderson
Bobby Henderson
Damian Henderson
Jonathan Henderson
Address History: 2222 Coatsdale Lane, Matthews, NC 28104;
4955 Northwest 199th Street, Opa Locka, FL 33055;
Charlotte, NC 28209;
Marshville, NC 28103
Aliases (AKA): A Burdette,
Amy Burdette,
Amy Lundy
Relatives & Associates: Airyana Burdette
Breana Burdette
Brian Burdette
Keith Burdette
Mandy Burdette
Email Addresses: amy****@yahoo.com,
amy****@yahoo.com
Address History: 7711 Waxhaw Creek Road, Waxhaw, NC 28173;
3626 Commonwealth Avenue, Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28105
Relatives & Associates: Bobby Ellison
Kennedy Ellison
Michelle Ellison
Michelle Ellison
Richard Ellison
Email Addresses: rel****@blackplanet.com
Address History: 2925 Pleasant Plains Road, Matthews, NC 28105
Address History: 2600 Pleasant Plains Road, Matthews, NC 28105
Address History: 2918 Pleasant Plains Road, Matthews, NC 28105
Address History: 836 E Charles Street, Matthews, NC 28105;
12483 Po Box, Charlotte, NC 28220;
Royersford, PA 19468
Aliases (AKA): Kaylan Harrelson,
Kaylan M Pressley
Email Addresses: ama****@yahoo.com,
ion****@aol.com,
lis****@gmail.com,
min****@aol.com,
min****@centurytel.net
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