Address History: 1007 Thorndale Road, Indian Trail, NC 28079;
8315 Chippenham Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Midland, NC 28107;
Endicott, NY 13760
Aliases (AKA): Frank Bongiorno,
Frank Bongorino
Relatives & Associates: Dorothea Bongiorno
Frank Bongiorno
Jonne Bongiorno
Nicholas Bongiorno
Salvatore Bongiorno
Email Addresses: bon****@aol.com,
for****@aol.com,
fra****@aol.com,
fra****@forconi-bongiorno.com,
fra****@forconibongiorno.com
Address History: 2722 Chamber Drive, Monroe, NC 28110;
912 Johnson Street, Charlotte, NC 28206;
Concord, NC 28027;
Matthews, NC 28105
Aliases (AKA): Rodrick Michael Matthews
Address History: 2517 Old Camden Road, Monroe, NC 28110;
422 Sherin Lane, Indian Trail, NC 28079;
Matthews, NC 28105;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Wayne D Web,
Wayne D Webb,
Wayne Demond Webb
Email Addresses: biz****@aol.com,
tam****@hotmail.com,
tsm****@carolina.rr.com,
way****@cashplustoday.com,
wwe****@bigfoot.com
Address History: 261 Oakwood Drive, Elkin, NC 28621;
1187 Cable Creek Road, Asheboro, NC 27205;
Jonesville, NC 28642;
Matthews, NC 28105;
North Wilkesboro, NC 28659
Aliases (AKA): Cathy Holloway Blackburn
Relatives & Associates: Lois Billings
Cameron Blackburn
Kathy Blackburn
Mattie Blackburn
Ricky Blackburn
Email Addresses: cat****@gmail.com,
cib****@hotmail.com,
den****@aol.com,
den****@embarqmail.com,
den****@netzero.net
Address History: 13611 Haven Ridge Lane Unit 107, Charlotte, NC 28215;
5850 Lake George Place, Lake Worth, FL 33463;
Matthews, NC 28105;
Cape May, NJ 08204
Phone Numbers: (561) 965-9647
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
12941 Fieldmoor Court, Riverview, FL 33579;
Matthews, NC 28105;
Monroe, NC 28110;
Cortland, NY 13045
Email Addresses: dan****@yahoo.com,
dan****@netzero.net,
ddz****@aol.com,
ddz****@gmail.com,
mim****@aol.com
Aliases (AKA): Shirley Kendall Gaddy
Relatives & Associates: Albert Gaddy
Address History: 3939 Campus Ridge Road, Matthews, NC 28105
Address History: 761 Mott Shue Drive Sw, Concord, NC 28027;
1951 Brittania Circle, Woodstock, GA 30188;
Harvey, IL 60426;
Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Jennifer Elaine Edwards,
J Sharpe,
Jennifer Elaine Sharpe
Email Addresses: jee****@yahoo.com,
jen****@yahoo.com,
jen****@live.com
Address History: 3939 Campus Ridge Road, Matthews, NC 28105;
3816 Ridge Road, Charlotte, NC 28269;
Rock Hill, SC 29732
Aliases (AKA): Hugh H Bowers Rd
Phone Numbers: (704) 491-1963
Address History: 3817 Campus Ridge Road, Matthews, NC 28105
Address History: 3817 Campus Ridge Road, Matthews, NC 28105;
734 Vanderbrook Road, Charlotte, NC 28215;
Indian Trail, NC 28079;
Newton, NC 28658;
Mount Vernon, OH 43050
Address History: 401 Charles Avenue, Charlotte, NC 28205;
4001 Campus Ridge Road, Matthews, NC 28105;
East Rochester, NY 14445;
Hauppauge, NY 11788;
Huntington, NY 11743
Aliases (AKA): Cindy L Dambrose,
Cindy L Giambertone
Relatives & Associates: Barbara Dambrose
Martin Dambrose
Nicole Dambrose
Lewis Diameertome
Louis Giambertone
Email Addresses: cin****@nhcharlotte.com,
pan****@aol.com,
pan****@yahoo.com,
pan****@adelphia.net,
pan****@aol.com
Address History: 6101 Fringe Tree Drive, Charlotte, NC 28227;
4231 Branch Bend Lane Apt D, Charlotte, NC 28273;
Matthews, NC 28105
Address History: 4615 John Craig Road, Waxhaw, NC 28173;
3212 Campus Ridge Road, Matthews, NC 28105;
Monroe, NC 28110;
Lancaster, SC 29720
Aliases (AKA): Tommy L Frazier
Relatives & Associates: Bridgett Lowery
Phone Numbers: (704) 843-4233
Address History: 8501 Potter Road, Matthews, NC 28104;
1035 P/O Box, Eastpoint, FL 32328;
Roswell, GA 30076;
Charlotte, NC 28270;
Ludlow Falls, OH 45339
Aliases (AKA): Breck D Ferguson
Relatives & Associates: Betty Ferguson
Betty Ferguson
Beverly Ferguson
Ellis Ferguson
Ellis Ferguson
Address History: 3130 Campus Ridge Road, Matthews, NC 28105;
1309 Highland Drive, Birmingham, AL 35235;
Dothan, AL 36301;
Trussville, AL 35173;
Kaneohe, HI 96744
Aliases (AKA): Nobie K Thrasher
Email Addresses: nob****@kalebandtucker.com,
nob****@myexcel.com
Address History: 4310 Indian Trail Fairview Road, Indian Trail, NC 28079;
632 Craigwoods Drive, Saint Louis, MO 63122;
Charlotte, NC 28205;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Bill C Rea,
Frank Rea,
William F Rea
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
3130 Campus Ridge Road, Matthews, NC 28105;
Monroe, NC 28110
Relatives & Associates: Lyudmila Dzyadyk
Phone Numbers: (585) 637-4692
(704) 684-1330
(813) 741-3900
Address History: 4611 Secrest Shortcut Road, Monroe, NC 28110;
7611 Circle Drive, Indian Trail, NC 28079;
Matthews, NC 28105;
Winston Salem, NC 27104
Aliases (AKA): David A Poole,
David A Poolesr
Email Addresses: dav****@cs.com
Address History: 3130 Campus Ridge Road, Matthews, NC 28105
Relatives & Associates: Kaleb Thrasher
Nobie Thrasher
Phone Numbers: (704) 234-2575
Address History: 3015 Old Bryan Drive Apt 5-3, Myrtle Beach, SC 29577;
30508 Cane Drive, Albemarle, NC 28001;
Belmont, NC 28012;
Charlotte, NC 28273;
Gastonia, NC 28052
Aliases (AKA): Donyell Ritchotte
Relatives & Associates: Nadia Maradiaga
Amanda Matthews
Aime Ritchotte
Brian Ritchotte
Deborah Ritchotte
Email Addresses: dan****@yahoo.com,
dri****@gmail.com
Address History: 232 E Bluff Street, Marseilles, IL 61341;
5654 Romano Rd Viaduct # B, Charlotte, NC 28204;
Matthews, NC 28105
Address History: 3015 Old Bryan Drive Apt 5-3, Myrtle Beach, SC 29577;
123 8th Avenue Ne, Hickory, NC 28601;
Matthews, NC 28105
Aliases (AKA): Amanda Marie Matthews,
Amanda Mulhearn,
Amanda M Ritchotte
Email Addresses: sho****@hotmail.com
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