Address History: 612 218 W Highway, Indian Trail, NC 28079;
734 Vanderbrook Road, Charlotte, NC 28215;
Matthews, NC 28105;
Newton, NC 28658
Address History: 6101 Fringe Tree Drive, Charlotte, NC 28227;
4231 Branch Bend Lane Apt D, Charlotte, NC 28273;
Matthews, NC 28105
Address History: 3926 Lucy Short Cut Road, Marshville, NC 28103;
44 Grove Street, Bangor, ME 04401;
Charlotte, NC 28212;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): James F Steele,
James Steele
Email Addresses: gst****@aol.com
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: 3204 Old Montgomery Place Road, Monroe, NC 28112;
2800 Campus Ridge Road, Matthews, NC 28105
Aliases (AKA): Jeremy Tyler Huneycutt
Relatives & Associates: Jesse Huneycutt
Newton Huneycutt
Quincy Huneycutt
Stephanie Huneycutt
Sandy Hunneycutt
Address History: 2002 Ridley Park Court, Indian Trail, NC 28079;
12635 Longcrest Drive, Riverview, FL 33579;
St Pete Beach, FL 33706;
Matthews, NC 28105;
Monroe, NC 28110
Email Addresses: ldz****@juno.com,
lyu****@gmail.com,
lyu****@gmail.com,
lyu****@yahoo.com
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: 3939 Campus Ridge Road, Matthews, NC 28105;
201 Sears Street, Anderson, SC 29621;
Greenville, SC 29609
Aliases (AKA): Terri Mc,
Terri Mc Cord,
Teresa Lee Mccord,
Terri L Mccord,
Teresa Slusher
Email Addresses: ter****@hotmail.com
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
Address History: 6002 Four Wood Drive, Matthews, NC 28104;
1 1st Street, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Donna Marlene Matthews,
Donna P Medlin,
Donna M Presley
Address History: 4024 Campus Ridge Road, Matthews, NC 28105;
882 P/O Box, Matthews, NC 28106
Aliases (AKA): John Penninger
Email Addresses: joh****@gmail.com
Address History: 7166 Hunters Bluff Drive, Denver, NC 28037;
238 Capital Avenue Ne Apt 15, Battle Creek, MI 49017;
Charlotte, NC 28269;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Michael Wayne Hager
Address History: 3950 Campus Ridge Road Ste B, Matthews, NC 28105;
6207 Birkdale Valley Drive Apt 416, Charlotte, NC 28277;
Indian Trail, NC 28079;
Statesville, NC 28677
Aliases (AKA): Brian David Hines
Email Addresses: bri****@atgdj.com,
mob****@aol.com
Address History: 4963 Lakeview Acres Road, Valdese, NC 28690;
110 2nd Avenue Ne, Catawba, NC 28609;
Claremont, NC 28610;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612
Aliases (AKA): Belinda E Reese,
Belinda Reese,
Belinda E Spencer
Address History: 120 S Mccoy Road, Salisbury, NC 28144;
17 Westley Street, Winchester, MA 01890;
Matthews, NC 28105;
Newton, NJ 07860;
Babylon, NY 11702
Aliases (AKA): Joan M Odonnell,
Joanne Odonnell
Relatives & Associates: Gladys Odonnell
Address History: 4020 Campus Ridge Road, Matthews, NC 28105;
2200 Eiffel Drive, Orlando, FL 32808;
Lexington, KY 40511;
Charlotte, NC 28205
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: 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: 7017 Culloden More Court, Charlotte, NC 28217;
2800 Campus Ridge Road, Matthews, NC 28105
Email Addresses: adi****@yahoo.com,
fde****@yahoo.com,
sam****@gmail.com,
sla****@yahoo.com
Address History: 1114 Moran Avenue, Mullens, WV 25882;
7204 Cunningham Lane, Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): P Brown,
Pam C Brown,
P Montgomery,
Pam Montgomery,
Pamela C Montgomery
Address History: 8877 S South Hill Drive, Silver Lake, IN 46982;
24162 Grindstone Road, Lebanon, MO 65536;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Clara Hood Woodley,
Clara H Woodley,
Clarette Woodley,
Clair D Yates
Phone Numbers: (704) 567-9892
Address History: 145 Hidden Pointe Lane, Groveland, FL 34736;
120731 P/O Box, Clermont, FL 34712;
Deland, FL 32720;
Dunnellon, FL 34434;
Hernando, FL 34442
Aliases (AKA): Barbara Luke Crooker,
Barbara Crooker,
Barbara Joan Luke,
Barbara J Luke,
Barbara Stayton
Email Addresses: bar****@att.net,
bar****@bellsouth.net,
bar****@hotmail.com,
bar****@msn.com,
bud****@yahoo.com
Address History: 6110 Chesham Drive Apt 2, New Port Richey, FL 34653;
8118 Badger Lane, New Port Richey, FL 34653;
Charlotte, NC 28215;
Concord, NC 28025;
Denver, NC 28037
Aliases (AKA): William J Sharpe
Relatives & Associates: Ann Sharpe
Email Addresses: wil****@wellsfargo.com,
wsh****@yahoo.com
Address History: 12413 Seabrook Drive, Tampa, FL 33626;
1708 14th Avenue S, Birmingham, AL 35205;
Columbus, GA 31909;
Marietta, GA 30062;
Roswell, GA 30075
Aliases (AKA): Simon Brown
Address History: 621 Mustang Road, Pageland, SC 29728;
7204 Cunningham Lane, Indian Trail, NC 28079;
Matthews, NC 28105;
Chesterfield, SC 29709;
Glen Fork, WV 25845
Aliases (AKA): G Brown,
Guy M Brown,
Guy Masonry Brown
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