Address History: 408 Ranelagh Drive, Waxhaw, NC 28173;
1101 Adams Lake Boulevard Se, Atlanta, GA 30339;
Cumming, GA 30041;
Marietta, GA 30067;
Mcdonough, GA 30253
Aliases (AKA): Matt Bennett,
Matthew T Bennett
Aliases (AKA): Maryia Shchavialeva
Phone Numbers: (202) 642-5917
Address History: 408 Ranelagh Drive, Waxhaw, NC 28173;
842 Commonwealth Avenue Se, Atlanta, GA 30312;
Cumming, GA 30041;
Derby, KS 67037;
Manhattan, KS 66502
Aliases (AKA): Gretchen N Bennett
Address History: 408 Ranelagh Drive, Waxhaw, NC 28173;
1965 Ascot Drive Apt 11, Moraga, CA 94556;
Walnut Creek, CA 94596;
Harrison, NJ 07029;
Jersey City, NJ 07302
Email Addresses: sia****@gmail.com
Address History: 302 Hollister Estates Drive, Waxhaw, NC 28173;
13501 Meadow Creek Drive Apt 2702, Orlando, FL 32821;
Edison, NJ 08820;
Freehold, NJ 07728;
Piscataway, NJ 08854
Aliases (AKA): Dawn C Deandreasantos,
Dawn C Santos
Relatives & Associates: Daniel Deandrea
Lydia Deandrea
Lynne Deandrea
Richard Deandrea
Richard Deandrea
Email Addresses: aci****@aol.com,
aci****@worldnet.att.net,
bac****@aol.com
Address History: 302 Hollister Estates Drive, Waxhaw, NC 28173;
408 Ranelagh Drive, Waxhaw, NC 28173;
Hightstown, NJ 08520;
Jamesburg, NJ 08831;
Monroe Township, NJ 08831
Aliases (AKA): Pedro Santos,
Peter Santos
Address History: 3907 Voltaire Drive, Monroe, NC 28110;
8306 Kapplewood Court, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Andrea Ana Aniello
Email Addresses: ani****@hotmail.com,
cod****@aol.com
Address History: 513 Vintage Creek Drive, Matthews, NC 28104;
301 Foxfire Place Apt L, Cockeysville, MD 21030;
Sparks Glencoe, MD 21152;
Waxhaw, NC 28173;
Plainsboro, NJ 08536
Aliases (AKA): P Dailly,
Phil Dailly,
Phillippe S Dailly,
Phil Daily
Address History: 513 Vintage Creek Drive, Matthews, NC 28104;
301 Foxfire Place Apt L, Cockeysville, MD 21030;
Sparks Glencoe, MD 21152;
Waxhaw, NC 28173;
Burke, VA 22015
Aliases (AKA): Julie Evelyn Amos,
J Dailly,
Julie E Dailly,
Julie Evelyn Dailly
Address History: 6103 Follow The Trail, Indian Trail, NC 28079;
8114 Glamorgan Lane, Matthews, NC 28104;
Waxhaw, NC 28173
Phone Numbers: (704) 494-1868
Email Addresses: ale****@hotmail.com,
daw****@gmail.com,
elg****@gmail.com,
elg****@hotmail.com
Address History: 3907 Voltaire Drive, Monroe, NC 28110;
17000 Nw 67th Avenue Apt 322, Hialeah, FL 33015;
Atlanta, GA 30324;
Marietta, GA 30066;
Roswell, GA 30075
Aliases (AKA): Cleudio Levi,
Claudio Levi Orta,
Claudio O Leviorta,
Claudio Olevi,
Claudio Orta
Phone Numbers: (704) 309-2978
Address History: 180 Pearsall Drive Apt 6c, Mount Vernon, NY 10552;
408 Ranelagh Drive, Waxhaw, NC 28173;
Bronx, NY 10469
Email Addresses: kat****@hotmail.com
Address History: 4052 Bittersweet Drive Northeast, Roswell, GA 30077;
17000 Nw 67th Avenue Apt 322, Hialeah, FL 33015;
Atlanta, GA 30324;
Marietta, GA 30066;
Norcross, GA 30093
Email Addresses: cla****@gmail.com,
cld****@yahoo.com,
cle****@aol.com,
cle****@frontiernet.net,
nyb****@aol.com
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