Address History: 4115 Oakton Ridge Court, Matthews, NC 28105;
1021 Burtonwood Circle, Charlotte, NC 28212
Relatives & Associates: Austin Mcmillan
Christina Mcmillan
Christine Mcmillan
Dennis Mcmillan
Holly Mcmillan
Phone Numbers: (704) 236-4640
Address History: 4115 Oakton Ridge Court, Matthews, NC 28105;
2722 Briar Ridge Drive, Charlotte, NC 28270;
Waxhaw, NC 28173;
Catawba, SC 29704;
Rock Hill, SC 29730
Address History: 4115 Oakton Ridge Court, Matthews, NC 28105;
6611 Haddonfield Place, Charlotte, NC 28277
Aliases (AKA): Selena Stergo
Phone Numbers: (440) 614-5986
Address History: 6712 Fieldstone Manor Drive, Matthews, NC 28105;
4115 Oakton Ridge Court, Matthews, NC 28105;
Bohemia, NY 11716;
North Babylon, NY 11703;
Selden, NY 11784
Aliases (AKA): Barbara Kaiser,
Barbara E Townsend
Email Addresses: bek****@aol.com,
lgv****@aim.com
Address History: 1165 Stonedown Lane, Matthews, NC 28104;
1515 Crescent Lane Apt I, Matthews, NC 28105;
Selden, NY 11784
Relatives & Associates: Barbara Kaiser
Darrin Kaiser
Darrin Kaiser
Felicia Kaiser
Email Addresses: aka****@pamlicocapital.com,
amk****@emory.edu,
ash****@amwins.com,
lgv****@aim.com,
msa****@aim.com
Address History: 1165 Stonedown Lane, Matthews, NC 28104;
2050 Mckenzie Creek Drive, Charlotte, NC 28270;
Selden, NY 11784
Relatives & Associates: Ashley Kaiser
Barbara Kaiser
Darrin Kaiser
Darrin Kaiser
Phone Numbers: (631) 736-5546
(980) 245-2829
Email Addresses: lgv****@aim.com
Address History: 255 W Martin Luther King Boulevard Unit 2401, Charlotte, NC 28202;
2635 Verde Drive Apt 341, Colorado Springs, CO 80910;
Matthews, NC 28105
Aliases (AKA): Danny Ray Long
Email Addresses: dan****@expeditors.com
Address History: 8219 Early Bird Way, Charlotte, NC 28227;
3820 Audubon Road, Montgomery, AL 36111;
Concord, NC 28027;
Matthews, NC 28105;
Plano, TX 75024
Aliases (AKA): Carolyn Ann Hall,
Carrie Lewis,
Carolyn Lloyd
Address History: 3118 Buckleigh Drive, Charlotte, NC 28215;
2116 Courtside Lane Apt 205, Charlotte, NC 28270;
Forest City, NC 28043;
Matthews, NC 28105
Aliases (AKA): Tina R Mapp,
Tina Mapp Long,
Tina Mapp-Long,
Tina R Mapplong,
Tina R Napplong
Address History: 10003 Dauphine Drive, Charlotte, NC 28216;
9552 Cadman Court, Cornelius, NC 28031;
Matthews, NC 28105;
Liverpool, NY 13090
Email Addresses: bri****@yahoo.com,
ric****@roadrunner.com
Address History: 455 Fir Tree Court, Concord, NC 28027;
4714 Bournewood Lane, Charlotte, NC 28226;
Greensboro, NC 27408;
Matthews, NC 28105;
Nolensville, TN 37135
Aliases (AKA): J C Maxey,
Jason Cooper Maxey
Address History: 244 Po Box, Hampstead, NC 28443;
4311 W Jupiter Street, Tucson, AZ 85741;
Bakersfield, CA 93311;
Charlotte, NC 28270;
Clarkton, NC 28433
Aliases (AKA): Mary Claus,
Mary A Mendenhal,
Annette R Mendenhall,
M Mendenhall,
Mary Shingleton
Address History: 217 Seven Oaks Landing, Belmont, NC 28012;
1457 W Rosemont Avenue Apt 3, Chicago, IL 60660;
Detroit, MI 48204;
Charlotte, NC 28277;
Kernersville, NC 27284
Aliases (AKA): S Bailey,
Sally E Bailey,
Sarah Bailey,
Sally A Maxey,
Sarah Maxey
Email Addresses: sma****@ameritech.net
Address History: 8219 Early Bird Way, Charlotte, NC 28227;
2838 Cruise Road, Hope Hull, AL 36043;
Montgomery, AL 36111;
Concord, NC 28027;
Matthews, NC 28105
Aliases (AKA): Antonia Markett Hall,
Antonio Markett Hall
Address History: 2722 Briar Ridge Drive, Charlotte, NC 28270;
4115 Oakton Ridge Court, Matthews, NC 28105;
Rock Hill, SC 29730
Aliases (AKA): Stori Michelle Porter
Relatives & Associates: Ac Porter
Allyson Porter
Angela Porter
David Porter
Email Addresses: mih****@yahoo.com
Address History: 111 Falcon Ridge Road, Scotts Valley, CA 95066;
1601 Koch Lane, San Jose, CA 95125;
Matthews, NC 28105;
Klamath Falls, OR 97601;
Medford, OR 97504
Aliases (AKA): Sara Marie Bork,
Sara Oakes
Email Addresses: sbo****@comcast.net
Address History: 3709 Taurus Drive, Garland, TX 75044;
8219 Early Bird Way, Charlotte, NC 28227;
Matthews, NC 28105;
Dallas, TX 75252;
Greenville, TX 75401
Aliases (AKA): Angel L Hall,
Angel Lashanne Hall
Email Addresses: ang****@aol.com,
ang****@aol.com,
ang****@gmail.com,
ang****@aol.com,
ast****@cougarmail.cccc.edu
Address History: 2003 Earl Pearce Circle, Mount Juliet, TN 37122;
208 19th Street Apt 6, Huntington Beach, CA 92648;
Orange, CA 92866;
East Lansing, MI 48823;
Lake Orion, MI 48362
Aliases (AKA): G A Smith,
Gerald Smith,
Gerald A Smith Rd,
Gerald A Smithjr
Email Addresses: gas****@email.unc.edu,
gsm****@att.net,
gsm****@worldnet.att.net,
ins****@hotmail.com,
ran****@aol.com
Address History: 315 Dutch Court, Rock Hill, SC 29730;
2722 Briar Ridge Drive, Charlotte, NC 28270;
Matthews, NC 28105
Relatives & Associates: Allyson Porter
David Porter
Stori Porter
Address History: 315 Dutch Court, Rock Hill, SC 29730;
2722 Briar Ridge Drive, Charlotte, NC 28270;
Matthews, NC 28105;
Waxhaw, NC 28173;
Catawba, SC 29704
Aliases (AKA): David Ronald Porter
Phone Numbers: (704) 280-9555
(704) 531-3344
(704) 843-0840
(704) 849-0531
(704) 849-0537
Email Addresses: dav****@hotmail.com
Address History: 100 Park Vista Drive Unit 2019, Las Vegas, NV 89138;
2065 West 6th Street Apartment 302, Los Angeles, CA 90057;
Matthews, NC 28105;
Henderson, NV 89015;
North Las Vegas, NV 89086
Aliases (AKA): Jose Escobar,
Jose Amilcar Escobar,
Jose Amilcar Escobar Gomez,
Jose Amilcar Escobar-Gomez,
Jose Amilcar Gomez
Email Addresses: ago****@hotmail.com,
bla****@yahoo.com,
cus****@aol.com,
cus****@webtv.net,
cus****@yahoo.com
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