Address History: 423 Battery Circle, Clover, SC 29710;
113 Oneida Street, Pawtucket, RI 02860;
Charleston, SC 29412;
Athens, TN 37371;
Riceville, TN 37370
Email Addresses: mbd****@hotmail.com
Address History: 5098 Fewell Road, Clover, SC 29710;
9221 Glenwater Drive Apt 704, Charlotte, NC 28262;
Fort Mill, SC 29708;
Mesquite, TX 75150
Aliases (AKA): L Kidd,
Lisa M Kidd
Email Addresses: lis****@firstunion.com,
lis****@firsturban.com
Address History: 9800 Packard Street, Pineville, NC 28134;
1309 Stonemont Road, Auburn, GA 30011;
Lilburn, GA 30047;
Snellville, GA 30078;
Winder, GA 30680
Aliases (AKA): Doreen Moore,
Doreen E Rolen,
Doreen E Wilkerson
Address History: 9800 Packard Street, Pineville, NC 28134;
3012 Newtons Crest Circle, Snellville, GA 30078;
New Orleans, LA 70129;
Goldsboro, NC 27530;
Camden, NJ 08104
Aliases (AKA): Donal Wilkerson
Email Addresses: exo****@hotmail.com,
wik****@bellsouth.net
Address History: 503 Lynn Avenue Apt 20, Athens, TN 37303;
9030 Nolley Court Unit E, Charlotte, NC 28270;
Matthews, NC 28105;
Elmhurst, NY 11373;
New York, NY 10011
Aliases (AKA): V Defreitas,
Vivian De Freitas
Relatives & Associates: Allan Defreitas
David Defreitas
Elizabeth Defreitas
Eric Defreitas
Jason Defreitas
Address History: 9713 Packard Street, Pineville, NC 28134;
950 Lake Ridge Parkways Apt 10106, Riverdale, GA 30296;
Clover, SC 29710;
Staunton, VA 24401
Relatives & Associates: Doreen Moore
Norman Moore
Phone Numbers: (770) 674-7658
Address History: 5729 Dockside Drive, Charlotte, NC 28227;
4815 Renaissance Ridge Road Apt A, Charlotte, NC 28217;
Clover, SC 29710;
Fort Stockton, TX 79735;
San Marcos, TX 78666
Aliases (AKA): Hartford Mowry
Address History: 27 Groton Road, Shirley, MA 01464;
12 Baywoods Drive #1, Shirley, MA 01464;
Charlotte, NC 28277;
Clover, SC 29710
Address History: 401 Sunrise Drive, Endicott, NY 13760;
14925 Scothurst Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Salisbury, NC 28146;
Binghamton, NY 13903
Aliases (AKA): S Golden,
Sean Golden
Email Addresses: sgo****@yahoo.com
Address History: 9800 Packard Street, Pineville, NC 28134;
423 Battery Circle, Clover, SC 29710;
Dumfries, VA 22026;
Sterling, VA 20164;
Waynesboro, VA 22980
Email Addresses: bry****@yahoo.com
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