Address History: 423 Hunters Point Drive, Indian Trail, NC 28079;
10409 Columbia Crest Court, Charlotte, NC 28270;
Ocean Isle Beach, NC 28469
Aliases (AKA): Jill Nikopoulos
Relatives & Associates: George Nikopoulos
George Nikopoulos
Jean Nikopoulos
Maria Nikopoulos
Augustina Rosenbaum
Address History: 423 Hunters Point Drive, Indian Trail, NC 28079;
9138 Touchstone Lane, Charlotte, NC 28227;
Waxhaw, NC 28173
Phone Numbers: (704) 243-3134
Address History: 423 Hunters Point Drive, Indian Trail, NC 28079;
514 S Queen Anne Drive, Fairless Hills, PA 19030;
Levittown, PA 19057;
Morrisville, PA 19067
Phone Numbers: (215) 431-8785
Address History: 423 Hunters Point Drive, Indian Trail, NC 28079;
10409 Columbia Crest Court, Charlotte, NC 28270
Aliases (AKA): Bill Z Nikopoulos,
Billy Nikopoulos
Relatives & Associates: Celia Nikopoulos
George Nikopoulos
George Nikopoulos
Jean Nikopoulos
Maria Nikopoulos
Email Addresses: bni****@gmail.com
Address History: 1018 Zephyr Circle, Monroe, NC 28110;
2945 Layfair Drive Apt 1523, Flowood, MS 39232;
Oxford, MS 38655;
Southaven, MS 38671;
Indian Trail, NC 28079
Aliases (AKA): Dawn E Scarbrough,
Dawn Elizabeth Shaver,
Dawn E Shaver
Relatives & Associates: Jessica Myers
Robert Scarborough
Betty Scarbrough
David Scarbrough
Dorothy Scarbrough
Address History: 1018 Zephyr Circle, Monroe, NC 28110;
2945 Layfair Drive Apt 1523, Flowood, MS 39232;
Oxford, MS 38655;
Southaven, MS 38671;
Indian Trail, NC 28079
Aliases (AKA): G Shaver,
Gregory P Shaver
Email Addresses: gre****@pakmailoxford.com,
gre****@freeb.com,
gre****@freeonweb.com,
gre****@freewwweb.com
Address History: 133 Windsong Court, Gastonia, NC 28056;
2501 Porter Street Nw Apt 1011, Washington, DC 20008;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Raleigh, NC 27612
Aliases (AKA): Megan Allen,
Megan Erin Gillming
Address History: 8225 Curico Lane, Charlotte, NC 28227;
18 Laurel Way W, Horse Shoe, NC 28742;
Indian Trail, NC 28079
Aliases (AKA): C J Campbell
Address History: 8225 Curico Lane, Charlotte, NC 28227;
928 Falls Church Road, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): B Campbell
Relatives & Associates: Dale Aksenchuk
Barry Campbell
Carol Campbell
Celia Campbell
Elizabeth Campbell
Address History: 12700 Cliffcreek Drive, Huntersville, NC 28078;
11685 Kerry Drive, Hollywood, FL 33026;
Gastonia, NC 28056;
Indian Trail, NC 28079;
Raleigh, NC 27612
Aliases (AKA): Matt Allen,
Matthew J Allen
Address History: 3440 Toringdon Way Suite 110, Charlotte, NC 28299;
222 Cape Coral Parkways E Apt 205, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Hickory, NC 28601;
Indian Trail, NC 28079
Aliases (AKA): Mirea Adrian Ciocan,
Mitch Adrian Ciocan
Email Addresses: mci****@earthlink.net,
mci****@earthlink.net,
mir****@adelphia.net,
mit****@hotmail.com,
mit****@juno.com
Address History: 8225 Curico Lane, Charlotte, NC 28227;
928 Falls Church Road, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
Relatives & Associates: Dale Aksenchuk
Barry Campbell
Barry Campbell
Carol Campbell
Celia Campbell
Phone Numbers: (704) 841-7699
(828) 890-3237
(828) 891-9686
Address History: 415 Cannon Point Way, Knoxville, TN 37922;
9138 Touchstone Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Joan Virgil Ciocan,
Virgil Ciocan
Address History: 431 Bill Cline Road, Newnan, GA 30263;
56923 P/O Box, Atlanta, GA 30343;
Charlotte, NC 28217;
Indian Trail, NC 28079;
Bronx, NY 10451
Aliases (AKA): Radu Dimitriu
Address History: 9616 Clingmans Dome Drive, Knoxville, TN 37922;
1702 Po Box, Boone, NC 28607;
Carrboro, NC 27510;
Charlotte, NC 28227;
Durham, NC 27713
Relatives & Associates: Carmen Ciocan
Cornelia Ciocan
Cristina Ciocan
Ioan Ciocan
Mirea Ciocan
Email Addresses: rci****@collegeclub.com
Address History: 22 Thwing Street, Roxbury, MA 02119;
5735 Sw 88th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Lake Placid, FL 33852;
Boston, MA 02215
Phone Numbers: (954) 434-5608
Address History: 5720 Riverside Drive, Cape Coral, FL 33904;
3209 Heathstead Place Apt D, Charlotte, NC 28210;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Carmen Popescu
Relatives & Associates: Cornelia Ciocan
Cristina Ciocan
Ioan Ciocan
Mirea Ciocan
Radu Ciocan
Phone Numbers: (704) 256-4419
Address History: 520 Beacon Street Apt 1b, Boston, MA 02215;
11385 Wayne Drive, Hollywood, FL 33026;
Hyde Park, MA 02136;
Roxbury, MA 02119;
Stoneham, MA 02180
Aliases (AKA): Heather Gillming,
Heather Lorene Kirk,
Heather L Kirk
Relatives & Associates: Brittany Gillming
Elizabeth Gillming
Harrison Gillming
Ken Gillming
Ken Gillming
Email Addresses: rox****@aol.com,
the****@hotmail.com
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