Address History: 425 Walnut Point Drive, Matthews, NC 28105;
611 Se 13th Street Apt 106, Dania, FL 33004;
Fort Lauderdale, FL 33316;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Lavi Lee
Address History: 425 Walnut Point Drive, Matthews, NC 28105;
1030 Edgehill Road S Apt 305, Charlotte, NC 28207;
Cleveland, OH 44118;
Dayton, OH 45409
Aliases (AKA): Ann M Lee,
Ann Louise Riffel,
Anna Cecelia Schickel,
Ann Marie Taylor,
Anne M Taylor
Email Addresses: ann****@count.com
Address History: 425 Walnut Point Drive, Matthews, NC 28105;
4520 Cloverdale Avenue, Charlotte, NC 28212
Aliases (AKA): E H Roberts
Address History: 9814 Dunfries Road, Matthews, NC 28105;
4520 Cloverdale Avenue, Charlotte, NC 28212;
Mint Hill, NC 28227
Aliases (AKA): Carolyn B Roberts,
Carolyn Roberts,
Carrie Dionne Roberts
Email Addresses: mor****@cs.com
Address History: 1002 Enderbury Drive, Indian Trail, NC 28079;
7324 Creekwood Quorum Drive Apartment 305, Charlotte, NC 28212;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Megan Donaldson,
Megan Roberts,
Megan M Roberts
Relatives & Associates: Jason Donaldson
Marvin Donaldson
Carolyn Roberts
Carrie Roberts
Elbert Roberts
Email Addresses: jas****@aol.com
Address History: 6401 Farmlake Drive, Charlotte, NC 28227;
9648 Edwards Place, Charlotte, NC 28227;
Hickory, NC 28602;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Carrie D Scanlon,
Carrie D Tomlinson
Phone Numbers: (704) 535-0305
(704) 566-0498
(704) 847-1190
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