Address History: 4719 Rounding Run Road, Charlotte, NC 28277;
7576 Waverly Walk Avenue, Charlotte, NC 28277;
Matthews, NC 28105
Phone Numbers: (704) 821-3154
Address History: 6507 Montcrest Drive, Charlotte, NC 28217;
8914 Hunter Ridge Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Nicole H Dunnican,
Nicole Hurley
Relatives & Associates: Tiffany Buresh
David Dunnican
Linda Dunnican
Michael Dunnican
Ronnie Dunnican
Email Addresses: ndu****@yahoo.com
Address History: 6558 Quail Hollow Road Apt 1b, Charlotte, NC 28210;
5215 Gibbons Drive, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Mccloud, CA 96057
Aliases (AKA): Pam Lanora Clark,
Pamela L Clark,
Pamela Lenora Clark,
Pamyla Lanora Clark,
Pamyla Leanora Juchnik
Address History: 1809 Nantuckett Lane Apt 204, Charlotte, NC 28270;
4719 Rounding Run Road, Charlotte, NC 28277;
Matthews, NC 28105;
Palisades Park, NJ 07650
Aliases (AKA): Oksana Alexandrovna Selezneva,
Oxana Selezneva
Relatives & Associates: Benjamin Lee
Address History: 241794 Po Box, Charlotte, NC 28224;
101 Luna Circle, Ormond Beach, FL 32174;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): D Dunnican,
David E Dunnican,
Davis A Dunnican
Relatives & Associates: Linda Dunnican
Michael Dunnican
Nicole Dunnican
Ronnie Dunnican
Ronnie Dunnican
Email Addresses: ddu****@charter.net,
ddu****@hotmail.com
Address History: 4011 Allwood Drive, Charlotte, NC 28217;
34 P/O Box, Barberville, FL 32105;
Daytona Beach, FL 32119;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): C Davis,
Catherine Renee Davis,
Cathy Davis
Email Addresses: cat****@webtv.net
Address History: 9413 Pastern Court, Charlotte, NC 28216;
10914 Chastain Parc Drive, Charlotte, NC 28216
Aliases (AKA): Yasmeen Shanelle Price
Relatives & Associates: Cassidy Price
Email Addresses: yas****@hotmail.com
Address History: 5970 Prescott Court, Charlotte, NC 28299;
4719 Rounding Run Road, Charlotte, NC 28277
Email Addresses: hba****@hotmail.com,
hba****@hotmail.com
Address History: 9616 Black Road, Midland, NC 28107;
4205 Nw 26th Street, Cape Coral, FL 33993;
Belmont, NC 28012;
Charlotte, NC 28213;
Matthews, NC 28104
Aliases (AKA): Roger E Cohite,
Roger E White
Address History: 2260 Housecreek Trail Apt 109, Raleigh, NC 27607;
5712 Long Iron Drive Apt 214, Orlando, FL 32839;
Charlotte, NC 28212;
Rock Hill, SC 29732;
Bluefield, WV 24701
Aliases (AKA): Chasity Lynn Price,
Chastity Price
Address History: 1301 Queen Anne Road Nw, Wilson, NC 27896;
75 Po Box, Barberville, FL 32105;
Charlotte, NC 28217;
Fayetteville, NC 28301;
Hope Mills, NC 28348
Aliases (AKA): James Andrew Davis,
Jim Davis,
Jimmy Davis
Address History: 9616 Black Road, Midland, NC 28107;
4719 Rounding Run Road, Charlotte, NC 28277;
Matthews, NC 28104
Address History: 13235 Mint Lake Drive, Matthews, NC 28105;
23 Safford Street, Hyde Park, MA 02136;
Mattapan, MA 02126;
Charlotte, NC 28277
Phone Numbers: (857) 350-7489
Email Addresses: lla****@gmail.com
Address History: 2260 Housecreek Trail Apt 109, Raleigh, NC 27607;
5712 Long Iron Drive Apt 214, Orlando, FL 32839;
Charlotte, NC 28212;
Rock Hill, SC 29732;
Bluefield, WV 24701
Email Addresses: ric****@carolina.rr.com
Address History: 403 E Pine Street, Arcadia, FL 34266;
4600 Alexander Valley Drive Apt 201, Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Blake Barch,
Blake S Branch,
Scott B Branch
Address History: 414 Santillo Way, Downingtown, PA 19335;
904 Inverness Cliffs, Birmingham, AL 35242;
Sheffield, AL 35660;
Daytona Beach, FL 32119;
Charlotte, NC 28277
Aliases (AKA): Kitty Greene,
Kathleen Kavanagh,
Kathleen Kavanaghgreen,
Katherine A Rossetti,
K Whitson
Email Addresses: kla****@notes.fh.com
Address History: 403 E Pine Street, Arcadia, FL 34266;
3678 Po Box, Chapel Hill, NC 27515;
Charlotte, NC 28277;
Matthews, NC 28106
Address History: 403 E Pine Street, Arcadia, FL 34266;
403 East Pine Street, Arcadia, FL 34266;
Punta Gorda, FL 33983;
Chapel Hill, NC 27515;
Charlotte, NC 28277
Aliases (AKA): Walter Thomas Branch
Relatives & Associates: Linda Branch
Mary Branch
Scott Branch
Tammy Branch
Email Addresses: wal****@cyberstreet.com,
wal****@yahoo.com,
wtb****@hotmail.com
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