Address History: 5112 Cinnamon Drive, Matthews, NC 28104;
10484 Alexander Martin Avenue # A, Charlotte, NC 28277;
Summerville, SC 29483
Aliases (AKA): Dave Williams
Relatives & Associates: Bonnie Williams
Caroline Williams
Christina Williams
David Williams
David Williams
Address History: 2717 Farm House Lane, Monroe, NC 28110;
2724 Nw 104th Court, Gainesville, FL 32606;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Palatka, FL 32177
Address History: 6329 Pumpernickel Lane, Monroe, NC 28110;
403 6th Street Unit 4, Ocean City, MD 21842;
Matthews, NC 28104;
Du Bois, PA 15801;
Havertown, PA 19083
Aliases (AKA): J L Baker,
Jaonne Baker,
Joanne P Baker,
J Pifer,
Joanne Pifer
Address History: 5113 Cinnamon Drive, Matthews, NC 28104;
3081 W Princeton Avenue Apt 109, Fresno, CA 93722;
Charlotte, NC 28270;
Kings Park, NY 11754;
Melville, NY 11747
Aliases (AKA): E Nichols,
Elizabeth R Nichols
Address History: 1122 Ladera Drive, Waxhaw, NC 28173;
3407 Maryhurst Lane, Charlotte, NC 28226;
Greensboro, NC 27401;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Carol A Alaimo,
Carol A Alaimo Ingra,
Carol Ann M Alaimo Ingra,
Carol Ann M Alaimo-Ingra,
Carol Alaimo Alaimoingram
Address History: 3300 Delamere Drive, Matthews, NC 28104;
2110 Donald Lee Hollowell Parkways Nw, Atlanta, GA 30318;
Charlotte, NC 28212;
Garner, NC 27529;
Waxhaw, NC 28173
Aliases (AKA): Jane C Burrell,
Janel S Burrell,
Janel Burrell,
Janel C Clinkscales
Relatives & Associates: Michelle Brown
Charles Burrell
Charles Burrell
Charles Burrell
Eleaser Burrell
Email Addresses: bur****@prodigy.net,
cha****@windstream.net,
jan****@goldmansachs.com,
jan****@gs.com,
jan****@wyndhamcapital.com
Address History: 6329 Pumpernickel Lane, Monroe, NC 28110;
621 Arvada Drive Apt C, Charlotte, NC 28262;
Matthews, NC 28104
Phone Numbers: (484) 452-6514
Relatives & Associates: David Williams
Leslie Williams
Lindsay Williams
Address History: 5105 Cinnamon Drive, Matthews, NC 28104;
317 Mulkey Drive Se, Dalton, GA 30721;
South Haven, MI 49090;
Charlotte, NC 28269;
Blackstone, VA 23824
Aliases (AKA): G Cochran,
Greg L Cochran
Address History: 501 Lacebark Elm Court, Matthews, NC 28104;
6307 Old Meadow Road, Indianapolis, IN 46203;
Charlotte, NC 28212;
Fayetteville, NC 28314;
Monroe, NC 28110
Aliases (AKA): Kimberly M Gustina,
Kim M Miller,
Kimberly Miller,
Kim M Turner,
Kimberly M Turner
Email Addresses: kim****@yahoo.com,
sha****@yahoo.com,
sha****@yahoo.com
Address History: 5100 Cinnamon Drive, Matthews, NC 28104;
403 6th Street Unit 4, Ocean City, MD 21842;
Havertown, PA 19083;
Lansdale, PA 19446;
Lock Haven, PA 17745
Address History: 5109 Cinnamon Drive, Matthews, NC 28104;
323 Spring Street, Cheshire, CT 06410;
Meriden, CT 06450;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): Nicole Lenz,
Nicole A Milardo
Relatives & Associates: Robert Lenz
Address History: 1009 Elsmore Drive, Matthews, NC 28104;
26022 Gardner Drive, Alpharetta, GA 30009;
Kill Devil Hills, NC 27948;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): William Lee Glynn,
William L Hoy
Address History: 9800 Wesleyan Court, Charlotte, NC 28227;
2701 Hampton Avenue, Charlotte, NC 28207;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): David Cason
Address History: 5000 Cinnamon Drive, Matthews, NC 28104
Phone Numbers: (704) 616-2661
Address History: 508 N Secrest Avenue, Monroe, NC 28110;
9519 Quarry Bridge Court, Columbia, MD 21046;
Charlotte, NC 28277;
Matthews, NC 28104;
Fort Mill, SC 29707
Aliases (AKA): Veronica C Okwara,
Veronica Okwara,
Veronica Chinghota Okwara
Email Addresses: vok****@netscape.net
Address History: 5001 Cinnamon Drive, Matthews, NC 28104
Phone Numbers: (704) 577-9639
Address History: 1625 Nw 18th Street, Cape Coral, FL 33993;
2 Avenue # C, Apo, AP 96257;
Fort Myers, FL 33901;
Leesville, LA 71446;
Randallstown, MD 21133
Address History: 4522 Lorion Drive, Rockwall, TX 75087;
5100 Cinnamon Drive, Matthews, NC 28104;
Jersey City, NJ 07307;
Monroe Township, NJ 08831;
Morganville, NJ 07751
Aliases (AKA): M Rawal
Email Addresses: man****@earthlink.net
Address History: 1404 Bath Gate Court, La Grange, KY 40031;
4273 N Meadow View Drive, Fayetteville, AR 72703;
Springdale, AR 72762;
Clearwater, FL 33755;
Gainesville, FL 32607
Aliases (AKA): Karen S Ryals,
Karen Renee Ryals,
Karen Renee Sadler,
K Wagner,
Karen W Wagner
Address History: 1404 Bath Gate Court, La Grange, KY 40031;
117 Moultrie Court, Bowling Green, KY 42103;
Matthews, NC 28104
Phone Numbers: (704) 708-8463
(904) 221-6713
(904) 241-3623
Address History: 191 Po Box, Frewsburg, NY 14738;
5001 Cinnamon Drive, Matthews, NC 28104;
Falconer, NY 14733
Aliases (AKA): D Bennett,
Diana M Bennett,
Diana Bennett
Address History: 3208 Patrick Street, Wylie, TX 75098;
10171 Nantucket Loop, Anchorage, AK 99507;
Charlotte, NC 28262;
Matthews, NC 28104;
Monroe Township, NJ 08831
Phone Numbers: (704) 321-0094
(704) 321-0300
(732) 591-0220
(732) 607-9193
Email Addresses: rra****@aol.com
Address History: 10 Winners Circle Apt 3a, Owings Mills, MD 21117;
8834 Hunting Lane Apt 101, Laurel, MD 20708;
Randallstown, MD 21133;
Windsor Mill, MD 21244;
Matthews, NC 28104
Aliases (AKA): Edward Oriuwa
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