Address History: 516 Raintree Drive, Matthews, NC 28104;
8414 Getalong Road, Charlotte, NC 28213;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gerald R Thomas
Email Addresses: g.t****@formals-nc.com,
grt****@aol.com
Address History: 516 Raintree Drive, Matthews, NC 28104
Phone Numbers: (704) 821-5012
Address History: 516 Raintree Drive, Matthews, NC 28104;
768 Carolina Street Sw, Calabash, NC 28467;
Carolina Shores, NC 28467;
Charlotte, NC 28216;
Indian Trail, NC 28079
Aliases (AKA): C Nixon,
Chris Nixon,
Chris Gerald Nixon,
Christopher Nixon
Email Addresses: cni****@yahoo.com
Address History: 516 Raintree Drive, Matthews, NC 28104;
3927 Grand Central Place E, Jacksonville, FL 32246;
Lewiston, ME 04240;
Livermore, ME 04253;
Rockland, ME 04841
Aliases (AKA): Cindy Lee Richmond
Email Addresses: cin****@gmail.com,
cin****@gmail.com,
cin****@yahoo.com,
cin****@yahoo.com,
coo****@aol.com
Address History: 3125 Drumcliff Drive Apt 1421, Matthews, NC 28105;
516 Raintree Drive, Matthews, NC 28104;
Bluffton, SC 29910;
Hilton Head Island, SC 29938
Aliases (AKA): Silwon Kim,
Silwon Kim Thomas,
Silwon Kimthomas,
Kim Sil-Won,
Kim Silwon
Relatives & Associates: Gerald Thomas
Phillip Thomas
Phillip Thomas
Address History: 1202 Elon Place, High Point, NC 27263;
122 Delray Avenue, High Point, NC 27265;
Kernersville, NC 27284;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Leo Paul Blanchard
Address History: 7795 Coachman Court, Harrisburg, NC 28075;
7825 Geoffrey Court, Charlotte, NC 28213;
Matthews, NC 28104;
Monroe, NC 28110;
Newport, OH 45768
Aliases (AKA): Meredith A Davis,
Meredith April Davis,
Meredith L Davis,
M Thomas,
Meredith April Thomas
Email Addresses: jda****@worldnet.att.net,
mer****@onebox.com,
mer****@yahoo.com
Phone Numbers: (704) 321-0541
Address History: 180 Colonial Avenue Se, Concord, NC 28025;
516 Raintree Drive, Matthews, NC 28104;
Monroe, NC 28110;
Tarawa Terrace, NC 28543;
Waxhaw, NC 28173
Aliases (AKA): Dan Hurd
Address History: 2606 Goldmine Road, Monroe, NC 28110;
6101 Firethorne Lane, Concord, NC 28025;
Matthews, NC 28104
Phone Numbers: (704) 886-5177
Aliases (AKA): Marie M Blanchard
Relatives & Associates: Christina Blanchard
David Blanchard
Kenneth Blanchard
Leo Blanchard
Ronald Blanchard
Address History: 100 Vineyard Drive, Monroe, NC 28110;
8219 Circle Tree Lane, Charlotte, NC 28277;
Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Matthews, NC 28105
Aliases (AKA): Angela Pileggi,
A Roper,
Angela M Roper,
Angela Thomas
Address History: 1601 Bramble Drive, Durham, NC 27712;
5 Colony Court, Chapel Hill, NC 27516;
Greensboro, NC 27403;
Matthews, NC 28104;
Mebane, NC 27302
Aliases (AKA): Ryan A Pinion
Address History: 3420 Queen City Drive, Charlotte, NC 28208;
4326 Falling Acorn Circle, Lake Mary, FL 32746;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Tampa, FL 33607
Aliases (AKA): Ric Carter,
Richard A Carter,
Richard Alan Carter Junior
Email Addresses: 813****@email123.com,
bar****@gmail.com,
boe****@yahoo.com,
boe****@gmail.com,
boe****@yahoo.com
Address History: 1170 Chambers Road Apt 21b, Columbus, OH 43212;
367 Delmas Avenue Apt 4, San Jose, CA 95126;
Matthews, NC 28104;
Jackson, WI 53037;
West Bend, WI 53095
Phone Numbers: (704) 821-5012
Address History: 41 Watroo Point, Charleston, SC 29492;
10 Canterbury Lane, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Port Richey, FL 34668;
Tamarac, FL 33319
Aliases (AKA): George George Pinion,
Herman G Pinion,
Hermon G Pinion,
Jr Herman Pinion
Address History: 115 Clairewood Court, Greenville, SC 29615;
3561 South Kittredge Street, Aurora, CO 80013;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): S Huffaker,
Susan Huffaker,
Susan Mary Huffaker,
Susan M Miller,
Susan M Pugsley
Address History: 555 Archer Street, Freeport, NY 11520;
516 Raintree Drive, Matthews, NC 28104;
Monroe, NC 28110;
Brooklyn, NY 11203
Aliases (AKA): G Gooding,
Gillian M Gooding,
G Thomas
Address History: 307 E School Lane, Prospect Heights, IL 60070;
148 Northwest 10th Court, Boynton Beach, FL 33426;
Louisville, KY 40291;
Charlotte, NC 28211;
Concord, NC 28027
Aliases (AKA): Karol J Fico,
Karol Figo,
Carol S Kerr,
Karol Jane Kerr,
Karol Jane Knapp
Address History: 41 Watroo Point, Charleston, SC 29492;
608 Po Box, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Jody M Pinion
Relatives & Associates: George Pinion
Jacob Pinion
Ryan Pinion
Phone Numbers: (704) 256-1625
(704) 321-0541
(704) 622-8162
Email Addresses: don****@yahoo.com,
fin****@ix.netcom.com,
hpi****@worldnet.att.net,
jod****@yahoo.com,
jth****@carolina.rr.com
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