Address History: 5201 Rounding Run Road, Charlotte, NC 28277;
4236 Burning Tree Drive, Charlotte, NC 28277
Aliases (AKA): Mark C Dupont
Address History: 5201 Rounding Run Road, Charlotte, NC 28277;
17 Belcroft Avenue, Ocean View, NJ 08230;
Columbus, OH 43209
Aliases (AKA): Norton B Rising
Email Addresses: mor****@yahoo.com
Address History: 5201 Rounding Run Road, Charlotte, NC 28277;
3808 Aster Drive, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Donald Lavern Cooper
Address History: 5201 Rounding Run Road, Charlotte, NC 28277;
3808 Aster Drive, Charlotte, NC 28227;
Tahlequah, OK 74464
Aliases (AKA): Kelly D Cooper,
Kelly A Dupont
Phone Numbers: (704) 541-8278
(704) 846-2574
(704) 846-6652
(704) 900-5969
(704) 910-2065
Email Addresses: kel****@firstunion.com,
kel****@firsturban.com
Address History: 5201 Rounding Run Road, Charlotte, NC 28277
Phone Numbers: (704) 541-6613
Address History: 9515 Brookmere Lane, Charlotte, NC 28214;
275 Maple Forge Drive, Athens, GA 30606;
Bogart, GA 30622;
Kannapolis, NC 28083
Aliases (AKA): Mishelle Wilson
Address History: 230 S Tryon Street Unit 1201, Charlotte, NC 28202;
1 Po Box, Boone, NC 28607;
Kannapolis, NC 28083;
Matthews, NC 28104
Aliases (AKA): Michael Woodard,
Mike Woodward
Relatives & Associates: Marne Biester
Kelly Buskirk
Jennifer Fernandez
Kelli Harper
Justine Klinkenberger
Address History: 14425 Ballantyne Lake Road Apartment 414, Charlotte, NC 28277;
5201 Rounding Run Road, Charlotte, NC 28277;
Absecon, NJ 08205;
Ocean View, NJ 08230;
Loveland, OH 45140
Email Addresses: and****@deannaslep.com
Address History: 870 Po Box, Blowing Rock, NC 28605;
360 Banning Beach Road, Tavares, FL 32778;
Boone, NC 28607;
Charlotte, NC 28277;
Lenoir, NC 28645
Aliases (AKA): Larry A Wilson,
Lawrence A Wilson,
Lawrence A Wilsonor
Address History: 5920 Melrose Lane, Granite Falls, NC 28630;
5201 Rounding Run Road, Charlotte, NC 28277;
Virginia Beach, VA 23456;
Hales Corners, WI 53130
Aliases (AKA): Charles P Woodward
Address History: 2005 Glenhaven Drive, Waxhaw, NC 28173;
14425 Ballantyne Lake Road Apt 414, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110;
Ocean View, NJ 08230
Aliases (AKA): Jennifer L Caldwell
Relatives & Associates: Sharon Bonnette
Charles Caldwell
Charles Caldwell
Eric Caldwell
Jennifer Fugate
Address History: 5920 Melrose Lane, Granite Falls, NC 28630;
5201 Rounding Run Road, Charlotte, NC 28277;
Virginia Beach, VA 23456;
Hales Corners, WI 53130
Aliases (AKA): C Woodward,
Carolyn S Woodward
Relatives & Associates: Justine Klinkenberger
Charles Woodward
Charles Woodward
Charles Woodward
Michael Woodward
Phone Numbers: (414) 529-4170
(704) 541-6021
(757) 430-6246
(757) 463-1407
(828) 212-0279
Email Addresses: car****@comcast.net
Address History: 1000 Astoria Drive, Monroe, NC 28110;
11921 Kings Castle Court, Charlotte, NC 28277;
Matthews, NC 28105;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Donald Owen Nelson,
Donald Onelson
Email Addresses: dnc****@aol.com,
gdc****@aol.com
Address History: 870 Po Box, Blowing Rock, NC 28605;
618 Goforth Road, Blowing Rock, NC 28605;
Boone, NC 28607;
Charlotte, NC 28277
Aliases (AKA): Maura A Wilson
Relatives & Associates: Elijah Giovara
Gabriel Giovara
Benjamin Wilson
Bethany Wilson
Christopher Wilson
Phone Numbers: (828) 264-5599
(828) 295-9121
Address History: 307 Pine Lake Drive, Monroe, NC 28110;
2009 Spring Lake Road, Fruitland Park, FL 34731;
Charlotte, NC 28227;
Matthews, NC 28105
Relatives & Associates: Sharon Bonnette
Charles Caldwell
Emma Caldwell
Eric Caldwell
Jeffrey Caldwell
Address History: 1000 Astoria Drive, Monroe, NC 28110;
5201 Rounding Run Road, Charlotte, NC 28277;
Pineville, NC 28134;
Waxhaw, NC 28173
Address History: 6713 Erinbrook Drive, Concord, NC 28025;
1169 Beverly Drive Apt 74, Lemoore, CA 93245;
Charlotte, NC 28214;
Wilmington, NC 28403;
Fort Mill, SC 29715
Aliases (AKA): Nathan C Woodard,
Nate Woodward,
Nathan Woodward
Relatives & Associates: Kelly Buskirk
Justine Klinkenberger
Carolyn Woodward
Charles Woodward
Charles Woodward
Address History: 4850 Myers Road, Monroe, NC 28110;
966 Ruth Lane, Niles, MI 49120;
Charlotte, NC 28277;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Eric Caldwell,
Eric Travis Caldwell
Address History: 722 Sunnywood Road, York, SC 29745;
5201 Rounding Run Road, Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): P A Espina,
Patricia A Espina,
Patrice A Espiva
Address History: 607 Burrell Place, Fort Mill, SC 29707;
530 Indian Hills Parkways, Marietta, GA 30068;
Charlotte, NC 28277;
Absecon, NJ 08205;
Ocean View, NJ 08230
Aliases (AKA): D Wilson Lawrence,
Lawerence D Wilson,
Lawrence D Wilson
Address History: 1290 Quiet Creek Drive, Lancaster, SC 29720;
1900 Creek Trace, Birmingham, AL 35244;
Hoover, AL 35244;
Charlotte, NC 28269;
Indian Trail, NC 28079
Aliases (AKA): Anthony D Nelson,
David D Nelson,
Donald A Nelson,
Tony Nelson
Address History: 722 Sunnywood Road, York, SC 29745;
5201 Rounding Run Road, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Pedro A Espina
Relatives & Associates: Patrice Espina
Phone Numbers: (803) 548-6926
(803) 684-9060
Address History: 3419 Lens Avenue, Norfolk, VA 23509;
15310 Pine Tree Way, Bowie, MD 20721;
Brooklyn, MD 21225;
Chesapeake Beach, MD 20732;
Charlotte, NC 28277
Aliases (AKA): L Wilson
Relatives & Associates: Francessca Wilson
Address History: 425 W North Street, Jackson, MI 49202;
860799 Po Box, Wahiawa, HI 96786;
Evansville, IN 47712;
Indianapolis, IN 46229;
Fort Leonard Wood, MO 65473
Aliases (AKA): S Lawrence,
Shinaka M Lawrence,
S Murray,
Shinaka M Wilson
Email Addresses: frk****@hotmail.com,
frk****@netscape.net,
frk****@yahoo.com,
frk****@yahoo.com,
frk****@yahoo.com
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