Aliases (AKA): Joel A Winter
Phone Numbers: (336) 940-5878
Address History: 655 Lex Drive, Charlotte, NC 28262;
28 Po Box, Sumrall, MS 39482
Phone Numbers: (704) 548-3962
Address History: 655 Lex Drive, Charlotte, NC 28262;
720 N Little Rock Avenue, Ventnor City, NJ 08406
Phone Numbers: (609) 892-9356
Email Addresses: llk****@excite.com,
llk****@yahoo.com
Address History: 4622 Perth Court Apt 6, Charlotte, NC 28215;
48 Harvard Street Apt 2, Oakville, CT 06779;
Waterbury, CT 06708;
Winsted, CT 06098;
Wolcott, CT 06716
Aliases (AKA): K Jen,
Jen Kazizian,
Jennifer A Kazizian,
Jennifer Marie Korlan,
Jennifer Marie Watson
Email Addresses: ema****@hotmail.com,
iva****@hotmail.com,
jen****@hotmail.com,
jen****@aol.com,
jen****@tivejo.com
Address History: 3500 Blessing Street, Charlotte, NC 28208;
3924 Bayse Court, Charlotte, NC 28273;
Coatesville, PA 19320
Aliases (AKA): Hector Mundo,
Hector Mundo Rodriguez,
Hector Rodriguez
Relatives & Associates: Sasha Rabelo
Email Addresses: abd****@gmail.com
Address History: 1258 Polk Street, Charlotte, NC 28206;
2129 Lennox Square Road, Charlotte, NC 28210;
Kings Mountain, NC 28086;
Shelby, NC 28152
Aliases (AKA): Cassio Kente Ross
Email Addresses: fab****@aol.com,
kos****@yahoo.com
Address History: 5318 Eaton Circle, Charlotte, NC 28208;
1520 15th Street Nw, Washington, DC 20005;
Durham, NC 27707;
Mooresville, NC 28123;
Mount Mourne, NC 28123
Aliases (AKA): Ronald Tuck
Address History: 3305 Sorrento Court, Charlotte, NC 28269;
655 Lex Drive, Charlotte, NC 28262;
Lawndale, NC 28090;
Shelby, NC 28150;
Vale, NC 28168
Address History: 8318 Hitchcock Lane Apt 713, Charlotte, NC 28262;
642 Cobblestone Square, Louisville, KY 40223;
Jackson, TN 38301
Aliases (AKA): Michael J Thomas
Address History: 1913 Safflower Circle, Charlotte, NC 28262;
7636 E Lane Drive, Charlotte, NC 28212;
Jackson, TN 38305;
Milwaukee, WI 53215
Aliases (AKA): Michael J Thomas
Email Addresses: mjt****@hotmail.com
Address History: 10906 Featherbrook Road Apt 3g, Charlotte, NC 28262;
517 Ebb Place, Charlotte, NC 28210;
Gastonia, NC 28052;
Aiken, SC 29801;
Montmorenci, SC 29839
Aliases (AKA): Corey George Philip Terral
Phone Numbers: (803) 648-2676
Address History: 730 Hawthorne Lane Apt 137, Charlotte, NC 28204;
655 Lex Drive, Charlotte, NC 28262;
Mooresville, NC 28117;
Raleigh, NC 27603;
Statesville, NC 28677
Address History: 13801 Poppleton Court, Charlotte, NC 28273;
10100 Baymeadows Road Apartment 1101, Jacksonville, FL 32256;
Cherryville, NC 28021;
Clover, SC 29710
Aliases (AKA): W Kline,
Windy Puett Kline,
Windy C Puett,
Windy C Puettkline
Address History: 163 Wildhurst Lane, Statesville, NC 28625;
33343 Old Salisbury Road, Albemarle, NC 28001;
Charlotte, NC 28262
Aliases (AKA): Jessica Graham
Email Addresses: jel****@hotmail.com,
jel****@netzero.net,
jes****@wmconnect.com
Address History: 163 Wildhurst Lane, Statesville, NC 28625;
655 Lex Drive, Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): S Graham,
Scott Jordan Graham
Address History: 11917 Meetinghouse Drive, Cornelius, NC 28031;
13 Brownson Drive, Shelton, CT 06484;
Hollywood, FL 33020;
Charlotte, NC 28262
Aliases (AKA): Anthony F Pogoda,
Antony S Pogoda,
Tony Pogoda
Address History: 488 Ridgeway Avenue, Statesville, NC 28677;
1950 Roswell Road Apt 20c6, Marietta, GA 30068;
Charlotte, NC 28262
Aliases (AKA): M Todd Munday
Address History: 843 Lincoln Drive, Shelby, NC 28152;
2129 Lennox Square Road, Charlotte, NC 28210;
Hickory, NC 28601;
Kings Mountain, NC 28086
Aliases (AKA): Rebal Ross
Address History: 376 Canter Court Northwest, Concord, NC 28027;
1300 Collins Avenue Apt 203, Miami Beach, FL 33139;
North Bay Village, FL 33141;
Charlotte, NC 28212;
Winston Salem, NC 27106
Email Addresses: mjw****@yahoo.com
Address History: 101 Short Street, Mount Holly, NC 28120;
402 Basin Street, Charlotte, NC 28203;
Mooresville, NC 28123;
Mount Mourne, NC 28123
Relatives & Associates: John Krider
Cyerra Tuck
Dianne Tuck
Gaston Tuck
Novella Tuck
Email Addresses: cjk****@cox.net,
cjk****@cox.net,
cjk****@yahoo.com
Address History: 229 Carries Cove Lane, Lexington, NC 27295;
655 Lex Drive, Charlotte, NC 28262;
Winston Salem, NC 27107
Aliases (AKA): W Hinshaw,
Wes Hinshaw,
Wesley Gray Hinshaw
Address History: 11917 Meetinghouse Drive, Cornelius, NC 28031;
204 New Haven Avenue, Derby, CT 06418;
Shelton, CT 06484;
Hollywood, FL 33020;
Charlotte, NC 28262
Aliases (AKA): Palma S Pogoda
Relatives & Associates: Lisa Pavone
Anthony Pogoda
Anthony Pogoda
Phone Numbers: (203) 929-3561
(704) 896-5125
Email Addresses: ant****@aol.com,
pog****@aol.com,
pog****@excite.com,
ppo****@aol.com,
ppo****@cinci.rr.com
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