Address History: 13622 Mary Crest Lane, Charlotte, NC 28227;
2307 Beaucatcher Lane, Charlotte, NC 28270;
Matthews, NC 28104;
Mint Hill, NC 28227;
Wilmington, NC 28405
Aliases (AKA): Melissa Anne Nau,
Melissa Nau
Address History: 437 N Church Street Apt 306, Waxhaw, NC 28173;
2032 Fripp Lane, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Phone Numbers: (704) 684-5005
Address History: 3578 Farmstone Drive, Kannapolis, NC 28081;
3578 Farmstone Court, Kannapolis, NC 28081;
Matthews, NC 28104;
Brooklyn, NY 11215;
Copiague, NY 11726
Aliases (AKA): M Liantonio,
Mary Liantonio,
Mary A Ribera
Email Addresses: eag****@aol.com,
mar****@me.com,
mli****@uswest.net
Address History: 701 Blaise Court, Matthews, NC 28104
Phone Numbers: (516) 932-6236
(631) 475-9577
(704) 234-8699
(704) 298-0516
(704) 628-5865
Address History: 702 Blaise Court, Matthews, NC 28104;
1915 Montecito Avenue Apt 4, Mountain View, CA 94043;
Palo Alto, CA 94303;
Santa Clara, CA 95051;
Saratoga, CA 95070
Aliases (AKA): Lawence K Amasa,
Lawernce K Amasa,
Lawrence Amasa,
Lawrence Amase,
Lawrence K Kamasa
Relatives & Associates: Rosevera Amasa
Email Addresses: kot****@yahoo.com,
lam****@gmail.com,
law****@gmail.com
Address History: 823 Seigle Point Drive, Charlotte, NC 28204;
5712 Copper Creek Court Apt 10, Charlotte, NC 28227;
Matthews, NC 28104
Address History: 2028 Old Pageland Monroe Road, Monroe, NC 28112;
598 Indian Trail South Road Southsouth Suite 158, Indian Trail, NC 28079;
Matthews, NC 28104;
Patchogue, NY 11772;
Greene, RI 02827
Aliases (AKA): Scott J Blackman
Relatives & Associates: Charles Blackman
Charles Blackman
Delores Blackman
Marcy Blackman
Michelle Blackman
Email Addresses: sbl****@aol.com,
sbl****@att.net,
sbl****@comcast.net,
sbl****@epix.net,
sbl****@hotmail.com
Address History: 706 Blaise Court, Matthews, NC 28104;
3092 Spring Hill Parkways Se Apt H, Smyrna, GA 30080;
Cedar Rapids, IA 52405;
Charlotte, NC 28277;
Magnolia, NC 28453
Aliases (AKA): Jamael Carr
Email Addresses: jam****@bellsouth.net,
jam****@yahoo.com
Address History: 702 Blaise Court, Matthews, NC 28104;
256 Duck Mill Circle, Cary, NC 27519;
Charlotte, NC 28262;
Cornelius, NC 28031;
Durham, NC 27713
Aliases (AKA): Bahar Leela Amirpashaie,
Bahar L Kempter
Relatives & Associates: Safinaz Amirpashaie
Siamak Amirpashaie
Deborah Kempter
Eric Kempter
John Kempter
Address History: 444 Caleb Street, Monroe, NC 28110;
2032 Fripp Lane, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173;
Binghamton, NY 13903
Aliases (AKA): A Amber,
Amber Keyaira Archer,
Amber Archer Zummo,
Amber Archer-Zummo,
Amber K Archerzummo
Address History: 705 Blaise Court, Matthews, NC 28104;
3111 Eastpointe Drive, Franklin, IN 46131;
Greenwood, IN 46143;
Indianapolis, IN 46227;
Whiteland, IN 46184
Relatives & Associates: Mary Johnson
Address History: 2900 Michelle Drive, Matthews, NC 28104;
809 Glendora Drive, Charlotte, NC 28212;
Indian Trail, NC 28079;
Raleigh, NC 27617
Address History: 8234 Circle Tree Lane, Charlotte, NC 28277;
10129 Eagle Court, Charlotte, NC 28277;
Greenville, NC 27858;
Matthews, NC 28104
Aliases (AKA): Kathy Villarroel
Relatives & Associates: Gloria Garcia
Gloria Izquierdo
Ulises Vilarroel
Christopher Villarroel
Gloises Villarroel
Address History: 3605 Floyd Pike, Hillsville, VA 24343;
4414 Northeast 5th Terrace, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062;
West Palm Beach, FL 33411;
Matthews, NC 28104
Aliases (AKA): William Mowery,
William L Mowery,
William Lee Mowery,
William Mowrey
Email Addresses: blm****@earthlink.com,
blm****@gmail.com,
eme****@aol.com
Address History: 400 Keystone Circle, Fort Mill, SC 29715;
601 Blaise Court, Matthews, NC 28104;
Monroe, NC 28112;
Greene, RI 02827;
Hope, RI 02831
Aliases (AKA): Michelle M Blackman,
Michelle M Olson
Relatives & Associates: Charles Blackman
Charles Blackman
Delores Blackman
Marcy Blackman
Michelle Blackman
Email Addresses: mic****@attbi.com,
mic****@hotmail.com
Address History: 4306 Ne Blue Spruce Avenue, Bentonville, AR 72712;
3000 Grand Summit Boulevard Apartment 3112, Concord, NC 28027;
Indian Trail, NC 28079;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Kevin P Cann,
Kevin P Mc,
Kevin Mc Cann,
K Mccann,
Kevin Mccann
Address History: 611 Lakeview Landing Road, Fort Mill, SC 29707;
4820 E 10th Avenue, Hialeah, FL 33013;
Hollywood, FL 33024;
Miami, FL 33125;
Charlotte, NC 28277
Aliases (AKA): Gloria Blackman,
Gloria P Garcia,
Gloria Izquierdo,
Gloria Villarroel
Relatives & Associates: Margie Armstrong
Michelle Blackman
Robert Blackman
Scott Blackman
Angela Garcia
Email Addresses: giz****@cs.com,
ugg****@msn.com
Address History: 189 Lone Eagle Lane, Whiteland, IN 46184;
93 S Dawn Drive, Franklin, IN 46131;
Matthews, NC 28104
Address History: 34 Arch Lane, Hicksville, NY 11801;
3578 Farmstone Court, Kannapolis, NC 28081;
Matthews, NC 28104;
Copiague, NY 11726;
Glen Oaks, NY 11004
Aliases (AKA): Thomas Vincent Liantonio,
Thomas Linatonio,
Thomas Mary
Email Addresses: tli****@gmail.com,
tom****@clickcertain.com
Address History: 189 Lone Eagle Lane, Whiteland, IN 46184;
3111 Eastpointe Drive, Franklin, IN 46131;
Greenwood, IN 46143;
Indianapolis, IN 46227;
Greensboro, NC 27409
Aliases (AKA): Maryann A Johnson
Phone Numbers: (336) 510-6132
(704) 234-8796
Address History: 4306 Ne Blue Spruce Avenue, Bentonville, AR 72712;
11520 Wedgewood Lane, Ocean Springs, MS 39564;
Concord, NC 28025;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): S Brigham,
Stephanie Brigham Brigham,
Stephanie S Cann,
Stephanie Mc Cann,
Stephanie Mc
Relatives & Associates: Amanda Brigham
Andrus Brigham
Christiop Brigham
Janice Brigham
Helen Germain
Address History: 538 Turkey Creek Cove, Leander, TX 78641;
3775 Flora Vista Avenue Apt 203, Santa Clara, CA 95051;
Tustin, CA 92780;
Charlotte, NC 28277;
Matthews, NC 28104
Email Addresses: kho****@yahoo.com.au
Address History: 109 Bateau Drive, Saint Marys, GA 31558;
9303 Blair Road # 202, Charlotte, NC 28227;
Harrisburg, NC 28075;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Robert Francis Wilber
Address History: 6133 Olender Park Court, Manassas, VA 20112;
3391 Waldrop Trail, Decatur, GA 30034;
Silver Spring, MD 20904;
Charlotte, NC 28216;
Concord, NC 28027
Aliases (AKA): Isaac Asante,
Issac A Asante,
Issac A Asanti
Email Addresses: isa****@hotmail.com
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