Address History: 8220 Golf Ridge Drive, Charlotte, NC 28277;
2187 Morse Lane, Glendale Heights, IL 60139;
Machesney Park, IL 61115;
Rockford, IL 61109
Aliases (AKA): Daren Scott Carter,
Darren F Carter,
Darren Lee Carter
Address History: 8220 Golf Ridge Drive, Charlotte, NC 28277;
345 Research Drive Apt 450, Athens, GA 30605;
Atlanta, GA 30339;
Flatwoods, KY 41139;
Southfield, MI 48034
Aliases (AKA): James A Maccallum
Email Addresses: cma****@windstream.net,
cma****@gmail.com,
cma****@windstream.net,
ecr****@optonline.net,
jam****@sbcglobal.net
Address History: 2036 Edgewater Drive, Charlotte, NC 28210;
1031 Farwood Avenue, Fort Wayne, IN 46816;
Harbor Springs, MI 49740
Aliases (AKA): Cody N Prontile
Relatives & Associates: Christopher Prentice
Ghaida Prentice
Laird Prentice
Michael Prentice
Tammy Prentice
Address History: 7915 Shorewood Drive, Charlotte, NC 28277;
345 Research Drive Apartment 450, Athens, GA 30605;
Atlanta, GA 30339;
Flatwoods, KY 41139;
Southfield, MI 48034
Aliases (AKA): Carol Maccallum,
Carolyn K Maccallum
Email Addresses: car****@yahoo.com,
car****@bellsouth.net
Address History: 2036 Edgewater Drive, Charlotte, NC 28210;
50 Highlands Pike, Harbor Springs, MI 49740
Aliases (AKA): Cody Nabil Prentice
Relatives & Associates: Cody Prentice
Address History: 7915 Shorewood Drive, Charlotte, NC 28277;
532 Bramlet Road Apt A, Charlotte, NC 28205
Aliases (AKA): Susan Gadd
Address History: 9019 Nolley Court Unit G, Charlotte, NC 28270;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Greenville, NC 27858
Aliases (AKA): Meghan G Gadd
Relatives & Associates: Anthony Gadd
Susan Gadd
Address History: 17110 Red Feather Drive, Charlotte, NC 28277;
4103 Bridgewood Lane, Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Kenneth Sholter
Address History: 7915 Shorewood Drive, Charlotte, NC 28277;
2640 Gunn Road, Carmichael, CA 95608;
Sacramento, CA 95835;
Adel, GA 31620;
Glendale Heights, IL 60139
Aliases (AKA): Daren Scott Carter,
Darin Keith Carter,
Darla Carter,
Darlene Carter,
Darren F Carter
Address History: 10229 Willow Rock Drive, Charlotte, NC 28277;
4103 Bridgewood Lane, Charlotte, NC 28226;
Matthews, NC 28105;
Wilmington, NC 28403;
Fort Mill, SC 29707
Aliases (AKA): K Sholter,
Ken Sholter
Relatives & Associates: Kristin Morgan
Donna Sholter
Kelly Sholter
Kenneth Sholter
Address History: 3400 Cotillion Avenue, Charlotte, NC 28210;
216 Howard Street Apt 1, Boone, NC 28607;
Durham, NC 27713;
Matthews, NC 28105;
Raleigh, NC 27613
Aliases (AKA): Pat Ciezadlo,
Patricia A Ciezadlo,
Patricia Ciezaldo
Relatives & Associates: Erica Ciezadlo
Eugene Ciezadlo
Gene Ciezadlo
Jennifer Ciezadlo
Sheila Ciezadlo
Email Addresses: pat****@yahoo.com,
pci****@carolina.rr.com,
pci****@sbcglobal.net,
pci****@yahoo.com,
pci****@yahoo.com
Address History: 150 Lake Pine Road, Mooresville, NC 28117;
17268 P/O Box, Boone, NC 28608;
Charlotte, NC 28203;
Cornelius, NC 28031;
Kernersville, NC 27284
Aliases (AKA): Josh Weaver,
Josh C Weaver,
Joshua C Weaver
Email Addresses: mzp****@aol.com,
mzp****@aol.com,
mzp****@rcn.com
Address History: 200 Brooks Drive, Stanley, NC 28164;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Denver, NC 28037;
Gastonia, NC 28052;
Iron Station, NC 28080
Aliases (AKA): Mark P Robinson
Relatives & Associates: Brandon Robinson
Craig Robinson
Lindsey Robinson
Mark Robinson
Sharon Robinson
Address History: 1420 Dunes Boulevard Sw, Ocean Isle Beach, NC 28469;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Matthews, NC 28104;
Monroe, NC 28110;
Seneca, SC 29672
Aliases (AKA): Donnna C Medlin
Address History: 1933 Blue Mount Road, Monkton, MD 21111;
12505 Brewster Lane, Bowie, MD 20715;
Columbia, MD 21045;
Ellicott City, MD 21042;
Laurel, MD 20707
Aliases (AKA): C Brannock,
Carol L Brannock,
Carol Downing
Email Addresses: tev****@aol.com
Address History: 11405 E Vassar Drive, Aurora, CO 80014;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Lorain, OH 44052;
Pittsburgh, PA 15213
Aliases (AKA): Robert Ekillean
Address History: 11 Sugar Maple Drive, Red Bank, NJ 07701;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Staten Island, NY 10309
Address History: 1617 Highland Park Drive S, Lake Wales, FL 33898;
3087 Camino Court, Camino, CA 95709;
Fort Myers, FL 33919;
Naples, FL 34109;
Winter Haven, FL 33884
Aliases (AKA): Wayne Brannock
Email Addresses: unc****@mail.com
Address History: 11268 Baltusrol Drive, Fort Mill, SC 29707;
4108 Bridgewood Lane, Charlotte, NC 28226
Aliases (AKA): Donna Sholter
Email Addresses: dsh****@aol.com,
dws****@duke-energy.com,
dws****@juno.com,
dws****@yahoo.com,
fre****@kensholter.com
Address History: 11268 Baltusrol Drive, Fort Mill, SC 29707;
8220 Golf Ridge Drive, Charlotte, NC 28277
Phone Numbers: (704) 847-6178
(803) 547-9079
(803) 847-6178
Address History: 231 Coralstone Drive, Fort Mill, SC 29708;
70 Arbor Street, Stratford, CT 06614;
Lawrenceville, GA 30044;
Lakeville, MN 55044;
Minneapolis, MN 55414
Aliases (AKA): David Anzini,
Dj J Anzini
Email Addresses: aan****@aol.com,
aan****@aol.com,
aan****@ol.com,
dan****@centurytel.net
Address History: 104 Hampton Trail Drive, Fort Mill, SC 29708;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Painted Post, NY 14870
Aliases (AKA): Maria Menese
Relatives & Associates: Pedro Zermeno
Address History: 231 Coralstone Drive, Fort Mill, SC 29708;
600 Moon Place Road, Lawrenceville, GA 30044;
Lakeville, MN 55044;
Minneapolis, MN 55414;
Charlotte, NC 28277
Aliases (AKA): Ann Anzini
Relatives & Associates: Angela Anzini
Claudia Anzini
David Anzini
David Anzini
Elise Anzini
Phone Numbers: (315) 986-9155
(585) 393-5244
(704) 587-8845
(845) 341-4698
(845) 359-3100
Email Addresses: dan****@pactiv.com
Address History: 1110 Hawthorne Avenue, Lorain, OH 44052;
8220 Golf Ridge Drive, Charlotte, NC 28277;
Avon, OH 44011;
Pittsburgh, PA 15213
Aliases (AKA): Mary Lou Killean,
Marylou Killean
Relatives & Associates: Jeanette Berry
Ana Killean
Ana Killean
Joel Killean
Michael Killean
Address History: 5709 Notch Peak Avenue, Fort Mill, SC 29707;
1151 North Street, Pittsfield, MA 01201;
Charlotte, NC 28278;
Springfield, VA 22150
Aliases (AKA): Carol A Costanzo,
Carol A Prezedpelski
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