Address History: 8248 Golf Ridge Drive, Charlotte, NC 28277;
6752 Montego Bay Boulevard Apt C, Boca Raton, FL 33433;
Matthews, NC 28105;
Huntingtn Sta, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Andrew Nathan,
Andrew M Nathian
Email Addresses: and****@geocities.com,
gol****@aol.com,
gol****@gci.net,
gol****@msn.com,
gol****@uswest.net
Address History: 12109 Landing Green Drive, Charlotte, NC 28277;
16733 Commons Creek Drive, Charlotte, NC 28277;
Pineville, NC 28134;
Waxhaw, NC 28173;
Winston Salem, NC 27104
Aliases (AKA): Tammy M Troutman
Relatives & Associates: Vicki Coppick
Elizabeth Donovan
Johana Lopez
Julia Troutman
Michael Troutman
Address History: 5915 Farm Pond Lane Apt 204, Charlotte, NC 28212;
8248 Golf Ridge Drive, Charlotte, NC 28277;
Gastonia, NC 28054;
Lowell, NC 28098;
Monroe, NC 28110
Aliases (AKA): Paul J Ellis
Address History: 4409 Stoney Trace Drive Apt V, Charlotte, NC 28227;
8248 Golf Ridge Drive, Charlotte, NC 28277;
Ellenboro, NC 28040;
Mint Hill, NC 28227;
Statesville, NC 28625
Aliases (AKA): Howard Gray
Address History: 950 25th Street Nw Apt 619n, Washington, DC 20037;
11030 Cedar View Road # 8385, Charlotte, NC 28226;
Statesville, NC 28625;
Cincinnati, OH 45231;
Lisbon, OH 44432
Aliases (AKA): Penny Michele Barkley,
Penelope Stewart,
Penny R Stewart,
Penny Michele Stewart,
Penny R Stuart
Address History: 9000 Otter Creek Drive Apt A, Charlotte, NC 28277;
3422 Craig Avenue Apt A, Charlotte, NC 28211;
Gastonia, NC 28054;
Lewisville, NC 27023;
Lowell, NC 28098
Aliases (AKA): Pav J Ellis
Relatives & Associates: Davandra Ellis
James Ellis
Michelle Ellis
Paul Ellis
Paul Ellis
Address History: 4807 Stoney Trace Drive Apt H, Charlotte, NC 28227;
1727 East 8th Street, Charlotte, NC 28204;
Greensboro, NC 27409;
Lowell, NC 28098;
Mint Hill, NC 28227
Aliases (AKA): Paul Ellis
Relatives & Associates: Paul Ellis
Paul Ellis
Paul Ellis
Deanna Simpson
Address History: 10416 Bere Island Drive, Charlotte, NC 28278;
11007 Carmel Crossing Road, Charlotte, NC 28226;
Concord, NC 28025;
Locust, NC 28097;
Pineville, NC 28134
Aliases (AKA): Cristi Hilton,
Cristi Keith Troyan
Email Addresses: cri****@prologistix.com
Address History: 3318 Silver Stream Road, Charlotte, NC 28226;
15715 Dehavilland Drive, Charlotte, NC 28278;
Midland, NC 28107;
Pineville, NC 28134
Relatives & Associates: Paula Buckwell
Cristi Hilton
Gretchen Hilton
Theodore Hilton
Theodore Hilton
Address History: 208 Glenmoor Drive, Waxhaw, NC 28173;
6850 Chase Court, West Bloomfield, MI 48322;
Charlotte, NC 28277
Email Addresses: nad****@ajubanet.net,
nad****@nationalascbilling.com
Address History: 2725 Amber Crest Drive, Gastonia, NC 28052;
1140 N Capitol Street Nw, Washington, DC 20002;
Bear, DE 19701;
Belmont, NC 28012;
Charlotte, NC 28216
Aliases (AKA): Pav James Ellis,
Pav J Ellis
Email Addresses: dav****@aol.com,
dea****@gmail.com,
jup****@onebox.com,
mon****@bellsouth.net,
pau****@paulellis.net
Address History: 978 Platinum Drive, Fort Mill, SC 29708;
6725 Montego Bay Boulevard, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Charlotte, NC 28277;
Huntington Station, NY 11746
Aliases (AKA): Fauad Nathan,
Favad R Nathan,
Fooad C Nathan,
Fooad Nathan,
Sooad S Nathan
Email Addresses: fna****@comcast.net,
fon****@aol.com,
fon****@gmail.com,
fon****@wmconnect.com
Address History: 808 S Miramar Avenue Apt 4, Indialantic, FL 32903;
877 N Highway A1a, Indialantic, FL 32903;
Satellite Beach, FL 32937;
Richmond Hill, GA 31324;
Savannah, GA 31419
Aliases (AKA): Ken W Stellner
Phone Numbers: (803) 738-0472
Address History: 978 Platinum Drive, Fort Mill, SC 29708;
6752 Montego Bay Boulevard Apt C, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Charlotte, NC 28277;
Kings Park, NY 11754
Aliases (AKA): Claire Rose Nathan,
Clare Nathan,
Clarie R Nathan
Relatives & Associates: Andrew Nathan
Dwayne Nathan
Fauad Nathan
Laura Nathan
Email Addresses: fna****@comcast.net
Address History: 21023 Timber Ridge Terrace Unit 203, Ashburn, VA 20147;
1326 Center Street, Emporia, KS 66801;
Charlotte, NC 28210;
Harrisburg, NC 28075;
Chappaqua, NY 10514
Aliases (AKA): T G Stewart,
Troy G Stewart
Email Addresses: dri****@aol.com,
dri****@mchsi.com,
dri****@aol.com,
tst****@southlandind.com
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