Address History: 4636 Swan Meadow Lane Apt A, Charlotte, NC 28226;
8249 Golf Ridge Drive, Charlotte, NC 28277;
Gastonia, NC 28056;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): Robert Edward Wixon
Email Addresses: edd****@yahoo.com,
ewi****@sbcglobal.net,
rwi****@directsource.com
Address History: 2919 Redfield Drive, Charlotte, NC 28270;
8249 Golf Ridge Drive, Charlotte, NC 28277
Aliases (AKA): V Sinanovi,
Velimir Sinanovi
Relatives & Associates: Monica Sepi
Drazen Sinanovic
Sava Sinanovic
Savo Sinanovic
Slobodan Sinanovic
Email Addresses: vel****@gmail.com
Address History: 2919 Redfield Drive, Charlotte, NC 28270;
8249 Golf Ridge Drive, Charlotte, NC 28277
Aliases (AKA): Monika Sinanovi,
Monika Sinanovic
Phone Numbers: (704) 849-8202
(980) 245-2942
Address History: 1225 Wandering Way Drive, Charlotte, NC 28226;
8249 Golf Ridge Drive, Charlotte, NC 28277;
Greensboro, NC 27455;
Greenville, NC 27858
Aliases (AKA): A Pearlman,
Audrey Maxine Weil
Relatives & Associates: Marci Carter
Cheryl Jankowitz
Helene Jankowitz
Martin Jankowitz
Guy Pearlman
Email Addresses: kib****@aol.com
Address History: 13104 Winter Hazel Road Apt 106, Charlotte, NC 28278;
2020 Nw 32nd Court, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Orlando, FL 32822;
Waxhaw, NC 28173
Aliases (AKA): Gegory Keith Womack,
Greg K Womack,
Gregory Keith Womack
Address History: 1225 Wandering Way Drive, Charlotte, NC 28226;
612 Key West Mews, Cary, NC 27513;
Raleigh, NC 27606;
Syracuse, NY 13210
Aliases (AKA): G Pearlman
Email Addresses: guy****@aol.com,
guy****@yahoo.com,
kib****@aol.com
Address History: 9307 Hemingford Court, Charlotte, NC 28277;
612 Key West Mews, Cary, NC 27513;
Raleigh, NC 27650;
Rochester, NY 14620;
Syracuse, NY 13210
Aliases (AKA): S Pearlman,
Sasha A Pearlman,
Sasha A A Pearlman
Relatives & Associates: Audrey Pearlman
Guy Pearlman
Omer Pearlman
Timma Pearlman
Address History: 546 Deer Creek Drive, Swansboro, NC 28584;
546 Deer Creek Drive, Cape Carteret, NC 28584;
Charlotte, NC 28277;
Matthews, NC 28105;
Trenton, NC 28585
Aliases (AKA): Jack Alexander Gardner
Address History: 1286 Broomsage Lane, Lincolnton, NC 28092;
1821 Echo Forest Drive Apt 104, Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): C Gardner,
Christy Lynn Howard,
Christy G Jay
Address History: 2618 Crane Road, Waxhaw, NC 28173;
8249 Golf Ridge Drive # 140, Charlotte, NC 28277
Aliases (AKA): Melinda Tangari Stover,
Michelina Tangari Stover
Relatives & Associates: Melinda Stover
Email Addresses: mst****@gcgwm.com
Aliases (AKA): Lori G Wessinger
Email Addresses: lcu****@carolina.rr.com,
lcu****@carolina.rr.com
Address History: 169 W Rock Creek Road, New Bern, NC 28562;
8402 Cricket Lake Drive, Charlotte, NC 28277;
Matthews, NC 28105;
Swansboro, NC 28584;
Trenton, NC 28585
Aliases (AKA): Jack A Gardener,
John Gardener,
Alex A Gardner,
Jack A Gardner,
Jack A Gardner Rd
Email Addresses: ale****@aol.com
Address History: 15039 Northgreen Drive, Huntersville, NC 28078;
3612 Bon Rea Drive, Charlotte, NC 28226;
Mount Pleasant, SC 29466
Phone Numbers: (843) 388-2579
Address History: 9211 Deer Run Road, Waxhaw, NC 28173;
8249 Golf Ridge Drive # C, Charlotte, NC 28277
Aliases (AKA): Pam Womack
Relatives & Associates: Gregory Womack
Gregory Womack
Pamela Womack
Phone Numbers: (704) 843-2584
Email Addresses: pse****@aol.com,
pse****@rediffmail.com,
pse****@sbcglobal.net,
pse****@earthlink.com,
pse****@rediffmail.com
Address History: 483 Pleasant Hill Road, Trenton, NC 28585;
8249 Golf Ridge Drive, Charlotte, NC 28277
Aliases (AKA): Elsie Jenkins Howard
Relatives & Associates: Christy Gardner
Address History: 1362 Po Box, Swansboro, NC 28584;
8249 Golf Ridge Drive, Charlotte, NC 28277;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Adele Daber Coker,
Adele Coker
Relatives & Associates: John Coker
Address History: 7080 Quailwood Drive, Stanley, NC 28164;
8100 Circle Tree Lane, Charlotte, NC 28277;
Cornelius, NC 28031
Aliases (AKA): Jeannie Allen,
Jennie Allen,
Norma J Allen,
Jeannie A Colston,
Norma J Colston
Address History: 145 W Old Well House Road, Statesville, NC 28677;
1335 Cortland Road E, Charlotte, NC 28209;
Mooresville, NC 28117
Phone Numbers: (704) 506-5627
Address History: 525 Lincoln Quarters Lane, Fort Mill, SC 29708;
6 Birdie Lane, Highland, IL 62249;
Charlotte, NC 28270;
Henderson, NC 27536;
Hendersonville, NC 28792
Aliases (AKA): Charles H Keenum
Email Addresses: cke****@att.net
Address History: 351 Sebastian Drive, Myrtle Beach, SC 29588;
2821 Ne 185th Street Apt 402, Miami, FL 33180;
Buford, GA 30519;
Cary, NC 27519;
Charlotte, NC 28270
Aliases (AKA): Brandon T Boatright
Relatives & Associates: Janet Boatright
Quinton Boatright
Tracey Boatright
William Boatwright
Amy Buckman
Address History: 1770 Volunteer Drive, Myrtle Beach, SC 29575;
4401 Mcintosh Park Drive Apartment 106, Sarasota, FL 34232;
Charlotte, NC 28273;
Matthews, NC 28104;
Fort Mill, SC 29707
Aliases (AKA): Denise Landi,
Denise H Mcgalliard
Email Addresses: dhl****@hotmail.com,
dhl****@netzero.com,
dhl****@yahoo.com
Address History: 4430 N Lewis Avenue, Tulsa, OK 74110;
8249 Golf Ridge Drive, Charlotte, NC 28277;
Pineville, NC 28134
Aliases (AKA): Robert Edward Wixon
Relatives & Associates: Trina Charmichael
Ira Wixon
Janet Wixon
Jason Wixon
Rebecca Wixon
Address History: 4430 N Lewis Avenue, Tulsa, OK 74110;
8249 Golf Ridge Drive, Charlotte, NC 28277;
Pineville, NC 28134
Relatives & Associates: Trina Charmichael
Ira Wixon
Janet Wixon
Jason Wixon
Rebecca Wixon
Address History: 76 Beechwood Avenue, Port Washington, NY 11050;
730 E Evelyn Avenue, Sunnyvale, CA 94086;
Calhoun, GA 30701;
Charlotte, NC 28277;
Elizabeth City, NC 27909
Aliases (AKA): J Epstein Curtis,
J B Curtis,
Jeff Curtis,
Jeffery B Curtis,
Curtis Jeffrey Epstein
Email Addresses: aki****@hotmail.com,
alc****@gmail.com,
ami****@gmail.com,
ble****@aol.com,
bra****@gmail.com
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