Address History: 8807 Hunter Ridge Drive, Charlotte, NC 28226;
520 Sand Pit Road, Aberdeen, NC 28315;
Mooresville, NC 28117;
Rockingham, NC 28379
Aliases (AKA): Alexandra Eden Woolard
Email Addresses: ale****@gmail.com
Address History: 8807 Hunter Ridge Drive, Charlotte, NC 28226
Phone Numbers: (704) 661-9487
Email Addresses: lap****@yahoo.com,
les****@yahoo.com
Address History: 8807 Hunter Ridge Drive, Charlotte, NC 28226;
441 E Arrowood Road, Charlotte, NC 28217;
Pineville, NC 28134;
Chesapeake, VA 23324
Aliases (AKA): Pam Roberts,
Pamella J Roberts
Email Addresses: pam****@bellsouth.net
Address History: 7714 Cedar Creek Lane Apt 103, Charlotte, NC 28210;
8807 Hunter Ridge Drive, Charlotte, NC 28226
Phone Numbers: (704) 661-9487
Email Addresses: lap****@yahoo.com,
les****@yahoo.com
Address History: 10706 Silver Pheasant Drive, Charlotte, NC 28226;
8807 Hunter Ridge Drive # B, Charlotte, NC 28226;
Cincinnati, OH 45255
Aliases (AKA): Susan J Schafer
Address History: 3005 Willamette Valley Drive, Charlotte, NC 28215;
600 Derrydowne Drive, Charlotte, NC 28213
Aliases (AKA): Roshawn Charles Sharpe
Email Addresses: sup****@yahoo.com
Aliases (AKA): Sammie Lee Holt Rd
Address History: 3003 Timber Hollow Drive Apt 803, Charlotte, NC 28205;
7805 Andover Woods Drive Apt 603, Charlotte, NC 28210;
Dayton, OH 45439
Aliases (AKA): Karissa Jones
Address History: 1318 Grovewood Drive, Charlotte, NC 28208;
519 Burroughs Street, Charlotte, NC 28213;
Harrisburg, NC 28075
Address History: 11112 Scrimshaw Lane, Charlotte, NC 28215;
200 Forest Avenue, Jackson, AL 36545;
Powder Springs, GA 30127;
Tifton, GA 31794;
Gardner, MA 01440
Aliases (AKA): Savanna Lea Allen,
Van C Allen
Email Addresses: sav****@gmail.com
Address History: 10706 Silver Pheasant Drive, Charlotte, NC 28226;
8807 Hunter Ridge Drive, Charlotte, NC 28226;
Hempstead, NY 11550;
Fort Mill, SC 29708;
Antioch, TN 37013
Aliases (AKA): R Moeller
Phone Numbers: (704) 542-7824
(704) 822-8193
(803) 548-2283
Email Addresses: emi****@ameritrade.com,
emi****@hotmail.com
Address History: 7701 Waterford Square Drive Apt 431, Charlotte, NC 28226;
8807 Hunter Ridge Drive, Charlotte, NC 28226
Phone Numbers: (980) 498-7966
(980) 938-5018
Address History: 1901 Craigmore Drive, Charlotte, NC 28226;
701 Brougham Lane, Oak Brook, IL 60523;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): Aileen Mesa,
Aileen Denise Pena,
Aileen Vidal
Address History: 7701 Waterford Square Drive Apt 431, Charlotte, NC 28226;
8000 Andover Creek Drive Unit 1519, Charlotte, NC 28210
Phone Numbers: (704) 200-3728
(704) 208-7956
(704) 222-2687
(704) 527-2881
(980) 498-7966
Aliases (AKA): Cyntha C Alexander,
Cynthia P Alexander
Relatives & Associates: David Alexander
Derika Alexander
Derrick Alexander
Elizabet Alexander
Jasmine Alexander
Email Addresses: ale****@yahoo.com,
cpa****@earthlink.net,
da1****@aol.com
Address History: 7230 Trifecta Court, Harrisburg, NC 28075;
10919 Featherbrook Road Apartment 1d, Charlotte, NC 28262;
Durham, NC 27722
Aliases (AKA): Cori Natrice Sharpe,
Corrie N Sharpe,
Corrie N Williams,
Corrie Williams
Email Addresses: cor****@gmail.com,
cor****@aol.com,
kor****@yahoo.com
Address History: 368 Po Box, Pineville, NC 28134;
3398 Janet Street, Apopka, FL 32712;
Longwood, FL 32779;
Orlando, FL 32808;
West Palm Beach, FL 33405
Aliases (AKA): Conrad Simmons
Relatives & Associates: Judith Garletts
Hazel Simmonds
Jabari Simmonds
Maureen Simmonds
Vernon Simmonds
Email Addresses: 1cb****@bellsouth.net
Address History: 3700 Taylor Glen Lane Nw Apt 206a, Concord, NC 28027;
5645 Cambridge Bay Drive, Charlotte, NC 28269;
Mount Holly, NC 28120;
Levittown, NY 11756
Address History: 160 Silver Birch Lane, Mount Holly, NC 28120;
8807 Hunter Ridge Drive, Charlotte, NC 28226;
Rock Hill, SC 29732
Aliases (AKA): Stephanie G Moeller
Phone Numbers: (704) 822-8193
Address History: 160 Silver Birch Lane, Mount Holly, NC 28120;
12601 High Drive, Shawnee Mission, KS 66209;
Charlotte, NC 28269;
Levittown, NY 11756
Aliases (AKA): Peter David Moeller
Relatives & Associates: Stephanie Guin
Christine Kenna
Joseph Moeller
Linda Moeller
Robert Moeller
Email Addresses: pet****@gmail.com
Address History: 1000 Fern Forest Drive Apt B, Gastonia, NC 28054;
8807 Hunter Ridge Drive, Charlotte, NC 28226;
Dallas, NC 28034;
Jacksonville, NC 28546;
Lincolnton, NC 28092
Aliases (AKA): David A Green,
David Robert Green,
Alan Greene,
David A Greene,
David Alan Greene
Email Addresses: gas****@hotmail.com,
gsd****@hotmail.com,
min****@carolina.rr.com,
min****@go.com,
min****@yahoo.com
Address History: 2003 Pine Siskin Court, Fort Mill, SC 29707;
721 N 7th Street, Dekalb, IL 60115;
Lisle, IL 60532;
Charlotte, NC 28226;
Durham, NC 27713
Aliases (AKA): Paul J Benson
Address History: 1448 Po Box, Dunnellon, FL 34430;
2352 Po Box, Crystal River, FL 34423;
Fort Lauderdale, FL 33305;
Dahlonega, GA 30533;
Dawsonville, GA 30534
Aliases (AKA): Philip C Johns,
Phillip Johnsii
Address History: 2003 Pine Siskin Court, Fort Mill, SC 29707;
13871 Sw 16th Street, Miami, FL 33175;
Boone, NC 28607;
Charlotte, NC 28226;
Durham, NC 27713
Aliases (AKA): P Benson,
Priscilla Lissette Benson
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