Address History: 8841 Rally Drive, Charlotte, NC 28277;
2851 S Ocean Boulevard Apt 5r, Boca Raton, FL 33432;
Atlanta, GA 30319;
Cincinnati, OH 45246;
Hamilton, OH 45011
Aliases (AKA): Robert A Neal,
Robert Neal
Address History: 8824 Rally Drive, Charlotte, NC 28277;
4604 Pine Harbor Court Ne, Kennesaw, GA 30144;
Chicago, IL 60660;
Lyons, IL 60534;
Plainfield, IL 60544
Aliases (AKA): John P Stephanites Rd,
John Stephantes
Relatives & Associates: Lela Hunt
Katherine Pingel
John Stephanites
Karen Stephanites
Mark Stephanites
Phone Numbers: (312) 225-2733
Address History: 8824 Rally Drive, Charlotte, NC 28277
Phone Numbers: (704) 544-0306
Address History: 8824 Rally Drive, Charlotte, NC 28277;
3731 Elderwood Lane, Charlotte, NC 28214;
Matthews, NC 28105;
Jackson, OH 45640
Aliases (AKA): Ashley Nicole Norman
Address History: 8824 Rally Drive, Charlotte, NC 28277;
309 N Lincoln Street, Hinsdale, IL 60521;
Plainfield, IL 60544
Aliases (AKA): Katherine Pingel,
Katherine Stephanites
Address History: 8824 Rally Drive, Charlotte, NC 28277
Email Addresses: bba****@aol.com,
jab****@yahoo.com
Address History: 8824 Rally Drive, Charlotte, NC 28277
Relatives & Associates: Kathryn Stauffer
Address History: 2440 Kendrick Avenue, Charlotte, NC 28269;
1509 Burnley Road, Charlotte, NC 28210;
Matthews, NC 28105;
Wadesboro, NC 28170;
Greenwich, OH 44837
Aliases (AKA): Dawn Renee Mclaughlin,
Dawn M Williams
Relatives & Associates: Inez Darden
Jessica Hines
John Mclaughlin
John Mclaughlin
Michael Mclaughlin
Email Addresses: dmn****@aol.com,
dmn****@carolina.rr.com,
mn2****@aol.com,
mn2****@msn.com,
mn2****@yahoo.com
Address History: 8650 Westhope Street, Charlotte, NC 28216;
9627 Brookmere Lane, Charlotte, NC 28214;
Pineville, NC 28134;
Clover, SC 29710
Aliases (AKA): Christopher Amclean,
Christopher Mc Lean,
C Mclean,
Chris Mclean,
Christoph A Mclean
Address History: 6433 Cameron Forest Lane Apt 1a, Charlotte, NC 28210;
1623 Carmel Road, Charlotte, NC 28226;
Matthews, NC 28105;
Nashotah, WI 53058;
Oconomowoc, WI 53066
Aliases (AKA): Amy L Vorpahl
Relatives & Associates: Amy Townsend
Clayton Townsend
Maria Townsend
Marilyn Townsend
Marlin Townsend
Address History: 163 Scott Lane, Elkin, NC 28621;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): C Steve Swaim,
Carl Steve Swaim,
Carl Swaim,
Steve Swaim
Email Addresses: car****@gmail.com,
car****@juno.com
Address History: 730 S Trade Street, Matthews, NC 28105;
312 Bream Avenue Apt 210, Fort Walton Beach, FL 32548;
Charlotte, NC 28270
Address History: 622 Walnut Creek Drive, Goldsboro, NC 27534;
8824 Rally Drive, Charlotte, NC 28277;
Hickory, NC 28601;
Lenoir, NC 28645;
Chester, SC 29706
Aliases (AKA): Angela S Best,
Angie Best,
Angela M Swaim
Address History: 2019 Shell Creek Road, Ferguson, NC 28624;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Davidson, NC 28036;
Lenoir, NC 28645
Aliases (AKA): Jon Carl Swaim,
Jonathan C Swaim
Relatives & Associates: Bethany Smith
Angela Swaim
Carl Swaim
Clare Swaim
Email Addresses: jon****@mcgillengineers.com
Address History: 163 Scott Lane, Elkin, NC 28621;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Davidson, NC 28036;
Hickory, NC 28601
Aliases (AKA): C Steve Swaim,
Claire S Swaim
Relatives & Associates: Bethany Smith
Angela Swaim
Jonathan Swaim
Phone Numbers: (336) 366-3021
(704) 477-1907
(704) 938-1626
Address History: 1646 Old Hillside Drive, Lancaster, SC 29720;
5445 Overbend Trail, Suwanee, GA 30024;
Charlotte, NC 28269;
Concord, NC 28027;
Waxhaw, NC 28173
Aliases (AKA): Barry Barry Norman,
Jr William Norman,
William B Norman
Email Addresses: bno****@carolina.rr.com
Address History: 1028 Shadbush Court, Clover, SC 29710;
1850 Graves Road Apt 832, Norcross, GA 30093;
Suwanee, GA 30024;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): William Walter Norman
Relatives & Associates: Jessica Hines
Ashley Norman
Barry Norman
Christopher Norman
Dawn Norman
Email Addresses: wno****@netzero.net
Address History: 152 Po Box, Stafford, VA 22555;
821 Center Street Apt 4, Asheboro, NC 27203;
Charlotte, NC 28277;
Jersey City, NJ 07307;
Long Branch, NJ 07740
Address History: 321 Pelham Road # R1, Fort Walton Beach, FL 32547;
422 Tanglewood Drive, Fort Walton Beach, FL 32547;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Maria G Dtownsend
Relatives & Associates: Mary Kelley
Amy Townsend
Clayton Townsend
Courtney Townsend
Marlin Townsend
Phone Numbers: (850) 862-3260
(850) 862-7025
Address History: 781 Po Box, New Harmony, IN 47631;
14385 Highway 278, Double Springs, AL 35553;
Altamonte Springs, FL 32714;
Fort Walton Beach, FL 32548;
Charlotte, NC 28210
Aliases (AKA): Clayton Clayton Townsend,
Jr Marlin Townsend,
M C Townsend,
Marlin J Townsend,
Marlin Clayton Townsend
Address History: 330 Walker Street, Moab, UT 84532;
681 Robert Street, Longmont, CO 80503;
Kahului, HI 96732;
Clinton, IA 52732;
Hamtramck, MI 48212
Aliases (AKA): Ashley Marie Norman
Email Addresses: 313****@malvern.com,
ash****@yahoo.com,
ash****@yahoo.com,
ash****@gmail.com,
ash****@gmail.com
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