Address History: 6507 Montcrest Drive, Charlotte, NC 28217;
8914 Hunter Ridge Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Nicole H Dunnican,
Nicole Hurley
Relatives & Associates: Tiffany Buresh
David Dunnican
Linda Dunnican
Michael Dunnican
Ronnie Dunnican
Email Addresses: ndu****@yahoo.com
Address History: 241794 Po Box, Charlotte, NC 28224;
101 Luna Circle, Ormond Beach, FL 32174;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): D Dunnican,
David E Dunnican,
Davis A Dunnican
Relatives & Associates: Linda Dunnican
Michael Dunnican
Nicole Dunnican
Ronnie Dunnican
Ronnie Dunnican
Email Addresses: ddu****@charter.net,
ddu****@hotmail.com
Address History: 9524 Loblolly Lane, Charlotte, NC 28210;
348 King Street, Gary, IN 46406;
Cincinnati, OH 45232;
Portland, OR 97206
Aliases (AKA): Regenna Regenna Alexander,
Regina D Alexander,
Regina Delores Alexander,
Renee Alexander,
Regenna Boyd
Relatives & Associates: Bessie Alexander
Pamela Alexander
Ronald Alexander
Ronald Alexander
Taneshia Alexander
Address History: 10924 Blue Heron Drive, Charlotte, NC 28226;
2624 Greenmarket Drive, Charlotte, NC 28217;
Pineville, NC 28134
Aliases (AKA): Lillian H Separ
Phone Numbers: (704) 542-6492
Address History: 6061 Wembley Court, Charlotte, NC 28213;
6323 Coach Hill Lane, Charlotte, NC 28212;
Xenia, OH 45385
Aliases (AKA): Sean Jeffrey Hatch
Address History: 10924 Blue Heron Drive, Charlotte, NC 28226;
10927 Blue Heron Drive, Charlotte, NC 28226;
Gastonia, NC 28054
Aliases (AKA): Mike Separ
Relatives & Associates: Kathleen Cepar
Jacqueline Lockwood
Michael Separ
Staci Separ
Stephanie Separ
Address History: 8829 Festival Way, Charlotte, NC 28215;
3120 Amity Pointe Road Apt A, Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Ron Alexander,
Ronald D Rlexander
Relatives & Associates: Bessie Alexander
Pamela Alexander
Ronald Alexander
Ronald Alexander
Sherry Alexander
Email Addresses: ral****@windstream.net,
ral****@carolina.rr.com,
ron****@cbre.com
Address History: 10924 Blue Heron Drive, Charlotte, NC 28226;
8914 Hunter Ridge Drive, Charlotte, NC 28226
Aliases (AKA): Mike Separ
Relatives & Associates: Kathleen Cepar
Jacqueline Lockwood
Michael Separ
Staci Separ
Stephanie Separ
Phone Numbers: (704) 361-3108
(704) 542-6492
(980) 225-7782
Address History: 178 James Hall Road, Rockingham, NC 28379;
889 Riverside Drive Apartment 324, Fort Lauderdale, FL 33312;
Miami, FL 33129;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): James Greene,
James D Hines
Address History: 1609 Apache Drive, Garland, TX 75043;
9008 Blue Willow Lane, Charlotte, NC 28227;
Monroe, NC 28110;
Rowlett, TX 75088
Aliases (AKA): Walter S Rd,
Wally Sherwood Reeve,
Walter Sherwood Reeve,
Walter S Reeve Rd
Email Addresses: 1re****@yahoo.com,
dar****@gte.net,
han****@yahoo.com,
jd.****@verizon.net,
mrw****@yahoo.com
Address History: 1609 Apache Drive, Garland, TX 75043;
9008 Blue Willow Lane, Charlotte, NC 28227;
Monroe, NC 28110;
Waxhaw, NC 28173;
Rowlett, TX 75088
Aliases (AKA): Heather S Erwin,
Heather Reeve
Address History: 976 Oxbow Lane, Lexington, SC 29073;
9008 Blue Willow Lane, Charlotte, NC 28227;
Waxhaw, NC 28173
Aliases (AKA): Walter Reeve
Email Addresses: ree****@gateway.net,
ree****@hotmail.com,
ree****@yahoo.com
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