Address History: 8921 Raintree Lane, Charlotte, NC 28277;
3632 Manor House Drive, Charlotte, NC 28270;
Washington, NJ 07882
Aliases (AKA): Andrea Alejandra Wigand
Phone Numbers: (704) 745-4210
Address History: 9325 Raintree Lane, Charlotte, NC 28277;
8921 Raintree Lane, Charlotte, NC 28277;
Matthews, NC 28105
Relatives & Associates: Willie Young
Phone Numbers: (704) 512-1268
Aliases (AKA): Ken Smith
Phone Numbers: (704) 542-5241
Address History: 9325 Raintree Lane, Charlotte, NC 28277;
472383 Po Box, Charlotte, NC 28247
Aliases (AKA): Lana Woods,
Ron Woods
Address History: 7318 Connan Lane, Charlotte, NC 28226;
11023 Five Cedars Road, Charlotte, NC 28226;
Laurel Springs, NC 28644
Aliases (AKA): Ken Smith,
Kenenth S Smith,
Kenny Smith
Address History: 2025 Lawton Bluff Road, Charlotte, NC 28226;
7318 Connan Lane, Charlotte, NC 28226;
Mint Hill, NC 28227
Aliases (AKA): K Smith,
Ken Smith,
Kenneth E Smith
Address History: 9652 Thorn Blade Drive, Charlotte, NC 28270;
16646 N 35th Street, Phoenix, AZ 85032;
Southport, NC 28461
Aliases (AKA): Cheryl Douglas,
Sherry Douglas,
C Hogan,
Cheryl A Kadas,
Cheryl A Pozzi
Email Addresses: cho****@windstream.net
Address History: 2833 Holt Street, Charlotte, NC 28205;
6147 Garamond Court, Charlotte, NC 28270;
Matthews, NC 28105;
Raleigh, NC 27616
Address History: 10445 Fairway Ridge Road, Charlotte, NC 28277;
190 Golder Road, Lewiston, ME 04240;
Fayetteville, NC 28304;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Kyong Sin Wentworth
Email Addresses: kwe****@blackplanet.com
Address History: 2025 Lawton Bluff Road, Charlotte, NC 28226;
12443 Rochford Lane, Jacksonville, FL 32225;
Laurel Springs, NC 28644
Aliases (AKA): Smith J Clarke,
Jc Smith
Relatives & Associates: Melody Aaron
Teresa Mariaca
Jane Smith
Kenneth Smith
Kenneth Smith
Email Addresses: jac****@yahoo.com
Address History: 354 Liberty Street E, York, SC 29745;
6900 Dulverton Drive, Charlotte, NC 28226;
Englewood, OH 45322;
Tiffin, OH 44883;
Clover, SC 29710
Aliases (AKA): Amy E Phelps
Address History: 354 Liberty Street E, York, SC 29745;
8231 Princeton Square Boulevard, Jacksonville, FL 32256;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Clover, SC 29710
Aliases (AKA): Timothy D Phelps,
Timothy Daren Phelps
Phone Numbers: (704) 759-3462
(704) 847-2433
(980) 262-3968
Email Addresses: nic****@mindspring.com
Address History: 6403 Elson Street Se, Waynesburg, OH 44688;
8921 Raintree Lane, Charlotte, NC 28277;
Canton, OH 44703;
Massillon, OH 44646;
Minerva, OH 44657
Aliases (AKA): Terry Leroy Hardie
Email Addresses: tha****@cantondropforge.com,
tha****@latinmail.com,
t_d****@peoplepc.com
Address History: 2207 Seaside Road, York, SC 29745;
7214 Lakeside Drive, Charlotte, NC 28215;
Gladstone, NJ 07934;
Washington, NJ 07882
Aliases (AKA): Eduardo D Osuna
Phone Numbers: (704) 745-4210
Address History: 899 Sebring Drive Apt 103, Rock Hill, SC 29730;
4 Po Box, Dublin, GA 31040;
Charlotte, NC 28202
Aliases (AKA): Lana Jean Woods,
Ronald Lee Woods
Phone Numbers: (704) 321-1893
(704) 512-1268
(704) 542-2936
(704) 542-5467
(704) 907-6279
Email Addresses: lan****@msn.com
Address History: 780 Shropshire Loop, Sanford, FL 32771;
107 Glen Abbey Lane, Alabaster, AL 35007;
Birmingham, AL 35216;
Fort Myers, FL 33901;
Jacksonville, FL 32256
Aliases (AKA): Michael Patrick Cox,
Wendy L Cox,
Wendy L Moon
Email Addresses: sha****@hotmail.com,
wen****@yahoo.com
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