Address History: 10216 Waterbrook Lane, Charlotte, NC 28277;
2930 W Coachman Avenue, Tampa, FL 33611;
Columbia, SC 29225;
Summerville, SC 29483
Aliases (AKA): Elizabeth Emory,
Elizabeth Minson
Address History: 9005 Twilight Hill Court, Charlotte, NC 28277;
228 Banyan Boulevard, Naples, FL 34102;
Raleigh, NC 27610;
Hilton Head Island, SC 29926;
Spartanburg, SC 29303
Aliases (AKA): Melissa Malloy
Address History: 3310 N Davidson Street Apt 134, Charlotte, NC 28205;
216 Park View Drive, Belmont, NC 28012;
Shamong, NJ 08088;
Vincentown, NJ 08088
Relatives & Associates: Belinda Zelko
Address History: 8206 Festival Way, Charlotte, NC 28215;
5115 Dragonfly Lane, Charlotte, NC 28277;
Wilson, NC 27896;
Jamaica, NY 11433;
New York, NY 10013
Aliases (AKA): S H Vail,
Scott Harold Vail,
Scott Vall,
Scott H Vau
Address History: 10216 Waterbrook Lane, Charlotte, NC 28277;
2930 W Coachman Avenue, Tampa, FL 33611;
Wilmington, NC 28403;
Summerville, SC 29483
Phone Numbers: (910) 538-3508
Email Addresses: bem****@aol.com
Address History: 332 Jeremiah Boulevard, Charlotte, NC 28262;
5115 Dragonfly Lane, Charlotte, NC 28277;
Wilson, NC 27893;
Fort Mill, SC 29707
Aliases (AKA): Kim S Vail
Email Addresses: ksv****@simflex.com
Address History: 5925 Bentway Drive, Charlotte, NC 28226;
8211 Circle Tree Lane, Charlotte, NC 28277;
Raleigh, NC 27610
Aliases (AKA): Dave Grindstaff
Relatives & Associates: Aldonna Grindstaff
Dana Grindstaff
David Grindstaff
David Grindstaff
Melissa Malloy
Email Addresses: dav****@carolina.rr.com,
dgr****@continentalboarding.com
Address History: 4857 Blanchard Way, Charlotte, NC 28226;
1350 Ala Moana Boulevard Apt 1605, Honolulu, HI 96814;
Jbphh, HI 96860;
Pearl Harbor, HI 96860;
Mankato, MN 56001
Aliases (AKA): Terri Lynn Chizzini,
Terri L Chizzini,
T Cooke,
Terri Lynn Cooke
Address History: 4700 Tracewood Court, Charlotte, NC 28215;
5115 Dragonfly Lane, Charlotte, NC 28277;
Pineville, NC 28134;
Rock Hill, SC 29730
Aliases (AKA): Lindsay Nicole Norton,
Lindsay Vail
Address History: 325 Amber Court Sw, Concord, NC 28025;
5115 Dragonfly Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Heather Vail
Relatives & Associates: Mary Barrett
Caleb Vail
Kimberly Vail
Lindsay Vail
Scott Vail
Address History: 7603 Rolling Meadows Lane, Huntersville, NC 28078;
541 Donatello Avenue, Charlotte, NC 28205;
Denver, NC 28037
Aliases (AKA): Caleb Scott Vail
Phone Numbers: (704) 509-6183
Address History: 148 Edmonds Road, Ennice, NC 28623;
9008 Raintree Lane, Charlotte, NC 28277;
Elkin, NC 28621;
Mount Airy, NC 27030
Address History: 4707 Waldorf Drive, Greensboro, NC 27455;
9008 Raintree Lane, Charlotte, NC 28277;
York, PA 17403
Aliases (AKA): Stephen John Althaus
Email Addresses: cls****@rocketmail.com
Aliases (AKA): J Pettus,
Jim Pettus
Address History: 992 Harbins Pass Drive, Dacula, GA 30019;
3119 Central Avenue Apt O, Charlotte, NC 28205;
Indian Trail, NC 28079
Address History: 3 Ari Court, Middletown, MD 21769;
9920 Edward Avenue, Bethesda, MD 20814;
Columbia, MD 21044;
Ellicott City, MD 21042;
Montgomery Village, MD 20886
Aliases (AKA): Jennefer Fetters,
Jennifer Fetters
Address History: 227 Pine Street, Fort Mill, SC 29715;
8161 Circle Tree Lane, Charlotte, NC 28277;
Myrtle Beach, SC 29577;
North Myrtle Beach, SC 29582
Aliases (AKA): V Pettus,
Vicki Pettus,
Vickie K Pettus,
Vickie Keaton Pettus,
Victoria K Pettus
Relatives & Associates: James Pettus
Jennefer Pettus
Email Addresses: mac****@carolina.rr.com
Address History: 1161 S Birch Street Apt 204, Denver, CO 80246;
2201 Dayton Street Apt 305, Aurora, CO 80010;
Charlotte, NC 28213;
Concord, NC 28025
Aliases (AKA): Doria Gabriel
Phone Numbers: (704) 516-2200
Address History: 103 Salem Avenue Nw, Port Charlotte, FL 33952;
2006 Battle Row, Augusta, GA 30904;
Charlotte, NC 28210;
Chester, SC 29706;
Clover, SC 29710
Aliases (AKA): Denny Wells,
Robert Dennis Wells,
Robert D Wellsii
Address History: 19800 Sw 180th Avenue Lot 140, Miami, FL 33187;
8305 Sw 152nd Avenue Apt 312, Miami, FL 33193;
Charlotte, NC 28277;
Gastonia, NC 28056;
Rock Hill, SC 29732
Aliases (AKA): Jacqueline Crockett Crockett
Relatives & Associates: Tammy Barron
Billy Crockett
Cynthia Crockett
Loretta Crockett
Reiko Crockett
Phone Numbers: (803) 684-9260
Address History: 6200 Indian School Road Ne Apt 330, Albuquerque, NM 87110;
1600 S Albion Street Apt 304, Denver, CO 80222;
Miami, FL 33173;
Port Charlotte, FL 33952;
Charlotte, NC 28277
Address History: 22565 Rio Robles Drive, Red Bluff, CA 96080;
9008 Raintree Lane, Charlotte, NC 28277;
Elkin, NC 28621;
Ennice, NC 28623;
Mount Airy, NC 27030
Address History: 1219 Gum Street, Fernandina Beach, FL 32034;
506 Crosswind Drive, Fernandina Beach, FL 32034;
Belmont, NC 28012;
Charlotte, NC 28209;
Mebane, NC 27302
Aliases (AKA): Tadd Lawrence Cheeseman
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