Address History: 9522 Hunting Court, Matthews, NC 28105;
4219 Abbeydale Drive, Charlotte, NC 28205;
Brooklyn, NY 11232;
New York, NY 10025
Aliases (AKA): Rachel Peterson
Email Addresses: rti****@email.unc.edu
Address History: 9408 Hunting Court, Matthews, NC 28105
Address History: 9530 Hunting Court, Matthews, NC 28105;
2243 Rr 2 Box A, Thayer, MO 65791;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Wilmington, NC 28403
Aliases (AKA): Daniel Goodman
Email Addresses: dan****@cs.com,
dan****@earthling.net,
dan****@miracenter.com,
dan****@yahoo.com,
dja****@aol.com
Address History: 9512 Hunting Court, Matthews, NC 28105;
1101 W End Boulevard, Winston Salem, NC 27101
Phone Numbers: (704) 849-6937
Address History: 9506 Hunting Court, Matthews, NC 28105;
4204 Knob Oak Lane Apt A, Charlotte, NC 28211
Email Addresses: com****@aol.com
Address History: 11812 Shoemaker Court, Charlotte, NC 28270;
288 Bloomsbury Avenue Apt C9, Catonsville, MD 21228;
Ellicott City, MD 21043;
Halethorpe, MD 21227;
Mount Airy, MD 21771
Aliases (AKA): Chris Mondichak,
Christopher Mondichak
Relatives & Associates: Allison Lange
Cathy Mondichak
Joseph Mondichak
Sean Mondichak
Melissa Wookcock
Email Addresses: c.m****@susquehanna.net,
chr****@susquehanna.net
Address History: 9334 Hunting Court, Matthews, NC 28105;
445 E Ohio Street Apt 4012, Chicago, IL 60611
Relatives & Associates: Ramesh Dubey
Address History: 9530 Hunting Court, Matthews, NC 28105;
11713 Carmel Lakes Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Leland, NC 28451;
Raleigh, NC 27613
Aliases (AKA): W Goodman,
Wendy L Goodman
Email Addresses: dwe****@yahoo.com,
dwe****@cs.com,
dwe****@yahoo.com,
wen****@msn.com
Address History: 9205 Hunting Court, Matthews, NC 28105;
4371 Winters Chapel Road Apartment 3135, Atlanta, GA 30360;
Charlotte, NC 28270;
Beachwood, OH 44122;
Bedford, OH 44146
Aliases (AKA): Karen P Hall,
Karen Workman Hall,
Karen Workman-Hall,
Karen Workmanhall
Email Addresses: kwo****@ibm.com
Address History: 4755 Looking Glass Trail, Denver, NC 28037;
7044 Burlwood Road, Charlotte, NC 28211;
Cornelius, NC 28031;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Grace Yarbro,
Grace M Yasin,
Grace M Yazin
Address History: 9445 Hunting Court, Matthews, NC 28105;
151 Crandon Boulevard Apt 122, Key Biscayne, FL 33149;
Chicago, IL 60614;
Charlotte, NC 28211
Aliases (AKA): Lucinda D Jenkins,
Lucinda Naples
Address History: 9500 Hunting Court, Matthews, NC 28105;
319 S Sharon Amity Road Ste 100, Charlotte, NC 28211;
Cayce, SC 29033
Aliases (AKA): Janice Elliott
Email Addresses: lyr****@bellatlantic.net,
lyr****@hotmail.com,
lyr****@yahoo.com
Address History: 2139 Augusta National Drive, Denver, NC 28037;
841 Ne 48th Street, Fort Lauderdale, FL 33334;
Fort Myers, FL 33901;
Oakland Park, FL 33334;
Chicago, IL 60640
Aliases (AKA): James Mc,
James Mc Clory,
James Emmet Mcclory
Address History: 9424 Hunting Court, Matthews, NC 28105;
2312 Belote Place, Jacksonville, FL 32207;
Charlotte, NC 28270
Aliases (AKA): Robin A Temoshchuk
Address History: 4104 N Tryon Street, Charlotte, NC 28206;
12500 Genoa Lane, Charlotte, NC 28262;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Mohammed Saymeh,
Muhammad Saymeh
Email Addresses: moh****@aol.com
Address History: 10234 Rose Meadow Lane, Charlotte, NC 28277;
80 Willow Road, Sudbury, MA 01776;
Matthews, NC 28105;
West End, NC 27376;
New Berlin, NY 13411
Aliases (AKA): Sally Heaney
Email Addresses: sal****@yahoo.com,
sal****@aol.com,
sal****@hotmail.com
Address History: 11026 Alderbrook Lane, Charlotte, NC 28270;
708 Northwest 29th Street, Fort Lauderdale, FL 33311;
Matthews, NC 28105
Aliases (AKA): James D Johnson,
Jim D Johnson
Address History: 479 Red Barn Trail, Matthews, NC 28104;
900 E Franklin Street, Chapel Hill, NC 27514
Aliases (AKA): Jill Tarr
Relatives & Associates: Greg Elliott
Janice Elliott
Janice Elliott
Lloyd Elliott
Michael Elliott
Address History: 3223 Po Box, Cashiers, NC 28717;
15931 Chemical Lane Ste A, Huntington Beach, CA 92649;
Sacramento, CA 95816;
Westminster, CA 92683;
Matthews, NC 28105
Aliases (AKA): M D Bean,
Mary Daniel Bean
Address History: 9219 Hunting Court, Matthews, NC 28105;
3331 Scenic Circle, Saraland, AL 36571;
Fayetteville, NC 28304
Address History: 9334 Hunting Court, Matthews, NC 28105
Address History: 9300 Hunting Court, Matthews, NC 28105;
1000 Blythe Boulevard # 506, Charlotte, NC 28203
Aliases (AKA): Michelle Olshan Perlmutter,
Michelle Olshan-Perlmutter,
Michelle Olshanperlmutter,
Michelle O Perelmutter,
Michelle S Perlmutter
Email Addresses: mpe****@carolinas.org
Address History: 9205 Hunting Court, Matthews, NC 28105;
4460 Overland Avenue Apartment 43, Culver City, CA 90230;
Los Angeles, CA 90045;
Charlotte, NC 28227;
Bedford, OH 44146
Aliases (AKA): Wayne Albert Lacey,
W H Workman,
Wayne H Workman
Email Addresses: way****@dimensiondata.com,
wwo****@ibm.com
Address History: 7846 Kuck Road, Charlotte, NC 28227;
2427 Brook Canyon Drive, Charlotte, NC 28212;
Greensboro, NC 27410;
Matthews, NC 28105
Aliases (AKA): Lindsay Romero
Email Addresses: lhc****@uncg.edu,
lin****@yahoo.com
Address History: 9539 Hunting Court, Matthews, NC 28105
Phone Numbers: (612) 729-1935
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