Address History: 201 Hodgson Road, Charlotte, NC 28211;
5618 Cottingham Lane, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Robert Paul Klein,
Robertj Klein
Email Addresses: bk@****@freehold-realty.com,
bkl****@gmail.com,
bkl****@wilkinsondunn.com,
bkl****@gmail.com,
dan****@gmail.com
Address History: 9400 Hunting Court, Matthews, NC 28105;
9800 Carlsbad Road, Charlotte, NC 28270;
Durham, NC 27707
Address History: 7205 Piper Point Lane, Charlotte, NC 28277;
6010 Fairview Road # 110, Charlotte, NC 28210;
Matthews, NC 28105;
Houston, TX 77090
Aliases (AKA): Elizabet Fliehr,
Elizabeth A Fliehr
Email Addresses: efl****@aol.com,
efl****@gmail.com,
efl****@hotmail.com,
efl****@yahoo.com,
eli****@earthlink.net
Aliases (AKA): Garrett H Blodgett,
Hazen Blodgett
Address History: 9506 Hunting Court, Matthews, NC 28105;
4204 Knob Oak Lane Apt A, Charlotte, NC 28211;
Port Washington, NY 11050
Aliases (AKA): Robert W Comen
Phone Numbers: (704) 246-6501
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: 10615 Annalexa Lane, Charlotte, NC 28277;
408 Pritchard Avenue Apt A, Chapel Hill, NC 27516;
Matthews, NC 28105
Aliases (AKA): Miles Levin,
Miles Levine
Address History: 9512 Hunting Court, Matthews, NC 28105;
1101 W End Boulevard, Winston Salem, NC 27101
Phone Numbers: (704) 849-6937
Address History: 9555 Hunting Court, Matthews, NC 28105;
210 Airport Road Apt 10, West Lafayette, IN 47906;
Buffalo, NY 14221
Aliases (AKA): Jacek Dmochowska,
J Dmochowski,
Jacek S Dmochowski
Address History: 9512 Hunting Court, Matthews, NC 28105;
10401 Monroe Road # Old, Matthews, NC 28105;
Wartburg, TN 37887
Relatives & Associates: Leon Levine
Email Addresses: ell****@excite.com
Address History: 10234 Rose Meadow Lane, Charlotte, NC 28277;
9530 Hunting Court, Matthews, NC 28105;
West End, NC 27376;
Lake Hiawatha, NJ 07034;
New Hartford, NY 13413
Aliases (AKA): Gene Heaney
Email Addresses: lit****@hotmail.com
Address History: 9205 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 844-2672
Address History: 9205 Hunting Court, Matthews, NC 28105;
13420 Hansfield Circle, North Little Rock, AR 72117;
Beachwood, OH 44122
Email Addresses: lol****@cableone.net
Address History: 9327 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 847-9023
Address History: 9546 Hunting Court, Matthews, NC 28105
Address History: 201 Hodgson Road, Charlotte, NC 28211;
5618 Cottingham Lane, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Moira Q Klein,
Moria Q Klein
Relatives & Associates: David Klein
Moira Klein
Mona Klein
Paul Klein
Paul Klein
Email Addresses: moi****@yahoo.com,
moi****@msn.com,
moi****@aol.com
Address History: 9334 Hunting Court, Matthews, NC 28105
Address History: 9200 Hunting Court, Matthews, NC 28105
Address History: 9400 Hunting Court, Matthews, NC 28105;
9127 Foggy Meadow Road, Charlotte, NC 28269;
Colonia, NJ 07067
Email Addresses: emm****@msn.com
Address History: 4221 Woodlark Lane, Charlotte, NC 28211;
229 North Church Street Unit 404, Charlotte, NC 28202;
Matthews, NC 28105;
Raleigh, NC 27607;
Salisbury, NC 28147
Aliases (AKA): Siri Smith,
Siri S Thomas
Address History: 9539 Hunting Court, Matthews, NC 28105;
13515 Caramel Trail, Eden Prairie, MN 55346;
Minneapolis, MN 55406;
Wyoming, MN 55092
Aliases (AKA): D Debe,
Daniel W Debe,
Dw Debe
Address History: 9512 Hunting Court, Matthews, NC 28105
Address History: 4021 Rutherford Drive, Charlotte, NC 28210;
289 Ambling Way Apt 516, Boone, NC 28607;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Allison Jae Blaylock,
Allison J Mcdonald
Address History: 9318 Hunting Court, Matthews, NC 28105;
954 Po Box, Matthews, NC 28106
Phone Numbers: (704) 706-6060
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