Address History: 9317 Hunting Court, Matthews, NC 28105;
19100 Celtic Street, Porter Ranch, CA 91326;
San Carlos, CA 94070;
West Hills, CA 91307;
Charlotte, NC 28226
Aliases (AKA): Joan C Bennett,
Carla J Hudgins
Address History: 9224 Hunting Court, Matthews, NC 28105;
36 Grandview Circle, Asheville, NC 28806;
Boone, NC 28607;
Charlotte, NC 28270;
Greensboro, NC 27408
Aliases (AKA): Scott Griffiths,
John S Grissiths
Address History: 9408 Hunting Court, Matthews, NC 28105
Address History: 9334 Hunting Court, Matthews, NC 28105;
534 33rd Avenue, San Francisco, CA 94121;
Charlotte, NC 28210;
Lancaster, SC 29720
Aliases (AKA): R Leo,
Rob De Leo,
Robert B Leo
Address History: 9224 Hunting Court, Matthews, NC 28105;
30129 Po Box, Winston Salem, NC 27130
Address History: 9200 Hunting Court, Matthews, NC 28105
Address History: 9559 Hunting Court, Matthews, NC 28105;
4204 Aldershot Court Apt E, Charlotte, NC 28211;
Norfolk, VA 23503;
Virginia Beach, VA 23451
Aliases (AKA): Philip S Prewitt
Address History: 400 Cannings Lane, Charlotte, NC 28262;
12500 Genoa Lane, Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Izzat Saymeh
Email Addresses: isa****@hotmail.com
Address History: 4707 Woodlark Lane, Charlotte, NC 28211;
1514 S Wendover Road, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Deborah Hudgins
Email Addresses: cha****@comcast.net,
deb****@hotmail.com,
dhu****@verizon.net
Address History: 514 Emmaus Way, Moravian Falls, NC 28654;
12449 Caron Drive, Jacksonville, FL 32258;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28211
Aliases (AKA): Jennifer L Comiski,
Jennifer L Comisky
Address History: 5755 Ballinard Lane, Charlotte, NC 28277;
7307 South Xenia Circle, Englewood, CO 80112;
Alpharetta, GA 30005;
Norcross, GA 30010;
Lake Lure, NC 28746
Aliases (AKA): Bill M King,
Bill King
Email Addresses: bil****@citigroup.com,
bil****@msn.com,
bil****@tinker.af.mil,
bil****@verizon.net,
bki****@grantthornton.com
Address History: 4435 Honoapiilani Highway # 1, Lahaina, HI 96761;
4401 Lower Honoapiilani Road Apt B103, Lahaina, HI 96761;
Charlotte, NC 28217;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Jeff Smith,
Jeffery W Smith
Address History: 2035 Lossen Loop Unit 204, Wilmington, NC 28409;
6717 Fishers Farm Lane # Gi, Charlotte, NC 28277;
Matthews, NC 28105;
Steubenville, OH 43952;
Nashville, TN 37211
Aliases (AKA): Mary J Cunningham,
Mj A Cunningham
Relatives & Associates: Daniel Cunningham
Kerry Cunningham
Michael Cunningham
Rebecca Cunningham
Thomas Cunningham
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: 3937 Idlewood Acres Road, Hickory, NC 28601;
10605 Russet Place, Charlotte, NC 28227;
Matthews, NC 28105;
Conway, SC 29526
Aliases (AKA): David Ramseur,
Jonathan D Ramseur,
Jonathan Ramseur
Address History: 10625 Parrish Street Apt 117, Matthews, NC 28105;
2300 Commonwealth Avenue, Charlotte, NC 28205;
North Wilkesboro, NC 28659;
Raleigh, NC 27601;
Alexandria, VA 22314
Aliases (AKA): Madhu L Pandey
Email Addresses: mad****@access-corp.com,
mpa****@go.com
Address History: 9440 Hunting Court, Matthews, NC 28105;
1727 Sardis Road N Ste 8a, Charlotte, NC 28270;
Winston Salem, NC 27106
Address History: 9539 Hunting Court, Matthews, NC 28105
Phone Numbers: (612) 729-1935
Address History: 9512 Hunting Court, Matthews, NC 28105;
419 E 36th Street Apt 535, Charlotte, NC 28205
Phone Numbers: (203) 266-5584
Address History: 9562 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 844-0440
Email Addresses: moi****@yahoo.com,
moi****@msn.com,
moi****@aol.com
Address History: 9400 Hunting Court, Matthews, NC 28105;
9127 Foggy Meadow Road, Charlotte, NC 28269;
Durham, NC 27704;
Colonia, NJ 07067
Aliases (AKA): Elaine M Gamble
Email Addresses: ega****@countrymort.com
Address History: 9522 Hunting Court, Matthews, NC 28105;
4219 Abbeydale Drive, Charlotte, NC 28205;
Brooklyn, NY 11215
Aliases (AKA): Jared S Epstein Peterson,
Jared Epstein-Peterson,
Jared S Epsteinpeterson
Phone Numbers: (718) 369-9451
Email Addresses: jar****@gmail.com,
jar****@eyecorpmedia.com
Address History: 9559 Hunting Court, Matthews, NC 28105;
4204 Aldershot Court Apt E, Charlotte, NC 28211;
Norfolk, VA 23503;
Virginia Beach, VA 23451
Email Addresses: coc****@cox.net,
jol****@wellsfargo.com
Address History: 12500 Genoa Lane, Charlotte, NC 28262;
4509 E Independence Boulevard, Charlotte, NC 28205;
Durham, NC 27703;
Matthews, NC 28105
Aliases (AKA): J Saymeh,
Jihad A Saymeh
Phone Numbers: (704) 510-5238
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