Address History: 113 Hidden Meadows Drive, Mooresville, NC 28117;
204 Bend Lane # C, Charlotte, NC 28277;
Concord, NC 28025;
Davidson, NC 28036;
Matthews, NC 28105
Email Addresses: lin****@gmail.com
Address History: 1510 Riding Trail Lane, Concord, NC 28027;
1518 Riding Trail Lane, Concord, NC 28027;
Davidson, NC 28036;
Greenville, SC 29607;
Roebuck, SC 29376
Aliases (AKA): Bonita Yvonne Desormeaux,
Bonitia Yvonne Desormeaux
Relatives & Associates: Mandi Berlin
Charles Mahaffee
Charles Mahaffee
Margaret Mahaffee
Richard Starnes
Address History: 4675 Garrison Inn Court Nw, Concord, NC 28027;
1804 Caralea Valley Northwest Drive Northwest, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081;
Raleigh, NC 27613
Aliases (AKA): Crystal Daniels,
Crystal Hall
Relatives & Associates: Lindsay Barnes
Christoph Daniels
Chrystal Daniels
Janet Daniels
Michael Daniels
Email Addresses: dan****@comcast.net,
dan****@juno.com,
dan****@snet.net,
dan****@vnet.net
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036;
18802 Boundary Oaks Court, Davidson, NC 28036;
Kannapolis, NC 28081;
Landis, NC 28088;
Salisbury, NC 28147
Aliases (AKA): C Bordeaux,
Carrie B Bordeaux,
Carrie Dimarzio,
Carrie B Fisher
Relatives & Associates: Patricia Anderson
Daniel Barnhardt
Dereic Bordeaux
Derek Bordeaux
Matthew Bordeaux
Address History: 15216 Delaney Drive, Concord, NC 28027;
11710 Terrill Ridge Drive, Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Roger D Bigham
Email Addresses: rog****@aep.com,
rog****@mailcity.com,
rog****@yahoo.com
Address History: 731 Washington Street, Whiteville, NC 28472;
564 P/O Box, Carolina Beach, NC 28428;
Concord, NC 28027;
Davidson, NC 28036;
Emerald Isle, NC 28594
Aliases (AKA): Gail Moose
Email Addresses: gmo****@mailcity.com,
gmo****@mailcity.com
Address History: 11691 Terrill Ridge Drive, Davidson, NC 28036;
7940 Mountain Falls Court Apartment B04, Raleigh, NC 27617;
Wilmington, NC 28412
Phone Numbers: (704) 784-2724
Address History: 106 Hickory Street, Locust, NC 28097;
3112 Shenandoah Avenue, Charlotte, NC 28205;
Davidson, NC 28036;
Huntersville, NC 28070
Aliases (AKA): Ted Witherspoon,
Teddy T Witherspoone
Address History: 211 Charter Oak Court, Mooresville, NC 28115;
1165 Quintuplet Drive, Casselberry, FL 32707;
Davidson, NC 28036;
Mason, OH 45040;
West Chester, OH 45069
Aliases (AKA): Dheryl M Branyon,
S Branyon,
Sheryl M Branyon
Relatives & Associates: Hannah Branyon
Karen Hill
Hattie Mitchell
Jordan Mitchell
Josephine Mitchell
Phone Numbers: (804) 594-3694
Email Addresses: she****@verizon.net
Address History: 1624 Royal Troon Court, Denver, NC 28037;
9604 Kent Village Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Mooresville, NC 28115
Aliases (AKA): M P Therrell,
M P Therrelljr
Relatives & Associates: Anna Therrell
Catherine Therrell
Denise Therrell
Kara Therrell
Lester Therrell
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036;
3325 Dunn Commons Parkway Apartment 108, Charlotte, NC 28216;
Denver, NC 28037;
Kent, OH 44240;
Stow, OH 44224
Aliases (AKA): Jerett R Dimarzio
Phone Numbers: (704) 526-5105
Email Addresses: jdi****@cfpwealthplan.com,
jrd****@yahoo.com
Address History: 108 Simmons Creek Court, High Point, NC 27263;
108 Simmons Creek Court, Archdale, NC 27263;
Boone, NC 28608;
Charlotte, NC 28269;
Davidson, NC 28036
Aliases (AKA): Emily J Boyles,
Emily Jo Pendry,
Emily Pentry
Email Addresses: mew****@yahoo.com
Address History: 11870 Terrill Ridge Drive # D, Davidson, NC 28036;
5524 Frolona Road, Franklin, GA 30217;
Charlotte, NC 28215;
Albuquerque, NM 87121
Aliases (AKA): Edward H Arrington,
Theodore S Arrington
Address History: 11710 Terrill Ridge Drive, Davidson, NC 28036;
6646 American Setter Drive, Ashland, MO 65010;
Rockwell, NC 28138
Aliases (AKA): Doug Drake,
Douglas C Drake
Email Addresses: dou****@aol.com,
dou****@cs.com,
dou****@us.ibm.com
Address History: 7882 Blackwood Road, Denver, NC 28037;
21228 Nautique Boulevard Apt 203, Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Heather L Earnhardt
Relatives & Associates: Linda Barnette
Dortha Earnhardt
Janet Earnhardt
Jason Earnhardt
Leona Earnhardt
Email Addresses: hea****@bellsouth.net
Address History: 124 Market Road, Mooresville, NC 28115;
11621 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): Ruth C Ervin
Address History: 28826 Nc 24 27 Highway, Albemarle, NC 28001;
2511 15th Street Sw, Huntsville, AL 35805;
China Grove, NC 28023;
Davidson, NC 28036;
New London, NC 28127
Aliases (AKA): Robert Eudy
Address History: 4716 Kannapolis Parkways, Kannapolis, NC 28081;
1340 Skyland Drive, Banner Elk, NC 28604;
Davidson, NC 28036
Aliases (AKA): Teresa Overcash Holloway,
Teresa Kincaid,
Teresa O Kincaid,
Teresa Overcash Kincaid,
Teresa J Overcash
Address History: 1801 Chapman Avenue Apt 234, Rockville, MD 20852;
130 Rollins Avenue Apt 311, Rockville, MD 20852;
Silver Spring, MD 20904;
Davidson, NC 28036;
Plainsboro, NJ 08536
Aliases (AKA): Katrina T Putnam,
Katrina T Theisz
Address History: 414 Founders Way, Lititz, PA 17543;
11941 Terrill Ridge Drive, Davidson, NC 28036;
Cranford, NJ 07016;
Plainsboro, NJ 08536
Address History: 45 Boggess Street, Buckhannon, WV 26201;
11354 Foxhaven Drive, Charlotte, NC 28277;
Davidson, NC 28036
Aliases (AKA): L Lantz,
Linda Lantz
Phone Numbers: (304) 472-4331
Address History: 30045 Willow Walk Lane, Brookshire, TX 77423;
219 Riverbend Road, Athens, GA 30602;
Charlotte, NC 28269;
Davidson, NC 28036;
Sparta, NC 28675
Aliases (AKA): Shirley Mckay
Address History: 4767 Jacmel Court, Sparks, NV 89436;
3208 Fairway Drive, Cameron Park, CA 95682;
Chester, CA 96020;
Shingle Springs, CA 95682;
Punta Gorda, FL 33950
Aliases (AKA): B Bunch,
Barry Bunch,
Berry Clifton Bunch,
Berry Bunch
Email Addresses: bbu****@ameritech.net,
ber****@verizon.net
Address History: 2909 S Edwards Avenue, Wichita, KS 67217;
2909 South Edwards Avenue, Wichita, KS 67217;
Davidson, NC 28036;
Arlington, TX 76012
Aliases (AKA): Glenda Sparks Franklin
Relatives & Associates: Claude Franklin
Cleatis Franklin
Glenda Franklin
Glenda Franklin
Jill Franklin
Address History: 15150 Mountain Valley Road, Broadway, VA 22815;
9306 Stanborough Court, Charlotte, NC 28262;
Davidson, NC 28036;
Fulks Run, VA 22830;
Harrisonburg, VA 22802
Aliases (AKA): Laura A Reedy,
Lauren Ann Reedy,
Laura Ann Roadcap,
Laura A Roadcap
Email Addresses: akt****@gmail.com,
deb****@aol.com,
jay****@gmail.com,
jma****@snet.net,
lau****@gmail.com
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