Address History: 2705 Haverford Place Apt 458, Charlotte, NC 28209;
1013 Hanover Lane, Ponte Vedra, FL 32081;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): W Phillips
Address History: 11410 Terrill Ridge Drive, Davidson, NC 28036;
260 Peaceful Lane, China Grove, NC 28023;
Huntersville, NC 28070;
Mooresville, NC 28115;
Mount Gilead, NC 27306
Aliases (AKA): Ann Brantley,
Ann B Eudy,
Lou Ann Eudy,
Ann B Kennerly
Address History: 107 Regent Place Apt A, Chapel Hill, NC 27514;
3801 Cooper Drive E Apt 110, Columbia, MO 65201;
Concord, NC 28025;
Davidson, NC 28036
Phone Numbers: (660) 547-2449
Address History: 11955 Terrill Ridge Drive, Davidson, NC 28036;
290 Van Buren Street, Monterey, CA 93940;
Grovetown, GA 30813;
Huntersville, NC 28078;
Jacksonville, NC 28546
Aliases (AKA): Michael James Hinchliffe
Relatives & Associates: Christina Goebelt
Andrew Hinchliffe
Christopher Hinchliffe
David Hinchliffe
Everette Hinchliffe
Email Addresses: mhi****@hotmail.com
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: 525 Speight Road, West End, NC 27376;
4828 Honey Oak Run, Fort Wayne, IN 46845;
Davidson, NC 28036;
Greenville, NC 27858;
Oak City, NC 27857
Aliases (AKA): Joe Bundting,
Ii Joseph Bunting,
Joe Bunting,
Joseph Paul Bunting
Address History: 1012 Skyway Drive, Kannapolis, NC 28083;
8500 Davidson Highway, Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Angela Short Self
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: 11431 Terrill Ridge Drive, Davidson, NC 28036;
2511 Bramble Drive, Monroe, LA 71201;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): James Brad Pettway,
Jamie Brad Pettway,
Jamie R Pettway
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: 11445 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 607-4495
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036
Address History: 508 Goldmoor Drive Ne, Concord, NC 28025;
6200 Sw 37th Way, Gainesville, FL 32608;
Chapel Hill, NC 27514;
Charlotte, NC 28262;
Davidson, NC 28036
Aliases (AKA): Kelly Alexander Alexander,
Kelly A Booth
Relatives & Associates: Alexander Alexander
Ann Alexander
Evyn Alexander
James Alexander
Katie Alexander
Address History: 6607 Pueblo Lane, Charlotte, NC 28227;
11606 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): C K Clark,
Sherri Clark
Address History: 8421 Montavista Lane, Wake Forest, NC 27587;
4520 Davidson Road, Davidson, NC 28036;
Wilson, NC 27896
Aliases (AKA): V Ringer,
Vee Ringer
Relatives & Associates: Elizabeth Harrell
Mildred Harrell
Roland Harrell
Robert Ptoe
Elizabeth Ringer
Address History: 105 N Rose Avenue, Kannapolis, NC 28083;
132 Southhaven Circle, Santa Rosa Beach, FL 32459;
Davidson, NC 28036;
Huntersville, NC 28078;
Bristol, TN 37620
Aliases (AKA): Robert Zimmerman
Relatives & Associates: Caitlin Zimmerman
Carole Zimmerman
Peter Zimmerman
Sarah Zimmerman
Shannon Zimmerman
Address History: 230 S Tryon Street Unit 1109, Charlotte, NC 28202;
425 W Trade Street Apt 432, Charlotte, NC 28202;
Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28115
Aliases (AKA): Heather M Misenhelder,
H Phillips,
Heather Phillips
Relatives & Associates: Christopher Misenhelder
Larry Misenhelder
Mary Misenhelder
Eric Phillips
Kristen Phillips
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: 1511 Deerberry Lane, Wake Forest, NC 27587;
11691 Terrill Ridge Drive, Davidson, NC 28036;
Raleigh, NC 27617;
Todd, NC 28684;
Wilmington, NC 28412
Aliases (AKA): Laura M Alston,
Laura Alston
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036;
169 Lilac Mist Loop, Mooresville, NC 28115
Phone Numbers: (704) 721-5054
Email Addresses: bth****@aol.com
Address History: 282 Po Box, Mooresville, NC 28115;
11410 Terrill Ridge Drive, Davidson, NC 28036;
Kannapolis, NC 28083;
Moore, SC 29369
Aliases (AKA): Sherry A Meadows
Email Addresses: she****@webtv.net
Address History: 11445 Terrill Ridge Drive, Davidson, NC 28036;
15856 Sharon Dale Drive, Davidson, NC 28036;
Kernersville, NC 27284;
Winston Salem, NC 27101
Aliases (AKA): Heather James
Email Addresses: jel****@juno.com
Address History: 19678 W Trinity Drive, Mundelein, IL 60060;
1328 Dunleer Drive, Mundelein, IL 60060;
Schaumburg, IL 60195;
Davidson, NC 28036
Relatives & Associates: Jean Dewarrat
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
Address History: 9848 Grand Verde Way Apt 1109, Boca Raton, FL 33428;
11875 Terrill Ridge Drive, Davidson, NC 28036;
New York, NY 10025;
West Hempstead, NY 11552
Aliases (AKA): Joshua Wilensky
Relatives & Associates: Rachel Moskowitz
Martha Walinsky
Abraham Wilensky
Corinne Wilensky
David Wilensky
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