Address History: 11588 Terrill Ridge Drive, Davidson, NC 28036;
10220 Po Box, Charlotte, NC 28212;
Locust, NC 28097;
Waxhaw, NC 28173
Address History: 11420 Terrill Ridge Drive, Davidson, NC 28036;
2350 Derby Road, Birmingham, MI 48009
Email Addresses: dmk****@aol.com,
jmk****@aol.com
Address History: 3001 Gantt Street, Salisbury, NC 28146;
11611 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): Caitlin E Ellington
Relatives & Associates: Mark Ellington
Bobby Zimmerman
Carole Zimmerman
Peter Zimmerman
Sarah Zimmerman
Address History: 330 N Mulberry Street, Statesville, NC 28677;
102 Sherman Road, Chestnut Hill, MA 02467;
Charlotte, NC 28205;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Edward Joseph Hayes
Address History: 323 Secretariat Drive, Iron Station, NC 28080;
13630 Varra Viaduct Apt 318, Broomfield, CO 80020;
Port Orange, FL 32129;
Davidson, NC 28036;
Albuquerque, NM 87123
Aliases (AKA): Miles Thomas Bengtson
Email Addresses: mil****@erau.edu
Address History: 604 Brookview Drive, Chapel Hill, NC 27514;
4889 Kings Ridge Boulevard, Boulder, CO 80301;
Gainesville, FL 32608;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): Kathryn Allison Alexander,
Katie A Alexander
Relatives & Associates: Alexander Alexander
Ann Alexander
Evyn Alexander
James Alexander
Jermar Alexander
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: 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: 11445 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 607-4495
Address History: 200 Barrier Farms Road, Midland, NC 28107;
2949 E Rose Lane, Phoenix, AZ 85016;
Scottsdale, AZ 85261;
Atlanta, GA 30350;
Lombard, IL 60148
Aliases (AKA): C Abernathy,
C Abernethy,
Chris Abernethy,
Christoph Abernethy,
Christophe C Abernethy
Relatives & Associates: Chad Abernethy
Christopher Abernethy
Cynthia Abernethy
Gena Abernethy
Tamara Abernethy
Address History: 15110 Ballantyne Country Club Drive, Charlotte, NC 28277;
9325 Deer Spring Lane, Charlotte, NC 28210;
Davidson, NC 28036;
Charlottesville, VA 22903
Address History: 11691 Terrill Ridge Drive, Davidson, NC 28036;
10740 Roxbury Court, Charlotte, NC 28214;
Concord, NC 28027;
Todd, NC 28684
Aliases (AKA): Bill Mccomb,
William D Mccomb
Email Addresses: mmc****@excite.com,
wil****@yahoo.com
Address History: 11611 Terrill Ridge Drive, Davidson, NC 28036;
1157 Salem Drive Apt D, Charlotte, NC 28209;
Cornelius, NC 28031;
Huntersville, NC 28078;
Antioch, TN 37013
Phone Numbers: (931) 372-8765
Address History: 11445 Terrill Ridge Drive, Davidson, NC 28036;
15856 Sharon Dale Drive, Davidson, NC 28036;
Kannapolis, NC 28081;
Winston Salem, NC 27101
Aliases (AKA): Matthew D James
Email Addresses: bla****@mail.com,
mat****@lowes.com,
mat****@gmail.com,
pan****@hotmail.com
Address History: 4716 Kannapolis Parkways, Kannapolis, NC 28081;
213 E Washington Street Apt 9, China Grove, NC 28023;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): T Kincaid,
Tom Kincaid,
Tommy Dale Kincaid
Email Addresses: mrt****@aol.com
Address History: 11699 Terrill Ridge Drive, Davidson, NC 28036;
7541 Hounslow Lane, Charlotte, NC 28213
Aliases (AKA): Laura E Stephens
Address History: 11588 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 795-4003
Address History: 767 Bryant Street Apt 204, San Francisco, CA 94107;
8515 Conner Ridge Lane, Charlotte, NC 28269;
Concord, NC 28025;
Davidson, NC 28036;
Durham, NC 27705
Aliases (AKA): Melissa R Porter,
Melissa Ann Porter,
Melissa Swalin,
Melissa Lynn Walko
Email Addresses: mlp****@yahoo.com
Address History: 5786 Fall Creek Court, Hamilton, OH 45011;
8510 High Ridge Lane, Concord, NC 28027;
Davidson, NC 28036;
Easley, SC 29640;
Greenville, SC 29613
Aliases (AKA): Rachelle Berube,
Rachelle S Foster,
Rachelle Foster
Email Addresses: rac****@b2bmedia.com,
rac****@charter.net,
rac****@yahoo.com
Address History: 903 Coral Springs Street, Melbourne, FL 32940;
7667 N Wickham Road Apt 712, Melbourne, FL 32940;
Palm Bay, FL 32905;
Rockledge, FL 32955;
Cochran, GA 31014
Aliases (AKA): Mandi Meredith Berlin,
Mandi M Mahaffee
Relatives & Associates: James Berlin
James Berlin
Bonita Desormeaux
Charles Mahaffee
Charles Mahaffee
Email Addresses: jbe****@cfl.rr.com
Address History: 651 Outlook Drive, Ponte Vedra, FL 32081;
309 E Morehead Street Apt 623, Charlotte, NC 28202;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Mike Phillips
Address History: 651 Outlook Drive, Ponte Vedra, FL 32081;
401 N Church Street Apt 204, Charlotte, NC 28202;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Cathy Bass Phillips,
Kathy Phillips
Email Addresses: kbp****@yahoo.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
Address History: 1512 Eden Gardens Drive, Fenton, MI 48430;
4781 Parview Drive, Clarkston, MI 48346;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ortonville, MI 48462
Aliases (AKA): Trina Leah Diehl,
Trina L Diehl,
Trina Schumaker,
Trina L Shumaker,
Trina L Sobczak
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