Address History: 11740 Terrill Ridge Drive, Davidson, NC 28036;
1831 P/O Box, Davidson, NC 28036;
Lexington, NC 27292;
Mooresville, NC 28115;
Mount Mourne, NC 28123
Aliases (AKA): Calvin M Gurley
Address History: 11870 Terrill Ridge Drive, Davidson, NC 28036;
14463 Norwalk Drive, Carmel, IN 46033;
Charlotte, NC 28270;
Lake Waccamaw, NC 28450;
Matthews, NC 28104
Aliases (AKA): John Rymar,
J Rymer
Address History: 3008 Gantt Street, Salisbury, NC 28146;
950 Lakewood Court, Weston, FL 33326;
Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Pete Zimmerman,
Peter Robert Zimmerman
Relatives & Associates: Laura Moses
Karen Sheldon
Amanda Zimmerman
Andrea Zimmerman
Barbara Zimmerman
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: 11588 Terrill Ridge Drive, Davidson, NC 28036;
118 Bechtler Loop Apt 102, Mooresville, NC 28117;
Sayville, NY 11782
Aliases (AKA): Kristen Finch
Phone Numbers: (631) 567-9387
Address History: 11740 Terrill Ridge Drive, Davidson, NC 28036;
8731 Charing Cross Lane, Dallas, TX 75238
Aliases (AKA): Robby Gurley
Address History: 11606 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 795-6428
Address History: 11711 Terrill Ridge Drive, Davidson, NC 28036;
5703 Jennifer Circle, Anchorage, AK 99504;
Scottsdale, AZ 85254;
Atlanta, GA 30354;
Douglasville, GA 30135
Aliases (AKA): David Myron Keiper
Address History: 17017 Yawl Road, Cornelius, NC 28031;
1089 June Drive, Melbourne, FL 32935;
Palm Bay, FL 32907;
Charlotte, NC 28227;
Concord, NC 28027
Aliases (AKA): Anna Maria Bluto,
Anna M Cribbs,
Anna M Madden,
Ann M Prather,
Anna Maria Prather
Email Addresses: rus****@adelphia.net,
rus****@comcast.net
Address History: 1505 Bennington Court, Lincolnton, NC 28092;
19400 One Norman Boulevard Apt P, Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Pamela Franklin Marler
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: 240 Red Cedar Road, Mooresville, NC 28115;
2011 Wilburn Park Lane, Charlotte, NC 28269;
Concord, NC 28027;
Davidson, NC 28036;
Albany, WI 53502
Aliases (AKA): Tammy K Bartle,
Tammy Johnson,
Tammy K Nett,
Tammy J Nett
Address History: 2215 Coddle Creek Highway, Mooresville, NC 28115;
5501 Prosperity Church Road, Charlotte, NC 28269;
Davidson, NC 28036;
Brookshire, TX 77423
Aliases (AKA): Herman R Mckay,
Ross Mckay
Email Addresses: her****@msn.com,
lyd****@bright.net
Address History: 9616 Caycee Drive, Davidson, NC 28036;
11691 Terrill Ridge Drive, Davidson, NC 28036;
Duvall, WA 98019;
Redmond, WA 98052
Aliases (AKA): Benjamin Combs,
Ben Mc Comb,
Ben Mccomb
Address History: 11710 Terrill Ridge Drive, Davidson, NC 28036;
10805 Quail Creek Drive E, Parker, CO 80138;
Kannapolis, NC 28081
Aliases (AKA): Loren P Drake,
Lori A Drake
Phone Numbers: (704) 594-3185
(704) 782-1304
(704) 795-9573
(828) 688-9228
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: 133 Taxiway Avenue, Easley, SC 29640;
8510 High Ridge Lane, Concord, NC 28027;
Davidson, NC 28036
Address History: 320 Walters Drive, Christiansburg, VA 24073;
583 Bermuda Drive, Lake Wales, FL 33859;
Davidson, NC 28036;
Blacksburg, VA 24060;
Stuarts Draft, VA 24477
Aliases (AKA): E Booth,
Elsie J Booth
Address History: 1512 Eden Gardens Drive, Fenton, MI 48430;
1510 10th Street Nw, Grand Rapids, MI 49504;
Holt, MI 48842;
Kansas City, MO 64119;
Davidson, NC 28036
Aliases (AKA): Scott G Diehl
Address History: 3317 Cadencia Street, Carlsbad, CA 92009;
18911 Peninsula Club Drive, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): S Hill
Address History: 199 Channel Point, Dayton, TN 37321;
206 Rocky Creek Drive, Cataula, GA 31804;
Ballwin, MO 63021;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Janet F Earnharolt
Relatives & Associates: Linda Barnette
Dortha Earnhardt
Jason Earnhardt
Leona Earnhardt
Leonard Earnhardt
Address History: 3002 Boulders Drive, Seneca, SC 29678;
39 Beach Road, Groton, CT 06340;
Alpharetta, GA 30004;
Woodstock, GA 30188;
Concord, NC 28025
Aliases (AKA): B K Anderson,
B J Anderson,
Bryan J Anderson,
Keith B Anderson
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: 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
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