Address History: 850 Windalier Lane, Winston Salem, NC 27106;
1321 40th Street Apt 336, Emeryville, CA 94608;
Lafayette, CA 94549;
Castle Rock, CO 80109;
Colorado Springs, CO 80921
Aliases (AKA): Tehane Shawna Gallimore,
Tehane Lamley
Email Addresses: teh****@elpasoco.com,
teh****@elpasoco.com,
tsg****@gmail.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: 11691 Terrill Ridge Drive, Davidson, NC 28036;
1615 3rd Avenue Se, Cedar Rapids, IA 52403;
Marion, IA 52302;
Greensboro, NC 27401;
Robersonville, NC 27871
Aliases (AKA): Vince Allen
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: 8921 Fallsdale Drive, Charlotte, NC 28214;
9604 Kent Village Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Denver, NC 28037;
Mooresville, NC 28115
Aliases (AKA): Milton P Therrell,
Milton J Therrell
Relatives & Associates: Catherine Draper
Anna Therrell
Buddy Therrell
Buddy Therrell
Catherine Therrell
Address History: 11710 Terrill Ridge Drive, Davidson, NC 28036;
352 Amber Court Sw, Concord, NC 28025;
Kannapolis, NC 28083
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: 6607 Pueblo Lane, Charlotte, NC 28227;
11606 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): C K Clark,
Sherri Clark
Address History: 106 Hickory Street, Locust, NC 28097;
10220 Po Box, Charlotte, NC 28212;
Davidson, NC 28036;
Huntersville, NC 28070;
Waxhaw, NC 28173
Address History: 11420 Terrill Ridge Drive, Davidson, NC 28036;
2587 P/O Box, La Jolla, CA 92038;
Ramona, CA 92065;
San Diego, CA 92103;
Santee, CA 92071
Aliases (AKA): A Flanagan,
Amy Lynn Flanagan,
Amy L Kendall
Email Addresses: alf****@cox.net,
amy****@scrapgirls.com,
mfl****@yahoo.com
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: 7882 Blackwood Road, Denver, NC 28037;
591 Rr 4 Box, Ava, MO 65608;
Davidson, NC 28036;
Lebanon, OH 45036
Relatives & Associates: Heather Kiser
Address History: 106 Hickory Street, Locust, NC 28097;
10220 Po Box, Charlotte, NC 28212;
Davidson, NC 28036;
Huntersville, NC 28070;
Waxhaw, NC 28173
Aliases (AKA): Christine L Kinley,
Christine L Kinley Witherspoon,
Christine K Witherspoon
Phone Numbers: (704) 781-5107
(704) 781-5597
(704) 795-4002
(704) 795-4003
Address History: 2861 Lippards Creek Lane, Lincolnton, NC 28092;
12170 Terrill Ridge Drive, Davidson, NC 28036;
Lumberton, NC 28358
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: 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: 131 Pin Oak Lane, Mooresville, NC 28117;
2035 Sherrell Drive, Fort Collins, CO 80524;
Belmont, NC 28012;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Nancy S Lepore
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: 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: 33 Beaver Drive, Hurricane, WV 25526;
11448 Terrill Ridge Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Charleston, WV 25315
Relatives & Associates: Betty Burdette
Jason Burdette
Jeremy Burdette
Joyce Burdette
Judith Burdette
Email Addresses: cay****@yahoo.com
Address History: 199 Channel Point, Dayton, TN 37321;
206 Rocky Creek Drive, Cataula, GA 31804;
West Point, GA 31833;
Charlotte, NC 28202;
Concord, NC 28027
Aliases (AKA): James L Earnhardt,
L Earnhardt,
Leonard J Earnhartt
Relatives & Associates: Linda Barnette
Dortha Earnhardt
Jason Earnhardt
Sarah Earnhardt
Heather Kiser
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: 133 Taxiway Avenue, Easley, SC 29640;
8510 High Ridge Lane, Concord, NC 28027;
Davidson, NC 28036
Address History: 6 Walnut Landing Circle, Hardy, VA 24101;
6023 Vista San Isidro, San Diego, CA 92154;
Carrollton, GA 30117;
Cochran, GA 31014;
Charlotte, NC 28210
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