Address History: 3008 Gantt Street, Salisbury, NC 28146;
12708 Peyton Court, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): C Zimmerman,
Carol Zimmerman
Relatives & Associates: Laura Moses
Karen Sheldon
Andrea Zimmerman
Bobby Zimmerman
Caitlin Zimmerman
Address History: 11691 Terrill Ridge Drive, Davidson, NC 28036
Address History: 11411 Terrill Ridge Drive, Davidson, NC 28036;
5 Agatha Court, Petaluma, CA 94952;
Rohnert Park, CA 94928;
Roseville, CA 95747;
Huntersville, NC 28078
Relatives & Associates: Joseph Helberg
Email Addresses: jes****@me.com,
jhe****@prodigy.net
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: 1818 Harrell Hill Road, Bakersville, NC 28705;
11710 Terrill Ridge Drive, Davidson, NC 28036;
Kannapolis, NC 28081
Address History: 17300 Players Ridge Drive, Cornelius, NC 28031;
2009 Timberline Lane, Petaluma, CA 94954;
Melbourne, FL 32940;
Rockledge, FL 32955;
Springfield, MO 65803
Aliases (AKA): E Steger,
Earlene Marie Steger
Email Addresses: est****@pacbell.net
Address History: 11656 Terrill Ridge Drive, Davidson, NC 28036;
713 David Avenue, Charlotte, NC 28214;
Uniontown, OH 44685
Aliases (AKA): Glenna Kay Franklin
Phone Numbers: (704) 794-9740
Address History: 1012 Skyway Drive, Kannapolis, NC 28083;
8500 Davidson Highway, Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Angela Short Self
Phone Numbers: (704) 792-9294
(980) 777-8588
Address History: 4700 Dovefield Lane, Kannapolis, NC 28081;
6528 Buene Aire Drive, Charlotte, NC 28227;
Concord, NC 28025;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): Chris Byron Ervin,
Chris B Ervin,
Christine Ervin,
Christopher Byron Ervin
Email Addresses: hea****@ameritrade.com
Address History: 2176 Eva Court, Lincolnton, NC 28092;
9600 Leaf Arbor Lane, Charlotte, NC 28277;
Davidson, NC 28036;
Lenoir, NC 28645;
Morganton, NC 28655
Aliases (AKA): Sue Uhiyk,
S Uhryk,
Sue Uhryk
Address History: 11955 Terrill Ridge Drive, Davidson, NC 28036
Address History: 230 S Tryon Street Unit 1109, Charlotte, NC 28202;
425 W Trade Street Apt 432, Charlotte, NC 28202;
Concord, NC 28025;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): Eric Phiiips,
E Phillips
Address History: 2748 Lamplighter Drive, Kannapolis, NC 28081;
15221 Union School Road, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Dustin Ryan Reedy
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: 707 Performance Road, Mooresville, NC 28115;
461 Po Box, Grain Valley, MO 64029;
Davidson, NC 28036
Aliases (AKA): David M Jensen,
David Martin Jensen
Address History: 11588 Terrill Ridge Drive, Davidson, NC 28036;
6979 Town Harbour Boulevard Apt 211, Boca Raton, FL 33433;
Mooresville, NC 28117
Phone Numbers: (704) 360-9774
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: 11955 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 875-1937
Address History: 11941 Terrill Ridge Drive, Davidson, NC 28036;
710 Lincoln Avenue E, Cranford, NJ 07016;
Plainsboro, NJ 08536;
Lititz, PA 17543
Aliases (AKA): J A Theisz
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: 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: 8381 Us Highway 64, Robersonville, NC 27871;
11875 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): A Keel,
Ann Keel
Address History: 2228 Cape Arbor Drive, Virginia Beach, VA 23451;
11870 Terrill Ridge Drive, Davidson, NC 28036;
Albuquerque, NM 87193;
Dayton, OH 45434;
Yorktown, VA 23692
Aliases (AKA): Patricia Morgan Arrington
Relatives & Associates: Amanda Arrington
James Arrington
James Arrington
Merl Arrington
Patricia Arrington
Email Addresses: par****@collegeclub.com,
pat****@gmail.com
Address History: 361 S Woodfin Ridge Drive, Inman, SC 29349;
34 Yorktown Circle, Arden, NC 28704;
Charlotte, NC 28210;
Davidson, NC 28036;
Waynesville, NC 28785
Aliases (AKA): Vicky Spaulding Spaulding,
Vicky Spaulding,
Vicky S Stamey,
Vicky Spaulding Stamey,
Vicky S Stanley
Email Addresses: vss****@bellsouth.net
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