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: 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: 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: 2861 Lippards Creek Lane, Lincolnton, NC 28092;
12170 Terrill Ridge Drive, Davidson, NC 28036;
Lumberton, NC 28358
Aliases (AKA): Vicky Allen
Phone Numbers: (704) 732-6308
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: 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: 11410 Terrill Ridge Drive, Davidson, NC 28036;
260 Peaceful Lane, China Grove, NC 28023;
Kannapolis, NC 28083;
Mount Gilead, NC 27306;
Pinehurst, NC 28374
Aliases (AKA): Bob Eudy,
Bobby Ruffus Eudy
Email Addresses: beu****@aol.com,
bob****@sbcglobal.net
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: 11870 Terrill Ridge Drive, Davidson, NC 28036;
14463 Norwalk Drive, Carmel, IN 46033;
Charlotte, NC 28270;
Matthews, NC 28104;
Reidsville, NC 27320
Address History: 12170 Terrill Ridge Drive, Davidson, NC 28036;
9420 Grand Oaks Street Nw, Concord, NC 28027;
Kannapolis, NC 28081;
Mooresville, NC 28115;
Anderson, SC 29625
Phone Numbers: (704) 728-9180
Address History: 707 Performance Road, Mooresville, NC 28115;
106 Cross Creek Lane, Grain Valley, MO 64029;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): Mary Jenson,
Mary P Suman
Address History: 11920 Terrill Ridge Drive, Davidson, NC 28036;
314 Flagler Boulevard, Saint Augustine, FL 32080;
Charlotte, NC 28269;
Concord, NC 28025;
Kannapolis, NC 28081
Aliases (AKA): Ronald Roger Reedy,
Ronald Reedy
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: 11588 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 795-4003
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: 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: 11611 Terrill Ridge Drive, Davidson, NC 28036;
10024 Oakbrook Drive Apt I, Charlotte, NC 28210;
Cornelius, NC 28031;
Greensboro, NC 27407;
Huntersville, NC 28078
Aliases (AKA): Katherine Woodlee
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: 533 Hamberton Court Nw, Concord, NC 28027;
4217 Barfield Street, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Elisha B Eudy,
Elisha K Eudy
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: 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: 1423 Saint Francis Avenue, Atlanta, GA 30344;
2160 Lenox Road Ne Apt B, Atlanta, GA 30324;
Chicago, IL 60608;
Carrboro, NC 27510;
Davidson, NC 28036
Phone Numbers: (704) 491-2796
(704) 491-5023
(704) 491-5287
(704) 960-4213
Email Addresses: ali****@gmail.com
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: 1920 E La Salle Street Apt 301, Colorado Springs, CO 80909;
1633 E Woodmen Road Apt 16, Colorado Springs, CO 80920;
Davidson, NC 28036
Phone Numbers: (719) 576-2588
Address History: 1307 Tomahawk Drive, Maryville, TN 37803;
4781 Parview Drive, Clarkston, MI 48346;
Ortonville, MI 48462;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Majorie J Hensel,
Marjorie Hensel,
Marjorie J Shumaker
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