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: 282 Po Box, Mooresville, NC 28115;
11410 Terrill Ridge Drive, Davidson, NC 28036;
Kannapolis, NC 28083;
Moore, SC 29369
Aliases (AKA): Sherry A Meadows
Email Addresses: she****@webtv.net
Address History: 11606 Terrill Ridge Drive, Davidson, NC 28036;
1041 Delta Avenue Apt 304, Cincinnati, OH 45208;
Oxford, OH 45056;
Tiffin, OH 44883
Aliases (AKA): Enn Stilwell,
Erin Loader Stilwell,
Erin M Stilwell
Phone Numbers: (704) 795-6428
Email Addresses: eri****@yahoo.com
Address History: 11955 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 875-1937
Address History: 11023 Sound Road, Davidson, NC 28036;
691 Nantasket Avenue B, Hull, MA 02045;
Concord, NC 28027;
Stanley, NC 28164
Aliases (AKA): Robert Paul Charubini
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: 11699 Terrill Ridge Drive, Davidson, NC 28036;
7541 Hounslow Lane, Charlotte, NC 28213
Aliases (AKA): Laura E Stephens
Address History: 11875 Terrill Ridge Drive # D, Davidson, NC 28036;
112 N Jackson Road, Statesboro, GA 30461;
Fort Wayne, IN 46845;
Concord, NC 28027
Aliases (AKA): Laura S Bunting,
S Bunting,
Sue Keel Bunting
Address History: 713 Northeast Drive Unit 55, Davidson, NC 28036;
5831 Chalyce Lane, Charlotte, NC 28270;
Huntersville, NC 28078;
Pineville, NC 28134;
Bluffton, SC 29909
Aliases (AKA): M Wood,
Marianne V Wood,
Marianne C Wood,
Mary K Wood,
Maryann Wood
Relatives & Associates: Katherine Mcdonald
Mary Mcdonald
Patrick Mcdonald
Mark Russell
Veronica Russell
Address History: 11588 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 795-4003
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): Jason Gallimore
Relatives & Associates: Donna Brown
Dennis Gallimore
Jennifer Gallimore
Patricia Gallimore
Pattie Gallimore
Email Addresses: jas****@gmail.com,
jga****@hotmail.com
Address History: 3787 Sarazen Court Ne, Conover, NC 28613;
8804 Bayberry Trail, Concord, NC 28027;
Davidson, NC 28036;
Winston Salem, NC 27107
Aliases (AKA): Marlena S Cruise,
Marlene S Cruise
Relatives & Associates: Wiley Cruise
Jennifer Harrison
Richard Harrison
Warren Harrison
Susan Nelson
Phone Numbers: (828) 459-7473
Address History: 11941 Terrill Ridge Drive, Davidson, NC 28036
Phone Numbers: (704) 766-1141
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: 229 Spring Street, Thomasville, NC 27360;
2521 Spann Lane, La Grange, KY 40031;
Davidson, NC 28036;
Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Brannon A Smith,
Brannon Smith Smith,
Ii Ben Smith
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: 5055 7 Lakes W, West End, NC 27376;
946 Allison Mews Place Nw, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081;
Matthews, NC 28105
Aliases (AKA): Richard L Harde,
Richard L Hardee
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: 21 Windsong Lane, Corrales, NM 87048;
5815 Amity Springs Drive, Charlotte, NC 28212;
Davidson, NC 28036;
Matthews, NC 28105;
Henderson, NV 89012
Aliases (AKA): Chas G Abernathy
Relatives & Associates: Charles Abernathy
Joann Abernathy
Aimee Duffield
Marie Lowe
Rhonda Williamson
Phone Numbers: (704) 935-2034
Address History: 19678 W Trinity Drive, Mundelein, IL 60060;
1328 Dunleer Drive, Mundelein, IL 60060;
Davidson, NC 28036
Relatives & Associates: Sylviane Dewarrat
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: 414 Founders Way, Lititz, PA 17543;
11941 Terrill Ridge Drive, Davidson, NC 28036;
Cranford, NJ 07016;
Plainsboro, NJ 08536
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: 4767 Jacmel Court, Sparks, NV 89436;
3208 Fairway Drive, Cameron Park, CA 95682;
Chester, CA 96020;
Shingle Springs, CA 95682;
Punta Gorda, FL 33950
Aliases (AKA): B Bunch,
Barry Bunch,
Berry Clifton Bunch,
Berry Bunch
Email Addresses: bbu****@ameritech.net,
ber****@verizon.net
Address History: 16007 Laura Beth Drive, Hockley, TX 77447;
12322 Copper Mountain Boulevard, Charlotte, NC 28277;
Davidson, NC 28036;
Brookshire, TX 77423
Aliases (AKA): Eric Mc Kay
Email Addresses: eri****@cardinalhealth.com,
mck****@yahoo.com
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