Address History: 1508 The Plaza, Charlotte, NC 28205;
14733 Cane Field Drive, Charlotte, NC 28273;
Cornelius, NC 28031;
Davidson, NC 28036;
Carnegie, PA 15106
Aliases (AKA): Ray Pleil
Phone Numbers: (704) 904-6247
Email Addresses: ray****@firstunion.com,
ray****@wmconnect.com,
ray****@yahoo.com,
ray****@comcast.net,
rpl****@evergreeninvestments.com
Address History: 122 Overlook Ridge Lane, Davidson, NC 28036;
20223 Northport Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Rock Hill, SC 29732;
Fairfax, VA 22031
Relatives & Associates: David Endershott
David Hendershott
Davila Hendershott
Dee Hendershott
Elizabeth Hendershott
Address History: 129 Overlook Ridge Lane, Davidson, NC 28036;
5201 Flintrock Court, Greensboro, NC 27455;
Lincoln, NE 68504;
Akron, OH 44313;
Cincinnati, OH 45249
Aliases (AKA): Mark Edward Wilke,
Mark Wilke
Email Addresses: m.w****@lewisgoetz.com,
mar****@mindspring.com,
mwi****@lewis-goetz.com,
mwi****@martinsprocket.com,
mwi****@sc.rr.com
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036;
1894 Champlain Drive, Corona, CA 92880;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): K Geisinger
Email Addresses: kei****@compuserve.com,
kei****@ipa.net,
kge****@comcast.com
Address History: 117 Overlook Ridge Lane, Davidson, NC 28036;
1807 Briarcommon Drive, Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Springfield, MO 65804;
Union, MO 63084
Aliases (AKA): Tim Veasman,
Timothy Veasman
Address History: 111 Overlook Ridge Lane, Davidson, NC 28036;
429 Northwest 24th Street, Gainesville, FL 32607;
Fayetteville, NC 28301;
Huntersville, NC 28078;
Raleigh, NC 27609
Aliases (AKA): Andrew Delaney
Relatives & Associates: Caitlin Delaney
Glenn Delaney
Philip Delaney
Phyllis Delaney
Dominique Snipes
Address History: 130 Overlook Ridge Lane, Davidson, NC 28036;
408 Linestowe Drive, Belmont, NC 28012;
Kannapolis, NC 28081
Address History: 112 Overlook Ridge Lane, Davidson, NC 28036;
1004 Belmont Village Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Mount Holly, NC 28120;
Oak Island, NC 28465
Aliases (AKA): Daniel Allen Wakeren,
Dan Yackeren,
Daniel A Yackeren,
Daniel Allen Yackeren
Email Addresses: dan****@msn.com,
dya****@webtv.net
Address History: 104 Overlook Ridge Lane, Davidson, NC 28036;
8817 South 51st Street Unit 3, Phoenix, AZ 85044;
Prescott, AZ 86305;
Hermosa Beach, CA 90254;
Los Angeles, CA 90007
Aliases (AKA): Cari Carr,
C Keller,
Cari Lynne Keller,
Cari L Keller,
Cari C Sherrill
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036
Phone Numbers: (714) 963-3173
Address History: 133 Overlook Ridge Lane, Davidson, NC 28036;
1201 S Mcclintock Drive Apt 139, Tempe, AZ 85281;
Norwalk, CT 06850;
Stamford, CT 06906;
Sherborn, MA 01770
Aliases (AKA): Richard D Thibeault
Relatives & Associates: Mikaela Cotter
Albert Thibeart
Alfred Thibeault
Sandra Thibeault
Sandra Thibeault
Phone Numbers: (480) 449-9365
Address History: 104 Overlook Ridge Lane, Davidson, NC 28036;
1043 Central Park Circle, Davidson, NC 28036;
Huntersville, NC 28070;
Mooresville, NC 28117;
Columbiana, OH 44408
Aliases (AKA): Chris Sherrill,
Christina Rose Sherrill,
Christopher Sherrill
Phone Numbers: (704) 875-6201
Address History: 129 Overlook Ridge Lane, Davidson, NC 28036
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036;
2200 Canyon Drive Apt B5, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
La Jolla, CA 92037;
Santa Fe Springs, CA 90670
Aliases (AKA): A Geisinger,
Andrea M Pugh
Address History: 132 Overlook Ridge Lane, Davidson, NC 28036
Address History: 148 Hidden Creek Court, Pittsboro, NC 27312;
1329 Squire Drive Apt B, South Bend, IN 46637;
Benton Harbor, MI 49022;
Saint Charles, MO 63303;
Davidson, NC 28036
Aliases (AKA): L Sheffer,
Lisa S Sims
Address History: 122 Overlook Ridge Lane, Davidson, NC 28036;
6017 Providence Road Apt 13, Charlotte, NC 28226;
Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Janette Degoff,
Janette Elizabeth Degouff,
Janette Hendersho,
Janette M Hendershott,
Janette Elizabeth Mele
Email Addresses: jay****@hotmail.com
Address History: 105 Overlook Ridge Lane, Davidson, NC 28036;
12068 Bay Oaks Court, Parker, CO 80138;
Albuquerque, NM 87102;
Albany, NY 12210;
Ballston Spa, NY 12020
Aliases (AKA): Bill Sheft,
Jennifer L Sheft
Address History: 147 Coddle Way, Mooresville, NC 28115;
1580 W Kimberly Avenue, Anaheim, CA 92802;
Buena Park, CA 90621;
Perris, CA 92570;
Pearl, MS 39208
Aliases (AKA): Wayne Pugh
Relatives & Associates: Andrea Geisinger
Alan Pugh
Allen Pugh
Allen Pugh
Angie Pugh
Phone Numbers: (909) 964-7755
Address History: 147 Coddle Way, Mooresville, NC 28115;
1580 W Kimberly Avenue, Anaheim, CA 92802;
Perris, CA 92570;
Redondo Beach, CA 90277;
Davidson, NC 28036
Aliases (AKA): Angie A Apugh,
Alma A Pugh,
A Wiest,
Angie Wiest,
Angie Wiest-Pugh
Relatives & Associates: Andrea Geisinger
Alan Pugh
Allen Pugh
Allen Pugh
Dorothy Pugh
Phone Numbers: (951) 780-8774
Address History: 18823 Cloverstone Circle, Cornelius, NC 28031;
1807 Briarcommon Drive, Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Saint Peters, MO 63376;
Davidson, NC 28036
Aliases (AKA): Julia Denise Fritz,
Julia D Veasman,
Julia Denise Veasman,
Julia D Zeasman
Email Addresses: jfr****@eng.utoledo.edu,
jul****@wellsandjarvis.com,
jul****@lowes.com,
jul****@gmail.com,
jul****@lowes.com
Address History: 28738 Shoalhaven Court, Fulshear, TX 77441;
1341 Seiwell Court, Folsom, CA 95630;
Santa Rosa, CA 95401;
Sunnyvale, CA 94087;
Boca Raton, FL 33432
Aliases (AKA): Robert Lee Hutchinson,
Robert Hutchinson
Relatives & Associates: Laura Bledsoe
Bethany Hutchinson
Robert Hutchinson
Robert Hutchinson
Linda Hutchinson Rd
Email Addresses: hut****@yahoo.com
Address History: 3875 Old Highway 50, Mathiston, MS 39752;
656 Rr 2 #, Maben, MS 39750;
Madison, MS 39110;
Pearl, MS 39208;
Davidson, NC 28036
Aliases (AKA): Allen A Pugh,
Robert A Pugh
Address History: 28738 Shoalhaven Court, Fulshear, TX 77441;
7990 Baymeadows Road E Unit 103, Jacksonville, FL 32256;
Orlando, FL 32820;
Ponte Vedra Beach, FL 32082;
Cornelius, NC 28031
Aliases (AKA): Bethany Joy Hutchinson,
Bethany J Williams
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