Address History: 2865 Berkhamstead Circle, Concord, NC 28027;
8730 Westmoreland Lake Drive, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Rome, NY 13440
Aliases (AKA): Alana Marino,
Alana M Nelson
Email Addresses: ala****@panerabread.com,
bel****@yahoo.com
Address History: 12511 Stonebriar Ridge Drive, Davidson, NC 28036;
111 Federal Street, Bristol, CT 06010;
Burlington, CT 06013;
Newington, CT 06111;
Southington, CT 06489
Aliases (AKA): Charles C Chaprevich,
Charles C Chuprevich,
Charles Chuprevich
Email Addresses: cch****@sbcglobal.net,
cch****@yahoo.com
Address History: 12508 Stonebriar Ridge Drive, Davidson, NC 28036;
11359 Breezehill Lane, Charlotte, NC 28262;
Wendell, NC 27591;
Unicoi, TN 37692
Relatives & Associates: Harold Blankenship
Jonathan Blankenship
Julie Blankenship
Margarita Blankenship
Peggy Blankenship
Email Addresses: jar****@comcast.net,
jar****@yahoo.com,
jar****@verizon.net,
jar****@gmail.com
Address History: 3200 Westview Road, Concord, NC 28025;
7535 Mallard Creek Road, Charlotte, NC 28262;
Davidson, NC 28036;
Huntersville, NC 28078;
Murphy, NC 28906
Aliases (AKA): Jessyca Mary Tovornik
Email Addresses: jes****@yahoo.com
Address History: 1520 Stallion Way, Gastonia, NC 28056;
12508 Stonebriar Ridge Drive, Davidson, NC 28036;
Mount Holly, NC 28120;
Lancaster, OH 43130;
Erwin, TN 37650
Aliases (AKA): Margie Blankenship,
Peggy Jean Blankenship
Relatives & Associates: Harold Blankenship
Jared Blankenship
Jonathan Blankenship
Julie Blankenship
Margarita Blankenship
Address History: 121 Colville Road, Mooresville, NC 28117;
107 Lingle Drive, Davidson, NC 28036;
Brooklyn, NY 11215;
Houston, TX 77035
Aliases (AKA): Ruth Stella Calberto,
Ruth B White
Address History: 12535 Stonebriar Ridge Drive, Davidson, NC 28036;
1230 Edgerton Street, Saint Paul, MN 55130;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Billie Arango
Address History: 231 Faith Road, Mooresville, NC 28115;
30125 Po Box, Phoenix, AZ 85046;
Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Jenna A Pruitt
Phone Numbers: (863) 646-1437
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036
Address History: 12511 Stonebriar Ridge Drive, Davidson, NC 28036;
511 Gresham Place Nw, Washington, DC 20059;
Charlotte, NC 28217;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): John Norvell,
Johnny S Norvell,
Johnny Norvell,
Jonathan L Norvell,
Johnny Norvell Sr
Relatives & Associates: Lynette Murray
Allecia Norvell
Johnesta Norvell
Johnny Norvell
Johnny Norvell
Email Addresses: joh****@netscape.net
Address History: 12547 Stonebriar Ridge Drive, Davidson, NC 28036;
1436 Nocoseka Trail Apt H1, Anniston, AL 36207;
Burlington, NC 27217;
Cornelius, NC 28031;
Greensboro, NC 27404
Aliases (AKA): Adam Rich
Email Addresses: ada****@gmail.com
Address History: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
17101 Claret Court, Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Benae Koontz,
Benae L Rhodes
Address History: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14905
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
2078 Hyde Park Road Apt 14, Jacksonville, FL 32210
Phone Numbers: (904) 781-8396
Address History: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
2057 Morning Gold Drive, Maiden, NC 28650;
Newton, NC 28658
Aliases (AKA): Kelley Kruse,
Kelly Kruse
Phone Numbers: (704) 483-8701
Address History: 1520 Stallion Way, Gastonia, NC 28056;
11359 Breezehill Lane, Charlotte, NC 28262;
Davidson, NC 28036;
Raleigh, NC 27616;
Dayton, OH 45430
Aliases (AKA): Julie Elizabeth Blankenship,
Julie E Williamson
Relatives & Associates: Harold Blankenship
Jared Blankenship
Jonathan Blankenship
Margarita Blankenship
Peggy Blankenship
Address History: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
17 Emma Street, Bethpage, NY 11714
Aliases (AKA): Nicole Lee
Phone Numbers: (631) 642-7608
Address History: 13736 Winmau Lane, Huntersville, NC 28078;
304 Howland Avenue, Cary, NC 27513;
Cornelius, NC 28031;
Davidson, NC 28036;
Rome, NY 13440
Phone Numbers: (315) 336-6553
(315) 795-2087
Email Addresses: cro****@aol.com,
dav****@yahoo.com
Address History: 12567 Stonebriar Ridge Drive, Davidson, NC 28036;
5 Tamarack Street, Central Islip, NY 11722;
Manorville, NY 11949
Aliases (AKA): Kathleen B Musetti
Phone Numbers: (516) 878-2275
(631) 878-2275
(631) 988-4606
Address History: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
12435 Bryton Ridge Parkways, Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-6447
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
Address History: 14 Plymouth Street, Centereach, NY 11720;
12567 Stonebriar Ridge Drive, Davidson, NC 28036;
Denver, NC 28037;
Bellport, NY 11713;
Central Islip, NY 11722
Aliases (AKA): Rich Musetti,
Richard Musetti
Email Addresses: bab****@hotmail.com,
kat****@yahoo.com,
psl****@verizon.net,
rdm****@hotmail.com,
rkm****@hotmail.com
Address History: 17 Emma Street, Bethpage, NY 11714;
15138 Shaw Road, Tampa, FL 33625;
Cornelius, NC 28031;
Davidson, NC 28036;
Mastic, NY 11950
Phone Numbers: (813) 968-1818
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