Address History: 142 Willow Valley Drive, Mooresville, NC 28115;
12559 Stonebriar Ridge Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Columbus, OH 43204
Aliases (AKA): J D Koontz,
John D Koontz,
John Koontz,
John Koonz
Email Addresses: jdk****@gmail.com
Address History: 12502 Stonebriar Ridge Drive, Davidson, NC 28036;
8730 Westmoreland Lake Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Rome, NY 13440;
Longview, WA 98632
Aliases (AKA): Matt A Marino,
Matthew Marino
Email Addresses: ann****@yahoo.com,
mma****@yahoo.com,
xri****@gmail.com
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: 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: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Mooresville, NC 28117
Address History: 12567 Stonebriar Ridge Drive, Davidson, NC 28036;
5 Tamarack Street, Central Islip, NY 11722;
Manorville, NY 11949
Aliases (AKA): Kathleen B Musetti
Address History: 231 Faith Road, Mooresville, NC 28115;
2830 Christie Lane, Lakeland, FL 33812;
Mount Airy, GA 30563;
Charlotte, NC 28203;
Cornelius, NC 28031
Aliases (AKA): Zachary White,
Zack Whitt
Email Addresses: zac****@gmail.cim,
zow****@seu.edu,
zwh****@tfc.edu
Address History: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
5322 Rockingham Lane, Lafayette, IN 47905;
West Lafayette, IN 47906;
Amarillo, TX 79119;
Big Sandy, TX 75755
Aliases (AKA): Ryan Tovias
Phone Numbers: (325) 812-4976
Email Addresses: mel****@yahoo.com
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: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14905
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: 12515 Stonebriar Ridge Drive, Davidson, NC 28036;
680846 P/O Box, Charlotte, NC 28216;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): K Alexander,
K Brown,
Kateaka Brown,
Kateaka Lavon Brown
Email Addresses: tea****@yahoo.com
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
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: 12567 Stonebriar Ridge Drive, Davidson, NC 28036;
7026 Pin Oaks Drive, Denver, NC 28037;
Bellport, NY 11713;
Central Islip, NY 11722;
Manorville, NY 11949
Aliases (AKA): Richard C Musetti,
Richard Musotti
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: 12116 Ramah Church Road, Huntersville, NC 28078;
12539 Stonebriar Ridge Drive, Davidson, NC 28036
Relatives & Associates: Judy Magliane
Address History: 12502 Stonebriar Ridge Drive, Davidson, NC 28036;
8730 Westmoreland Lake Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Buffalo, NY 14216;
Rome, NY 13440
Aliases (AKA): Kimberly A Marino
Email Addresses: min****@yahoo.com
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: 13736 Winmau Lane, Huntersville, NC 28078;
304 Howland Avenue, Cary, NC 27513;
Cornelius, NC 28031;
Davidson, NC 28036;
Rome, NY 13440
Relatives & Associates: Alana Marino
Maddalena Marino
Matthew Marino
Kimberly Sullivan
Phone Numbers: (315) 336-6553
(315) 795-2087
Email Addresses: cro****@aol.com,
dav****@yahoo.com
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
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