Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
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: 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: 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: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
12435 Bryton Ridge Parkways, Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-6447
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: 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: 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: 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: 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: 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: 3200 Westview Road, Concord, NC 28025;
1 Buffalo Avenue Nw, Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): Angela Beaver Beaver,
Angela J Tovornik,
Angela Tovornik,
Angela Beaver Tovornik
Email Addresses: ato****@swbell.net
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: 1520 Stallion Way, Gastonia, NC 28056;
12508 Stonebriar Ridge Drive, Davidson, NC 28036;
Mount Holly, NC 28120;
Erwin, TN 37650;
Unicoi, TN 37692
Aliases (AKA): Harold E Blankenship
Relatives & Associates: Jared Blankenship
Jonathan Blankenship
Julie Blankenship
Margarita Blankenship
Peggy Blankenship
Email Addresses: pas****@gmail.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
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: 12523 Stonebriar Ridge Drive, Davidson, NC 28036;
837 Beaty Street Apt 14b, Davidson, NC 28036
Email Addresses: rom****@ymail.com
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: 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
Relatives & Associates: Alana Marino
David Marino
Maddalena Marino
Kimberly Sullivan
Email Addresses: ann****@yahoo.com,
mma****@yahoo.com,
xri****@gmail.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: 712 Henderson Valley Way, Belmont, NC 28012;
640 Artic Avenue, Oak Grove, KY 42262;
Cornelius, NC 28031;
Davidson, NC 28036;
Fayetteville, NC 28303
Aliases (AKA): Karina A Haight,
Karina Radiati,
Karina Willcox
Phone Numbers: (270) 640-7030
Address History: 921 Harrison Avenue, Scranton, PA 18510;
11359 Breezehill Lane, Charlotte, NC 28262;
Davidson, NC 28036;
Gastonia, NC 28056
Email Addresses: ant****@hotmail.com,
sou****@yahoo.com,
twi****@gmail.com
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