Address History: 12116 Ramah Church Road, Huntersville, NC 28078;
12539 Stonebriar Ridge Drive, Davidson, NC 28036
Relatives & Associates: Judy Magliane
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036
Address History: 12515 Stonebriar Ridge Drive, Davidson, NC 28036;
3137 Asbury Square, Atlanta, GA 30346;
Charlotte, NC 28216;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): R Brown,
Rasheed B Brown
Address History: 12523 Stonebriar Ridge Drive, Davidson, NC 28036
Address History: 12551 Stonebriar Ridge Drive, Davidson, NC 28036;
4221 Sudbury Road, Charlotte, NC 28205
Aliases (AKA): Ebony Christina Hunt
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: 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: 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: 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: 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: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
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: 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: 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: 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: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14905
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: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Durham, NC 27704;
Mooresville, NC 28117
Aliases (AKA): Alexandria T Dove,
Alexandria T Kanipe
Address History: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
12318 Bradford Park Drive, Davidson, NC 28036;
Parkersburg, WV 26104
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: 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: 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: 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: 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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