Address History: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Mooresville, NC 28117
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: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
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: 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: 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: 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: 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: 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: 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: 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: 12531 Stonebriar Ridge Drive, Davidson, NC 28036;
9408 Magnolia Estates Drive, Cornelius, NC 28031;
Mooresville, NC 28115;
Meadow Bridge, WV 25976;
Rainelle, WV 25962
Aliases (AKA): Amanda Morgan
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: 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: 12515 Stonebriar Ridge Drive, Davidson, NC 28036;
129 Michigan Drive Unit F, Mooresville, NC 28117
Phone Numbers: (704) 237-3331
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: 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;
2078 Hyde Park Road Apt 14, Jacksonville, FL 32210
Phone Numbers: (904) 781-8396
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036
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
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
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