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: 12523 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;
837 Beaty Street Apt 14b, Davidson, NC 28036
Phone Numbers: (704) 536-9505
(704) 895-3951
Email Addresses: rom****@ymail.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: 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: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Mooresville, NC 28117
Address History: 12527 Stonebriar Ridge Drive, Davidson, NC 28036
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: 12563 Stonebriar Ridge Drive, Davidson, NC 28036;
5101 Playpen Drive Unit 6, Jacksonville, FL 32210
Aliases (AKA): Zaw Maung
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;
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: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
17 Emma Street, Bethpage, NY 11714
Aliases (AKA): Nicole Lee
Phone Numbers: (631) 642-7608
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: 12519 Stonebriar Ridge Drive, Davidson, NC 28036;
1325 Bells Knox Road, Charlotte, NC 28214;
Huntersville, NC 28078;
Elmira, NY 14901;
Horseheads, NY 14845
Aliases (AKA): Tara Mc,
Tara Mc Alinn,
Tara L Mcalinn
Email Addresses: tar****@outback.com,
tar****@outback.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: 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: 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: 12551 Stonebriar Ridge Drive, Davidson, NC 28036;
4221 Sudbury Road, Charlotte, NC 28205
Aliases (AKA): Ebony Christina Hunt
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: 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: 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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