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: 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: 12116 Ramah Church Road, Huntersville, NC 28078;
12539 Stonebriar Ridge Drive, Davidson, NC 28036
Relatives & Associates: Judy Magliane
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: 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: 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: 300 Brookmeade Drive, Statesville, NC 28625;
605 Jetton Street Apt 338, Davidson, NC 28036;
Mooresville, NC 28117
Address History: 12563 Stonebriar Ridge Drive, Davidson, NC 28036
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: 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: 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: 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: 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: 12543 Stonebriar Ridge Drive, Davidson, NC 28036;
2057 Morning Gold Drive, Maiden, NC 28650;
Newton, NC 28658
Aliases (AKA): Kelley Kruse,
Kelly Kruse
Phone Numbers: (704) 483-8701
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: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
12435 Bryton Ridge Parkways, Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-6447
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: 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: 12559 Stonebriar Ridge Drive, Davidson, NC 28036;
12435 Bryton Ridge Parkways, Huntersville, NC 28078;
Mooresville, NC 28117
Phone Numbers: (704) 662-6447
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: 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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