Address History: 112 Overlook Ridge Lane, Davidson, NC 28036;
1004 Belmont Village Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Mount Holly, NC 28120;
Oak Island, NC 28465
Aliases (AKA): Daniel Allen Wakeren,
Dan Yackeren,
Daniel A Yackeren,
Daniel Allen Yackeren
Email Addresses: dan****@msn.com,
dya****@webtv.net
Address History: 101 Wildiris Drive, Mooresville, NC 28117;
951 Mandalay Avenue, Clearwater Beach, FL 33767;
Hollywood, FL 33027;
Palm Harbor, FL 34684;
Pembroke Pines, FL 33027
Aliases (AKA): Allyson S Mastor,
Allyson M Savery
Address History: 133 Overlook Ridge Lane, Davidson, NC 28036;
1201 S Mcclintock Drive Apt 139, Tempe, AZ 85281;
Norwalk, CT 06850;
Stamford, CT 06906;
Sherborn, MA 01770
Aliases (AKA): Richard D Thibeault
Relatives & Associates: Mikaela Cotter
Albert Thibeart
Alfred Thibeault
Sandra Thibeault
Sandra Thibeault
Phone Numbers: (480) 449-9365
Address History: 132 Overlook Ridge Lane, Davidson, NC 28036;
267 Petrel Trail, Bradenton, FL 34212;
Charleston, IL 61920;
Lexington, KY 40517;
Nicholasville, KY 40356
Aliases (AKA): Keith Allen Sultana,
Kieth Sultana
Relatives & Associates: Kimberly Fiori
Leslie Goff
Michelle Pachla
Jessica Riaveschil
Margaret Sultana
Email Addresses: dom****@aol.com,
dom****@att.net,
kei****@ge.com,
kei****@ingersollrand.com,
kei****@irco.com
Address History: 1508 The Plaza, Charlotte, NC 28205;
14733 Cane Field Drive, Charlotte, NC 28273;
Cornelius, NC 28031;
Davidson, NC 28036;
Carnegie, PA 15106
Aliases (AKA): Ray Pleil
Phone Numbers: (704) 904-6247
Email Addresses: ray****@firstunion.com,
ray****@wmconnect.com,
ray****@yahoo.com,
ray****@comcast.net,
rpl****@evergreeninvestments.com
Address History: 129 Overlook Ridge Lane, Davidson, NC 28036
Address History: 122 Overlook Ridge Lane, Davidson, NC 28036;
20223 Northport Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Rock Hill, SC 29732;
Fairfax, VA 22031
Relatives & Associates: David Endershott
David Hendershott
Davila Hendershott
Dee Hendershott
Elizabeth Hendershott
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036
Phone Numbers: (714) 963-3173
Address History: 148 Hidden Creek Court, Pittsboro, NC 27312;
1329 Squire Drive Apt B, South Bend, IN 46637;
Benton Harbor, MI 49022;
Saint Charles, MO 63303;
Davidson, NC 28036
Aliases (AKA): L Sheffer,
Lisa S Sims
Address History: 114 Meadowbrook Lane, Davidson, NC 28036;
20653 Spring Grove Lane, Cornelius, NC 28031;
Kingwood, TX 77345;
Mead, WA 99021
Aliases (AKA): Megan Elizabeth Knorpp
Phone Numbers: (801) 370-9072
Address History: 117 Overlook Ridge Lane, Davidson, NC 28036;
1807 Briarcommon Drive, Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Springfield, MO 65804;
Union, MO 63084
Aliases (AKA): Tim Veasman,
Timothy Veasman
Address History: 18823 Cloverstone Circle, Cornelius, NC 28031;
1807 Briarcommon Drive, Lake Saint Louis, MO 63367;
Saint Louis, MO 63146;
Saint Peters, MO 63376;
Davidson, NC 28036
Aliases (AKA): Julia Denise Fritz,
Julia D Veasman,
Julia Denise Veasman,
Julia D Zeasman
Email Addresses: jfr****@eng.utoledo.edu,
jul****@wellsandjarvis.com,
jul****@lowes.com,
jul****@gmail.com,
jul****@lowes.com
Address History: 132 Overlook Ridge Lane, Davidson, NC 28036;
267 Petrel Trail, Bradenton, FL 34212;
Charleston, IL 61920;
Lexington, KY 40503;
Pikeville, KY 41502
Aliases (AKA): Leslie Sultan,
L Sultana,
Leslie G Sultana
Address History: 129 Overlook Ridge Lane, Davidson, NC 28036;
87 Chapman Drive, Glastonbury, CT 06033;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Cymbeline Hope Grot,
Cymbeline Wilke
Email Addresses: cgr****@earthlink.net
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036;
2200 Canyon Drive Apt B5, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
La Jolla, CA 92037;
Santa Fe Springs, CA 90670
Aliases (AKA): A Geisinger,
Andrea M Pugh
Address History: 104 Overlook Ridge Lane, Davidson, NC 28036;
1043 Central Park Circle, Davidson, NC 28036;
Huntersville, NC 28070;
Mooresville, NC 28117;
Columbiana, OH 44408
Aliases (AKA): Chris Sherrill,
Christina Rose Sherrill,
Christopher Sherrill
Phone Numbers: (704) 875-6201
Address History: 147 Coddle Way, Mooresville, NC 28115;
1580 W Kimberly Avenue, Anaheim, CA 92802;
Buena Park, CA 90621;
Perris, CA 92570;
Pearl, MS 39208
Aliases (AKA): Wayne Pugh
Phone Numbers: (909) 964-7755
Address History: 111 Overlook Ridge Lane, Davidson, NC 28036;
429 Nw 24th Street, Gainesville, FL 32607;
Concord, NC 28027;
Fayetteville, NC 28301;
Huntersville, NC 28078
Aliases (AKA): Dominique S Delaney,
Dominique Snipes
Address History: 123 Overlook Ridge Lane, Davidson, NC 28036;
1894 Champlain Drive, Corona, CA 92880;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): K Geisinger
Relatives & Associates: Andrea Geisinger
Kim Geisinger
Ray Geisinger
Email Addresses: kei****@compuserve.com,
kei****@ipa.net,
kge****@comcast.com
Address History: 105 Overlook Ridge Lane, Davidson, NC 28036;
12068 Bay Oaks Court, Parker, CO 80138;
Atlanta, GA 30306;
Charlotte, NC 28210;
Brooklyn, NY 11201
Aliases (AKA): Jennifer L Sheft
Address History: 111 Overlook Ridge Lane, Davidson, NC 28036;
429 Northwest 24th Street, Gainesville, FL 32607;
Fayetteville, NC 28301;
Huntersville, NC 28078;
Raleigh, NC 27609
Aliases (AKA): Andrew Delaney
Relatives & Associates: Caitlin Delaney
Glenn Delaney
Philip Delaney
Phyllis Delaney
Dominique Snipes
Address History: 28738 Shoalhaven Court, Fulshear, TX 77441;
7990 Baymeadows Road E Unit 103, Jacksonville, FL 32256;
Orlando, FL 32820;
Ponte Vedra Beach, FL 32082;
Cornelius, NC 28031
Aliases (AKA): Bethany Joy Hutchinson,
Bethany J Williams
Address History: 3875 Old Highway 50, Mathiston, MS 39752;
656 Rr 2 #, Maben, MS 39750;
Madison, MS 39110;
Pearl, MS 39208;
Davidson, NC 28036
Aliases (AKA): Allen A Pugh,
Robert A Pugh
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