Address History: 539 Lorimer Road, Davidson, NC 28036;
3129 Etchison Road, Loganville, GA 30052;
Social Circle, GA 30025;
Mooresville, NC 28117
Email Addresses: atl****@yahoo.com,
pbl****@gpc.edu,
pet****@gpc.edu
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 13339 Pierre Reverdy Drive, Davidson, NC 28036;
9228 Magnolia Estates Drive, Cornelius, NC 28031;
Greensboro, NC 27403;
Winston Salem, NC 27103
Aliases (AKA): Meghan L Kindred,
Meghan Lee,
Meghan L Macy,
Meghan Macy
Relatives & Associates: Gregory Kindred
Joseph Kindred
Katherine Kindred
Margaret Kindred
Maureen Kindred
Address History: 13318 Pierre Reverdy Drive, Davidson, NC 28036;
3200 Mallard Hill Drive Apartment 102, Charlotte, NC 28269;
Lake Lure, NC 28746
Aliases (AKA): Rebecca L Cashion
Email Addresses: bec****@gmail.com
Address History: 8458 Ramath Drive, Charlotte, NC 28211;
9507 Chastain Walk Drive, Charlotte, NC 28216;
Concord, NC 28025;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Kevin Thomas Snodgrass
Relatives & Associates: Karla Brown
Beata Klecha
Boyd Snodgrass
Charles Snodgrass
Charlest Snodgrass
Email Addresses: bkl****@msn.com,
ksn****@bbandt.com,
ksn****@gmail.com
Address History: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
Address History: 13319 Pierre Reverdy Drive, Davidson, NC 28036;
12222 Backwater Drive, Charlotte, NC 28214;
Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Emily L Parker,
Lucy Parker,
Emily Lucille Randall,
Lucy Randall
Email Addresses: luc****@lucyparkerphotography.com,
luc****@winkbaby.net,
luc****@gmail.com,
ucy****@aol.com,
ucy****@bellsouth.com
Address History: 3663 Odell School Road, Concord, NC 28027;
214 Blackberry Trail, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Kate E Laukaitis,
Kate Laukitis,
Kate L Tingen,
Kate Laukaitis Tingen
Relatives & Associates: Edward Laukaitis
Willi Laukaitis
William Laukaitis
Ann Laukitis
Glenn Tingen
Email Addresses: gti****@hotmail.com,
kat****@att.net,
kla****@aol.com,
kla****@bellsouth.net,
kla****@hotmail.com
Address History: 13421 Pierre Reverdy Drive, Davidson, NC 28036;
2300 N Davidson Street Apt 242, Charlotte, NC 28205;
Mason, OH 45040;
Oxford, OH 45056
Aliases (AKA): Jeffrey David Taylor
Phone Numbers: (513) 398-9469
Email Addresses: jef****@msn.com
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036;
12138 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Dwayne Colbertson,
Dwayne Culberson,
Dwayne Culberton,
D Culbertson,
Dwayne Edward Culbertson
Relatives & Associates: Taurus Brown
Claytonia Butler
Claytonia Butler
Deborah Culbertson
Dwayne Culbertson
Address History: 13505 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 4235 Olde Roxbury Drive, Matthews, NC 28105;
18522 Owl Run Way, Germantown, MD 20874;
Charlotte, NC 28212;
Davidson, NC 28036;
Troy, NY 12180
Aliases (AKA): Mary M Chan,
Mei Chan,
Joyce M Channgu,
Joyce Mei Hing,
Angel M Ngo
Email Addresses: joy****@aol.com,
jyc****@yahoo.com
Address History: 101 Sanchez Court, Holly Springs, NC 27540;
64 H Street Sw Apt 910, Washington, DC 20024;
Athens, GA 30607;
Atlanta, GA 30332;
Statham, GA 30666
Aliases (AKA): Tim Leahy
Email Addresses: tim****@northcarolina.usa.com
Address History: 700 Longwood Lane Apt 303, Asheville, NC 28806;
38 Westside Drive Apt 206, Cullowhee, NC 28723;
Davidson, NC 28036
Phone Numbers: (410) 203-9405
Address History: 1207 Willow Road, Hendersonville, NC 28739;
3406 Davis Grey Drive, Asheville, NC 28803;
Charlotte, NC 28269;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Ashley Blahusch,
Ashley N Blahusch,
Ashley Rebecca Gross
Email Addresses: ash****@yahoo.com,
ash****@yahoo.com
Address History: 13314 Pierre Reverdy Drive, Davidson, NC 28036;
16861 Southwest 277th Street, Homestead, FL 33031;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33462;
Miami, FL 33138
Aliases (AKA): Tamara L Tomczak
Email Addresses: pri****@rocketmail.com,
shi****@gmail.com,
tam****@me.com
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
1105 Highway 54 # 9h, Waukegan, IL 27516;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Beata Lucyna Klecha
Address History: 7029 Gilead Road, Huntersville, NC 28078;
639 High Peak Drive, Boone, NC 28607;
Charlotte, NC 28206;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): John Youngblood,
John F Youngbood
Email Addresses: jfy****@aol.com
Address History: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
177 Rr 1 #, Delanson, NY 12053;
Rensselaer, NY 12144;
Troy, NY 12180;
Wynantskill, NY 12198
Aliases (AKA): G Wheeler,
Virginia A Wheeler
Address History: 13307 Pierre Reverdy Drive, Davidson, NC 28036;
1924 E 8th Street, Charlotte, NC 28204
Aliases (AKA): J Henderson,
Jay Henderson
Relatives & Associates: Felicia Henderson
Jamie Henderson
Joye Henderson
Mary Henderson
Thylia Henderson
Address History: 13303 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (410) 203-9405
Address History: 1616 Sawyer Glen Lane, Davidson, NC 28036;
292159 Po Box, Birmingham, AL 35229;
Madison, AL 35758;
Greensboro, NC 27408;
Huntersville, NC 28078
Aliases (AKA): Lauren Cole,
L Verlander,
Lauren Verlander
Address History: 13338 Pierre Reverdy Drive, Davidson, NC 28036;
19225 Chandlers Landing Drive Apartment 103, Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28115;
Wilmington, NC 28401
Aliases (AKA): James L Rd,
James L Roberts,
Jim L Roberts,
Jim Roberts
Email Addresses: jro****@jjwadeinsurance.com,
rob****@uncw.edu
Address History: 622 Nassau Avenue, Freeport, NY 11520;
13306 Pierre Reverdy Drive, Davidson, NC 28036;
Levittown, NY 11756;
Long Beach, NY 11561;
Troy, NY 12180
Aliases (AKA): James Harley Rd
Phone Numbers: (516) 897-6890
Address History: 1135 Waterlily Drive, Fort Mill, SC 29707;
13311 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Somers, NY 10589;
Kenton, OH 43326
Aliases (AKA): J Cribb,
Julie E Cribb,
Julie E Cribb Wal,
Julie C Wal,
Betty C Waller
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