Address History: 1150 South Street, Cornelius, NC 28031;
705 Cottonwood Drive, Lansing, KS 66043;
Charlotte, NC 28215;
Davidson, NC 28036
Address History: 247 Country Lake Drive, Mooresville, NC 28115;
12361 Woodview Street, Plano, IL 60545;
Davidson, NC 28036
Phone Numbers: (630) 552-9580
Address History: 13327 Pierre Reverdy Drive, Davidson, NC 28036;
2789 Clover Road Nw, Concord, NC 28027;
Cornelius, NC 28031;
Martin, TN 38237;
Memphis, TN 38126
Aliases (AKA): Jan C Zamudio,
Juan Zamudio,
Juan Zamuido,
Juan M Zamuio
Address History: 9714 Sunset Grove Drive, Huntersville, NC 28078;
2825 Allenton Trails Lane, Charlotte, NC 28212;
Davidson, NC 28036;
Leland, NC 28451;
Pineville, NC 28134
Aliases (AKA): Shaun Cain Jayne
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036;
3325 Dunn Commons Parkway Apartment 108, Charlotte, NC 28216;
Denver, NC 28037;
Kent, OH 44240;
Stow, OH 44224
Aliases (AKA): Jerett R Dimarzio
Phone Numbers: (704) 526-5105
Email Addresses: jdi****@cfpwealthplan.com,
jrd****@yahoo.com
Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
Address History: 1482 Porters Court, Concord, NC 28025;
716 Lynbrook Drive, Charlotte, NC 28211;
Davidson, NC 28036;
Matthews, NC 28105;
Newland, NC 28657
Relatives & Associates: Beata Klecha
Charlest Snodgrass
Christy Snodgrass
Kevin Snodgrass
Sherry Snodgrass
Address History: 1688 Speartip Lane, Denver, NC 28037;
251 Hidden Springs Circle, Kissimmee, FL 34743;
Brunswick, GA 31525;
Woodbine, GA 31569;
Davidson, NC 28036
Aliases (AKA): Amanda R Dearborn,
Mandy Higgenbotham,
Amanda Renee Watts
Relatives & Associates: Maryann Becker
Brady Dearborn
Sondra Dearborn
Laurie Eskridge
Abby Higgenbotham
Phone Numbers: (912) 576-4449
Address History: 19317 Beaufain Street, Cornelius, NC 28031;
13315 Pierre Reverdy Drive, Davidson, NC 28036;
Fayetteville, NC 28311;
Greensboro, NC 27455;
Winston Salem, NC 27106
Aliases (AKA): Laura E Cosgrove,
Laura Elizabeth Randall
Phone Numbers: (910) 545-6209
Address History: 1069 Branch Line Lane, Apex, NC 27502;
12026 Po Box, Charlotte, NC 28220;
Cornelius, NC 28031;
Davidson, NC 28036;
Greensboro, NC 27410
Aliases (AKA): Ken Randall,
Kenny Randall
Phone Numbers: (336) 841-5637
Address History: 1124 Samuel Spencer Parkways, Davidson, NC 28036;
2613 Oak Avenue, Manhattan Beach, CA 90266;
Palm Springs, CA 92262;
Redondo Beach, CA 90277;
Temecula, CA 92591
Aliases (AKA): Nancy Lynn Kostelecky,
N Sowards,
Nancy Sowards,
Nancy L Sowards,
Nancy Lynn Sowards
Relatives & Associates: Audrey Kostelecky
Cynthia Kostelecky
James Kostelecky
James Kostelecky
Jim Kostelecky
Email Addresses: erg****@sprintpcs.com,
erg****@yahoo.com,
erg****@yahoo.com,
nso****@netzero.net,
nso****@gmail.com
Address History: 139 Byers Commons Drive, Mooresville, NC 28117;
2577 Stony Brook Lane, Clearwater, FL 33761;
Tampa, FL 33616;
Davidson, NC 28036;
Maumee, OH 43537
Aliases (AKA): Tara S Clair,
Tara S Gamble
Phone Numbers: (704) 677-7281
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: 2930 Lake Drive, Burlington, NC 27217;
1949 Barbee Street, Burlington, NC 27217;
Davidson, NC 28036;
Eden, NC 27288;
Elon College, NC 27244
Aliases (AKA): Coy Macy,
Coy Ray
Email Addresses: luv****@cs.com
Address History: 13307 Robert Walker Drive, Davidson, NC 28036;
13421 Pierre Reverdy Drive, Davidson, NC 28036;
Hermitage, TN 37076;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): Katherine E Mackersie,
Katherine Parker
Relatives & Associates: John Mackersie
John Mackersie
Margaret Mackersie
Margr Mackersie
James Parker
Phone Numbers: (615) 754-7819
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 Robert Walker Drive, Davidson, NC 28036;
355 Delburg Street, Davidson, NC 28036;
Athens, TN 37303;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Relatives & Associates: Brittany Garrison
Lawrence Heather
Katie Mackersie
Cathran Parker
James Parker
Email Addresses: ryn****@blackplanet.com
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: 13509 Pierre Reverdy Drive, Davidson, NC 28036
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: 1532 E Cold Spring Lane, Baltimore, MD 21218;
1532 East Cold Spring Lane, Baltimore, MD 21218;
Davidson, NC 28036
Phone Numbers: (443) 831-4185
Address History: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
Address History: 104 Hopi Court, Saint Marys, GA 31558;
50 Thoroughbred Road, Woodbine, GA 31569;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Amanda Higgenbotham
Phone Numbers: (912) 656-5289
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