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: 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: 3102 Coleway Drive, Holly Springs, NC 27540;
102 Deer Creek Drive, Athens, GA 30607;
Atlanta, GA 30341;
Norcross, GA 30092;
Statham, GA 30666
Aliases (AKA): Angela Marie Cantrell,
Angela M Leahy
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: 15645 June Washam Road, Davidson, NC 28036;
2224 Lantern Way Circle, Cornelius, NC 28031;
Cincinnati, OH 45227;
Loveland, OH 45140;
Mason, OH 45040
Aliases (AKA): Laureen E Basden,
Lauren E Basden,
Lauren Emily Basden Basden Taylor,
Lauren Emily Basden-Taylor,
Lauren Basdentaylor
Email Addresses: lau****@hotmail.com
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036
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: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
Address History: 13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
Address History: 128 Wild Harbor Road, Mooresville, NC 28117;
13335 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): Chris Gamble
Relatives & Associates: Suza Clair
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036;
12006 Diploma Drive, Charlotte, NC 28262;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): Cindy Kasahara Fos,
C Foster,
Cindy Yuki Foster,
Yuki Kasahara Foster,
Cindy Kasahar
Email Addresses: eri****@carolina.rr.com
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): Samuel Wilson
Address History: 8012 Garnkirk Drive, Huntersville, NC 28078;
7453 1/2 Herschel Avenue # 2, La Jolla, CA 92037;
Davidson, NC 28036;
North Wilkesboro, NC 28659;
Wilkesboro, NC 28697
Aliases (AKA): Ann Serafin,
Sara A Serafin,
Savah Ann Serafin
Phone Numbers: (615) 893-2395
Address History: 9714 Sunset Grove Drive, Huntersville, NC 28078;
2825 Allenton Trails Lane, Charlotte, NC 28212;
Davidson, NC 28036;
Leland, NC 28451;
Raleigh, NC 27605
Aliases (AKA): Timothy Joseph Jayne
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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
Address History: 486 Po Box, Davidson, NC 28036;
1919 28th Avenue S, Birmingham, AL 35209;
Phoenix, AZ 85044;
Freeville, NY 13068;
Park City, UT 84060
Aliases (AKA): Susan Marie Sell
Address History: 13322 Pierre Reverdy Drive, Davidson, NC 28036;
125 Ouachita Road 319, Chidester, AR 71726;
Grand Junction, CO 81505;
Berwick, LA 70342;
Kenner, LA 70065
Aliases (AKA): Susan E Macconnell,
S Norris,
Susan E Norris,
Susan Porter,
Susan Smith
Address History: 13322 Pierre Reverdy Drive, Davidson, NC 28036;
902 N 11th Street, Grand Junction, CO 81501;
Green River, WY 82935
Aliases (AKA): Matt Smith,
Matthew P Smith
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: 6502 Tilden Court, Amarillo, TX 79124;
13310 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): J M Francies
Address History: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
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: 2218 Regina Drive, Clarksburg, MD 20871;
3005 Gulf Boulevard, Belleair Beach, FL 33786;
Bethesda, MD 20817;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): David Charl Gularson,
David Gularson Gularson
Relatives & Associates: Jennifer Goldstein
Beth Gularson
Bradley Gularson
Charles Gularson
John Gularson
Email Addresses: dav****@bmc.com,
kat****@aol.com
Address History: 161 Saint Paul Street, Biloxi, MS 39530;
508 Crenshaw Street, Berwick, LA 70342;
Morgan City, LA 70381;
Patterson, LA 70392;
Thibodaux, LA 70301
Aliases (AKA): Brian E Macconnel
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