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: 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: 13311 Pierre Reverdy Drive, Davidson, NC 28036;
275 Falls Mountain Drive, Dahlonega, GA 30533;
Eatonton, GA 31024;
Haddonfield, NJ 08033
Address History: 13307 Pierre Reverdy Drive, Davidson, NC 28036;
5313 Hackett Lane, Charlotte, NC 28269
Aliases (AKA): Leslie Z Henderson,
L Zeb
Address History: 2789 Clover Road Nw, Concord, NC 28027;
13327 Pierre Reverdy Drive, Davidson, NC 28036;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): Martha Higuera,
Martha C Zamudio
Email Addresses: cyr****@aol.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: 13315 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (336) 457-1957
Address History: 940 Allison Mews Place Nw, Concord, NC 28027;
1632 Mccain Lane, Manhattan, KS 66502;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Valley Center, KS 67147
Aliases (AKA): C Majors,
Cary Lynn Majors,
Cary L Majors
Email Addresses: car****@steris.com,
cma****@axo-isu.com,
cma****@comcast.net,
cma****@steris.com,
cma****@usa.net
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: 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: 13323 Pierre Reverdy Drive, Davidson, NC 28036;
25979 Chamberlain Drive, Daphne, AL 36526;
Mobile, AL 36604;
Orlando, FL 32812
Aliases (AKA): Rhonda Kathryn Blasingame,
Rhonda Kathryn Stoner
Phone Numbers: (228) 392-9243
Address History: 13318 Pierre Reverdy Drive, Davidson, NC 28036;
8375 Majors Mill Drive, Cumming, GA 30041;
Charlotte, NC 28262;
Fuquay Varina, NC 27526;
Clyde, OH 43410
Aliases (AKA): H Keith Brian,
Brian Holbrook,
Bryan Samuel Holbrook
Relatives & Associates: Brett Holbrook
Clyde Holbrook
Engacia Holbrook
Grace Holbrook
Jason Holbrook
Email Addresses: hig****@gmail.com,
sha****@aol.com,
sha****@yahoo.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: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
Address History: 17627 Stuttgart Road, Davidson, NC 28036;
11740 Windpointe Pass, Carmel, IN 46033;
Hilton Head Island, SC 29926;
Brentwood, TN 37027;
Knoxville, TN 37934
Aliases (AKA): V Lich,
Vicki Lich,
Victoria Lich
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: 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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
21212 Senlac Lane, Cornelius, NC 28031;
Little River, SC 29566
Phone Numbers: (704) 896-8000
Address History: 600 Wateroak Drive, Concord, NC 28027;
6133 Goldenfield Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Davidson, NC 28036;
Gastonia, NC 28052
Address History: 1163 N Linden Circle, Wichita, KS 67206;
3735 Eaton Street, Kansas City, KS 66103;
Lawrence, KS 66044;
Overland Park, KS 66213;
Kansas City, MO 64111
Aliases (AKA): C Majors,
Chris Alan Majors,
Christoph A Majors,
Christoph Alan Majors,
Christophe Alan Majors
Email Addresses: chr****@yahoo.com,
cma****@hotmail.com,
cwm****@gmail.com,
jma****@gmail.com,
maj****@yahoo.com
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
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
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