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: 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: 13315 Pierre Reverdy Drive, Davidson, NC 28036;
122 Ashford Parkway, Atlanta, GA 30338;
Avondale Estates, GA 30002;
Stone Mountain, GA 30083;
Cary, NC 27519
Aliases (AKA): Erin Devine,
Erin Martin
Phone Numbers: (724) 516-0050
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: 13338 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 11616 Terrill Ridge Drive, Davidson, NC 28036;
18802 Boundary Oaks Court, Davidson, NC 28036;
Kannapolis, NC 28081;
Landis, NC 28088;
Salisbury, NC 28147
Aliases (AKA): C Bordeaux,
Carrie B Bordeaux,
Carrie Dimarzio,
Carrie B Fisher
Relatives & Associates: Patricia Anderson
Daniel Barnhardt
Dereic Bordeaux
Derek Bordeaux
Matthew Bordeaux
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: 13311 Pierre Reverdy Drive, Davidson, NC 28036;
6516 Viaduct Barona, Carlsbad, CA 92009;
Charlotte, NC 28273;
Cornelius, NC 28031;
Corpus Christi, TX 78418
Phone Numbers: (980) 299-1312
Email Addresses: noe****@att.net
Address History: 13315 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (336) 457-1957
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: 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: 13429 Pierre Reverdy Drive, Davidson, NC 28036;
4704 Oakdale Road, Charlotte, NC 28216;
Cramerton, NC 28032;
Mount Holly, NC 28120
Aliases (AKA): P L Moore
Address History: 1150 South Street, Cornelius, NC 28031;
10423 Brawley Lane, Charlotte, NC 28215;
Cramerton, NC 28032;
Davidson, NC 28036;
Mount Holly, NC 28120
Aliases (AKA): Jennifer R Fowles
Address History: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
523 Ridgeway Avenue Apt 204, Charlotte, NC 28204;
Cornelius, NC 28031
Aliases (AKA): Elizabeth Youngblood
Address History: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
35 Greenwood Shoals, Grasonville, MD 21638;
Rosedale, MD 21237;
Mooresville, NC 28117;
Raleigh, NC 27615
Aliases (AKA): P Castle
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036;
4617 Sylvanus Drive, Wilmington, DE 19803;
Tampa, FL 33614;
Charlotte, NC 28203;
Huntersville, NC 28078
Aliases (AKA): Kristin A Towle,
Kristin T Wilson,
Kristin Wilson
Relatives & Associates: Christina Hartman
Christina Morgan
Paticia Towle
Brian Wilson
Christopher Wilson
Address History: 1150 South Street, Cornelius, NC 28031;
705 Cottonwood Drive, Lansing, KS 66043;
Charlotte, NC 28215;
Davidson, NC 28036
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
Address History: 181 Knoxview Lane, Mooresville, NC 28117;
13433 Pierre Reverdy Drive, Davidson, NC 28036;
Macon, NC 27551;
Norlina, NC 27563;
Raleigh, NC 27613
Aliases (AKA): N Castle,
Nell D Castle,
Nell D Stegall
Address History: 2238 15th Street Apt 2, Troy, NY 12180;
13306 Pierre Reverdy Drive, Davidson, NC 28036;
Wynantskill, NY 12198
Aliases (AKA): Julia C Riccobene
Address History: 701 Downsby Lane Apartment 337, Woodstock, GA 30189;
12138 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Taurus Brown
Claytonia Butler
Deborah Culbertson
Dwayne Culbertson
Ransom Culbertson
Email Addresses: clo****@aol.com,
que****@yahoo.com
Address History: 2700 Henagan Lane, Myrtle Beach, SC 29588;
13314 Pierre Reverdy Drive, Davidson, NC 28036;
Stanley, NC 28164;
Franklin Lakes, NJ 07417;
Hawthorne, NJ 07506
Aliases (AKA): Allison Lane
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
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: 719 Montrose Avenue, Palo Alto, CA 94303;
1230 California Avenue, Palo Alto, CA 94306;
Davidson, NC 28036;
Huntersville, NC 28078;
Draper, UT 84020
Aliases (AKA): Jayme Young
Email Addresses: jay****@yahoo.com,
s06****@zionsbank.com
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