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: 13323 Pierre Reverdy Drive, Davidson, NC 28036;
25979 Chamberlain Drive, Daphne, AL 36526;
Huntsville, AL 35803;
Madison, AL 35758;
Roswell, GA 30075
Address History: 1124 Samuel Spencer Parkways, Davidson, NC 28036;
5938 Bixby Village Drive Apt 211, Long Beach, CA 90803;
Palm Springs, CA 92264;
Temecula, CA 92591;
Peoria, IL 61615
Aliases (AKA): Gregory Sowards,
J Gregor Sowards,
James G Sowards,
James Sowards
Email Addresses: esd****@aol.com,
esd****@webtv.net
Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
306 Armour Street, Davidson, NC 28036
Relatives & Associates: Laura Highland
Address History: 13339 Pierre Reverdy Drive, Davidson, NC 28036;
322 Davidson Gateway Drive, Davidson, NC 28036;
Greensboro, NC 27405;
Kannapolis, NC 28083;
Kernersville, NC 27284
Aliases (AKA): Chad A Christian
Address History: 13338 Pierre Reverdy Drive, Davidson, NC 28036
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: 13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
Address History: 17919 River Ford Drive, Davidson, NC 28036;
3550 Grandview Parkway Apartment 1116, Birmingham, AL 35243;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
High Point, NC 27262
Aliases (AKA): M Verlander,
Michael Verlander,
Mike Verlander
Relatives & Associates: Lauren Cole
Bonnie Siler
Alan Verlander
Chris Verlander
Christopher Verlander
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: 1688 Speartip Lane, Denver, NC 28037;
24019 Creek Parke Circle, Fernandina Beach, FL 32034;
Jacksonville, FL 32210;
Kingsland, GA 31548;
Woodbine, GA 31569
Aliases (AKA): Brady Deerborn
Relatives & Associates: Casey Dearborn
Catherine Dearborn
Dorothy Dearborn
Michael Dearborn
Sondra Dearborn
Phone Numbers: (912) 576-4449
Email Addresses: bra****@comcast.net
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: 2789 Clover Road Nw, Concord, NC 28027;
13327 Pierre Reverdy Drive, Davidson, NC 28036;
Antioch, TN 37013;
Nashville, TN 37222
Aliases (AKA): Alcides Bernal
Phone Numbers: (615) 941-5522
(704) 439-3999
Address History: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
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: 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: 17627 Stuttgart Road, Davidson, NC 28036;
11740 Windpointe Pass, Carmel, IN 46033;
Charlotte, NC 28203;
Bluffton, SC 29910;
Hilton Head Island, SC 29926
Aliases (AKA): M Lich,
Marv Lich,
Marvin Earl Lich,
V Lich
Email Addresses: mar****@yahoo.com
Address History: 31 Old Stagecoach Drive, Monson, MA 01057;
810 N Catalpa Street, Pittsburg, KS 66762;
Kansas City, MO 64123;
Charlotte, NC 28204;
Davidson, NC 28036
Aliases (AKA): S R Fowler,
Shirley Fowler
Relatives & Associates: Donna Fowler
Email Addresses: shi****@att.net
Address History: 113 Great Heron Way, Okatie, SC 29909;
12227 Admirals Landing Boulevard, Indianapolis, IN 46236;
Davidson, NC 28036;
Bluffton, SC 29910;
Hilton Head Island, SC 29926
Aliases (AKA): Elizabeth Dowe,
L Dowe,
Liz O Dowe,
Elizabeth L Osler
Email Addresses: eli****@concentric.net
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: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
Address History: 1068 Cascade Creek Trail, Ballston Spa, NY 12020;
11621 Blackmoor Street, Parker, CO 80138;
Davidson, NC 28036;
Albuquerque, NM 87102;
Albany, NY 12210
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
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