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: 1150 South Street, Cornelius, NC 28031;
705 Cottonwood Drive, Lansing, KS 66043;
Charlotte, NC 28215;
Davidson, NC 28036
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036;
12138 Washington Street, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Dwayne Colbertson,
Dwayne Culberson,
Dwayne Culberton,
D Culbertson,
Dwayne Edward Culbertson
Relatives & Associates: Taurus Brown
Claytonia Butler
Claytonia Butler
Deborah Culbertson
Dwayne Culbertson
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: 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: 600 Wateroak Drive, Concord, NC 28027;
4227 Glenfall Avenue, Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036;
Gastonia, NC 28052
Aliases (AKA): Ron Hoffman,
Ronald F Hoffman
Address History: 14510 Grundys Way, Davidson, NC 28036;
227 Key Largo Avenue, Davenport, FL 33897;
Deltona, FL 32725;
Jacksonville, FL 32257;
Maitland, FL 32751
Aliases (AKA): Nicholas J Russo,
Nick Russo,
Nicolas Russo
Relatives & Associates: Ellen Cavallaro
Charles Darden
Gail Delluniversita
Dagnese Louis
Julia Mineo
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: 13509 Pierre Reverdy Drive, Davidson, NC 28036;
7615 Henderson Park Drive, Huntersville, NC 28078;
Statesville, NC 28677
Aliases (AKA): E Foster,
Eric Foster
Address History: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
210 Ancora North Drive, Litchfield Park, AZ 85340;
Prescott, AZ 86303;
Tempe, AZ 85281;
Tampa, FL 33616
Aliases (AKA): D Risley,
Derek L Risley,
Derek Risley
Email Addresses: der****@oracle.com,
der****@sap.com,
der****@yahoo.com,
der****@hotmail.com,
dri****@successfactors.com
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: 13505 Pierre Reverdy Drive, Davidson, NC 28036;
1209 Lilac Road, Charlotte, NC 28209
Aliases (AKA): Stewart L Van Every,
Stewart L Vanevery
Address History: 13505 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 788-4504
(980) 231-8197
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
Address History: 3663 Odell School Road, Concord, NC 28027;
2324 Nelson Highway, Chapel Hill, NC 27517;
Cullowhee, NC 28723;
Davidson, NC 28036;
Salisbury, NC 28147
Aliases (AKA): Glenn Norman Tingen
Email Addresses: gti****@drivingexp.com,
gti****@gmail.com,
gti****@hotmail.com
Address History: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
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: 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: 1068 Cascade Creek Trail, Ballston Spa, NY 12020;
11621 Blackmoor Street, Parker, CO 80138;
Davidson, NC 28036;
Albuquerque, NM 87102;
Albany, NY 12210
Phone Numbers: (518) 885-2015
(704) 892-1207
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
Address History: 3708 Knotts Creek Lane, Suffolk, VA 23435;
13425 Pierre Reverdy Drive, Davidson, NC 28036;
Chesapeake, VA 23321
Aliases (AKA): Carolyn M Golembiewski,
Mary C Golembiewski,
Mary C Golembjewski
Relatives & Associates: Bruce Golembiewski
Address History: 708 Wellesley Road, Lanoka Harbor, NJ 08734;
13323 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Henrico, VA 23229;
Norfolk, VA 23508
Aliases (AKA): W Wentzien
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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