Address History: 13310 Pierre Reverdy Drive, Davidson, NC 28036;
1010 Cragmont Avenue, Berkeley, CA 94708;
Long Beach, CA 90803;
Northampton, MA 01060;
Portland, ME 04101
Address History: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
2238 15th Street Apt 2, Troy, NY 12180
Phone Numbers: (518) 274-1401
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: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
177 Rr 1 #, Delanson, NY 12053;
Rensselaer, NY 12144;
Troy, NY 12180;
Wynantskill, NY 12198
Aliases (AKA): G Wheeler,
Virginia A Wheeler
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
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: 13310 Pierre Reverdy Drive, Davidson, NC 28036;
209 Corona Avenue, Long Beach, CA 90803
Aliases (AKA): R Schmidt,
Rosemary A Taylorsch,
Rosemary Taylorschmidt
Relatives & Associates: Ronald Schmidt
Ronald Schmidt
Phone Numbers: (407) 277-1809
(562) 434-2747
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): Juan Zamudio
Email Addresses: jua****@irco.com
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: 28 Victoria Park Drive, Hendersonville, NC 28792;
3406 Davis Grey Drive, Asheville, NC 28803;
Davidson, NC 28036;
Old Washington, OH 43768;
Pickerington, OH 43147
Aliases (AKA): Lisa Lorene Blahusch
Relatives & Associates: Ashley Blahusch
Gilbert Blahusch
Jeffrey Blahusch
Kathaleen Blahusch
Kyle Blahusch
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: 13302 Pierre Reverdy Drive, Davidson, NC 28036;
105 Calypso Court, Tyrone, GA 30290;
Cary, NC 27518;
Charlotte, NC 28278;
Cornelius, NC 28031
Aliases (AKA): Lisa A Simpkins,
Nancy B Simpkins,
Lisa A Simpleins
Relatives & Associates: Cynthia Gilbert
Brian Simpkins
Clint Simpkins
Georgia Simpkins
Kirsten Simpkins
Email Addresses: lis****@juno.com,
lis****@pfizer.com,
sim****@bellsouth.net
Address History: 14510 Grundys Way, Davidson, NC 28036;
1709 Shattuck Avenue Apartment 204, Berkeley, CA 94709;
San Francisco, CA 94122;
Sausalito, CA 94965;
Denver, CO 80218
Aliases (AKA): Joseph F Gonales,
Joseph F Gonzales,
Joe Gonzalez,
Jose Gonzalez,
Joseph Gonzalez
Address History: 13307 Robert Walker Drive, Davidson, NC 28036;
13421 Pierre Reverdy Drive, Davidson, NC 28036;
Hermitage, TN 37076;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): Katherine E Mackersie,
Katherine Parker
Relatives & Associates: John Mackersie
John Mackersie
Margaret Mackersie
Margr Mackersie
James Parker
Phone Numbers: (615) 754-7819
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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
Relatives & Associates: Jan Crowell
Alcides Zamudio
Juan Zamuio
Email Addresses: cyr****@aol.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: 13505 Pierre Reverdy Drive, Davidson, NC 28036;
1209 Lilac Road, Charlotte, NC 28209
Aliases (AKA): Stewart L Van Every,
Stewart L Vanevery
Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
306 Armour Street, Davidson, NC 28036
Relatives & Associates: Laura Highland
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: 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: 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: 13080 Marmon Court, Minneapolis, MN 55449;
15623 N 79th Drive, Peoria, AZ 85382;
Scottsdale, AZ 85255;
Saint Paul, MN 55113;
Davidson, NC 28036
Aliases (AKA): Karen T Seymour
Phone Numbers: (651) 628-0507
Address History: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
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