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
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): Samuel Wilson
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: 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: 13338 Pierre Reverdy Drive, Davidson, NC 28036;
19225 Chandlers Landing Drive Apartment 103, Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28115;
Wilmington, NC 28401
Aliases (AKA): James L Rd,
James L Roberts,
Jim L Roberts,
Jim Roberts
Email Addresses: jro****@jjwadeinsurance.com,
rob****@uncw.edu
Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
306 Armour Street, Davidson, NC 28036
Relatives & Associates: Laura Highland
Address History: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
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: 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: 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: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
12601 E Us Highway 60, Gold Canyon, AZ 85118;
Canoga Park, CA 91304;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Aliases (AKA): Laura Almitra Highland,
Laura Highlands,
Laura Oconnell,
Laurie L Oconnell,
Laura A Stillwell
Relatives & Associates: Caroline Bardowski
Stephen Burgess
Martin Connell
Elizabeth Hageman
Paul Hageman
Address History: 2383 Dillon Drive, Newton, NC 28658;
14300 King Eider Drive, Charlotte, NC 28273;
Conover, NC 28613;
Dallas, NC 28034;
Davidson, NC 28036
Aliases (AKA): M Figueroa,
Miriam Figueroa,
Myriam J Figueroa,
Myriam Janet Figueroa
Address History: 539 Lorimer Road, Davidson, NC 28036;
3129 Etchison Road, Loganville, GA 30052;
Social Circle, GA 30025;
Mooresville, NC 28117
Email Addresses: atl****@yahoo.com,
pbl****@gpc.edu,
pet****@gpc.edu
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: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
11621 Blackmoor Street, Parker, CO 80138
Relatives & Associates: Jennifer Kozloski
William Sheft
William Sheft
Phone Numbers: (704) 892-1207
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: 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: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
Address History: 6383 Sherrills Ford Road, Catawba, NC 28609;
3725 West Firehawk Drive, Glendale, AZ 85308;
Broomfield, CO 80021;
Clifton, CO 81520;
Grand Junction, CO 81504
Aliases (AKA): Rhonda L Allen,
Rhonda A Brashear,
Rhonda Allen Busch,
Rhonda Allen Busch Morgan,
Rhonda A Buschmorgan
Email Addresses: rho****@yahoo.com
Address History: 5887 Tweed Court Nw, Concord, NC 28027;
1829 College Avenue #14, Manhattan, KS 66502;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Valley Center, KS 67147
Aliases (AKA): J Majors,
Jennifer Lynn Majors,
Jennifer L Majors,
Jennifer Lynn Pesaresi
Email Addresses: jen****@hotmail.com,
jen****@mcgraw-hill.com
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: 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: 4 Wyckoff Drive, Pennington, NJ 08534;
2871 Ross Avenue, San Jose, CA 95124;
Denver, CO 80217;
Lady Lake, FL 32163;
Marco Island, FL 34145
Aliases (AKA): C Bragdon David,
Carol J David,
Caryl J David,
C Montoya
Email Addresses: dav****@dash.com
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: 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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