Address History: 247 Country Lake Drive, Mooresville, NC 28115;
824 N 1st Street, Elburn, IL 60119;
Normal, IL 61761;
Plano, IL 60545;
Sugar Grove, IL 60554
Aliases (AKA): J Osman,
Jennifer L Osman,
Jennifer Lyn Osman,
Jennifer Ward
Email Addresses: sbl****@aol.com,
sbl****@aol.com
Address History: 13303 Pierre Reverdy Drive, Davidson, NC 28036;
605 Rest Avenue, Catonsville, MD 21228;
Linthicum Heights, MD 21090;
Upper Marlboro, MD 20772
Aliases (AKA): Michelle Ebdrhardt,
Michael R Eberhardt,
Michelle R Eberhardt,
Michelle R Evora
Address History: 700 Longwood Lane Apt 303, Asheville, NC 28806;
38 Westside Drive Apt 206, Cullowhee, NC 28723;
Davidson, NC 28036
Phone Numbers: (410) 203-9405
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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: 13326 Pierre Reverdy Drive, Davidson, NC 28036
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: 3663 Odell School Road, Concord, NC 28027;
214 Blackberry Trail, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Kate E Laukaitis,
Kate Laukitis,
Kate L Tingen,
Kate Laukaitis Tingen
Relatives & Associates: Edward Laukaitis
Willi Laukaitis
William Laukaitis
Ann Laukitis
Glenn Tingen
Email Addresses: gti****@hotmail.com,
kat****@att.net,
kla****@aol.com,
kla****@bellsouth.net,
kla****@hotmail.com
Address History: 486 Po Box, Davidson, NC 28036;
1919 28th Avenue S, Birmingham, AL 35209;
Phoenix, AZ 85044;
Freeville, NY 13068;
Park City, UT 84060
Aliases (AKA): Susan Marie Sell
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: 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: 13307 Pierre Reverdy Drive, Davidson, NC 28036;
5313 Hackett Lane, Charlotte, NC 28269
Aliases (AKA): Leslie Z Henderson,
L Zeb
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: 600 Wateroak Drive, Concord, NC 28027;
6133 Goldenfield Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Davidson, NC 28036;
Gastonia, NC 28052
Relatives & Associates: Mary Hoffman
Ronald Hoffman
Ronald Hoffman
Ronald Hoffman
Nicole Schiesl
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036;
12006 Diploma Drive, Charlotte, NC 28262;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): Cindy Kasahara Fos,
C Foster,
Cindy Yuki Foster,
Yuki Kasahara Foster,
Cindy Kasahar
Email Addresses: eri****@carolina.rr.com
Address History: 1616 Sawyer Glen Lane, Davidson, NC 28036;
292159 Po Box, Birmingham, AL 35229;
Madison, AL 35758;
Greensboro, NC 27408;
Huntersville, NC 28078
Aliases (AKA): Lauren Cole,
L Verlander,
Lauren Verlander
Address History: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
11621 Blackmoor Street, Parker, CO 80138
Phone Numbers: (704) 892-1207
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
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: 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: 204 Thornhill Drive, Spartanburg, SC 29301;
10557 Sw Waterway Lane, Port Saint Lucie, FL 34987;
Davidson, NC 28036;
Forest City, NC 28043;
High Point, NC 27262
Aliases (AKA): Brad Means
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: 1447 Madison Court, Mount Pleasant, SC 29466;
1596 Pine Lake Drive, Naperville, IL 60564;
Davidson, NC 28036;
Huntersville, NC 28078;
Florence, SC 29501
Aliases (AKA): J Lee Waller,
Judson Lee Waller,
Lee Waller
Email Addresses: cre****@aol.com
Address History: 1532 E Cold Spring Lane, Baltimore, MD 21218;
1532 East Cold Spring Lane, Baltimore, MD 21218;
Davidson, NC 28036
Phone Numbers: (443) 831-4185
Address History: 1 821a Quincy St Apt, Brooklyn, NY 11221;
2016 S Damen Avenue Apt 1, Chicago, IL 60608;
Naperville, IL 60540;
Apex, NC 27502;
Davidson, NC 28036
Aliases (AKA): Andrew Connor Asken
Email Addresses: aca****@gmail.com,
and****@aol.com,
and****@aol.com
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