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
Address History: 28 Victoria Park Drive, Hendersonville, NC 28792;
3406 Davis Grey Drive, Asheville, NC 28803;
Davidson, NC 28036;
Pickerington, OH 43147;
Pittsburgh, PA 15227
Aliases (AKA): Steph Blahusch
Address History: 13338 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 1688 Speartip Lane, Denver, NC 28037;
251 Hidden Springs Circle, Kissimmee, FL 34743;
Brunswick, GA 31525;
Woodbine, GA 31569;
Davidson, NC 28036
Aliases (AKA): Amanda R Dearborn,
Mandy Higgenbotham,
Amanda Renee Watts
Relatives & Associates: Maryann Becker
Brady Dearborn
Sondra Dearborn
Laurie Eskridge
Abby Higgenbotham
Phone Numbers: (912) 576-4449
Address History: 139 Byers Commons Drive, Mooresville, NC 28117;
2577 Stony Brook Lane, Clearwater, FL 33761;
Tampa, FL 33616;
Davidson, NC 28036;
Maumee, OH 43537
Aliases (AKA): Tara S Clair,
Tara S Gamble
Phone Numbers: (704) 677-7281
Address History: 8012 Garnkirk Drive, Huntersville, NC 28078;
7453 1/2 Herschel Avenue # 2, La Jolla, CA 92037;
Davidson, NC 28036;
North Wilkesboro, NC 28659;
Wilkesboro, NC 28697
Aliases (AKA): Ann Serafin,
Sara A Serafin,
Savah Ann Serafin
Phone Numbers: (615) 893-2395
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: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
2238 15th Street Apt 2, Troy, NY 12180
Phone Numbers: (518) 274-1401
Address History: 13311 Pierre Reverdy Drive, Davidson, NC 28036;
6516 Viaduct Barona, Carlsbad, CA 92009;
Charlotte, NC 28273;
Cornelius, NC 28031;
Corpus Christi, TX 78418
Phone Numbers: (980) 299-1312
Email Addresses: noe****@att.net
Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
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: 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: 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: 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: 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: 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: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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: 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: 247 Country Lake Drive, Mooresville, NC 28115;
12361 Woodview Street, Plano, IL 60545;
Davidson, NC 28036
Phone Numbers: (630) 552-9580
Address History: 13307 Pierre Reverdy Drive, Davidson, NC 28036;
1924 E 8th Street, Charlotte, NC 28204
Aliases (AKA): J Henderson,
Jay Henderson
Relatives & Associates: Felicia Henderson
Jamie Henderson
Joye Henderson
Mary Henderson
Thylia Henderson
Address History: 4159 Crown Hill Road, Mechanicsville, VA 23111;
320 Park Avenue Apt 2, Davidson, NC 28036;
Huntersville, NC 28078;
Chesapeake, VA 23321;
Portsmouth, VA 23701
Aliases (AKA): Elizabeth Anne Murphy,
Beth Wentzien,
E Wentzien,
Elizabeth A Wentzien,
Elizabeth Anne Wentzien
Address History: 6502 Tilden Court, Amarillo, TX 79124;
13310 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): J M Francies
Address History: 1100 Bluff Road Unit 502, Columbia, SC 29201;
17030 Green Dolphin Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Greensboro, NC 27401
Relatives & Associates: Bradley Gularson
Charles Gularson
David Gularson
Malissa Gularson
Suzanne Gularson
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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