Address History: 13429 Pierre Reverdy Drive, Davidson, NC 28036;
4704 Oakdale Road, Charlotte, NC 28216;
Cramerton, NC 28032;
Mount Holly, NC 28120
Aliases (AKA): P L Moore
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: 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: 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: 4235 Olde Roxbury Drive, Matthews, NC 28105;
18522 Owl Run Way, Germantown, MD 20874;
Charlotte, NC 28212;
Davidson, NC 28036;
Troy, NY 12180
Aliases (AKA): Mary M Chan,
Mei Chan,
Joyce M Channgu,
Joyce Mei Hing,
Angel M Ngo
Email Addresses: joy****@aol.com,
jyc****@yahoo.com
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: 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: 13319 Pierre Reverdy Drive, Davidson, NC 28036;
12222 Backwater Drive, Charlotte, NC 28214;
Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Emily L Parker,
Lucy Parker,
Emily Lucille Randall,
Lucy Randall
Email Addresses: luc****@lucyparkerphotography.com,
luc****@winkbaby.net,
luc****@gmail.com,
ucy****@aol.com,
ucy****@bellsouth.com
Address History: 1150 South Street, Cornelius, NC 28031;
705 Cottonwood Drive, Lansing, KS 66043;
Charlotte, NC 28215;
Davidson, NC 28036
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: 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: 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;
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: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
306 Armour Street, Davidson, NC 28036
Relatives & Associates: Laura Highland
Address History: 13323 Pierre Reverdy Drive, Davidson, NC 28036;
25979 Chamberlain Drive, Daphne, AL 36526;
Huntsville, AL 35803;
Madison, AL 35758;
Roswell, GA 30075
Address History: 15645 June Washam Road, Davidson, NC 28036;
2224 Lantern Way Circle, Cornelius, NC 28031;
Cincinnati, OH 45227;
Loveland, OH 45140;
Mason, OH 45040
Aliases (AKA): Laureen E Basden,
Lauren E Basden,
Lauren Emily Basden Basden Taylor,
Lauren Emily Basden-Taylor,
Lauren Basdentaylor
Email Addresses: lau****@hotmail.com
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036;
4617 Sylvanus Drive, Wilmington, DE 19803;
Tampa, FL 33614;
Charlotte, NC 28203;
Huntersville, NC 28078
Aliases (AKA): Kristin A Towle,
Kristin T Wilson,
Kristin Wilson
Relatives & Associates: Christina Hartman
Christina Morgan
Paticia Towle
Brian Wilson
Christopher Wilson
Address History: 3708 Knotts Creek Lane, Suffolk, VA 23435;
13425 Pierre Reverdy Drive, Davidson, NC 28036;
Chesapeake, VA 23321
Aliases (AKA): Bruce E Golembiewski,
Bruce Edmund Golenbiewski
Relatives & Associates: Carolyn Golembiewski
Phone Numbers: (757) 465-0639
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: 12 Champagne Lane, Freeport, ME 04032;
2313 Channing Way Apartment B, Berkeley, CA 94704;
La Jolla, CA 92037;
Long Beach, CA 90803;
Oakland, CA 94610
Aliases (AKA): R Schmidt,
Ron J Schmidt,
Ronald John Schmidt,
Ronald Schmidt
Email Addresses: ron****@davidson.edu,
rs@****@davidson.edu,
rsc****@csulb.edu
Address History: 113 Great Heron Way, Okatie, SC 29909;
709 Secret Harbor Lane Unit 309, Lake Mary, FL 32746;
West Palm Beach, FL 33414;
Indianapolis, IN 46236;
Davidson, NC 28036
Aliases (AKA): A Dowe,
Adam E Dowe,
Adam Edward Dowe
Email Addresses: ada****@automotivemastermind.com,
ada****@hendrickauto.com,
ada****@hendrickbmw.com,
ada****@yahoo.com,
the****@cargotrailersusa.com
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
Address History: 12361 Woodview Street, Plano, IL 60545;
200 N Constitution Drive, Aurora, IL 60506;
Elburn, IL 60119;
Sugar Grove, IL 60554;
Davidson, NC 28036
Aliases (AKA): Jeff D Osman,
Jeffery D Osman
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