Address History: 13421 Pierre Reverdy Drive, Davidson, NC 28036;
2300 N Davidson Street Apt 242, Charlotte, NC 28205;
Mason, OH 45040;
Oxford, OH 45056
Aliases (AKA): Jeffrey David Taylor
Phone Numbers: (513) 398-9469
Email Addresses: jef****@msn.com
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: 105 Overlook Ridge Lane, Davidson, NC 28036;
12068 Bay Oaks Court, Parker, CO 80138;
Atlanta, GA 30306;
Charlotte, NC 28210;
Brooklyn, NY 11201
Aliases (AKA): Jennifer L Sheft
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: 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: 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: 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: 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: 517 Mill Hopper Lane, Apex, NC 27502;
2149 N Seminary Avenue, Chicago, IL 60614;
Lombard, IL 60148;
Naperville, IL 60540;
Bristol, IN 46507
Aliases (AKA): R Asken,
Rick Asken
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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: 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: 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: 13421 Pierre Reverdy Drive, Davidson, NC 28036;
8129 Stone River Drive, Frisco, TX 75034
Phone Numbers: (469) 269-3763
Address History: 13505 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 788-4504
(980) 231-8197
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: 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;
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: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
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: 4159 Crown Hill Road, Mechanicsville, VA 23111;
320 Park Avenue Apt 2, Davidson, NC 28036;
Huntersville, NC 28078;
Lanoka Harbor, NJ 08734;
Chesapeake, VA 23321
Aliases (AKA): Willia Wentzien
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: 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: 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): Stephen K Young,
Steve K Young
Phone Numbers: (801) 682-8588
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