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: 13331 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 13338 Pierre Reverdy Drive, Davidson, NC 28036;
17927 River Ford Drive, Davidson, NC 28036;
Wilmington, NC 28401
Aliases (AKA): Carolyn G Roberts
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: 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: 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: 13421 Pierre Reverdy Drive, Davidson, NC 28036;
8129 Stone River Drive, Frisco, TX 75034
Phone Numbers: (469) 269-3763
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): M Eberhardt
Address History: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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;
308 Stilz Avenue, Louisville, KY 40206;
Cornelius, NC 28031;
Huntersville, NC 28078;
Cincinnati, OH 45227
Aliases (AKA): R Taylor,
Ryan James Taylor
Email Addresses: hea****@yahoo.com
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
Address History: 17919 River Ford Drive, Davidson, NC 28036;
3550 Grandview Parkway Apartment 1116, Birmingham, AL 35243;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
High Point, NC 27262
Aliases (AKA): M Verlander,
Michael Verlander,
Mike Verlander
Relatives & Associates: Lauren Cole
Bonnie Siler
Alan Verlander
Chris Verlander
Christopher Verlander
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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
Address History: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
Phone Numbers: (630) 548-9033
(704) 765-5707
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: 181 Knoxview Lane, Mooresville, NC 28117;
13433 Pierre Reverdy Drive, Davidson, NC 28036;
Macon, NC 27551;
Norlina, NC 27563;
Raleigh, NC 27613
Aliases (AKA): N Castle,
Nell D Castle,
Nell D Stegall
Address History: 13303 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (410) 203-9405
Address History: 31 Old Stagecoach Drive, Monson, MA 01057;
810 N Catalpa Street, Pittsburg, KS 66762;
Kansas City, MO 64123;
Charlotte, NC 28204;
Davidson, NC 28036
Aliases (AKA): S R Fowler,
Shirley Fowler
Relatives & Associates: Donna Fowler
Email Addresses: shi****@att.net
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
Address History: 104 Hopi Court, Saint Marys, GA 31558;
50 Thoroughbred Road, Woodbine, GA 31569;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Amanda Higgenbotham
Phone Numbers: (912) 656-5289
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: 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
Address History: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
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