Address History: 2930 Lake Drive, Burlington, NC 27217;
1949 Barbee Street, Burlington, NC 27217;
Davidson, NC 28036;
Eden, NC 27288;
Elon College, NC 27244
Aliases (AKA): Coy Macy,
Coy Ray
Email Addresses: luv****@cs.com
Address History: 1124 Samuel Spencer Parkways, Davidson, NC 28036;
5938 Bixby Village Drive Apt 211, Long Beach, CA 90803;
Palm Springs, CA 92264;
Temecula, CA 92591;
Peoria, IL 61615
Aliases (AKA): Gregory Sowards,
J Gregor Sowards,
James G Sowards,
James Sowards
Email Addresses: esd****@aol.com,
esd****@webtv.net
Address History: 13318 Pierre Reverdy Drive, Davidson, NC 28036;
8375 Majors Mill Drive, Cumming, GA 30041;
Charlotte, NC 28262;
Fuquay Varina, NC 27526;
Clyde, OH 43410
Aliases (AKA): H Keith Brian,
Brian Holbrook,
Bryan Samuel Holbrook
Relatives & Associates: Brett Holbrook
Clyde Holbrook
Engacia Holbrook
Grace Holbrook
Jason Holbrook
Email Addresses: hig****@gmail.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
35 Greenwood Shoals, Grasonville, MD 21638;
Rosedale, MD 21237;
Mooresville, NC 28117;
Raleigh, NC 27615
Aliases (AKA): P Castle
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: 13315 Pierre Reverdy Drive, Davidson, NC 28036;
122 Ashford Parkway, Atlanta, GA 30338;
Avondale Estates, GA 30002;
Stone Mountain, GA 30083;
Cary, NC 27519
Aliases (AKA): Erin Devine,
Erin Martin
Phone Numbers: (724) 516-0050
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: 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: 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: 128 Wild Harbor Road, Mooresville, NC 28117;
13335 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): Chris Gamble
Relatives & Associates: Suza Clair
Address History: 13322 Pierre Reverdy Drive, Davidson, NC 28036;
902 N 11th Street, Grand Junction, CO 81501;
Green River, WY 82935
Aliases (AKA): Matt Smith,
Matthew P Smith
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: 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: 5887 Tweed Court Nw, Concord, NC 28027;
1829 College Avenue #14, Manhattan, KS 66502;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Valley Center, KS 67147
Aliases (AKA): J Majors,
Jennifer Lynn Majors,
Jennifer L Majors,
Jennifer Lynn Pesaresi
Email Addresses: jen****@hotmail.com,
jen****@mcgraw-hill.com
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: 2383 Dillon Drive, Newton, NC 28658;
14300 King Eider Drive, Charlotte, NC 28273;
Conover, NC 28613;
Dallas, NC 28034;
Davidson, NC 28036
Aliases (AKA): M Figueroa,
Miriam Figueroa,
Myriam J Figueroa,
Myriam Janet Figueroa
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: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
1105 Highway 54 # 9h, Waukegan, IL 27516;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Beata Lucyna Klecha
Address History: 13303 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (410) 203-9405
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: 13315 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (336) 457-1957
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036
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: 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: 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
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