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: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
523 Ridgeway Avenue Apt 204, Charlotte, NC 28204;
Cornelius, NC 28031
Aliases (AKA): Elizabeth Youngblood
Address History: 13307 Robert Walker Drive, Davidson, NC 28036;
13421 Pierre Reverdy Drive, Davidson, NC 28036;
Hermitage, TN 37076;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): Katherine E Mackersie,
Katherine Parker
Relatives & Associates: John Mackersie
John Mackersie
Margaret Mackersie
Margr Mackersie
James Parker
Phone Numbers: (615) 754-7819
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: 6383 Sherrills Ford Road, Catawba, NC 28609;
3725 West Firehawk Drive, Glendale, AZ 85308;
Broomfield, CO 80021;
Clifton, CO 81520;
Grand Junction, CO 81504
Aliases (AKA): Rhonda L Allen,
Rhonda A Brashear,
Rhonda Allen Busch,
Rhonda Allen Busch Morgan,
Rhonda A Buschmorgan
Email Addresses: rho****@yahoo.com
Address History: 13505 Pierre Reverdy Drive, Davidson, NC 28036
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: 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: 13303 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (410) 203-9405
Address History: 13338 Pierre Reverdy Drive, Davidson, NC 28036;
19225 Chandlers Landing Drive Apartment 103, Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28115;
Wilmington, NC 28401
Aliases (AKA): James L Rd,
James L Roberts,
Jim L Roberts,
Jim Roberts
Email Addresses: jro****@jjwadeinsurance.com,
rob****@uncw.edu
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: 13318 Pierre Reverdy Drive, Davidson, NC 28036;
3200 Mallard Hill Drive Apartment 102, Charlotte, NC 28269;
Lake Lure, NC 28746
Aliases (AKA): Rebecca L Cashion
Email Addresses: bec****@gmail.com
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036
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: 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: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
2238 15th Street Apt 2, Troy, NY 12180
Phone Numbers: (518) 274-1401
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: 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: 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
Address History: 3708 Knotts Creek Lane, Suffolk, VA 23435;
13425 Pierre Reverdy Drive, Davidson, NC 28036;
Chesapeake, VA 23321
Aliases (AKA): Carolyn M Golembiewski,
Mary C Golembiewski,
Mary C Golembjewski
Relatives & Associates: Bruce Golembiewski
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: 622 Nassau Avenue, Freeport, NY 11520;
13306 Pierre Reverdy Drive, Davidson, NC 28036;
Levittown, NY 11756;
Long Beach, NY 11561;
Troy, NY 12180
Aliases (AKA): James Harley Rd
Phone Numbers: (516) 897-6890
Address History: 1447 Madison Court, Mount Pleasant, SC 29466;
1596 Pine Lake Drive, Naperville, IL 60564;
Davidson, NC 28036;
Huntersville, NC 28078;
Florence, SC 29501
Aliases (AKA): J Lee Waller,
Judson Lee Waller,
Lee Waller
Email Addresses: cre****@aol.com
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