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: 3663 Odell School Road, Concord, NC 28027;
2324 Nelson Highway, Chapel Hill, NC 27517;
Cullowhee, NC 28723;
Davidson, NC 28036;
Salisbury, NC 28147
Aliases (AKA): Glenn Norman Tingen
Email Addresses: gti****@drivingexp.com,
gti****@gmail.com,
gti****@hotmail.com
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: 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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
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: 13334 Pierre Reverdy Drive, Davidson, NC 28036;
2117 Kirkwood Avenue, Charlotte, NC 28203
Aliases (AKA): Chris Jones,
Christopher M Jones
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: 13331 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 13326 Pierre Reverdy Drive, Davidson, NC 28036
Aliases (AKA): Samuel Wilson
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: 13505 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 788-4504
(980) 231-8197
Address History: 13509 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (704) 892-0575
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: 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: 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: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
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: 1163 N Linden Circle, Wichita, KS 67206;
3735 Eaton Street, Kansas City, KS 66103;
Lawrence, KS 66044;
Overland Park, KS 66213;
Kansas City, MO 64111
Aliases (AKA): C Majors,
Chris Alan Majors,
Christoph A Majors,
Christoph Alan Majors,
Christophe Alan Majors
Email Addresses: chr****@yahoo.com,
cma****@hotmail.com,
cwm****@gmail.com,
jma****@gmail.com,
maj****@yahoo.com
Address History: 161 Saint Paul Street, Biloxi, MS 39530;
508 Crenshaw Street, Berwick, LA 70342;
Morgan City, LA 70381;
Patterson, LA 70392;
Thibodaux, LA 70301
Aliases (AKA): Brian E Macconnel
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: 13080 Marmon Court, Minneapolis, MN 55449;
15623 N 79th Drive, Peoria, AZ 85382;
Scottsdale, AZ 85255;
Saint Paul, MN 55113;
Davidson, NC 28036
Aliases (AKA): Karen T Seymour
Phone Numbers: (651) 628-0507
Address History: 1135 Waterlily Drive, Fort Mill, SC 29707;
13311 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Somers, NY 10589;
Kenton, OH 43326
Aliases (AKA): J Cribb,
Julie E Cribb,
Julie E Cribb Wal,
Julie C Wal,
Betty C Waller
Address History: 1068 Cascade Creek Trail, Ballston Spa, NY 12020;
11621 Blackmoor Street, Parker, CO 80138;
Davidson, NC 28036;
Albuquerque, NM 87102;
Albany, NY 12210
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