Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036
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: 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: 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: 13303 Pierre Reverdy Drive, Davidson, NC 28036;
605 Rest Avenue, Catonsville, MD 21228;
Linthicum Heights, MD 21090;
Upper Marlboro, MD 20772
Aliases (AKA): Michelle Ebdrhardt,
Michael R Eberhardt,
Michelle R Eberhardt,
Michelle R Evora
Address History: 247 Country Lake Drive, Mooresville, NC 28115;
12361 Woodview Street, Plano, IL 60545;
Davidson, NC 28036
Phone Numbers: (630) 552-9580
Address History: 1482 Porters Court, Concord, NC 28025;
716 Lynbrook Drive, Charlotte, NC 28211;
Davidson, NC 28036;
Matthews, NC 28105;
Newland, NC 28657
Relatives & Associates: Beata Klecha
Charlest Snodgrass
Christy Snodgrass
Kevin Snodgrass
Sherry Snodgrass
Address History: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
11621 Blackmoor Street, Parker, CO 80138
Relatives & Associates: Jennifer Kozloski
William Sheft
William Sheft
Phone Numbers: (704) 892-1207
Address History: 13310 Pierre Reverdy Drive, Davidson, NC 28036;
1010 Cragmont Avenue, Berkeley, CA 94708;
Long Beach, CA 90803;
Northampton, MA 01060;
Portland, ME 04101
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: 7029 Gilead Road, Huntersville, NC 28078;
639 High Peak Drive, Boone, NC 28607;
Charlotte, NC 28206;
Davidson, NC 28036;
Mooresville, NC 28117
Aliases (AKA): John Youngblood,
John F Youngbood
Email Addresses: jfy****@aol.com
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: 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: 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: 13429 Pierre Reverdy Drive, Davidson, NC 28036;
4704 Oakdale Road, Charlotte, NC 28216;
Cramerton, NC 28032;
Mount Holly, NC 28120
Aliases (AKA): P L Moore
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 2218 Regina Drive, Clarksburg, MD 20871;
3005 Gulf Boulevard, Belleair Beach, FL 33786;
Bethesda, MD 20817;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): David Charl Gularson,
David Gularson Gularson
Relatives & Associates: Jennifer Goldstein
Beth Gularson
Bradley Gularson
Charles Gularson
John Gularson
Email Addresses: dav****@bmc.com,
kat****@aol.com
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
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
14910 Braemar Crescent Way, Gaithersburg, MD 20878;
Germantown, MD 20874;
Montgomery Village, MD 20886;
North Potomac, MD 20878
Aliases (AKA): Malissa L Gularsun
Relatives & Associates: Angela Boyda
Jennifer Goldstein
Beth Gularson
Bradley Gularson
Charles Gularson
Email Addresses: mal****@wmconnect.com
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: 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
Address History: 2238 15th Street Apt 2, Troy, NY 12180;
13306 Pierre Reverdy Drive, Davidson, NC 28036;
Wynantskill, NY 12198
Aliases (AKA): Julia C Riccobene
Address History: 1135 Waterlily Drive, Fort Mill, SC 29707;
13311 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Columbia, SC 29210;
Florence, SC 29505
Aliases (AKA): Dan Walker,
D Waller,
Dan Lloyd Waller,
Daniel L Waller,
Daniel Waller
Email Addresses: con****@planet.nl,
con****@aol.com,
con****@centurytel.net,
con****@planet.nl,
dan****@gmail.com
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