Address History: 13505 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 18320 Dembridge Drive, Davidson, NC 28036;
2318 Cahaba Road Apt A, Birmingham, AL 35223;
Mountain Brk, AL 35223;
Anaheim, CA 92801;
La Mirada, CA 90638
Aliases (AKA): Cheri Lee Sell,
Cherie L Sell
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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
21212 Senlac Lane, Cornelius, NC 28031;
Little River, SC 29566
Phone Numbers: (704) 896-8000
Address History: 9714 Sunset Grove Drive, Huntersville, NC 28078;
2825 Allenton Trails Lane, Charlotte, NC 28212;
Davidson, NC 28036;
Leland, NC 28451;
Raleigh, NC 27605
Aliases (AKA): Timothy Joseph Jayne
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: 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: 9714 Sunset Grove Drive, Huntersville, NC 28078;
2825 Allenton Trails Lane, Charlotte, NC 28212;
Davidson, NC 28036;
Leland, NC 28451;
Pineville, NC 28134
Aliases (AKA): Shaun Cain Jayne
Phone Numbers: (704) 795-0334
(910) 383-1080
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: 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: 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: 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: 1150 South Street, Cornelius, NC 28031;
10423 Brawley Lane, Charlotte, NC 28215;
Cramerton, NC 28032;
Davidson, NC 28036;
Mount Holly, NC 28120
Aliases (AKA): Jennifer R Fowles
Address History: 486 Po Box, Davidson, NC 28036;
1919 28th Avenue S, Birmingham, AL 35209;
Phoenix, AZ 85044;
Freeville, NY 13068;
Park City, UT 84060
Aliases (AKA): Susan Marie Sell
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: 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: 13505 Pierre Reverdy Drive, Davidson, NC 28036;
1209 Lilac Road, Charlotte, NC 28209
Aliases (AKA): Stewart L Van Every,
Stewart L Vanevery
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: 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: 139 Byers Commons Drive, Mooresville, NC 28117;
2577 Stony Brook Lane, Clearwater, FL 33761;
Tampa, FL 33616;
Davidson, NC 28036;
Maumee, OH 43537
Aliases (AKA): Tara S Clair,
Tara S Gamble
Phone Numbers: (704) 677-7281
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: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
Address History: 50 Dawson Club Drive, Dawsonville, GA 30534;
102 Deer Creek Drive, Athens, GA 30607;
Atlanta, GA 30341;
Peachtree Corners, GA 30092;
Statham, GA 30666
Aliases (AKA): Angela M Angela,
Angela Marie Leahy
Address History: 2700 Henagan Lane, Myrtle Beach, SC 29588;
13314 Pierre Reverdy Drive, Davidson, NC 28036;
Stanley, NC 28164;
Franklin Lakes, NJ 07417;
Hawthorne, NJ 07506
Aliases (AKA): Allison Lane
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
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