Address History: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
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: 13339 Pierre Reverdy Drive, Davidson, NC 28036;
9228 Magnolia Estates Drive, Cornelius, NC 28031;
Greensboro, NC 27403;
Winston Salem, NC 27103
Aliases (AKA): Meghan L Kindred,
Meghan Lee,
Meghan L Macy,
Meghan Macy
Relatives & Associates: Gregory Kindred
Joseph Kindred
Katherine Kindred
Margaret Kindred
Maureen Kindred
Address History: 13310 Pierre Reverdy Drive, Davidson, NC 28036;
209 Corona Avenue, Long Beach, CA 90803
Aliases (AKA): R Schmidt,
Rosemary A Taylorsch,
Rosemary Taylorschmidt
Address History: 1150 South Street, Cornelius, NC 28031;
705 Cottonwood Drive, Lansing, KS 66043;
Charlotte, NC 28215;
Davidson, NC 28036
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: 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: 17627 Stuttgart Road, Davidson, NC 28036;
11740 Windpointe Pass, Carmel, IN 46033;
Charlotte, NC 28203;
Bluffton, SC 29910;
Hilton Head Island, SC 29926
Aliases (AKA): M Lich,
Marv Lich,
Marvin Earl Lich,
V Lich
Email Addresses: mar****@yahoo.com
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: 2789 Clover Road Nw, Concord, NC 28027;
13327 Pierre Reverdy Drive, Davidson, NC 28036;
Antioch, TN 37013;
Nashville, TN 37222
Aliases (AKA): Alcides Bernal
Address History: 13306 Pierre Reverdy Drive, Davidson, NC 28036;
2238 15th Street Apt 2, Troy, NY 12180
Phone Numbers: (518) 274-1401
Address History: 13314 Pierre Reverdy Drive, Davidson, NC 28036;
16861 Southwest 277th Street, Homestead, FL 33031;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33462;
Miami, FL 33138
Aliases (AKA): Tamara L Tomczak
Email Addresses: pri****@rocketmail.com,
shi****@gmail.com,
tam****@me.com
Address History: 13331 Pierre Reverdy Drive, Davidson, NC 28036
Address History: 940 Allison Mews Place Nw, Concord, NC 28027;
1632 Mccain Lane, Manhattan, KS 66502;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Valley Center, KS 67147
Aliases (AKA): C Majors,
Cary Lynn Majors,
Cary L Majors
Email Addresses: car****@steris.com,
cma****@axo-isu.com,
cma****@comcast.net,
cma****@steris.com,
cma****@usa.net
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: 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: 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: 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: 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: 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: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
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
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: 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: 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
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