Address History: 600 Wateroak Drive, Concord, NC 28027;
6133 Goldenfield Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Davidson, NC 28036;
Gastonia, NC 28052
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: 13331 Pierre Reverdy Drive, Davidson, NC 28036
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: 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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
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: 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: 13303 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (410) 203-9405
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: 8458 Ramath Drive, Charlotte, NC 28211;
9507 Chastain Walk Drive, Charlotte, NC 28216;
Concord, NC 28025;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Kevin Thomas Snodgrass
Relatives & Associates: Karla Brown
Beata Klecha
Boyd Snodgrass
Charles Snodgrass
Charlest Snodgrass
Email Addresses: bkl****@msn.com,
ksn****@bbandt.com,
ksn****@gmail.com
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: 1207 Willow Road, Hendersonville, NC 28739;
3406 Davis Grey Drive, Asheville, NC 28803;
Charlotte, NC 28269;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Ashley Blahusch,
Ashley N Blahusch,
Ashley Rebecca Gross
Email Addresses: ash****@yahoo.com,
ash****@yahoo.com
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: 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: 232 Forest Hill Drive, Forest City, NC 28043;
13505 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28115;
Raleigh, NC 27603
Aliases (AKA): Meghah C Lamb,
Meghan Lamb,
Meghan Lamb Means
Address History: 13322 Pierre Reverdy Drive, Davidson, NC 28036;
125 Ouachita Road 319, Chidester, AR 71726;
Grand Junction, CO 81505;
Berwick, LA 70342;
Kenner, LA 70065
Aliases (AKA): Susan E Macconnell,
S Norris,
Susan E Norris,
Susan Porter,
Susan Smith
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: 13323 Pierre Reverdy Drive, Davidson, NC 28036;
25979 Chamberlain Drive, Daphne, AL 36526;
Mobile, AL 36604;
Orlando, FL 32812
Aliases (AKA): Rhonda Kathryn Blasingame,
Rhonda Kathryn Stoner
Phone Numbers: (228) 392-9243
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: 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: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
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
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
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