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: 13421 Pierre Reverdy Drive, Davidson, NC 28036;
8129 Stone River Drive, Frisco, TX 75034
Phone Numbers: (469) 269-3763
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: 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: 3102 Coleway Drive, Holly Springs, NC 27540;
102 Deer Creek Drive, Athens, GA 30607;
Atlanta, GA 30341;
Norcross, GA 30092;
Statham, GA 30666
Aliases (AKA): Angela Marie Cantrell,
Angela M Leahy
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: 13335 Pierre Reverdy Drive, Davidson, NC 28036;
15216 Jonas Avenue, Allen Park, MI 48101;
Huntersville, NC 28078
Aliases (AKA): Steve Burgess
Address History: 247 Country Lake Drive, Mooresville, NC 28115;
824 N 1st Street, Elburn, IL 60119;
Normal, IL 61761;
Plano, IL 60545;
Sugar Grove, IL 60554
Aliases (AKA): J Osman,
Jennifer L Osman,
Jennifer Lyn Osman,
Jennifer Ward
Email Addresses: sbl****@aol.com,
sbl****@aol.com
Address History: 105 Overlook Ridge Lane, Davidson, NC 28036;
12068 Bay Oaks Court, Parker, CO 80138;
Atlanta, GA 30306;
Charlotte, NC 28210;
Brooklyn, NY 11201
Aliases (AKA): Jennifer L Sheft
Address History: 13322 Pierre Reverdy Drive, Davidson, NC 28036;
3406 Davis Grey Drive, Asheville, NC 28803;
Charlotte, NC 28207;
Hendersonville, NC 28792;
Wilmington, NC 28403
Aliases (AKA): Kyle J Blahusch
Relatives & Associates: Stephen Blahusch
Email Addresses: kbl****@att.net
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: 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: 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: 12361 Woodview Street, Plano, IL 60545;
200 N Constitution Drive, Aurora, IL 60506;
Elburn, IL 60119;
Sugar Grove, IL 60554;
Davidson, NC 28036
Aliases (AKA): Jeff D Osman,
Jeffery D Osman
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: 708 Wellesley Road, Lanoka Harbor, NJ 08734;
13323 Pierre Reverdy Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Henrico, VA 23229;
Norfolk, VA 23508
Aliases (AKA): W Wentzien
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: 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: 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: 345 Sunset Springs Lane, Sparks, NV 89441;
1552 Tu Van Trail, Leonard, MI 48367;
Davidson, NC 28036;
Norwood, NC 28128
Address History: 142 Kennedy Drive, Pounding Mill, VA 24637;
13319 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (301) 916-2192
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: 1100 Bluff Road Unit 502, Columbia, SC 29201;
17030 Green Dolphin Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Greensboro, NC 27401
Relatives & Associates: Bradley Gularson
Charles Gularson
David Gularson
Malissa Gularson
Suzanne Gularson
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: 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
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