Address History: 17627 Stuttgart Road, Davidson, NC 28036;
11740 Windpointe Pass, Carmel, IN 46033;
Hilton Head Island, SC 29926;
Brentwood, TN 37027;
Knoxville, TN 37934
Aliases (AKA): V Lich,
Vicki Lich,
Victoria Lich
Address History: 14510 Grundys Way, Davidson, NC 28036;
1709 Shattuck Avenue Apartment 204, Berkeley, CA 94709;
San Francisco, CA 94122;
Sausalito, CA 94965;
Denver, CO 80218
Aliases (AKA): Joseph F Gonales,
Joseph F Gonzales,
Joe Gonzalez,
Jose Gonzalez,
Joseph Gonzalez
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: 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: 13319 Pierre Reverdy Drive, Davidson, NC 28036;
12222 Backwater Drive, Charlotte, NC 28214;
Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Emily L Parker,
Lucy Parker,
Emily Lucille Randall,
Lucy Randall
Email Addresses: luc****@lucyparkerphotography.com,
luc****@winkbaby.net,
luc****@gmail.com,
ucy****@aol.com,
ucy****@bellsouth.com
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: 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: 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: 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: 13315 Pierre Reverdy Drive, Davidson, NC 28036
Phone Numbers: (336) 457-1957
Address History: 517 Mill Hopper Lane, Apex, NC 27502;
13335 Pierre Reverdy Drive, Davidson, NC 28036;
New Hill, NC 27562
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: 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: 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: 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: 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: 13327 Pierre Reverdy Drive, Davidson, NC 28036;
2789 Clover Road Nw, Concord, NC 28027;
Cornelius, NC 28031;
Martin, TN 38237;
Memphis, TN 38126
Aliases (AKA): Juan Zamudio
Email Addresses: jua****@irco.com
Address History: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
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: 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
Address History: 3708 Knotts Creek Lane, Suffolk, VA 23435;
13425 Pierre Reverdy Drive, Davidson, NC 28036;
Chesapeake, VA 23321
Aliases (AKA): Carolyn M Golembiewski,
Mary C Golembiewski,
Mary C Golembjewski
Relatives & Associates: Bruce Golembiewski
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): Stephen K Young,
Steve K Young
Phone Numbers: (801) 682-8588
Address History: 31 Old Stagecoach Drive, Monson, MA 01057;
810 N Catalpa Street, Pittsburg, KS 66762;
Kansas City, MO 64123;
Charlotte, NC 28204;
Davidson, NC 28036
Aliases (AKA): S R Fowler,
Shirley Fowler
Relatives & Associates: Donna Fowler
Email Addresses: shi****@att.net
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
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