Address History: 13307 Pierre Reverdy Drive, Davidson, NC 28036;
5313 Hackett Lane, Charlotte, NC 28269
Aliases (AKA): Leslie Z Henderson,
L Zeb
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: 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: 13326 Pierre Reverdy Drive, Davidson, NC 28036
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: 13509 Pierre Reverdy Drive, 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: 13310 Pierre Reverdy Drive, Davidson, NC 28036;
1010 Cragmont Avenue, Berkeley, CA 94708;
Long Beach, CA 90803;
Northampton, MA 01060;
Portland, ME 04101
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: 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: 517 Mill Hopper Lane, Apex, NC 27502;
2149 N Seminary Avenue, Chicago, IL 60614;
Lombard, IL 60148;
Naperville, IL 60540;
Bristol, IN 46507
Aliases (AKA): R Asken,
Rick Asken
Address History: 13330 Pierre Reverdy Drive, Davidson, NC 28036;
11621 Blackmoor Street, Parker, CO 80138
Phone Numbers: (704) 892-1207
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: 13433 Pierre Reverdy Drive, Davidson, NC 28036;
8619 Coralbell Lane, Charlotte, NC 28213;
Cornelius, NC 28031
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
Relatives & Associates: Ronald Schmidt
Ronald Schmidt
Phone Numbers: (407) 277-1809
(562) 434-2747
Address History: 13315 Pierre Reverdy Drive, Davidson, NC 28036;
122 Ashford Parkway, Atlanta, GA 30338;
Avondale Estates, GA 30002;
Stone Mountain, GA 30083;
Cary, NC 27519
Aliases (AKA): Erin Devine,
Erin Martin
Phone Numbers: (724) 516-0050
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: 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: 104 Hopi Court, Saint Marys, GA 31558;
50 Thoroughbred Road, Woodbine, GA 31569;
Davidson, NC 28036;
Huntersville, NC 28078
Relatives & Associates: Amanda Higgenbotham
Phone Numbers: (912) 656-5289
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: 255 Highland Park Cove, Oakland, TN 38060;
2606 Bennett Avenue Apt 3n, Evanston, IL 60201;
Mount Prospect, IL 60056;
Schaumburg, IL 60194;
Davidson, NC 28036
Aliases (AKA): Dan Gaynor
Email Addresses: dan****@twcny.rr.com
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
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