Address History: 1032 Concord Chase Circle, Concord, NC 28025;
300 Doe Ridge Drive, Cleveland, NC 27013;
Alexandria, VA 22315
Aliases (AKA): Dominique T Hazim
Relatives & Associates: Tyrone Dorsey
Phone Numbers: (704) 782-7246
Address History: 7730 Campground Road, Denver, NC 28037;
4 John Street, Pittsfield, MA 01201;
Cleveland, NC 27013;
Mooresville, NC 28117;
Oak Island, NC 28465
Aliases (AKA): John Nuncy,
John Muncy Willis
Address History: 182 Stonewall Circle Sw, Concord, NC 28027;
304 Doe Ridge Drive, Cleveland, NC 27013;
Greensboro, NC 27410;
Leicester, NC 28748;
Marston, NC 28363
Aliases (AKA): Marcella Renee Love,
Marcella Love,
Marcella Renee Lozano,
Marcella R Smith,
Marcy Smith
Email Addresses: gig****@aol.com,
gig****@aol.com,
gi_****@yahoo.com,
mar****@tampabay.rr.com,
mlo****@yahoo.com
Address History: 8025 Webbs Road, Denver, NC 28037;
200 Doe Ridge Drive, Cleveland, NC 27013;
Concord, NC 28027;
Maiden, NC 28650
Aliases (AKA): Kayron K Howard
Email Addresses: cit****@citcom.net,
kay****@barnes2000.com,
kay****@barnesaero.com,
kay****@barter2000.com
Address History: 1614 Ashbrook View Lane, Asheboro, NC 27205;
1097 N State Street Spc 532, Hemet, CA 92543;
Hesperia, CA 92345;
Sugarloaf, CA 92386;
Cleveland, NC 27013
Aliases (AKA): Marissa Hart
Address History: 402 Doe Ridge Drive, Cleveland, NC 27013;
1100 Bringle Ferry Road Apt 512, Salisbury, NC 28144;
Spencer, NC 28159
Aliases (AKA): Carlotta Chambers Ramseu
Address History: 506 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-1485
Address History: 400 Yadkin Valley Road, Statesville, NC 28625;
237 Doe Ridge Drive, Cleveland, NC 27013;
Fairfield, NC 27013;
Magnolia, NC 28453;
Rose Hill, NC 28458
Aliases (AKA): Scarlet Hatcher Hall,
Scarlet Hall,
Scarlett H Hall,
Scarlet L Hatcher
Email Addresses: sca****@gmail.com
Address History: 1617 W Colonial Drive, Salisbury, NC 28144;
22 Paynter Street, Bear, DE 19701;
Charlotte, NC 28227;
Cleveland, NC 27013;
Brentwood, NY 11717
Address History: 305 Home Road, Salisbury, NC 28147;
6763 Madrone Avenue, San Diego, CA 92114;
Slidell, LA 70461;
Burlington, NC 27215;
Chapel Hill, NC 27516
Relatives & Associates: Viengkeo Homsombath
Chanhtem Siharath
Janchai Siharath
Khammane Siharath
Sommano Siharath
Address History: 509 Arborlea Court, Matthews, NC 28105;
207 Kimrod Lane, Charlotte, NC 28270;
Cleveland, NC 27013
Aliases (AKA): John A Carriker,
J A Carriker Rd
Address History: 304 Doe Ridge Drive, Cleveland, NC 27013
Relatives & Associates: Deana Buinicky
Address History: 135 Pin Oak Circle, Salisbury, NC 28146;
206 Brushfire Drive, Dothan, AL 36305;
Midland City, AL 36350;
Cleveland, NC 27013;
Greensboro, NC 27410
Aliases (AKA): Chris Smith
Relatives & Associates: Kristi Brown
Kristee Childers
Nichole Hibbert
Marcella Lozano
Christie Mustalish
Email Addresses: bla****@yahoo.com
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
681 Po Box, Indian Trail, NC 28079
Address History: 403 Doe Ridge Drive, Cleveland, NC 27013;
132 N Sherrill Street, Mooresville, NC 28115;
Downingtown, PA 19335;
Mechanicsburg, PA 17050;
York, PA 17402
Phone Numbers: (610) 873-2002
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
4055 3rd Creek, Cleveland, NC 27013;
Statesville, NC 28677
Aliases (AKA): Jenifer Harwell,
Jennifer Marie Harwell,
Jennifer M Harwell
Address History: 10110 Hawkeye Drive, Charlotte, NC 28273;
411 Doe Ridge Drive, Cleveland, NC 27013;
Greensboro, NC 27407;
Salisbury, NC 28144;
Fairfax, VA 22030
Relatives & Associates: Debra Cannoy
Delroba Dashtaki
Everett Gravely
James Gravely
Jeanette Gravely
Email Addresses: htr****@att.net,
htr****@excite.com
Address History: 105 Doe Ridge Drive, Cleveland, NC 27013;
812 Anderson Street, Franklin, LA 70538;
Brighton, MI 48116;
Howell, MI 48843;
Staten Island, NY 10310
Aliases (AKA): Emily Hatsigeorgiou,
Emily Seim
Relatives & Associates: Akaterine Gibbs
Irini Hatsigerogiou
Thespina Hatz
George Hatziegeoriou
Irene Hatzigeorgiou
Phone Numbers: (517) 548-4541
Email Addresses: ejh****@gmail.com,
jos****@yahoo.com
Address History: 302 Doe Ridge Drive, Cleveland, NC 27013;
820 Clear View Drive, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Judy Massey
Address History: 7923 Waxhaw Highway, Waxhaw, NC 28173;
207 Kimrod Lane, Charlotte, NC 28270;
Cleveland, NC 27013;
Elk Park, NC 28622;
Gastonia, NC 28056
Aliases (AKA): J Carriker,
Joyce H Carriker
Relatives & Associates: Ashleigh Carriker
Charles Carriker
Dave Carriker
David Carriker
Jennifer Carriker
Email Addresses: joy****@carolina.rr.com
Address History: 202 Doe Ridge Drive, Cleveland, NC 27013;
100 Northbend Drive Apt C, Charlotte, NC 28262;
Huntersville, NC 28078;
Saxonburg, PA 16056
Address History: 7402 Cunningham Lane, Indian Trail, NC 28079;
504 Doe Ridge Drive, Cleveland, NC 27013;
Matthews, NC 28105;
Salisbury, NC 28147;
Independence, VA 24348
Aliases (AKA): Edward H Emerson Rd,
Edward Emersoniii
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-9656
Address History: 3905 Clover Lane, Deer Park, TX 77536;
1945 3rd Creek, Cleveland, NC 27013;
Salisbury, NC 28147;
Houston, TX 77090;
La Porte, TX 77571
Aliases (AKA): Jeff Lyn Sweny,
Jeff L Sweny,
Jeffrey Sweny,
Jeffrey Lyn Sweny
Email Addresses: apr****@aol.com,
cow****@aol.com,
cow****@netscape.com,
cow****@netscape.net,
jef****@hotmail.com
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