Address History: 1513 Santa Lucia Street, Wake Forest, NC 27587;
105 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-2161
Address History: 305 Doe Ridge Drive, Cleveland, NC 27013;
1309 Carrollton Avenue Apartment 313, Metairie, LA 70005;
Slidell, LA 70458;
Cary, NC 27519;
Salisbury, NC 28146
Aliases (AKA): Chanhtem Siharath
Relatives & Associates: Akhom Chourarath
Janchai Siharath
Khammane Siharath
Somchay Siharath
Sommano Siharath
Email Addresses: ewa****@aol.com
Address History: 206 Doe Ridge Drive, Cleveland, NC 27013;
111 Walnut Cove Drive Apt C, Mooresville, NC 28117;
Statesville, NC 28677
Aliases (AKA): Cody Daniel Doyle
Address History: 42264 Po Box, Charlotte, NC 28215;
300 Doe Ridge Drive, Cleveland, NC 27013;
Salisbury, NC 28147
Address History: 110 Stone Street, Thomasville, NC 27360;
2195 Amity Hill Road, Cleveland, NC 27013;
Kannapolis, NC 28083;
Salisbury, NC 28147;
Hillsboro, OH 45133
Aliases (AKA): T Gillespie,
Teresa Nicole Gillespie,
Teresa Ao Gillespie,
Terry Dean Gillespie,
Theresa N Gillespie
Relatives & Associates: Alice Davis
Jerrell Gibson
Amos Gillespie
Barbara Gillespie
Daniel Gillespie
Address History: 5376 Silver Pine Drive, Fayetteville, NC 28303;
72 Emma Rose Court Ne, Ludowici, GA 31316;
Cleveland, NC 27013;
Concord, NC 28027;
Hope Mills, NC 28348
Aliases (AKA): Nastassia J Bethea,
Nasstassia Jones,
Nastassia Jones,
Nastassia J Sheller
Email Addresses: bla****@yahoo.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: 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: 14 North Central Avenue, Belmont, NC 28012;
3030 Marlowe Avenue, Charlotte, NC 28208;
Cleveland, NC 27013;
Salisbury, NC 28147;
North Tazewell, VA 24630
Aliases (AKA): James Christopher Rife
Email Addresses: kay****@yahoo.com
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: 403 Doe Ridge Drive, Cleveland, NC 27013;
16303 Clarysville Road Sw, Frostburg, MD 21532;
Mooresville, NC 28115;
Downingtown, PA 19335
Address History: 282 Po Box, Cleveland, NC 27013;
2034 Janmar Court, Snellville, GA 30078;
Salisbury, NC 28147;
Woodleaf, NC 27054;
Camden, OH 45311
Aliases (AKA): Brian Scott Little,
Bryan Little,
James B Little
Address History: 201 Doe Ridge Drive, Cleveland, NC 27013;
107 Spring Drive, Jacksonville, NC 28540;
Mount Airy, NC 27030;
Cuyahoga Falls, OH 44223;
Fort Worth, TX 76137
Relatives & Associates: Angela Fountain
Jennifer Fountain
Katherine Fountain
Kathy Fountain
Rodney Fountain
Email Addresses: bri****@dell.com,
rod****@usmc.mil
Address History: 7208 Idlewild Road, Charlotte, NC 28212;
2348 Buckleigh Drive, Charlotte, NC 28215;
Cleveland, NC 27013;
Salisbury, NC 28147;
Manassas, VA 20109
Aliases (AKA): Juan Jose Escobar,
Juan Esquivel
Address History: 5320 Old Mocksville Road, Salisbury, NC 28144;
2220 Rr 3 #, Skowhegan, ME 04976;
China Grove, NC 28023;
Cleveland, NC 27013;
Berea, OH 44017
Aliases (AKA): C Boggs,
Christie Ann Boggs,
Kristine S Costello,
Christie Ann Ontiveros,
Christie A Ontiveros
Address History: 107 Doe Ridge Drive, Cleveland, NC 27013
Address History: 803 N Main Street, Salisbury, NC 28144;
112 Larchwood Drive, Slidell, LA 70461;
Cleveland, NC 27013;
Granite Quarry, NC 28072;
New London, NC 28127
Aliases (AKA): Toni Gregory,
Toni W Hudson,
Toni Hudson,
Toni W Johansen,
Toni Johansen
Relatives & Associates: Emily Bradley
Benjamin Gregory
Brandon Gregory
Fred Gregory
Fredrick Gregory
Email Addresses: hud****@gte.net,
thd****@aol.com,
vas****@gmail.com
Address History: 205 Hidden Springs Drive, Salisbury, NC 28147;
400 Doe Ridge Drive, Cleveland, NC 27013
Aliases (AKA): Tanya J Safley,
Tanya J Sasley
Email Addresses: tan****@cs.com
Address History: 506 Doe Ridge Drive, Cleveland, NC 27013;
12 Po Box, Chapel Hill, NC 27514;
Durham, NC 27703;
Salisbury, NC 28145
Aliases (AKA): Rhonda G Barker,
Gail Barrier,
Gall Barrier
Phone Numbers: (704) 278-1485
Address History: 1667 Old Mocksville Road, Statesville, NC 28625;
200 Doe Ridge Drive, Cleveland, NC 27013;
North Wilkesboro, NC 28659;
Olin, NC 28660
Aliases (AKA): Reid Tomlin
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: 7013 Ne 139th Street, Kirkland, WA 98034;
1305 Ridge Drive, Clayton, NC 27520;
Cleveland, NC 27013;
Albuquerque, NM 87114;
Dallas, TX 75238
Aliases (AKA): Tim Carroll Shea,
Timothy C Shea,
Timothy Shea
Address History: 24 Cross Hill Road, Sicklerville, NJ 08081;
157 Shelter Rock Road Unit 70, Danbury, CT 06810;
New Milford, CT 06776;
Haines City, FL 33844;
Palm Harbor, FL 34683
Aliases (AKA): Robert Ellis,
Bob Smith,
Pastor Robert Smith,
R Smith,
R T Smith
Address History: 210 Little Turtle Way, Murfreesboro, TN 37127;
504 Doe Ridge Drive, Cleveland, NC 27013;
Cooleemee, NC 27014;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): James Robert Patten,
Jim R Patten,
Jim Patton
Address History: 119 Aldrich Road, Chesnee, SC 29323;
200 Doe Ridge Drive, Cleveland, NC 27013;
Forest City, NC 28043
Aliases (AKA): Taylor Ellen Beam,
Taylor Justice
Email Addresses: sbe****@yahoo.com,
teb****@bellsouth.net,
teb****@triad.rr.com
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