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: 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: 1775 Simplicity Road, Concord, NC 28025;
235 Doe Ridge Drive, Cleveland, NC 27013;
Harrisburg, NC 28075;
Midland, NC 28107;
Mooresville, NC 28117
Aliases (AKA): Jimmy Kiser
Address History: 104 Doe Ridge Drive, Cleveland, NC 27013;
1945 3rd Creek, Cleveland, NC 27013;
Salisbury, NC 28147;
Deer Park, TX 77536;
Houston, TX 77090
Address History: 1513 Santa Lucia Street, Wake Forest, NC 27587;
2611 Ridge Road, Marshalltown, IA 50158;
Bourg, LA 70343;
Brighton, MA 02135;
Cleveland, NC 27013
Aliases (AKA): Tim Mark Martin,
Timothy M Martin
Email Addresses: its****@gmail.com,
skm****@carolina.rr.com
Phone Numbers: (704) 278-9566
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: 207 Kimrod Lane, Charlotte, NC 28270;
403 Doe Ridge Drive, Cleveland, NC 27013;
Matthews, NC 28105
Aliases (AKA): John A Garriker
Relatives & Associates: Ashleigh Carriker
Casper Carriker
Charles Carriker
Dave Carriker
David Carriker
Address History: 306 Doe Ridge Drive, Cleveland, NC 27013;
134 Tennant Lane, Mooresville, NC 28115;
Continental, OH 45831
Aliases (AKA): Ashley Irene Bradley
Address History: 1001 Mauney Road, Stanley, NC 28164;
2142 Clyde Road, Catawba, NC 28609;
Cleveland, NC 27013;
Mooresville, NC 28115;
Rockwell, NC 28138
Relatives & Associates: Allyson Odendahl
Barbara Odendahl
John Odendahl
Michael Odendahl
Kayla Smykla
Address History: 400 Doe Ridge Drive, Cleveland, NC 27013;
4909 Central Avenue Apartment 4, Charlotte, NC 28205;
Salisbury, NC 28147
Aliases (AKA): Laura Safley,
M Safley,
Michael Linn Safley,
Mike Safley
Email Addresses: mjs****@aol.com,
mjs****@charter.net,
mjs****@hotmail.com,
mjs****@muscanet.com
Address History: 143 Reid Street, Sparta, NC 28675;
155 Emma Road, China Grove, NC 28023;
Cleveland, NC 27013;
Salisbury, NC 28146
Aliases (AKA): Sylvia R Truitt
Address History: 400 Yadkin Valley Road, Statesville, NC 28625;
237 Doe Ridge Drive, Cleveland, NC 27013;
Magnolia, NC 28453;
Salisbury, NC 28147;
Woodleaf, NC 27054
Aliases (AKA): Jr Payee Hall,
Payee Jimmy Hall
Aliases (AKA): Katie Elizabeth Busse
Address History: 355 Seven Springs Road, Cleveland, NC 27013;
172 Patrick Drive, China Grove, NC 28023;
Granite Quarry, NC 28072;
Mooresville, NC 28115;
Salisbury, NC 28144
Aliases (AKA): Michael Todd Turner,
Todd Turner
Email Addresses: sst****@aol.com
Address History: 304 Doe Ridge Drive, Cleveland, NC 27013;
76 Psc, Apo, AP 96319;
Charlotte, NC 28210;
Salisbury, NC 28146;
Fort Eustis, VA 23604
Aliases (AKA): Deanna L Buinicky,
Buinicky Dl Zeugner,
Deana L Zeugner,
Deana L Zeugnerbuinicky
Relatives & Associates: Anthony Buinicky
Debbie Buinicky
Joshua Buinicky
Lori Buinicky
Michael Buinicky
Address History: 204 Doe Ridge Drive, Cleveland, NC 27013;
68 Quiet Woods Road, East Hampton, CT 06424;
Mooresville, NC 28117;
Troutman, NC 28166;
Lima, OH 45805
Aliases (AKA): Thomas Gagliano
Relatives & Associates: Barbara Gagiano
Anthony Gagliano
Elizabeth Gagliano
Emily Gagliano
James Gagliano
Address History: 107 Doe Ridge Drive, Cleveland, NC 27013
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
Address History: 40392 Lockhart Lane, Hemet, CA 92544;
15917 Tyrol Drive, Fontana, CA 92337;
Hesperia, CA 92345;
Menifee, CA 92585;
Moreno Valley, CA 92555
Aliases (AKA): Jay Henson
Address History: 113 Evergreen Lane, Mc Cormick, SC 29835;
109 Keowee Circle, Aberdeen, NC 28315;
Cleveland, NC 27013;
Clairton, PA 15025;
Pittsburgh, PA 15209
Aliases (AKA): J Peitz,
Joan N Peitz
Address History: 12726 Clear Ridge Road, Knoxville, TN 37922;
1525 Mars Hill Road Nw, Acworth, GA 30101;
Grand Haven, MI 49417;
Holland, MI 49424;
Muskegon, MI 49445
Aliases (AKA): Jennifer Lynn Amour,
Jennifer L Brady,
Jennifer Dephoose,
Jennifer Dephourse,
Jen Dephouse
Address History: 3933 Oakdale Street, Pasadena, CA 91107;
7545 N Hollywood Way Apt 4, Burbank, CA 91505;
Los Angeles, CA 90041;
Sun Valley, CA 91352;
Cleveland, NC 27013
Aliases (AKA): Nicole T Cuellar,
Nicole T Gladia,
Nicole G Ladia
Email Addresses: cue****@gmail.com
Address History: 102 Benson Street, Lawrenceville, GA 30046;
4946 E Hillery Drive, Scottsdale, AZ 85254;
El Cajon, CA 92020;
Lemon Grove, CA 91945;
Newhall, CA 91321
Aliases (AKA): Kimberly Cannon Burchette,
Kymberli Cannon,
Kymberli D James,
Kymberli Diane James Cannon,
Kimberly Cannon Muncy
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