Address History: 107 Hollyhock Lane, Mooresville, NC 28117;
403 Doe Ridge Drive, Cleveland, NC 27013;
Salisbury, NC 28146;
Spencer, NC 28159;
Welch, WV 24801
Aliases (AKA): Han M Fann,
Hanmi Fann,
Han Jessee,
Hanmi England Jessee
Address History: 724 Pine Street, Hannibal, MO 63401;
504 Doe Ridge Drive, Cleveland, NC 27013;
Statesville, NC 28677;
Stony Point, NC 28678
Aliases (AKA): J A Campbell,
Jeanie L Campbell,
Jeannie Campbell,
Jenny Campbell,
Jeannie Kiser
Address History: 403 Doe Ridge Drive, Cleveland, NC 27013;
13 Balboa Court, Silver Spring, MD 20905;
Charlotte, NC 28205;
Clayton, NC 27527;
Mooresville, NC 28117
Aliases (AKA): Marc Davis
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: 141 S Mccoy Road, Salisbury, NC 28144;
149 Loghan Drive, Saltillo, MS 38866;
Tupelo, MS 38804;
Cleveland, NC 27013;
Greensboro, NC 27407
Aliases (AKA): Tara L Costing,
Tara Lynn Lemmon,
Tara L Lemmon,
Tara L Oosting
Email Addresses: t_o****@yahoo.com
Address History: 409 Doe Ridge Drive, Cleveland, NC 27013;
181 White Street, Danbury, CT 06810;
Osprey, FL 34229;
Cincinnati, OH 45211;
Hamilton, OH 45013
Aliases (AKA): Rian Michael Ellis
Address History: 303 Doe Ridge Drive, Cleveland, NC 27013;
4501 Reka Drive Unit A3, Anchorage, AK 99508
Aliases (AKA): Marcos A Colon,
Marcos A Colon Rodriguez
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: 1010 Rainey Road, Salisbury, NC 28146;
235 Doe Ridge Drive, Cleveland, NC 27013;
Concord, NC 28025;
Faith, NC 28041;
Kannapolis, NC 28083
Aliases (AKA): Rita P Mahaffey,
Rita Patrice Mahaffey,
Rita Mahassey,
Rita P Williams,
Rita Williams
Address History: 105 Doe Ridge Drive, Cleveland, NC 27013;
9552 Choiceana Avenue, Hesperia, CA 92345;
Stephenville, TX 76401
Phone Numbers: (760) 995-3622
Address History: 265 Mt Moriah Church Road, China Grove, NC 28023;
1550 Baker Mill Road, Cleveland, NC 27013;
Salisbury, NC 28144
Aliases (AKA): S Carriker,
Stefani Michelle Carriker
Relatives & Associates: Ashleigh Carriker
Dave Carriker
David Carriker
John Carriker
Jonathan Carriker
Address History: 6906 River Gate Court, Oak Ridge, NC 27310;
256 Bj Smith Road, Campti, LA 71411;
Dry Prong, LA 71423;
Natchitoches, LA 71457;
Robeline, LA 71469
Aliases (AKA): Kimberly N Parrish,
Kim Rachal,
Kimberly W Rachal,
Kimberly W Stroud,
Kimberly W Tuttle
Email Addresses: ste****@hotmail.com
Address History: 409 Doe Ridge Drive, Cleveland, NC 27013;
157 Shelter Rock Road Unit 70, Danbury, CT 06810;
Naugatuck, CT 06770;
Palm Harbor, FL 34683;
Atlanta, GA 30331
Aliases (AKA): L Ellis,
Laurel L Ellis,
Laura L Gardner,
Laurel L Gardner,
Laura Lellis
Email Addresses: lel****@hotmail.com,
lel****@lycos.com,
lel****@yahoo.com
Address History: 402 Doe Ridge Drive, Cleveland, NC 27013;
275 Deaverview Road Apartment 16b, Asheville, NC 28806;
Statesville, NC 28625
Aliases (AKA): Derek J Ramseur
Relatives & Associates: Carlotta Chambers
Blondean Ramseur
Deborah Ramseur
Jeffrey Ramseur
Sheldon Ramseur
Address History: 101 Doe Ridge Drive, Cleveland, NC 27013
Aliases (AKA): Gracie Blackwelder
Phone Numbers: (704) 326-5212
Aliases (AKA): Han Jessee
Address History: 3009 Colony Drive, Jamestown, NC 27282;
6171 Kari Drive, Melbourne, FL 32940;
Palm Bay, FL 32908;
Bristol, IN 46507;
Elkhart, IN 46517
Aliases (AKA): Richard Leroy Max,
Rick Max
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: 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: 200 Doe Ridge Drive, Cleveland, NC 27013;
795 Umberger Road, Mount Ulla, NC 28125;
Dover, OH 44622
Phone Numbers: (704) 278-4636
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: 107 Doe Ridge Drive, Cleveland, NC 27013;
575 Atwell Road, Mount Ulla, NC 28125;
Salisbury, NC 28147
Aliases (AKA): Donny J Ratledge,
Jr Donny Ratledge
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: 407 Groft Way, Henderson, NV 89015;
1728 Detroit Avenue, Kingman, AZ 86401;
Colorado Springs, CO 80923;
Smithfield, KY 40068;
North East, MD 21901
Aliases (AKA): Jessica Dowling
Email Addresses: jed****@cornell.edu
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