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: 200 Doe Ridge Drive, Cleveland, NC 27013;
200 Roseman Lane, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Jaime A Enriquez,
Jamie Atilio Henriquez
Email Addresses: jhe****@carolina.rr.com
Address History: 102 Doe Ridge Drive, Cleveland, NC 27013;
21040 Catawba Avenue, Cornelius, NC 28031;
Lincolnton, NC 28092
Aliases (AKA): Rhonda Cribbs
Address History: 506 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-1485
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
2046 Arlington Northwest Circle, Atlanta, GA 30318;
Statesville, NC 28625
Aliases (AKA): Stephen Upright,
Stephen Lee Upright,
Steven Lee Upright
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: 210 Family Tree Lane, Statesville, NC 28625;
2125 Caleo Circle, Charlotte, NC 28270;
Cleveland, NC 27013;
Mooresville, NC 28117;
Mount Ulla, NC 28125
Aliases (AKA): Michael R Lemmon,
Micheal Robert Lemmon,
Micheal R Lemmon,
Michael R Lemon
Address History: 305 Doe Ridge Drive, Cleveland, NC 27013;
6763 Madrone Avenue, San Diego, CA 92114;
Slidell, LA 70461;
Apex, NC 27539;
Burlington, NC 27215
Aliases (AKA): S Siharath,
Simman Siharath,
Somchay S Siharath,
Sommano C Siharath,
Somvattana Dewey Siharath
Relatives & Associates: Viengkeo Homsombath
Chanhtem Siharath
Janchai Siharath
Khammane Siharath
Simman Siharath
Address History: 328 Po Box, Cleveland, NC 27013;
403 Doe Ridge Drive, Cleveland, NC 27013;
Mooresville, NC 28117
Aliases (AKA): Ashley N Rasche
Email Addresses: ash****@cs.com
Aliases (AKA): Katie Elizabeth Busse
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;
575 Atwell Road, Mount Ulla, NC 28125;
Salisbury, NC 28147
Aliases (AKA): Donny J Ratledge,
Jr Donny Ratledge
Address History: 411 Doe Ridge Drive, Cleveland, NC 27013;
12440 Cool Springs Road, Cleveland, NC 27013;
Salisbury, NC 28144;
Statesville, NC 28625;
Woodleaf, NC 27054
Aliases (AKA): Josh Houghton,
Joshua G Houghton
Email Addresses: jes****@yahoo.com
Address History: 304 Doe Ridge Drive, Cleveland, NC 27013
Relatives & Associates: Deana Buinicky
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
3102 Cranberry Highway, East Wareham, MA 02538;
Onset, MA 02558;
Statesville, NC 28625;
Conway, SC 29526
Aliases (AKA): Glenda S Enos,
Glinda S Enos
Phone Numbers: (704) 278-4635
Address History: 6906 River Gate Court, Oak Ridge, NC 27310;
200 Doe Ridge Drive, Cleveland, NC 27013;
Greensboro, NC 27409;
Salisbury, NC 28147;
Thomasville, NC 27360
Relatives & Associates: Caprice Parrish
Chris Parrish
Christy Parrish
Christy Parrish
Kimberly Rachal
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
681 Po Box, Indian Trail, NC 28079
Phone Numbers: (704) 278-1430
Address History: 403 Doe Ridge Drive, Cleveland, NC 27013;
16303 Clarysville Road Sw, Frostburg, MD 21532;
Mooresville, NC 28115;
Downingtown, PA 19335
Address History: 10530 Cool Springs Road, Woodleaf, NC 27054;
104 Doe Ridge Drive, Cleveland, NC 27013
Aliases (AKA): Althea S Smith
Phone Numbers: (704) 278-0260
Address History: 823 Maupin Avenue, Salisbury, NC 28144;
403 Doe Ridge Drive, Cleveland, NC 27013;
Middletown, NY 10941
Aliases (AKA): Kayla Odendahl
Relatives & Associates: Jessie Murabito
Allyson Odendahl
Barbara Odendahl
John Odendahl
Michael Odendahl
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
Address History: 63223 Jackson Run Road, Cambridge, OH 43725;
501 Doe Ridge Drive, Cleveland, NC 27013;
Lore City, OH 43755;
Norwich, OH 43767;
Zanesville, OH 43701
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
Address History: 10920 S Tripp Avenue, Oak Lawn, IL 60453;
11547 S Meadow Lane Drive, Alsip, IL 60803;
Chicago, IL 60629;
Merrionette Park, IL 60803;
Dearborn, MI 48124
Aliases (AKA): Matthew John Bahena
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