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: 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: 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: 303 Doe Ridge Drive, Cleveland, NC 27013
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: 7414 E Nc 150 Highway, Sherrills Ford, NC 28673;
1914 Nw 36th Avenue, Cape Coral, FL 33993;
Cleveland, NC 27013;
Cooleemee, NC 27014;
Garner, NC 27529
Aliases (AKA): Tonya M Claytor,
Tanya Jenkins,
Tonya Marie Jenkins
Relatives & Associates: Barbara Claytor
Becky Claytor
Christina Claytor
Jacquelyn Claytor
Joshua Claytor
Email Addresses: dia****@yahoo.com,
tmj****@foodlion.com,
ton****@tampabay.rr.com,
ton****@gmail.com
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: 143 Reid Street, Sparta, NC 28675;
626 Dickey Road, Millen, GA 30442;
Cleveland, NC 27013;
Granite Quarry, NC 28072;
Mount Airy, NC 27030
Aliases (AKA): Phillip Pruitt,
Phillip F Truitt,
Phillip Truitt
Email Addresses: phi****@bellsouth.net,
phi****@bellsouth.net
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: 627 Harry Street, China Grove, NC 28023;
11609 Clear Day Court, Charlotte, NC 28269;
Cleveland, NC 27013;
Huntersville, NC 28078;
Salisbury, NC 28147
Aliases (AKA): Rebecca Kerr,
Rebecca S Kerr,
Rebecca N Massey,
Rebecca Padgett
Address History: 400 Doe Ridge Drive, Cleveland, NC 27013;
7912 Harris Hill Lane Apartment E, Charlotte, NC 28269;
Hillsborough, NC 27278;
Salisbury, NC 28147;
Woodleaf, NC 27054
Aliases (AKA): Laura R Mccumber,
Laura Ruth Safley,
Laura R Safley
Email Addresses: sas****@netzero.com
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;
4055 3rd Creek, Cleveland, NC 27013;
Statesville, NC 28677
Aliases (AKA): Jenifer Harwell,
Jennifer Marie Harwell,
Jennifer M Harwell
Address History: 7923 Waxhaw Highway, Waxhaw, NC 28173;
1031 Metropolitan Southwest Parkway, Atlanta, GA 30310;
Dallas, GA 30157;
Charlotte, NC 28212;
Cleveland, NC 27013
Aliases (AKA): David Carriker,
David David Carriker,
Samue D Carriker,
Samuel Carriker,
Sr Samuel Carriker
Relatives & Associates: Ashleigh Carriker
Charles Carriker
Dave Carriker
Jennifer Carriker
John Carriker
Email Addresses: dav****@comcast.net,
dca****@bgca.org,
dca****@brigadebgc.org
Address History: 7730 Campground Road, Denver, NC 28037;
504 Doe Ridge Drive, Cleveland, NC 27013;
Kannapolis, NC 28083;
Mooresville, NC 28115;
Oak Island, NC 28465
Aliases (AKA): Kim Burchette,
Kimberly Cannon,
Kimberly Kay Kerley,
Kim Muncy,
Kimberly C Muncy
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: 388 Lakeview Church Road, Linwood, NC 27299;
403 Doe Ridge Drive, Cleveland, NC 27013;
Waxhaw, NC 28173
Aliases (AKA): Rebekah Carriker Carriker
Relatives & Associates: Ashleigh Carriker
Dave Carriker
David Carriker
John Carriker
Jonathan Carriker
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: 409 Doe Ridge Drive, Cleveland, NC 27013;
410 E Park Avenue, Charlotte, NC 28203;
Troutman, NC 28166;
South Burlington, VT 05403;
Williston, VT 05495
Phone Numbers: (704) 278-9375
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: 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: 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: 1719 W Main Street, Lancaster, TX 75146;
200 Doe Ridge Drive, Cleveland, NC 27013;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Juan Salinas
Address History: 551 W 103rd Street Apt 2, Chicago, IL 60628;
835 Oglethorpe Avenue Sw Apt 304, Atlanta, GA 30310;
Cartersville, GA 30121;
Decatur, GA 30032;
Jasper, GA 30143
Aliases (AKA): Cathy Fountain,
Katheryn Fountain,
Kathy Fountain,
Kathy Wilmoth Fountain,
Katherine Gipson
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