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: 1513 Santa Lucia Street, Wake Forest, NC 27587;
105 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-2161
Address History: 208 B B Covington Road, Ellerbe, NC 28338;
1631 River Road W, Plains, MT 59859;
Cleveland, NC 27013;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Jon Carriker
Email Addresses: jon****@netzero.net
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: 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: 1068 Perth Road, Troutman, NC 28166;
2836 Aegean Place, Castro Valley, CA 94546;
San Leandro, CA 94578;
Cleveland, NC 27013;
Hamptonville, NC 27020
Address History: 304 Doe Ridge Drive, Cleveland, NC 27013;
634 N Greenwood Drive, Palatine, IL 60074
Relatives & Associates: Deana Buinicky
Phone Numbers: (704) 281-1148
Address History: 140 Clint Drive, Cleveland, NC 27013;
19 Charlotte Street, Asheville, NC 28801;
Faith, NC 28041;
Mooresville, NC 28115;
Mount Mourne, NC 28123
Aliases (AKA): Kenneth Barry Williams,
Kenneth B Williams
Email Addresses: mrf****@juno.com,
mrf****@worldnet.att.net
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013;
2665 Meachem Road, Battle Creek, MI 49017;
Mooresville, NC 28115
Aliases (AKA): John Willis Muncy
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: 403 Doe Ridge Drive, Cleveland, NC 27013;
132 N Sherrill Street, Mooresville, NC 28115;
Downingtown, PA 19335;
Mechanicsburg, PA 17050;
York, PA 17402
Phone Numbers: (610) 873-2002
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: 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: 306 Doe Ridge Drive, Cleveland, NC 27013;
115 Creek View Road, Mooresville, NC 28117
Relatives & Associates: Michelle Bellinger
Email Addresses: mtb****@yahoo.com
Address History: 7402 Cunningham Lane, Indian Trail, NC 28079;
1130 Elam Road, Gordon, GA 31031;
Cleveland, NC 27013;
Matthews, NC 28105;
Independence, VA 24348
Aliases (AKA): Tracy Harr Emerson,
Tracy M Harrill
Email Addresses: the****@aol.com
Address History: 362 Cabarrus Avenue, Mooresville, NC 28115;
106 Doe Ridge Drive, Cleveland, NC 27013;
Lincoln, NE 68522
Phone Numbers: (402) 421-9116
Address History: 4115 Needmore Road, Woodleaf, NC 27054;
104 Doe Ridge Drive, Cleveland, NC 27013;
Woodsfield, OH 43793;
Houston, TX 77073;
Spring, TX 77373
Address History: 104 Doe Ridge Drive, Cleveland, NC 27013
Relatives & Associates: Shelia Little
David Majors
Phone Numbers: (704) 278-4060
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
Aliases (AKA): Han Jessee
Address History: 1618 E Farm Road 92, Springfield, MO 65803;
501 Doe Ridge Drive # 12 C, Cleveland, NC 27013;
Statesville, NC 28677;
Bellaire, OH 43906;
Cambridge, OH 43725
Aliases (AKA): Jr Rick Hogan,
Rick Hogan
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: 314 E Main Street, Rockwell, NC 28138;
47554 93rd Street W, Lancaster, CA 93536;
Rosamond, CA 93560;
Russell Springs, KY 42642;
Cleveland, NC 27013
Aliases (AKA): Debra L Eldridge
Email Addresses: mem****@yahoo.com,
ray****@yahoo.com
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
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