Address History: 4828 Honey Oak Run, Fort Wayne, IN 46845;
2119 Applegate Drive, Concord, NC 28027;
Davidson, NC 28036;
Lewiston Woodville, NC 27849;
West End, NC 27376
Aliases (AKA): Joseph P Bunting,
Joseph Paul Bunting
Email Addresses: jos****@msn.com
Address History: 4675 Garrison Inn Court Nw, Concord, NC 28027;
1804 Caralea Valley Northwest Drive Northwest, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081;
Raleigh, NC 27613
Aliases (AKA): Crystal Daniels,
Crystal Hall
Relatives & Associates: Lindsay Barnes
Christoph Daniels
Chrystal Daniels
Janet Daniels
Michael Daniels
Email Addresses: dan****@comcast.net,
dan****@juno.com,
dan****@snet.net,
dan****@vnet.net
Address History: 11955 Terrill Ridge Drive, Davidson, NC 28036;
290 Van Buren Street, Monterey, CA 93940;
Grovetown, GA 30813;
Huntersville, NC 28078;
Jacksonville, NC 28546
Aliases (AKA): Michael James Hinchliffe
Relatives & Associates: Christina Goebelt
Andrew Hinchliffe
Christopher Hinchliffe
David Hinchliffe
Everette Hinchliffe
Email Addresses: mhi****@hotmail.com
Address History: 708 W Westwood Avenue, High Point, NC 27262;
11411 Terrill Ridge Drive, Davidson, NC 28036;
Greensboro, NC 27407;
Anderson, SC 29621
Aliases (AKA): B Smith,
Betty W Smith,
Betty Lien W Smith
Address History: 9616 Caycee Drive, Davidson, NC 28036;
11691 Terrill Ridge Drive, Davidson, NC 28036;
Duvall, WA 98019;
Redmond, WA 98052
Aliases (AKA): Benjamin Combs,
Ben Mc Comb,
Ben Mccomb
Address History: 11431 Terrill Ridge Drive, Davidson, NC 28036;
2511 Bramble Drive, Monroe, LA 71201;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): James Brad Pettway,
Jamie Brad Pettway,
Jamie R Pettway
Address History: 707 Performance Road, Mooresville, NC 28115;
461 Po Box, Grain Valley, MO 64029;
Davidson, NC 28036
Aliases (AKA): David M Jensen,
David Martin Jensen
Address History: 1632 Winthrop Lane, Monroe, NC 28110;
10317 Battle Court, Charlotte, NC 28215;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Todd Wood
Address History: 8381 Us Highway 64, Robersonville, NC 27871;
11875 Terrill Ridge Drive, Davidson, NC 28036
Aliases (AKA): A Keel,
Ann Keel
Address History: 11691 Terrill Ridge Drive, Davidson, NC 28036;
7940 Mountain Falls Court Apartment B04, Raleigh, NC 27617;
Wilmington, NC 28412
Phone Numbers: (704) 784-2724
Address History: 131 Pin Oak Lane, Mooresville, NC 28117;
2035 Sherrell Drive, Fort Collins, CO 80524;
Belmont, NC 28012;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Nancy S Lepore
Address History: 11870 Terrill Ridge Drive # D, Davidson, NC 28036;
5524 Frolona Road, Franklin, GA 30217;
Charlotte, NC 28215;
Albuquerque, NM 87121
Aliases (AKA): Edward H Arrington,
Theodore S Arrington
Address History: 1511 Deerberry Lane, Wake Forest, NC 27587;
11691 Terrill Ridge Drive, Davidson, NC 28036;
Raleigh, NC 27617;
Todd, NC 28684;
Wilmington, NC 28412
Aliases (AKA): Laura M Alston,
Laura Alston
Address History: 1624 Royal Troon Court, Denver, NC 28037;
9604 Kent Village Drive, Charlotte, NC 28269;
Davidson, NC 28036;
Mooresville, NC 28115
Aliases (AKA): M P Therrell,
M P Therrelljr
Relatives & Associates: Anna Therrell
Catherine Therrell
Denise Therrell
Kara Therrell
Lester Therrell
Address History: 19678 W Trinity Drive, Mundelein, IL 60060;
1328 Dunleer Drive, Mundelein, IL 60060;
Schaumburg, IL 60195;
Davidson, NC 28036
Relatives & Associates: Jean Dewarrat
Address History: 1169 Smyrna Hill Road, Waterloo, SC 29384;
1800 Beacon Ridge Road Apt 325, Charlotte, NC 28210;
Davidson, NC 28036;
Clover, SC 29710;
Fort Mill, SC 29715
Address History: 30045 Willow Walk Lane, Brookshire, TX 77423;
219 Riverbend Road, Athens, GA 30602;
Charlotte, NC 28269;
Davidson, NC 28036;
Sparta, NC 28675
Aliases (AKA): Shirley Mckay
Address History: 3002 Boulders Drive, Seneca, SC 29678;
39 Beach Road, Groton, CT 06340;
Alpharetta, GA 30004;
Woodstock, GA 30188;
Concord, NC 28025
Aliases (AKA): B K Anderson,
B J Anderson,
Bryan J Anderson,
Keith B Anderson
Address History: 1801 Chapman Avenue Apt 234, Rockville, MD 20852;
130 Rollins Avenue Apt 311, Rockville, MD 20852;
Silver Spring, MD 20904;
Davidson, NC 28036;
Plainsboro, NJ 08536
Aliases (AKA): Katrina T Putnam,
Katrina T Theisz
Address History: 2808 Aaron Drive, Chesapeake, VA 23323;
1041 Po Box, China Grove, NC 28023;
Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28083
Relatives & Associates: Jennie Tarleton
Angella Williams
Candace Williams
Charles Williams
Chas Williams
Address History: 19678 W Trinity Drive, Mundelein, IL 60060;
1328 Dunleer Drive, Mundelein, IL 60060;
Davidson, NC 28036
Relatives & Associates: Sylviane Dewarrat
Address History: 1423 Saint Francis Avenue, Atlanta, GA 30344;
2160 Lenox Road Ne Apt B, Atlanta, GA 30324;
Chicago, IL 60608;
Carrboro, NC 27510;
Davidson, NC 28036
Email Addresses: ali****@gmail.com
Address History: 5786 Fall Creek Court, Hamilton, OH 45011;
8510 High Ridge Lane, Concord, NC 28027;
Davidson, NC 28036;
Easley, SC 29640;
Greenville, SC 29613
Aliases (AKA): Rachelle Berube,
Rachelle S Foster,
Rachelle Foster
Email Addresses: rac****@b2bmedia.com,
rac****@charter.net,
rac****@yahoo.com
Address History: 651 Outlook Drive, Ponte Vedra, FL 32081;
309 E Morehead Street Apt 623, Charlotte, NC 28202;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Mike Phillips
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