Address History: 1313 Ridgewood Drive, Concord, NC 28027;
9310 Shackleford Terrace, Charlotte, NC 28227;
Edison, NJ 08817;
Swedesboro, NJ 08085;
Hazleton, PA 18202
Aliases (AKA): Timohty O Petersen,
Timothy Orval Petersen,
Tim Peterson
Relatives & Associates: Susan Alexander
Christopher Coubal
Timothy Opetersen
John Petersen
Maggy Petersen
Email Addresses: mag****@hotmail.com
Address History: 1313 Ridgewood Drive, Concord, NC 28027;
9310 Shackleford Terrace, Charlotte, NC 28227;
Swedesboro, NJ 08085;
Hazleton, PA 18202;
Brookfield, WI 53045
Aliases (AKA): Maggie Petersen,
Margaret A Petersen
Relatives & Associates: Christopher Coubal
Margret Dingel
Franklin Grooms
Jalaine Grooms
Margaret Grooms
Phone Numbers: (704) 787-9623
(704) 793-9815
(856) 467-5345
(856) 531-0803
(980) 621-9645
Email Addresses: mag****@hotmail.com
Address History: 1313 Ridgewood Drive, Concord, NC 28027;
401 W Ketchie Street, China Grove, NC 28023;
Kannapolis, NC 28083;
Newport News, VA 23608
Aliases (AKA): Melody Lynn Fain
Phone Numbers: (704) 262-7284
Address History: 2930 Rockingham Court Sw, Concord, NC 28025;
4440 Canal Street, Slidell, LA 70461;
Utica, MI 48315;
Charlotte, NC 28210;
Iron Station, NC 28080
Aliases (AKA): Catherine Cooper,
Katie Cooper,
Kathryn C Keefauver,
Kathryn Lowe,
Katie Lowe
Address History: 316 Havenbrook Way Nw, Concord, NC 28027;
162 Corban Avenue Se, Concord, NC 28025;
Kannapolis, NC 28083
Phone Numbers: (704) 701-2564
Address History: 2131 Charles Towne Court, Kannapolis, NC 28083;
1708 Caro Mar Place Nw, Concord, NC 28027;
Salisbury, NC 28144
Aliases (AKA): Brian K Fain
Relatives & Associates: Ashley Fain
James Fain
James Fain
Jennifer Fain
Joshua Fain
Email Addresses: bfa****@aol.com,
bfa****@epix.net,
bfa****@centurytel.net,
bfa****@epix.net,
bkf****@bellsouth.net
Address History: 1015 Wild Turkey Way, Salisbury, NC 28146;
605 E Ketchie Street, China Grove, NC 28023;
Concord, NC 28027;
Kannapolis, NC 28083;
Concord, NH 03301
Aliases (AKA): Alan Slader,
Alan Swader
Email Addresses: foo****@yahoo.com,
foo****@carolina.rr.com,
foo****@yahoo.com
Address History: 815 Brighton Drive, Kannapolis, NC 28081;
3811 Sandhurst Drive Apartment 306, Lansing, MI 48911;
Linwood, MI 48634;
Saginaw, MI 48603;
Concord, NC 28027
Aliases (AKA): Dann Byrne Byrne
Address History: 1815 Heritage Pond Drive Apt 1a, Charlotte, NC 28262;
6609 Kane Avenue, Hodgkins, IL 60525;
La Grange, IL 60525;
Lyons, IL 60534;
Westmont, IL 60559
Aliases (AKA): Thomas Finley
Address History: 815 Brighton Drive, Kannapolis, NC 28081;
5300 Mall West Drive Apartment 2010, Lansing, MI 48917;
Linwood, MI 48634;
Saginaw, MI 48603;
Concord, NC 28027
Aliases (AKA): Jodi Kay Byrne,
Jodi K Salios,
Jodi K Salois
Address History: 3900 Wonderland Drive, Matthews, NC 28104;
12313 Carolina Crossing Drive, Charlotte, NC 28273;
Concord, NC 28027
Aliases (AKA): Barbara H Keefauver
Email Addresses: b.k****@kral-usa.com,
bar****@ibm.net,
bar****@msn.com,
bar****@yahoo.com,
bar****@msn.com
Address History: 14 E Guilford Street Apt 159, Thomasville, NC 27360;
740 E Mingus Avenue, Cottonwood, AZ 86326;
Phoenix, AZ 85027;
Sedona, AZ 86336;
Davenport, IA 52806
Aliases (AKA): Jeffery Mullins,
Jeffrey Mullins,
Jeff Mullis,
Jefferey W Mullis,
Jeffery W Mullis
Email Addresses: dum****@gmail.com,
jef****@aol.com,
jmu****@centurytel.net,
jmu****@erols.com,
jmu****@ev.net
Address History: 2131 Charles Towne Court, Kannapolis, NC 28083;
1708 Caro Mar Place Nw, Concord, NC 28027;
Salisbury, NC 28144
Relatives & Associates: Brian Fain
James Fain
James Fain
Jennifer Fain
Joshua Fain
Phone Numbers: (704) 934-2199
Address History: 1343 Paddock Circle, Charlotte, NC 28209;
12127 Lazy Oak Drive, Baker, LA 70714;
Slidell, LA 70461;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Catherine S Cooper,
Cathey Cooper,
Cathey Elizabeth Cooper,
Kathryn Elizabeth Cooper,
Katie E Cooper
Relatives & Associates: John Cooper
Kathryn Cooper
Email Addresses: cat****@aol.com,
cat****@erols.com,
cat****@mchsi.com,
cat****@msn.com,
ent****@yahoo.com
Address History: 2803 Royal Avenue, Kannapolis, NC 28083;
401 W Ketchie Street, China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Sheila A Barnes,
Sheila A Sheets,
Sheila Sheets,
Shelia Sheets
Email Addresses: sas****@yahoo.com
Address History: 3750 94th Street, Jackson Heights, NY 11372;
3 South Street, Waterbury, CT 06706;
Acworth, GA 30102;
Canton, GA 30114;
Concord, NC 28027
Relatives & Associates: Maria Blanco
Sergio Dionicio
Fortino Dionisio
Alicia Hopkins
Arcadio Martinez
Address History: 288 Stanley Place, Hackensack, NJ 07601;
1799 N Highland Avenue Apt I124, Clearwater, FL 33755;
Saint Petersburg, FL 33705;
Concord, NC 28027;
Englewood, NJ 07631
Email Addresses: jac****@yahoo.com,
jjs****@gmail.com
Address History: 4440 Canal Street, Slidell, LA 70461;
102 Kingston Drive, Slidell, LA 70458;
Charlotte, NC 28209;
Concord, NC 28027;
Indian Trail, NC 28079
Aliases (AKA): Dennis Daniel Keefauver
Relatives & Associates: Kelly Bercot
Kathryn Cooper
Daniel Dennis
Baerbel Keefauver
Email Addresses: den****@goodrich.com
Address History: 4555 Montego Avenue S, Fargo, ND 58103;
10849 W Cottonwood Lane, Avondale, AZ 85392;
Lyons, IL 60534;
Austin, IN 47102;
Fort Wayne, IN 46805
Email Addresses: den****@yahoo.com
Address History: 4018 23rd Parkways Apt 12, Temple Hills, MD 20748;
87 Cooper Lake Road Se, Mableton, GA 30126;
Concord, NC 28027;
Englewood, NJ 07631;
Englewood Cliffs, NJ 07632
Aliases (AKA): Gracey Alexander,
Gracey Delalexander
Relatives & Associates: Anastasia Alexander
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