Address History: 9711 Robinwood Lane, Waxhaw, NC 28173;
6623 Aaa Drive, Charlotte, NC 28212;
Denton, NC 27239;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Debbie Koons
Address History: 935 Robert Beck Road, Lexington, NC 27292;
185 Point View Court, Denton, NC 27239;
Southmont, NC 27351
Aliases (AKA): Brian Holland,
Brian Craig Holland
Address History: 4741 Sandy Bay Circle, Raleigh, NC 27603;
1158 North Middleton Northwest Drive, Calabash, NC 28467;
Cary, NC 27519;
Denton, NC 27239
Aliases (AKA): Connie Storer,
Constance Storer
Relatives & Associates: Bruce Storer
Email Addresses: con****@yahoo.com
Address History: 935 Robert Beck Road, Lexington, NC 27292;
185 Point View Court, Denton, NC 27239;
Southmont, NC 27351;
Thomasville, NC 27361;
Trinity, NC 27370
Aliases (AKA): Misty Holland
Phone Numbers: (336) 357-3848
(336) 798-2322
(336) 859-0378
(704) 545-3078
Address History: 218 Whisperwood Drive, Cary, NC 27518;
1216 Briarvista Northeast Way, Atlanta, GA 30329;
Chapel Hill, NC 27516;
Charlotte, NC 28270;
Denton, NC 27239
Aliases (AKA): Karen S Keough
Email Addresses: djk****@aol.com
Address History: 2808 Greenbank Mill Drive, Fuquay Varina, NC 27526;
8801 N 30th Street, Terre Haute, IN 47805;
Denton, NC 27239;
Fayetteville, NY 13066;
Lansdale, PA 19446
Aliases (AKA): Pat A Wietlisbach,
Patricia A Wietlisbach
Email Addresses: bea****@aol.com,
jjp****@comcast.net,
jjp****@comcast.net,
jjp****@msn.com,
paw****@twcny.rr.com
Address History: 218 Whisperwood Drive, Cary, NC 27518;
1216 Briarvista Northeast Way, Atlanta, GA 30329;
Chapel Hill, NC 27517;
Charlotte, NC 28270;
Denton, NC 27239
Aliases (AKA): David J Keough
Email Addresses: dke****@fiberweb.com
Address History: 5326 Poplar Knoll Drive, Matthews, NC 28105;
9025 J M Keynes Drive Unit 69, Charlotte, NC 28262;
Denton, NC 27239;
Indian Trail, NC 28079;
Belle Mead, NJ 08502
Aliases (AKA): Tara A Jagtiam,
Tara A Jagtiani,
Tara Jagtinal
Email Addresses: a.n****@twcny.rr.com
Address History: 145 Joses Drive, Stoneville, NC 27048;
185 Point View Court, Denton, NC 27239;
Eden, NC 27288;
Lexington, NC 27292;
Reidsville, NC 27320
Aliases (AKA): Misty Holland
Email Addresses: mim****@yahoo.com
Address History: 167 Point View Court, Denton, NC 27239;
2501 Kilbride Drive, Chesapeake, VA 23325;
Virginia Beach, VA 23452
Aliases (AKA): Evelyn Balgavy
Relatives & Associates: Paul Bagalvy
Leslie Balgavy
Lisa Balgavy
Patricia Balgavy
Paul Balgavy
Phone Numbers: (336) 859-5045
(757) 487-8091
Address History: 167 Point View Court, Denton, NC 27239;
728 Athens Avenue, Fayetteville, NC 28301;
Chesapeake, VA 23323
Aliases (AKA): Paul Michael Balgavy
Relatives & Associates: Leslie Balgavy
Lisa Balgavy
Martin Balgavy
Patricia Balgavy
Paul Balgavy
Phone Numbers: (336) 859-5045
(757) 487-1343
(757) 487-8091
(757) 630-6173
Address History: 8287 Liberty Rocks Lane, Lancaster, SC 29720;
6623 Aaa Drive, Charlotte, NC 28212;
Denton, NC 27239;
High Point, NC 27265;
Waxhaw, NC 28173
Aliases (AKA): T Koons,
Tom Koons
Address History: 6355 Hillside Avenue, Cincinnati, OH 45233;
9200 Bradstreet Commons Way, Charlotte, NC 28215;
Denton, NC 27239
Aliases (AKA): Jack Koons,
Jonathan Koons
Relatives & Associates: Anthony Koons
Debra Koons
Doris Koons
Jonathan Koons
Thomas Koons
Address History: 605 Trumpet Court, Chesapeake, VA 23323;
167 Point View Court, Denton, NC 27239;
Fayetteville, NC 28301
Address History: 605 Trumpet Court, Chesapeake, VA 23323;
135 Point View Court, Denton, NC 27239;
Fayetteville, NC 28301
Aliases (AKA): P Balgavy,
Patricia Balgavy
Email Addresses: pba****@att.net
Address History: 6824 Mccoppin Mill Road, Hillsboro, OH 45133;
1085 Robert Drive Apartment 2b, Columbus, IN 47201;
North Vernon, IN 47265;
Vernon, IN 47282;
Lansing, KS 66043
Aliases (AKA): Debra L Koons,
Debra L. Koons
Email Addresses: dkh****@aol.com,
dkh****@aol.com,
dkh****@yahoo.com
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