Address History: 371 Spring Street, Davidson, NC 28036;
371 Spring Street Sw, Concord, NC 28025;
Salisbury, NC 28146
Address History: 4109 Oak Hollow Lane, Harrisburg, NC 28075;
7183 Fireside Street, Spring Hill, FL 34606;
Charlotte, NC 28269;
Concord, NC 28027;
Cornelius, NC 28031
Aliases (AKA): David Ncumann,
David Raymond Neumann
Address History: 652 Spring Street, Davidson, NC 28036
Address History: 431 Spring Street, Davidson, NC 28036
Address History: 464 Spring Street, Davidson, NC 28036;
464 Spring Street Nw, Concord, NC 28025;
Shelby, NC 28152
Aliases (AKA): Leeroy Walton
Phone Numbers: (704) 637-2091
Aliases (AKA): Willie O Neal
Phone Numbers: (704) 932-5153
Address History: 411 Spring Street, Davidson, NC 28036
Address History: 352 Spring Street, Davidson, NC 28036;
10621 Conistan Place, Cornelius, NC 28031;
Grassy Creek, NC 28631;
Huntersville, NC 28078;
Morrisville, NC 27560
Aliases (AKA): Nancy M Slagle
Address History: 439 Spring Street, Davidson, NC 28036;
5424 B Street, Little Rock, AR 72205;
Midland, GA 31820;
Memphis, TN 38104;
Tyler, TX 75703
Aliases (AKA): Kelly Ann Hight,
Kelly A Tetkoskie,
Kelly A Tetkoskiedoan
Phone Numbers: (901) 725-2021
Email Addresses: kel****@aol.com,
kel****@netscape.com
Address History: 177 Spring Street, Davidson, NC 28036
Address History: 708 Spring Street, Davidson, NC 28036;
107 Westmore Road Sw, Rome, GA 30165;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Lauren Kasey King
Address History: 12603 Sitka Court, Charlotte, NC 28227;
1301 Madison Avenue Apartment B, Baltimore, MD 21217;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Marcus Decalo Satchell
Email Addresses: hny****@aol.com,
hny****@aol.com,
hny****@bigfoot.com,
hny****@msn.com,
msa****@swbell.net
Address History: 332 Spring Street, Davidson, NC 28036;
7133 Amarillo Drive, Charlotte, NC 28262;
Concord, NC 28025
Phone Numbers: (704) 233-5432
Address History: 333 Spring Street, Davidson, NC 28036;
2365 Fairway Drive, Nashville, IN 47448;
Hickory, NC 28601;
High Point, NC 27265;
Mooresville, NC 28117
Aliases (AKA): Nicole R Tomlinson,
Nicole Renee Vanness,
Nicole R Vanness
Relatives & Associates: Barbara Tomlinson
Robert Tomlinson
Sara Tomlinson
Susan Tomlinson
William Vanessiii
Address History: 372 Cameron Avenue Ne, Concord, NC 28025;
261 Beacon Street, Boston, MA 02116;
Charlotte, NC 28227;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Shane Albright
Relatives & Associates: Elizabeth Albright
Heather Albright
Linda Albright
Shannon Albright
Tag Albright
Email Addresses: aar****@bofasecurities.com,
sal****@familydollar.com
Email Addresses: gol****@att.net
Address History: 700 Spring Street, Davidson, NC 28036;
1138 Memorial Drive, Macomb, IL 61455;
Terre Haute, IN 47804;
Knoxville, TN 37998
Email Addresses: cha****@yahoo.com,
psy****@gmail.com
Address History: 668 Spring Street, Davidson, NC 28036;
12647 Headquarters Farm Road # 1, Charlotte, NC 28262;
Hatboro, PA 19040;
Lansdale, PA 19446
Aliases (AKA): Andrew Wittek
Email Addresses: mar****@hotmail.com
Address History: 270 Spring Street, Davidson, NC 28036
Address History: 410 Spring Street, Davidson, NC 28036;
5940 Crape Myrtle Lane, Charlotte, NC 28216;
Cornelius, NC 28031;
Akron, OH 44312;
Cardington, OH 43315
Address History: 719 Spring Street, Davidson, NC 28036;
606 N 5th Street # 708, Albemarle, NC 28001;
Cary, NC 27511;
Chapel Hill, NC 27514;
Cornelius, NC 28031
Aliases (AKA): Pedro Santos,
Pedro Noel Tapia
Email Addresses: ber****@aol.com,
mac****@yahoo.com,
mal****@gmail.com,
mal****@yahoo.com,
msc****@carolina.rr.com
Address History: 311 Spring Street, Davidson, NC 28036;
311 Spring Street Sw, Concord, NC 28025;
Harrisburg, NC 28075;
Atco, NJ 08004;
Berlin, NJ 08009
Aliases (AKA): Chris Lopez,
Christina Lopez
Phone Numbers: (704) 721-6967
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