Address History: 6722 Fox Ridge Circle, Davidson, NC 28036;
1915 N Prospect Avenue # 2, Metairie, LA 70001;
Milwaukee, WI 53210
Address History: 19329 Watermark Drive Unit 142, Cornelius, NC 28031;
38339 Campos Drive, Palmdale, CA 93551;
Bald Head Island, NC 28461;
Charlotte, NC 28226;
Concord, NC 28027
Aliases (AKA): Cynthia Schoen Basinger,
Cynthia J Basinger,
Cynthia Basinger,
Cynthia Ganunt,
Cynthia Schoen Gaunt
Address History: 6714 Fox Ridge Circle, Davidson, NC 28036;
1020 Kimbrough Hill Lane, Greensboro, GA 30642;
Smyrna, GA 30080;
Charlotte, NC 28262;
Chappaqua, NY 10514
Aliases (AKA): Catherine Cole,
C Sarno,
Kathryn Sarno
Address History: 5918 Hidden Meadow Lane, Charlotte, NC 28269;
54 Kowal Drive, Chicopee, MA 01020;
Davidson, NC 28036
Aliases (AKA): Briana Skuches
Relatives & Associates: Lee Beck
Donald Donalfontaine
Antonio Fontaine
Brianna Fontaine
Christopher Fontaine
Email Addresses: bri****@hotmail.com
Address History: 6610 Fox Ridge Circle, Davidson, NC 28036
Address History: 6677 Fox Ridge Circle, Davidson, NC 28036;
800 Oaktree Terrace # 144, Deland, FL 32724;
Miami, FL 33180;
Miami Beach, FL 33140;
Arlington, VA 22201
Aliases (AKA): Howard L Kreger,
Howard Lawrence Kreger,
Howard L Shapiro,
Howard Lawrence Shapiro
Email Addresses: ben****@bellsouth.net,
hkr****@charter.net,
how****@kregers.com,
how****@bellsouth.net
Address History: 3902 Granger Drive # 407, Atlanta, GA 30341;
601 Eaglecrest Lane, Roswell, GA 30075;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): M Whitesell,
Mary Y Whitesell,
Mary E Young
Email Addresses: mwh****@aol.com
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
1000 W Langley Avenue, Ridgecrest, CA 93555;
Wildomar, CA 92595;
Lookout Mountain, GA 30750;
Chesterfield, MO 63017
Aliases (AKA): Debora Hayer Mathews,
Debora Mathews,
Debra Mathews
Address History: 6610 Fox Ridge Circle, Davidson, NC 28036
Address History: 117 Hunts Landing Drive, Mooresville, NC 28117;
1207 Drexel Way, Atlanta, GA 30346;
Belmont, NC 28012;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Kyle Rush,
Kylie L Rush,
L Kyle Rush,
Leslie Rush
Email Addresses: rlm****@carolina.rr.com
Address History: 6650 Fox Ridge Circle, Davidson, NC 28036;
15 Ridgeway Drive, Belden, MS 38826;
Tupelo, MS 38803
Aliases (AKA): Sandra Stephens
Address History: 18316 Turnberry Court, Davidson, NC 28036;
850 Heritage Drive, Fort Lauderdale, FL 33326;
Jupiter, FL 33458;
Miami, FL 33129;
North Palm Beach, FL 33408
Aliases (AKA): Johanna Elizabeth Kreafle
Email Addresses: jkr****@msn.com
Address History: 6618 Fox Ridge Circle, Davidson, NC 28036;
26631 E Calhoun Place, Aurora, CO 80016;
Charlotte, NC 28262;
Concord, NC 28027;
Greenville, NC 27858
Aliases (AKA): Megan Renee Caldwell,
Megan Gillum
Address History: 117 Hunts Landing Drive, Mooresville, NC 28117;
161 South Shore Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Davidson, NC 28036;
Dayton, OH 45420
Aliases (AKA): Beth Ann Rush,
Bethany J Rush,
B Shoff
Address History: 6111 Tuckaseegee Road, Kannapolis, NC 28081;
11006 Diploma Drive, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036;
Mint Hill, NC 28227
Aliases (AKA): Holley Frazier,
Holly M Frazier,
H Monk,
Holley Monk,
Holly Monk
Address History: 13402 Latta Gordon Road, Huntersville, NC 28078;
3856 S Shades Crest Road, Birmingham, AL 35244;
Columbiana, AL 35051;
Helena, AL 35080;
Pelham, AL 35124
Aliases (AKA): Rebbecca N Grizzle,
Rebecca N Grizzle,
Rebecca W Jones,
Rebecca N Witten
Email Addresses: gri****@sacredheart.edu,
thr****@yahoo.com
Address History: 1102 Driftwood Drive, Siler City, NC 27344;
648 Jim Paige Road, Bear Creek, NC 27207;
Charlotte, NC 28210;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Emily Dare Moran,
Emily D Moran,
Emily Dare Smith
Address History: 6220 Tuckaseegee Road, Kannapolis, NC 28081;
1831 Belstead Brook Court, Charlotte, NC 28216;
Davidson, NC 28036;
High Point, NC 27265;
Winston Salem, NC 27104
Relatives & Associates: Jessica Church
Christine Gragg
Christina Murdock
Phil Murdock
Teresa Murdock
Address History: 6640 Fox Ridge Circle, Davidson, NC 28036;
4849 Cypress Woods Drive, Orlando, FL 32811;
Winter Garden, FL 34787;
Concord, NC 28027;
Bayamon, PR 00960
Aliases (AKA): Lisette Villarimy,
Lisette Villariny
Address History: 86 Pond Road, Saint Albans, ME 04971;
1601 Bear Creek Road, Modesto, CA 95355;
Ridgecrest, CA 93555;
Tallahassee, FL 32303;
Clinton, ME 04927
Aliases (AKA): D J Lachance,
Debbie Lachance,
Deborah J Lachance,
D Lachange,
Debbie Mathews
Address History: 85 Doyle Drive, Florham Park, NJ 07932;
6689 Fox Ridge Circle, Davidson, NC 28036;
Chatham, NJ 07928;
Spring Lake, NJ 07762;
Staten Island, NY 10305
Address History: 211 Aragon Lane, Lady Lake, FL 32159;
212 Desota Court, Lady Lake, FL 32159;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33541
Aliases (AKA): Richard Tate Young
Email Addresses: ryo****@cox.net
Address History: 29686 Rock Canyon Road, Menifee, CA 92584;
4549 Ridgeway Drive, Belden, MS 38826;
Charlotte, NC 28212;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): K Stephens,
Kyle Stephens
Email Addresses: kyl****@mail.com
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