Address History: 6715 Fox Ridge Circle, Davidson, NC 28036
Address History: 4235 Kellybrook Drive, Concord, NC 28025;
9227 Robert Frost Lane, Charlotte, NC 28213;
Davidson, NC 28036;
Thomasville, NC 27360
Aliases (AKA): Christophe J Finley,
Christopher Finley
Address History: 2536 Mcclintock Road # 4, Charlotte, NC 28205;
320 Clarence Street Apartment 4, Charlotte, NC 28216;
Cornelius, NC 28031;
Davidson, NC 28036;
Sherrills Ford, NC 28673
Aliases (AKA): Ben T Richardson
Email Addresses: ben****@yahoo.com
Address History: 6743 Fox Ridge Circle, Davidson, NC 28036;
460 Fairview Avenue Apartment 7, Arcadia, CA 91007;
Long Beach, CA 90808;
Playa Del Rey, CA 90293;
Saint Charles, IL 60175
Aliases (AKA): Michelle Rene Elegy,
Michelle R Elegy,
Michelle Elegy
Email Addresses: dan****@hotmail.com,
mel****@netzero.net,
mic****@aol.com,
mic****@verizon.net
Address History: 1310 Cannon Farm Road, China Grove, NC 28023;
139 Harmony Lane, China Grove, NC 28023;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Paula Sever,
Paula G Severt
Email Addresses: pjg****@charter.net,
pjg****@msn.com
Address History: 6622 Fox Ridge Circle, Davidson, NC 28036;
110 Rhodes Trail, Augusta, GA 30907;
Charlotte, NC 28211;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): C Parmar,
Chandresh Parmar,
Chandreshkumar Amruilal Parmar,
Chandreshkumar Amrutlal Parmar
Relatives & Associates: Amrutlal Parmar
Amrutlal Parmar
Anant Parmar
Lalitabahen Parmar
Natvarlal Parmar
Address History: 1909 J N Pease Place Ste 103, Charlotte, NC 28262;
4440 S 39th Street, Saint Louis, MO 63116;
Bolivia, NC 28422;
Davidson, NC 28036;
Greenville, NC 27858
Aliases (AKA): Antonie D Johnson,
Tony Johnson,
Tony Johson
Phone Numbers: (704) 361-1510
Address History: 6689 Fox Ridge Circle, Davidson, NC 28036;
985 P/O Box, Willcox, AZ 85644;
Deltona, FL 32728;
Orange City, FL 32763;
Pompano Beach, FL 33062
Aliases (AKA): Lon Levinson,
Lon J Levison
Email Addresses: lyl****@cs.com
Address History: 6014 Village Drive Nw, Concord, NC 28027;
1116 King Street, Lafayette, IN 47905;
Davidson, NC 28036;
Mc Connelsville, OH 43756;
Mcconnelsville, OH 43756
Aliases (AKA): Brian B Foreamn,
B Belinda Foreman,
Brian Coolsavingsc Foreman,
Brian David Foreman
Email Addresses: bri****@aol.com
Address History: 6631 Fox Ridge Circle, Davidson, NC 28036;
850 Heritage Drive, Fort Lauderdale, FL 33326;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Punta Gorda, FL 33950
Aliases (AKA): Jeff Kreafle,
Jeffrey Edward Kreafle
Relatives & Associates: Bernard Kreafle
Caroline Kreafle
Charles Kreafle
Janet Kreafle
Johanna Kreafle
Address History: 6761 Fox Ridge Circle, Davidson, NC 28036;
100 5th Street, West Des Moines, IA 50265;
Topeka, KS 66611;
Concord, NC 28027
Aliases (AKA): Tracey Annette Roberts,
Tracy A Roberts
Address History: 6729 Fox Ridge Circle, Davidson, NC 28036;
600 Admiral Boulevard, Kansas City, MO 64106;
Charlotte, NC 28262;
Roanoke, VA 24014
Aliases (AKA): L Jones
Address History: 6619 Fox Ridge Circle, Davidson, NC 28036;
2885 E California Boulevard, Pasadena, CA 91107;
Roswell, GA 30076;
Braintree, MA 02184;
Framingham, MA 01701
Aliases (AKA): James Daucet,
J Doucet,
James V Doucet,
James Doucet
Email Addresses: jam****@libertymutual.com,
jdo****@aol.com
Address History: 1111 Chadbourne Avenue Nw, Concord, NC 28027;
7715 Burkhard Way Apt 932, Charlotte, NC 28226;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Chris J Iverson,
Christopher J Iverson
Email Addresses: chr****@aol.com
Address History: 4130 Oak Forest Drive, Charlotte, NC 28215;
8334 Blackburn Avenue, Los Angeles, CA 90048;
Orlando, FL 32801;
Davidson, NC 28036
Aliases (AKA): D Peele
Phone Numbers: (336) 491-1606
Address History: 2117 Highland View Lane, Charlotte, NC 28214;
14545 S Glen Eyrie Street, Olathe, KS 66061;
Davidson, NC 28036
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: 6761 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (630) 837-4154
(704) 224-2339
(704) 795-4851
(704) 934-2834
Address History: 15010 Shell Point Boulevard, Fort Myers, FL 33908;
4700 Junonia Court, Fort Myers, FL 33908;
Marco Island, FL 34145;
Davidson, NC 28036;
Cooperstown, NY 13326
Aliases (AKA): M Di,
M Di Gasper,
M Digasper,
Marilyn Digasper,
Marilyn Di Gasper
Address History: 12891 Moose Road, Jacksonville, FL 32226;
3221 Corvette Place, Jacksonville, FL 32216;
Saint Augustine, FL 32084;
Charlotte, NC 28269;
Davidson, NC 28036
Aliases (AKA): Katherine E Holliday,
Kathryn E Holliday,
Kathryn Elaine Ross
Relatives & Associates: Candice Bergseng
James Holliday
Jeff Holliday
Marjorie Holliday
Debra Justice
Address History: 616 W Pinedale Road, Anderson, SC 29626;
2004 Manhattan Boulevard, Spirit Lake, IA 51360;
Concord, NC 28027;
Davidson, NC 28036;
Martinsville, VA 24112
Aliases (AKA): Michele A Evans,
Michele E Jones,
Michelle Jones
Address History: 127 Parkway Drive, Trussville, AL 35173;
230 E Samford Avenue Apt 204, Auburn, AL 36830;
Birmingham, AL 35238;
Montgomery, AL 36117;
Davidson, NC 28036
Aliases (AKA): Andrew Mc Donald,
Drew B Guire,
Drew Mc Guire,
Andrew Mcdonald,
Drew Mcdonald
Address History: 4900 Brown Drive, Kailua, HI 96734;
1008 Hawks Landing Drive, Sebring, FL 33875;
Charlotte, NC 28215;
Davidson, NC 28036;
Jacksonville, NC 28540
Aliases (AKA): Alexa Baker,
Alexandra Baker,
Alexandra Katrerine Richardson
Relatives & Associates: Geraldine Richardson
James Richardson
James Richardson
Kelly Richardson
Mary Richardson
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