Address History: 6611 Monroe Road Apartment 1, Charlotte, NC 28212;
6611 Monroe Road, Charlotte, NC 28212;
San Diego, CA 92123;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): James Blakely,
James T Blakey,
James Thomas Blakey,
James Blakey,
James Httpwwwconfl Blakey
Email Addresses: bla****@rocketmail.com,
jbl****@gaylor.com,
jbl****@cavokwealth.com,
jbl****@qwest.net
Address History: 6709 Fox Ridge Circle, Davidson, NC 28036;
14006 North 127th Drive, El Mirage, AZ 85335;
Cape Coral, FL 33909;
Blue Grass, IA 52726;
Muscatine, IA 52761
Aliases (AKA): James Richard Littich,
James R Littich
Email Addresses: fli****@fwi.com,
jam****@gmail.com,
jli****@cox.net
Address History: 6706 Fox Ridge Circle, Davidson, NC 28036;
612 Cherokee Circle, Birmingham, AL 35242;
Trussville, AL 35173;
Tuscaloosa, AL 35401
Aliases (AKA): Olivia Mcguire
Phone Numbers: (205) 991-7775
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
403 S Johnson Street, Odessa, MO 64076;
Charlotte, NC 28207;
Concord, NC 28025;
Matthews, NC 28104
Aliases (AKA): Carroll Mathews,
Hubert C Mathews,
Hubert Carroll Mathews,
Hubert D Matthews
Email Addresses: hbr****@hotmail.com
Address History: 6639 Fox Ridge Circle, Davidson, NC 28036;
410 167th Lane Ne, Andover, MN 55304;
Duluth, MN 55812;
Minneapolis, MN 55434;
Saint Francis, MN 55070
Email Addresses: jas****@ryobitools.com,
kvs****@aol.com,
kvs****@aol.com
Address History: 6683 Fox Ridge Circle, Davidson, NC 28036;
1100 Old Statenville Road Apartment A5, Valdosta, GA 31601;
China Grove, NC 28023;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): Sheree Crowe Crowe,
Sheree Dawn Stinson,
Sheree Crowe Stinson
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: 6715 Fox Ridge Circle, Davidson, NC 28036;
3216 Leah Court Nw, Concord, NC 28027;
Lexington, NC 27295;
Martinsville, VA 24112
Aliases (AKA): Belinda M Jones,
Belinda M Obble
Address History: 5216 N Gemini Springs Drive, Kannapolis, NC 28081;
901 Grand Summit Boulevard Apt 919, Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Courtney Brophy,
Courtney Lee Strathmann
Relatives & Associates: Scott Brophy
Carrie Metcalfe
Jerome Strathmann
Richard Strathmann
Sara Strathmann
Email Addresses: cou****@pridetech.com
Address History: 6715 Fox Ridge Circle, Davidson, NC 28036
Address History: 17339 Huntersville Concord Road, Huntersville, NC 28078;
6900 Northpark Boulevard Ste G, Charlotte, NC 28216;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Tracy S Whissen
Relatives & Associates: Kenneth Guilford
Email Addresses: tgu****@synapse-inc.com,
tra****@conclusivemarketing.com
Address History: 6370 Fox Chase Drive, Davidson, NC 28036;
1401 29th Street, Orlando, FL 32805;
Shelbyville, KY 40065;
Charlotte, NC 28262;
Greensboro, NC 27455
Aliases (AKA): James Gillum,
James Edward Gillum,
Jim P Gillum
Email Addresses: jgi****@netzero.net
Address History: 6695 Fox Ridge Circle, Davidson, NC 28036;
45 Felix Street, Chicopee, MA 01020;
Holyoke, MA 01040;
Springfield, MA 01104
Aliases (AKA): Laureen M Fontain
Relatives & Associates: Briana Fontaine
Brianna Fontaine
Christopher Fontaine
Daniel Fontaine
Lucille Fontaine
Email Addresses: bri****@hotmail.com,
lau****@hotmail.com
Address History: 6767 Fox Ridge Circle, Davidson, NC 28036;
4088 Michelle Linnea Drive, Charlotte, NC 28262;
Concord, NC 28027;
Cornelius, NC 28031;
Franklinville, NC 27248
Aliases (AKA): Joe Tucker
Address History: 6700 Fox Ridge Circle, Davidson, NC 28036;
1347 Cook Street, Denver, CO 80206;
Englewood, CO 80110;
Charlotte, NC 28269;
Cornelius, NC 28031
Aliases (AKA): Michael S Rumble
Email Addresses: mic****@wellsfargo.com,
mic****@carolina.rr.com
Address History: 935 Irish Creek Drive, Landis, NC 28088;
2030 Wilburn Park Lane Nw, Charlotte, NC 28269;
Davidson, NC 28036;
Conway, SC 29526
Aliases (AKA): Whitney Paschal
Address History: 117 Walnut Cove Drive Apt B, Mooresville, NC 28117;
1977 Old Coochs Bridge Road, Newark, DE 19702;
Davidson, NC 28036;
Huntersville, NC 28078;
Nanticoke, PA 18634
Aliases (AKA): Noel M Burell,
Noel M Burrell,
N Kuznicki,
Noel Kuznicki,
Noel Kuznizki
Relatives & Associates: Robert Burrell
Robert Burrell
Barbara Kuznicki
Carla Kuznicki
Casimer Kuznicki
Email Addresses: naw****@sbcglobal.net,
noe****@hotmail.com
Address History: 1198 Gateway Drive, Mooresville, NC 28115;
1118 S Main Street, China Grove, NC 28023;
Davidson, NC 28036;
Kannapolis, NC 28081;
Rockwell, NC 28138
Aliases (AKA): A D Finney,
Anthony Dean Finney,
Anthony Finney,
Anthony D Finney,
T Finney
Email Addresses: adf****@aol.com,
adf****@gmail.com,
lin****@gmail.com,
lov****@aol.com,
mac****@yahoo.com
Address History: 11723 Hidden Grove Trail, Charlotte, NC 28215;
1 Buffalo Avenue Nw Apt 82, Concord, NC 28025;
Davidson, NC 28036
Address History: 1048 Obeds Lane Nw B, Concord, NC 28027;
1141 Alstead Court Nw, Concord, NC 28027;
Davidson, NC 28036;
Elmont, NY 11003;
Queens Village, NY 11428
Aliases (AKA): Cassandra L Bentham,
Cassandra L Philippeau,
Cas Philippeaux,
Cassandra L Philippeaux
Relatives & Associates: David Bentham
Pearl Bentham
Yvette Bentham
Dailan Philippeaux
Jordan Philippeaux
Address History: 5340 Joyner Avenue, Spring Hill, FL 34608;
21950 Squirrel Prairie Road, Spring Hill, FL 34610;
Naperville, IL 60564;
Davidson, NC 28036;
Haltom City, TX 76117
Address History: 360 Po Box, Brookneal, VA 24528;
493 Somerset Avenue, Taunton, MA 02780;
Charlotte, NC 28211;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): R D Barker,
Robert Barker
Address History: 270959 Po Box, Flower Mound, TX 75027;
8615 Creek Trail Lane Apt 816, Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28115;
Las Cruces, NM 88001
Address History: 502 Delaperriere Loop, Jefferson, GA 30549;
16718 E Trevino Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85008;
Orlando, FL 32819;
Braselton, GA 30517
Aliases (AKA): P Thornhill,
Peggy L Thornhill
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