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: 18720 Maplecroft Lake Lane # L, Davidson, NC 28036;
1860 Yorkshire Road, Birmingham, MI 48009;
Banner Elk, NC 28604;
Charlotte, NC 28269
Aliases (AKA): S Stimson,
Scott Stinson,
Scott R Stnson
Address History: 6601 Fox Ridge Circle, Davidson, NC 28036;
5810 Horse Pasture Lane Apartment 211, Charlotte, NC 28269;
Concord, NC 28027;
Harrisburg, NC 28075;
Las Vegas, NV 89103
Aliases (AKA): Kyle S Schmidlin
Email Addresses: ksc****@hmsracing.com,
kyl****@hendrickmotorsports.com
Address History: 5924 Legacy Lane, Kannapolis, NC 28081;
12603 Mcdonald Southeast Road, Cumberland, MD 21502;
Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Susan Early,
Susan Parnell Early
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: 6645 Fox Ridge Circle, Davidson, NC 28036;
3625 Barrow Wood Lane, Lexington, KY 40502;
Midway, KY 40347;
Versailles, KY 40383;
Charlotte, NC 28210
Aliases (AKA): Juda C Rainer,
Juda Ranier,
Judith L Ranier
Address History: 880 Irish Creek Drive, Landis, NC 28088;
800 Broward Road, Jacksonville, FL 32218;
Concord, NC 28027;
Davidson, NC 28036;
Trenton, NJ 08618
Aliases (AKA): I Hardy,
Ingrid Regina Hardy,
Ingrid R White
Address History: 6767 Fox Ridge Circle, Davidson, NC 28036;
826 Burrage Road Ne, Concord, NC 28025;
Cornelius, NC 28031;
Wingate, NC 28174
Aliases (AKA): Jessica E Blackwell,
Jessica Elaine Tucker
Relatives & Associates: James Blackwell
James Blackwell
Jeremy Blackwell
Lisa Blackwell
Marilyn Blackwell
Email Addresses: j.t****@nationwide.com,
jbl****@netscape.net,
tuc****@nationwide.com
Address History: 2332 Winterbrooke Drive, Matthews, NC 28105;
4721 Morehead Road Apartment 403, Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): S Gann,
Samuel Brent Gann,
Samuel Gann
Email Addresses: sam****@aol.com
Address History: 16403 Holly Crest Lane Apt 16, Huntersville, NC 28078;
2014 Wilburn Park Lane, Charlotte, NC 28269;
Davidson, NC 28036;
Greenville, NC 27834
Aliases (AKA): Lauren Grayce Blakey
Relatives & Associates: Alexandra Richardson
Geraldine Richardson
James Richardson
Kelly Richardson
Mary Richardson
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: 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: 2379 Limerick Court, Landis, NC 28088;
3501 Caralea Valley Drive Nw, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): B Gann
Address History: 837 Crown Point Northwest Circle Northwest, Concord, NC 28027;
1114 Norman Point, Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Laura Barthram,
Laura Waller
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: 6750 Fox Ridge Circle, Davidson, NC 28036;
12229 Bay Tree Way, Charlotte, NC 28277;
Concord, NC 28027;
Harrisburg, NC 28075;
Canton, OH 44710
Aliases (AKA): S Grey,
Sheila C Grey,
Shelia Grey
Email Addresses: scg****@aol.com,
scg****@bellatlantic.net,
scg****@cfl.rr.com,
sch****@sprintpcs.com
Address History: 5914 Havencrest Court Nw, Concord, NC 28027;
30 De Bera Lane, Stamford, CT 06902;
Charlotte, NC 28277;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Lisa Marie Burke,
Lisa Hunsinger Burke-Moran,
L Marie Moran,
Lisa H Moran,
Lisa Burke Moran
Email Addresses: jmo****@msn.com,
jmo****@aol.com,
lbu****@carolina.rr.com
Address History: 6715 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (252) 565-5357
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: 1448 Coopers Hawk Way, Middleburg, FL 32068;
2804 17th Street Ensley, Birmingham, AL 35208;
Fairfield, AL 35064;
Davidson, NC 28036;
Huntersville, NC 28070
Aliases (AKA): Sibyl Oden,
Sibyl F Williams,
Sibil Williamsoden
Address History: 504 E Kesley Lane, Saint Johns, FL 32259;
913 E Coconino Place, Chandler, AZ 85249;
Overland Park, KS 66213;
Kansas City, MO 64129;
Concord, NC 28027
Relatives & Associates: Brentson Buckner
Darrell Dervin
Douglas Dervin
Gwendolyn Dervin
Thomas Dervin
Email Addresses: den****@hotmail.com
Address History: 104 Sandcastle Court, Pawleys Island, SC 29585;
30 Little Tree Lane, Owings, MD 20736;
Augusta, MI 49012;
East Lansing, MI 48823;
Hickory Corners, MI 49060
Aliases (AKA): Stefanie L Whitmire,
Stefanie Whitmire
Address History: 3209 Buckingham Avenue, Clovis, CA 93619;
179 W Portals Avenue, Clovis, CA 93612;
Fresno, CA 93706;
Casselberry, FL 32707;
Chesterfield, MO 63005
Aliases (AKA): Amy Elizabeth Lefler,
A Sombat,
Amy Lefler Sombat
Email Addresses: sar****@gmail.com,
sar****@gmail.com
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