Address History: 305 Park Place, Harrisburg, NC 28075;
304 Burns Street, Albertville, AL 35950;
Saraland, AL 36571;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): James Daniel Gann,
Jim Gann
Email Addresses: cin****@worldnet.att.net,
jam****@aol.com,
sam****@yahoo.com
Address History: 3630 Deruyter Circle, Charlotte, NC 28269;
9213 Glenwater Drive Apt 911, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036;
Gibsonville, NC 27249
Aliases (AKA): David L Gray,
Michael Grey
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: 2882 Donegal Drive, Kannapolis, NC 28081;
6773 Fox Ridge Circle, Davidson, NC 28036;
Raleigh, NC 27603
Aliases (AKA): Stacie Crayton
Phone Numbers: (704) 935-3187
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: 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: 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: 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: 2546 Mountain Laurel Avenue Nw, Concord, NC 28027;
2225 Hawkins Street Unit 474, Charlotte, NC 28203;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Daniel K Wayne
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: 6610 Fox Ridge Circle, Davidson, NC 28036;
545 Glade Park Loop, Montgomery, AL 36109;
Mooresville, NC 28117;
Columbus, OH 43221;
Powell, OH 43065
Aliases (AKA): Christina W Zell,
Christophe Zell,
Christopher C Zell
Address History: 6762 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 412-7593
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: 6601 Fox Ridge Circle, Davidson, NC 28036
Address History: 6651 Fox Ridge Circle, Davidson, NC 28036;
134 Canterbury Place Road, Mooresville, NC 28115;
Mc Donald, OH 44437;
Twinsburg, OH 44087
Aliases (AKA): Patricia Redmond
Relatives & Associates: Christopher Redmond
Edgar Redmond
Edgar Redmond
Edgar Redmond
Hollie Redmond
Address History: 19010 Cypress Garden Drive, Davidson, NC 28036;
6695 Fox Ridge Circle, Davidson, NC 28036;
Huntersville, NC 28078;
Wake Forest, NC 27587;
Pittsburgh, PA 15205
Address History: 6722 Fox Ridge Circle, Davidson, NC 28036;
1915 N Prospect Avenue # 2, Metairie, LA 70001;
Milwaukee, WI 53210
Address History: 6645 Fox Ridge Circle, Davidson, NC 28036;
2089 Bahama Road, Lexington, KY 40509;
Prestonsburg, KY 41653;
Versailles, KY 40383;
Charlotte, NC 28210
Aliases (AKA): Lorin D Anier,
Lorin Dario Ranier
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: 5705 Key Deer Path, Lady Lake, FL 32163;
35324 Whispering Pines Drive, Zephyrhills, FL 33541;
Marion, IN 46952;
Overland Park, KS 66221;
Columbia, MD 21045
Aliases (AKA): Nancy E Carver,
Nancy L Young,
Nancy Young
Address History: 1601 Ardenwood Court, Nashville, TN 37215;
9331 Barrington Oaks Drive, Dover, FL 33527;
Sarasota, FL 34236;
Duluth, GA 30097;
Norcross, GA 30092
Aliases (AKA): Nancy B Brown,
Nancy Brown Brown,
N Sparrow,
Nancy B Sparrow
Email Addresses: knr****@msn.com
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
Address History: 502 Delaperriere Loop, Jefferson, GA 30549;
225 J A Dooley Womack Drive, Camden, AR 71701;
Fountain Hills, AZ 85268;
Tempe, AZ 85282;
Orlando, FL 32819
Aliases (AKA): D Thornhill
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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