Address History: 11723 Hidden Grove Trail, Charlotte, NC 28215;
1 Buffalo Avenue Nw Apt 82, Concord, NC 28025;
Davidson, NC 28036
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: 149 Malibu Road, Mooresville, NC 28117;
777 S Citrus Avenue Apt 219, Azusa, CA 91702;
Castaic, CA 91384;
Cupertino, CA 95014;
Gilroy, CA 95020
Email Addresses: you****@aol.com
Address History: 880 Irish Creek Drive, Landis, NC 28088;
3404 Peleske Drive, Louisville, KY 40216;
Concord, NC 28027;
Davidson, NC 28036;
Memphis, TN 38127
Aliases (AKA): J Hardy
Email Addresses: gab****@aol.com
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
Relatives & Associates: Alexandra Richardson
Geraldine Richardson
James Richardson
Kelly Richardson
Mary Richardson
Address History: 3131 Maple Way Drive, Davidson, NC 28036;
844 3rd Street, Santa Rosa, CA 95404;
Concord, NC 28027;
Mooresville, NC 28115;
Troutman, NC 28166
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: 6651 Fox Ridge Circle, Davidson, NC 28036;
134 Canterbury Place Road, Mooresville, NC 28115
Relatives & Associates: Christopher Redmond
Edgar Redmond
Edgar Redmond
Hollie Redmond
Patricia Redmond
Phone Numbers: (704) 892-0032
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: 6601 Fox Ridge Circle, Davidson, NC 28036;
3012 High Glen Drive Apartment E, Charlotte, NC 28269;
Concord, NC 28027;
Huntersville, NC 28078;
Bristol, VA 24201
Aliases (AKA): Kellie Adair,
Kelly Adair,
Kellie C Adiar,
Kellie Schmidlin
Email Addresses: kel****@mindspring.com
Address History: 163 Scott Lane, Elkin, NC 28621;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Davidson, NC 28036;
Hickory, NC 28601
Aliases (AKA): C Steve Swaim,
Claire S Swaim
Address History: 6639 Fox Ridge Circle, Davidson, NC 28036
Address History: 11109 Lorwind Court, Charlotte, NC 28262;
6714 Fox Ridge Circle, Davidson, NC 28036
Aliases (AKA): Matthew Douglas Sarno
Address History: 6111 Tuckaseegee Road, Kannapolis, NC 28081;
10833 Glenhaven Way, Rancho Cordova, CA 95670;
Fort Lauderdale, FL 33304;
Gainesville, FL 32603;
West Palm Beach, FL 33403
Aliases (AKA): K Monk,
Kevin Carlton Monk
Address History: 8353 Bampton Drive, Concord, NC 28027;
9213 Glenwater Drive Apt 911, Charlotte, NC 28262;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): David W Grey
Address History: 6762 Fox Ridge Circle, Davidson, NC 28036;
1000 Whaley View Place, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Wilmington, NC 28411
Aliases (AKA): Zachary Giebel
Address History: 3720 Sedgewick Drive Sw, Concord, NC 28027;
81 Lakeshore Drive Apt A5, Asheville, NC 28804;
Charlotte, NC 28213;
Davidson, NC 28036;
Kannapolis, NC 28083
Address History: 6370 Fox Chase Drive, Davidson, NC 28036;
210 Hayes Lane, Danville, KY 40422;
Shelbyville, KY 40065;
Charlotte, NC 28262;
Greensboro, NC 27455
Address History: 4907 Sunburst Lane, Charlotte, NC 28213;
92 Orland Street, Milford, CT 06460;
Seymour, CT 06483;
West Haven, CT 06516;
Davidson, NC 28036
Aliases (AKA): Darren William Skuches
Email Addresses: big****@aol.com,
big****@yahoo.com,
ctx****@gmail.com,
dsk****@aol.com,
dsk****@gmail.com
Address History: 6683 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 721-6885
Address History: 6743 Fox Ridge Circle, Davidson, NC 28036;
1101 W Macarthur Boulevard # 29, Santa Ana, CA 92707;
Saint Charles, IL 60175;
Schaumburg, IL 60193;
Yorkville, IL 60560
Aliases (AKA): Dan Elegy
Email Addresses: dan****@yahoo.com
Address History: 9722 Taylor Rose Lane, Seminole, FL 33777;
163 Osceola Road, Clearwater, FL 33756;
Baltimore, MD 21230;
Davidson, NC 28036
Aliases (AKA): Sara Strathmann
Email Addresses: sar****@gmail.com
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: 1 Whimbrel Court, Savannah, GA 31411;
2429 Crabtree Drive, Fort Collins, CO 80521;
Fort Myers, FL 33905;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Holly Mcdavid,
Holly Lyn Richmond,
Hollie Ann Woods,
Holly L Woods,
Holly Woods
Relatives & Associates: Andrew Mcdavid
Carmen Mcdavid
Samuel Mcdavid
Barbara Richmond
Heather Richmond
Email Addresses: hly****@yahoo.com,
pai****@yahoo.com
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