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: 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: 6735 Fox Ridge Circle, Davidson, NC 28036
Relatives & Associates: Willis Mashburn
Phone Numbers: (704) 938-1373
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: 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: 6723 Fox Ridge Circle, Davidson, NC 28036;
6209 Spanish Moss Lane, Charlotte, NC 28262;
Cornelius, NC 28031;
Huntersville, NC 28078;
Lexington, SC 29072
Aliases (AKA): Crit Harrison
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: 117 Hunts Landing Drive, Mooresville, NC 28117;
161 South Shore Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Davidson, NC 28036;
Dayton, OH 45420
Aliases (AKA): Beth Ann Rush,
Bethany J Rush,
B Shoff
Address History: 6227 Fox Chase Drive, Davidson, NC 28036;
3501 Caralea Valley Drive Nw, Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): Brylan Daniel Gann
Email Addresses: bga****@paragonrevenuegroup.com,
bry****@gmail.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: 11109 Lorwind Court, Charlotte, NC 28262;
6714 Fox Ridge Circle, Davidson, NC 28036
Aliases (AKA): Matthew Douglas Sarno
Address History: 6677 Fox Ridge Circle, Davidson, NC 28036;
1801 Calvert Northwest Street Apartment G7, Washington, DC 20009;
Deland, FL 32724;
Miami, FL 33180;
Miami Beach, FL 33139
Aliases (AKA): Susan G Kreger,
Susan Gail Shapiro,
Susan G Shapiro
Email Addresses: sus****@gateway.net
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: 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: 6729 Fox Ridge Circle, Davidson, NC 28036;
1410 Noble Forest Drive, Peachtree Corners, GA 30092;
Kansas City, MO 64106;
Charlotte, NC 28262;
Roanoke, VA 24014
Aliases (AKA): V Jones,
Vanessa L Roberts
Email Addresses: ujo****@carolina.rr.com
Address History: 6671 Fox Ridge Circle, Davidson, NC 28036;
407 E Arrowhead Drive, Charlotte, NC 28213;
Huntersville, NC 28078;
Brooklyn, NY 11203
Aliases (AKA): Suzanne Suzanne Banton,
Suzanne Bwilliams,
Suzann B Williams,
Suzanne T Williams
Address History: 85 Doyle Drive, Florham Park, NJ 07932;
6689 Fox Ridge Circle, Davidson, NC 28036;
Chatham, NJ 07928;
Spring Lake, NJ 07762;
Staten Island, NY 10305
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
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: 40 E Park Street, Buford, GA 30518;
1870 Brickton Station, Buford, GA 30518;
Flowery Branch, GA 30542;
Pendergrass, GA 30567;
Suwanee, GA 30024
Aliases (AKA): James C Blandenship,
Chris Blankenship,
J Blankenship,
James C Blankenship,
James Chris Blankenship
Relatives & Associates: Billy Blakenship
Gail Blakenship
Harry Blakenship
Ann Blankenship
Billy Blankenship
Address History: 572 Lincoln Quarters Lane, Fort Mill, SC 29708;
14545 S Glen Eyrie Street, Olathe, KS 66061;
Saint Joseph, MI 49085;
Charlotte, NC 28269;
Davidson, NC 28036
Aliases (AKA): S Abromitis
Email Addresses: kke****@bellsouth.com,
skk****@aol.com
Address History: 3235 Red Tail Hawk Drive, Polk City, FL 33868;
155 Strandhill Road, Tyrone, GA 30290;
Addison, IL 60101;
Carol Stream, IL 60188;
Palatine, IL 60067
Aliases (AKA): Carrie Lynn Metcalfe,
C Strathman,
Carrie Strathman,
Carey L Strathmann,
Carrie L Strathmann
Relatives & Associates: Deborah Falcone
Judith Metcalfe
Ronald Metcalfe
Courtney Strathmann
Jerome Strathmann
Email Addresses: cst****@tiaa.org,
cst****@yahoo.com
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
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