Address History: 6657 Fox Ridge Circle, Davidson, NC 28036;
14301 Blue Grass Drive, Huntersville, NC 28078;
Lexington, NC 27292;
Reidsville, NC 27320
Aliases (AKA): Cleve Bray
Address History: 17339 Huntersville Concord Road, Huntersville, NC 28078;
910 Forty Niner Avenue Apartment A, Charlotte, NC 28262;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Ken Guilford,
Kenneth Guilford,
Kenneth Steven Guilford
Relatives & Associates: Tracy Guilford
Email Addresses: kgu****@yahoo.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: 6671 Fox Ridge Circle, Davidson, NC 28036
Address History: 6610 Fox Ridge Circle, Davidson, NC 28036
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
Relatives & Associates: Alexandra Richardson
Geraldine Richardson
James Richardson
Kelly Richardson
Mary Richardson
Address History: 6722 Fox Ridge Circle, Davidson, NC 28036;
2762 N 70th Street, Milwaukee, WI 53210;
Sheboygan, WI 53081
Phone Numbers: (414) 607-8898
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: 6762 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 412-7593
Address History: 3720 Sedgewick Drive Sw, Concord, NC 28027;
7994 Shoals Drive, Orlando, FL 32817;
Winter Park, FL 32792;
Asheville, NC 28804;
Charlotte, NC 28213
Aliases (AKA): Alizah A Obryan,
Alizah Simpson
Email Addresses: asi****@allstate.com,
osa****@allstate.com
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: 6625 Fox Ridge Circle, Davidson, NC 28036;
1000 W Langley Avenue, Ridgecrest, CA 93555;
Wildomar, CA 92595;
Lookout Mountain, GA 30750;
Chesterfield, MO 63017
Aliases (AKA): Debora Hayer Mathews,
Debora Mathews,
Debra Mathews
Address History: 19928 Callaway Hills Lane, Davidson, NC 28036;
327 Atherton Street, Charlotte, NC 28203;
Gastonia, NC 28054;
Hickory, NC 28601;
Huntersville, NC 28078
Aliases (AKA): Brooke Harris,
B Jolley,
Brooke Jolley Jolley,
Lola B Jolley
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: 6014 Village Drive Nw, Concord, NC 28027;
5903 Birchfield Lane Nw, Concord, NC 28027;
Davidson, NC 28036;
Stockport, OH 43787
Aliases (AKA): M Foreman,
Melissa Foreman,
T Foreman Melissa,
Melissa L Travis,
Missy Travis
Address History: 6190 Fox Chase Drive, Davidson, NC 28036;
9286 Campus Edge Circle, Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081;
Akron, OH 44333
Address History: 6639 Fox Ridge Circle, Davidson, NC 28036;
1627 E 3rd Street, Duluth, MN 55812;
Saint Francis, MN 55070;
Anderson, SC 29621;
Belton, SC 29627
Aliases (AKA): Shannon Marie Swanson
Address History: 3000 Murworth Drive Apt 423, Houston, TX 77025;
6651 Fox Ridge Circle, Davidson, NC 28036;
Durham, NC 27703;
Kannapolis, NC 28083;
Mooresville, NC 28115
Aliases (AKA): Christopher Ryan Redmond,
Christopher A Redmond
Relatives & Associates: Tyrolyn Harris
Christopher Redmond
Clifford Redmond
Monte Redmond
Sean Redmond
Address History: 3060 26th Street, San Francisco, CA 94110;
200 Buchanan Street Apt 423, San Francisco, CA 94102;
Chicago, IL 60611;
Hanson, KY 42413;
Lexington, KY 40504
Relatives & Associates: Chella Peiryanayagam
Uma Periyanayagam
Uma Periyanayagam
Usha Periyanayagam
Srinivasan Periyanayagan
Email Addresses: upe****@gmail.com
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: 518 Chelsea Station Circle, Chelsea, AL 35043;
3418 27th Avenue N, Birmingham, AL 35207;
Fairfield, AL 35064;
Irondale, AL 35210;
Davidson, NC 28036
Aliases (AKA): Bonita Ford
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: 1613 Willow Glen Court, Keller, TX 76248;
6722 Fox Ridge Circle, Davidson, NC 28036;
Edmond, OK 73013;
Arlington, TX 76001
Aliases (AKA): Michel P Lecoq,
Mike Lecoq
Email Addresses: jle****@yahoo.com
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