Address History: 2019 Shell Creek Road, Ferguson, NC 28624;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Davidson, NC 28036;
Lenoir, NC 28645
Aliases (AKA): Jon Carl Swaim,
Jonathan C Swaim
Email Addresses: jon****@mcgillengineers.com
Address History: 98 Millennium Drive, Pittsboro, NC 27312;
10203 Garmoyle Street, Charlotte, NC 28277;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): J G Moran
Relatives & Associates: Lisa Burke
Monalisa Espericueta
Patrica Haggerty
Christopher Moran
Esther Moran
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
1083 Cambrook Court, Concord, NC 28027;
Landis, NC 28088
Email Addresses: tra****@statefarm.com
Address History: 3131 Maple Way Drive, Davidson, NC 28036;
272221 Po Box, Concord, CA 94527;
Martinez, CA 94553;
Monte Rio, CA 95462;
Santa Rosa, CA 95404
Aliases (AKA): Shondra B Lenz
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: 6619 Fox Ridge Circle, Davidson, NC 28036;
2885 E California Boulevard, Pasadena, CA 91107;
Roswell, GA 30076;
Braintree, MA 02184;
Framingham, MA 01701
Aliases (AKA): James Daucet,
J Doucet,
James V Doucet,
James Doucet
Email Addresses: jam****@libertymutual.com,
jdo****@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: 5918 Hidden Meadow Lane, Charlotte, NC 28269;
54 Kowal Drive, Chicopee, MA 01020;
Davidson, NC 28036
Aliases (AKA): Briana Skuches
Relatives & Associates: Lee Beck
Donald Donalfontaine
Antonio Fontaine
Brianna Fontaine
Christopher Fontaine
Email Addresses: bri****@hotmail.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: 2631 Parks Lafferty Road, Concord, NC 28025;
5848 Amity Place, Charlotte, NC 28212;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): Niki Leigh Allen,
Niki Leigh Beasley,
Niki Leigh Beasley Allen
Phone Numbers: (704) 787-9156
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: 6619 Fox Ridge Circle, Davidson, NC 28036;
2885 E California Boulevard, Pasadena, CA 91107;
Framingham, MA 01702;
Charlotte, NC 28277;
Concord, NC 28025
Phone Numbers: (508) 875-2899
(626) 460-8900
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: 6619 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 932-9567
Address History: 6370 Fox Chase Drive, Davidson, NC 28036;
1401 29th Street, Orlando, FL 32805;
Shelbyville, KY 40065;
Charlotte, NC 28262;
Greensboro, NC 27455
Aliases (AKA): James Gillum,
James Edward Gillum,
Jim P Gillum
Email Addresses: jgi****@netzero.net
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: 3617 Betterton Lane, Charlotte, NC 28269;
4228 Sabal Park Drive Unit 201, Tampa, FL 33610;
Eden, MD 21822;
Detroit, MI 48235;
Concord, NC 28027
Aliases (AKA): Kim Monique Maddox,
Kimberly Monique Maddox
Relatives & Associates: Mary Barber
Kimberly Coleman
Kimberly Dillard
Antoine Johnson
Brodric Johnson
Address History: 504 E Kesley Lane, Saint Johns, FL 32259;
913 E Coconino Place, Chandler, AZ 85249;
Wittmann, AZ 85361;
Boca Raton, FL 33433;
Columbus, GA 31906
Aliases (AKA): Brenton A Buckner,
Brentson Buckner
Address History: 211 Aragon Lane, Lady Lake, FL 32159;
212 Desota Court, Lady Lake, FL 32159;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33541
Aliases (AKA): Richard Tate Young
Email Addresses: ryo****@cox.net
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: 286 Southgate Court, Pawleys Island, SC 29585;
30 Little Tree Lane # 2073, Owings, MD 20736;
Davidson, NC 28036;
Kannapolis, NC 28083;
Fort Mill, SC 29708
Aliases (AKA): J D Whitmire,
James Donald Whitmire
Relatives & Associates: Kelly Scopano
Kelly Scopano
Christopher Whitmire
Erna Whitmire
Sandra Whitmire
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
Relatives & Associates: Lisa Burke
Patrica Haggerty
Christopher Moran
Esther Moran
John Moran
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: 24 West Street Apt 1, Ilion, NY 13357;
2583 P/O Box, Glendale, AZ 85311;
Red Rock, AZ 85145;
Tucson, AZ 85704;
Davidson, NC 28036
Aliases (AKA): Wayne Britton
Email Addresses: dwd****@hotmail.com,
way****@bright.net,
way****@centurytel.net
Address History: 29686 Rock Canyon Road, Menifee, CA 92584;
4549 Ridgeway Drive, Belden, MS 38826;
Charlotte, NC 28212;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): K Stephens,
Kyle Stephens
Email Addresses: kyl****@mail.com
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