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: 6601 Fox Ridge Circle, Davidson, NC 28036
Address History: 717 Ivey Road, Graham, NC 27253;
6715 Fox Ridge Circle, Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Vera Lindley Jones
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: 11109 Lorwind Court, Charlotte, NC 28262;
6714 Fox Ridge Circle, Davidson, NC 28036
Aliases (AKA): Matthew Douglas Sarno
Address History: 16403 Holly Crest Lane Apt 16, Huntersville, NC 28078;
2014 Wilburn Park Lane, Charlotte, NC 28269;
Davidson, NC 28036;
Greenville, NC 27834
Aliases (AKA): Lauren Grayce Blakey
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: 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: 151 Foundation Court Unit 202, Mooresville, NC 28117;
6762 Fox Ridge Circle # 1913, Davidson, NC 28036;
Huntersville, NC 28078;
Hot Springs, VA 24445
Aliases (AKA): Bobby L Burrell,
R L Burrell
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: 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: 6715 Fox Ridge Circle, Davidson, NC 28036
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: 6619 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 932-9567
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: 1310 Cannon Farm Road, China Grove, NC 28023;
139 Harmony Lane, China Grove, NC 28023;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Paula Sever,
Paula G Severt
Email Addresses: pjg****@charter.net,
pjg****@msn.com
Address History: 6762 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 412-7593
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: 6749 Fox Ridge Circle, Davidson, NC 28036;
94406 Po Box, Palatine, IL 60094;
Charlotte, NC 28269;
Concord, NC 28026;
Charleston, SC 29412
Address History: 2117 Highland View Lane, Charlotte, NC 28214;
14545 S Glen Eyrie Street, Olathe, KS 66061;
Davidson, NC 28036
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: 5340 Joyner Avenue, Spring Hill, FL 34608;
21950 Squirrel Prairie Road, Spring Hill, FL 34610;
Naperville, IL 60564;
Davidson, NC 28036;
Bronx, NY 10457
Aliases (AKA): Suzanne Mann Crockett
Address History: 15010 Shell Point Boulevard, Fort Myers, FL 33908;
4700 Junonia Court, Fort Myers, FL 33908;
Marco Island, FL 34145;
Davidson, NC 28036;
Cooperstown, NY 13326
Aliases (AKA): M Di,
M Di Gasper,
M Digasper,
Marilyn Digasper,
Marilyn Di Gasper
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: 16823 Jersey Avenue, Lemoore, CA 93245;
5844 Po Box, San Luis, AZ 85349;
Clovis, CA 93612;
Coalinga, CA 93210;
Fresno, CA 93701
Aliases (AKA): Eva J Martinez,
Eva Martinez,
Eva J Solorio
Email Addresses: 3ja****@gmail.com,
cos****@omsa.com,
eva****@hotmail.com,
eva****@gmail.com,
eva****@hotmail.com
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