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: 6715 Fox Ridge Circle, Davidson, NC 28036;
4320 Oakforce Drive, Charlotte, NC 28277;
Graham, NC 27253;
Kannapolis, NC 28081
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: 6220 Tuckaseegee Road, Kannapolis, NC 28081;
3583 Charlie Mountain Road, Tiger, GA 30576;
Davidson, NC 28036;
High Point, NC 27265;
Newland, NC 28657
Aliases (AKA): Christie L Gragg,
Christina E Gragg,
Christina G Murdock,
Christy Murdock
Address History: 17339 Huntersville Concord Road, Huntersville, NC 28078;
6900 Northpark Boulevard Ste G, Charlotte, NC 28216;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Tracy S Whissen
Relatives & Associates: Kenneth Guilford
Email Addresses: tgu****@synapse-inc.com,
tra****@conclusivemarketing.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: 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: 18316 Turnberry Court, Davidson, NC 28036;
850 Heritage Drive, Fort Lauderdale, FL 33326;
Jupiter, FL 33458;
Miami, FL 33129;
North Palm Beach, FL 33408
Aliases (AKA): Johanna Elizabeth Kreafle
Email Addresses: jkr****@msn.com
Address History: 6683 Fox Ridge Circle, Davidson, NC 28036;
5446 Elizabeth Road, Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Walter S Stinson
Address History: 3902 Granger Drive # 407, Atlanta, GA 30341;
601 Eaglecrest Lane, Roswell, GA 30075;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): M Whitesell,
Mary Y Whitesell,
Mary E Young
Email Addresses: mwh****@aol.com
Address History: 1198 Gateway Drive, Mooresville, NC 28115;
1118 S Main Street, China Grove, NC 28023;
Davidson, NC 28036;
Kannapolis, NC 28081;
Rockwell, NC 28138
Aliases (AKA): A D Finney,
Anthony Dean Finney,
Anthony Finney,
Anthony D Finney,
T Finney
Email Addresses: adf****@aol.com,
adf****@gmail.com,
lin****@gmail.com,
lov****@aol.com,
mac****@yahoo.com
Address History: 6722 Fox Ridge Circle, Davidson, NC 28036;
1915 N Prospect Avenue # 2, Metairie, LA 70001;
Milwaukee, WI 53210
Address History: 6773 Fox Ridge Circle, Davidson, NC 28036;
312 Saint Joseph Avenue, Long Beach, CA 90814;
China Grove, NC 28023;
Kannapolis, NC 28081;
Mooresville, NC 28115
Aliases (AKA): C Finney,
Christine A Finney,
Crystal M Finney
Relatives & Associates: Andrew Finney
Dorothy Finney
Jerry Finney
Stacie Finney
Timothy Finney
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: 6639 Fox Ridge Circle, Davidson, NC 28036
Address History: 6671 Fox Ridge Circle, Davidson, NC 28036;
2106 Harley Way, Sun City Center, FL 33573;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Danny L Waller
Email Addresses: dan****@carolinamedplus.com,
dan****@carolinamedplus.com,
dwa****@carolinamedplus.com
Address History: 16232 Palmettoglen Court, Lithia, FL 33547;
160 Marine Way, Delray Beach, FL 33483;
Tavernier, FL 33070;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Larry Howard,
Lawrence Howard
Email Addresses: lar****@msn.com,
lwh****@aol.com,
lwh****@msn.com
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: 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
Address History: 301 E 76th Street Apt 5, New York, NY 10021;
6639 Fox Ridge Circle, Davidson, NC 28036;
Anderson, SC 29621
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: 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: 127 Parkway Drive, Trussville, AL 35173;
230 E Samford Avenue Apt 204, Auburn, AL 36830;
Birmingham, AL 35238;
Montgomery, AL 36117;
Davidson, NC 28036
Aliases (AKA): Andrew Mc Donald,
Drew B Guire,
Drew Mc Guire,
Andrew Mcdonald,
Drew Mcdonald
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