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: 19329 Watermark Drive Unit 142, Cornelius, NC 28031;
38339 Campos Drive, Palmdale, CA 93551;
Bald Head Island, NC 28461;
Charlotte, NC 28226;
Concord, NC 28027
Aliases (AKA): Cynthia Schoen Basinger,
Cynthia J Basinger,
Cynthia Basinger,
Cynthia Ganunt,
Cynthia Schoen Gaunt
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: 6709 Fox Ridge Circle, Davidson, NC 28036;
14006 North 127th Drive, El Mirage, AZ 85335;
Cape Coral, FL 33909;
Blue Grass, IA 52726;
Muscatine, IA 52761
Aliases (AKA): Sherri D Littich
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
1083 Cambrook Court, Concord, NC 28027;
Landis, NC 28088
Aliases (AKA): Rebekah Moore,
Rebekah L Taylor
Address History: 6743 Fox Ridge Circle, Davidson, NC 28036;
114 Lawrence Drive, Beaver, PA 15009;
Roanoke, VA 24018
Aliases (AKA): William Elegy
Phone Numbers: (252) 565-5357
Address History: 935 Irish Creek Drive, Landis, NC 28088;
2030 Wilburn Park Lane Nw, Charlotte, NC 28269;
Davidson, NC 28036;
Conway, SC 29526
Aliases (AKA): Whitney Paschal
Address History: 6700 Fox Ridge Circle, Davidson, NC 28036;
3235 Red Tail Hawk Drive, Polk City, FL 33868;
Tyrone, GA 30290;
Fishers, IN 46037;
Indianapolis, IN 46236
Aliases (AKA): Richard Astrathmann,
Richard Strathman,
Richard Lee Strathmann
Relatives & Associates: Sharon Lafaver
Carrie Metcalfe
Courtney Strathmann
Dorothy Strathmann
Jerome Strathmann
Email Addresses: cou****@comcast.net,
rcs****@comcast.net,
ric****@yahoo.com,
ric****@gmail.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: 6677 Fox Ridge Circle, Davidson, NC 28036;
800 Oaktree Terrace # 144, Deland, FL 32724;
Miami, FL 33180;
Miami Beach, FL 33140;
Arlington, VA 22201
Aliases (AKA): Howard L Kreger,
Howard Lawrence Kreger,
Howard L Shapiro,
Howard Lawrence Shapiro
Email Addresses: ben****@bellsouth.net,
hkr****@charter.net,
how****@kregers.com,
how****@bellsouth.net
Address History: 6370 Fox Chase Drive, Davidson, NC 28036;
210 Hayes Lane, Danville, KY 40422;
Shelbyville, KY 40065;
Charlotte, NC 28262;
Greensboro, NC 27455
Address History: 6706 Fox Ridge Circle, Davidson, NC 28036;
612 Cherokee Circle, Birmingham, AL 35242;
Trussville, AL 35173;
Tuscaloosa, AL 35401
Aliases (AKA): Olivia Mcguire
Phone Numbers: (205) 991-7775
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: 1048 Obeds Lane Nw B, Concord, NC 28027;
1141 Alstead Court Nw, Concord, NC 28027;
Davidson, NC 28036;
Elmont, NY 11003;
Queens Village, NY 11428
Aliases (AKA): Mike Philippeaux,
Michael Phillippeaux,
Michael R Philppeaux
Email Addresses: mic****@gmail.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: 10925 David Taylor Drive, Charlotte, NC 28262;
4907 Buckboard Circle, Concord, NC 28025;
Davidson, NC 28036;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): B Whitesell,
Brian K Whitsell
Email Addresses: bri****@hendrickmotorsports.com,
bri****@stortek.com
Address History: 140 Villa Lane, Davidson, NC 28036;
6762 Fox Ridge Circle # 1913, Davidson, NC 28036;
Hot Springs, VA 24445
Aliases (AKA): Robert W Burrel,
Bobby Burrell,
Robert Wayne Burrell
Relatives & Associates: Nora Burrell
Address History: 6695 Fox Ridge Circle, Davidson, NC 28036;
45 Felix Street, Chicopee, MA 01020;
Holyoke, MA 01040;
Springfield, MA 01104
Aliases (AKA): D Fontaine,
Daniel Fontaine
Relatives & Associates: Briana Fontaine
Brianna Fontaine
Christopher Fontaine
Laureen Fontaine
Lucille Fontaine
Email Addresses: all****@yahoo.com,
bri****@hotmail.com,
eas****@prodigy.net
Address History: 2039 Wilmington Place, Birmingham, AL 35242;
257 Oak Forest Drive, Birmingham, AL 35217;
Pelham, AL 35124;
Norwalk, CT 06851;
Weston, CT 06883
Aliases (AKA): Scott A Grizzle
Email Addresses: gri****@hotmail.com,
sco****@wachovia.com,
sco****@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
Address History: 360 Po Box, Brookneal, VA 24528;
6015 Charing Place, Charlotte, NC 28211;
Cornelius, NC 28031;
Davidson, NC 28036;
High Point, NC 27265
Aliases (AKA): Robert Aldridge Barker,
Robert A Barker Rd
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: 1613 Willow Glen Court, Keller, TX 76248;
6722 Fox Ridge Circle, Davidson, NC 28036;
Edmond, OK 73013;
Norman, OK 73069;
Tulsa, OK 74112
Aliases (AKA): Sarah L Baker,
Sarah Lynn Lecoq,
Sarah L Lecoq
Email Addresses: sar****@allentate.com,
sar****@serviceking.com,
sar****@sbcglobal.net
Address History: 904 Vanderbilt Street, Birmingham, AL 35206;
95 Eden Northwest Street, Concord, NC 28027;
Davidson, NC 28036;
Louisville, OH 44641;
Maumee, OH 43537
Aliases (AKA): Lindsay N Coleman,
Lindsey D Coleman,
Lindsay Nicole Turner,
Lindsey Donnease Turner,
Lindsey Nicole Turner
Email Addresses: don****@yahoo.com
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