Address History: 6618 Fox Ridge Circle, Davidson, NC 28036;
26631 E Calhoun Place, Aurora, CO 80016;
Arden, NC 28704;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Michael Caldwel,
Michael Ray Caldwell,
Michal R Caldwell,
Mike Caldwell
Relatives & Associates: Elizabet Caldwell
Jacqueline Caldwell
Megan Caldwell
Megan Caldwell
Robey Caldwell
Email Addresses: cal****@cha.sysco.com,
mic****@worldnet.att.net
Address History: 6689 Fox Ridge Circle, Davidson, NC 28036;
985 P/O Box, Willcox, AZ 85644;
Deltona, FL 32728;
Orange City, FL 32763;
Pompano Beach, FL 33062
Aliases (AKA): Lon Levinson,
Lon J Levison
Email Addresses: lyl****@cs.com
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: 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: 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: 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: 305 Park Place, Harrisburg, NC 28075;
8830 Lazy Ridge Lane, Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28082;
Gatlinburg, TN 37738
Address History: 6618 Fox Ridge Circle, Davidson, NC 28036;
26631 E Calhoun Place, Aurora, CO 80016;
Charlotte, NC 28262;
Concord, NC 28027;
Greenville, NC 27858
Aliases (AKA): Megan Renee Caldwell,
Megan Gillum
Phone Numbers: (336) 667-0238
(508) 854-8155
(704) 298-0319
(704) 603-8728
(704) 604-4898
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: 6689 Fox Ridge Circle, Davidson, NC 28036;
57 Po Box, Willcox, AZ 85644;
Deltona, FL 32728;
Pompano Beach, FL 33062
Aliases (AKA): Glenda D Levinson,
Glynda D Levinson
Address History: 8353 Bampton Drive, Concord, NC 28027;
9213 Glenwater Drive Apt 911, Charlotte, NC 28262;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): David W Grey
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: 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: 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: 6761 Fox Ridge Circle, Davidson, NC 28036;
100 5th Street, West Des Moines, IA 50265;
Topeka, KS 66611;
Concord, NC 28027
Aliases (AKA): Tracey Annette Roberts,
Tracy A Roberts
Address History: 2379 Limerick Court, Landis, NC 28088;
3501 Caralea Valley Drive Nw, Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): B Gann
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: 3823 Barrier Road, Concord, NC 28025;
150 Arlington Avenue Se, Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28081
Aliases (AKA): Debbie Mathews,
Debra H Mathews,
D H Winecoff,
D E Winecoff,
Debbie H Winecoff
Address History: 305 Park Place, Harrisburg, NC 28075;
304 Burns Street, Albertville, AL 35950;
Saraland, AL 36571;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): James Daniel Gann,
Jim Gann
Email Addresses: cin****@worldnet.att.net,
jam****@aol.com,
sam****@yahoo.com
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: 3004 Lipscomb Lake Road, Pendergrass, GA 30567;
1870 Brickton Station, Buford, GA 30518;
Flowery Branch, GA 30542;
Suwanee, GA 30024;
Davidson, NC 28036
Aliases (AKA): Melinda L Blankenship,
Mindy Blankenship
Relatives & Associates: Billy Blakenship
Gail Blakenship
Harry Blakenship
James Blandenship
Ann Blankenship
Email Addresses: mel****@hotmail.com
Address History: 9722 Taylor Rose Lane, Seminole, FL 33777;
163 Osceola Road, Clearwater, FL 33756;
Baltimore, MD 21230;
Davidson, NC 28036
Aliases (AKA): Sara Strathmann
Email Addresses: sar****@gmail.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
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