Address History: 19928 Callaway Hills Lane, Davidson, NC 28036;
6640 Fox Ridge Circle, Davidson, NC 28036;
Hickory, NC 28601;
Huntersville, NC 28078;
Columbia, SC 29210
Email Addresses: tro****@live.com
Address History: 6714 Fox Ridge Circle, Davidson, NC 28036;
1145 Alstead Court Nw, Concord, NC 28027;
Chambersburg, PA 17202;
Virginia Beach, VA 23462
Aliases (AKA): M Richardson,
Mary A Richardson,
Mary A Tymccyszyn,
Mary A Tymczyszyn
Relatives & Associates: Sonia Kehl
Christine Liddawi
Alexandra Richardson
Geraldine Richardson
James Richardson
Address History: 6695 Fox Ridge Circle, Davidson, NC 28036;
45 Felix Street, Chicopee, MA 01020;
Holyoke, MA 01040;
Springfield, MA 01104
Aliases (AKA): Laureen M Fontain
Relatives & Associates: Briana Fontaine
Brianna Fontaine
Christopher Fontaine
Daniel Fontaine
Lucille Fontaine
Email Addresses: bri****@hotmail.com,
lau****@hotmail.com
Address History: 6639 Fox Ridge Circle, Davidson, NC 28036;
410 167th Lane Ne, Andover, MN 55304;
Duluth, MN 55812;
Minneapolis, MN 55434;
Saint Francis, MN 55070
Email Addresses: jas****@ryobitools.com,
kvs****@aol.com,
kvs****@aol.com
Address History: 246 S Harbor Watch Drive, Statesville, NC 28677;
6 Hendaye Way, Hot Springs Village, AR 71909;
Acworth, GA 30101;
Farmington, MN 55024;
Saint Paul, MN 55123
Aliases (AKA): Chad Ahopfensperger,
Chad Hopensperger,
Chad Elliot Hopfensper,
C Hopfensperger
Relatives & Associates: Leigh Hardin
Cynthia Hopfensperger
Jenni Hopfensperger
Kim Hopfensperger
Thomas Hopfensperger
Email Addresses: cha****@comcast.net,
cha****@mail.com,
cha****@peoplepc.com,
cha****@wellsfargo.com,
cha****@wellsfargo.com
Address History: 6683 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 721-6885
Address History: 6714 Fox Ridge Circle, Davidson, NC 28036
Address History: 8910 Cantrell Way, Huntersville, NC 28078;
4104 Providence Road, Charlotte, NC 28211;
Cornelius, NC 28031;
Davidson, NC 28036;
Wytheville, VA 24382
Aliases (AKA): Eva C Rumble,
Eva Charlene Rumble
Address History: 6622 Fox Ridge Circle, Davidson, NC 28036;
110 Rhodes Trail, Augusta, GA 30907;
Charlotte, NC 28211;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): C Parmar,
Chandresh Parmar,
Chandreshkumar Amruilal Parmar,
Chandreshkumar Amrutlal Parmar
Relatives & Associates: Amrutlal Parmar
Amrutlal Parmar
Anant Parmar
Lalitabahen Parmar
Natvarlal Parmar
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: 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: 6729 Fox Ridge Circle, Davidson, NC 28036;
1410 Noble Forest Drive, Peachtree Corners, GA 30092;
Kansas City, MO 64106;
Charlotte, NC 28262;
Roanoke, VA 24014
Aliases (AKA): V Jones,
Vanessa L Roberts
Email Addresses: ujo****@carolina.rr.com
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: 6640 Fox Ridge Circle, Davidson, NC 28036;
1225 Lake Shadow Circle Apt 14101, Maitland, FL 32751;
Orlando, FL 32839;
Palm Coast, FL 32137;
Winter Garden, FL 34787
Email Addresses: eba****@aol.com
Address History: 246 S Harbor Watch Drive, Statesville, NC 28677;
1416 Highpoint Terrace, Birmingham, AL 35235;
Pinson, AL 35126;
Acworth, GA 30101;
Farmington, MN 55024
Aliases (AKA): Leigh Ahopfensperger,
Leigh Davies,
Leigh Davies Hardin,
Leigh Hardin,
Leigh D Hopensperger
Relatives & Associates: James Davies
James Davies
Judy Davies
Chad Hopfensperger
Cynthia Hopfensperger
Email Addresses: hop****@ix.netcom.com,
jer****@comcast.net
Address History: 6651 Fox Ridge Circle, Davidson, NC 28036;
134 Canterbury Place Road, Mooresville, NC 28115;
Winston Salem, NC 27127
Aliases (AKA): Ed Redmond,
Edgar Frazier Redmond
Relatives & Associates: Christopher Redmond
Edgar Redmond
Edgar Redmond
Hollie Redmond
Patricia Redmond
Email Addresses: edg****@netscape.net,
edg****@yahoo.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: 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: 4235 Kellybrook Drive, Concord, NC 28025;
9227 Robert Frost Lane, Charlotte, NC 28213;
Davidson, NC 28036;
Thomasville, NC 27360
Aliases (AKA): Christophe J Finley,
Christopher Finley
Address History: 6729 Fox Ridge Circle, Davidson, NC 28036;
600 Admiral Boulevard, Kansas City, MO 64106;
Charlotte, NC 28262;
Roanoke, VA 24014
Aliases (AKA): L Jones
Relatives & Associates: Alexandra Richardson
Geraldine Richardson
James Richardson
Kelly Richardson
Mary Richardson
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: 14826 Lymington Circle, Orlando, FL 32826;
7254 Noble Avenue, Van Nuys, CA 91405;
Saint Petersburg, FL 33705;
Aurora, IL 60504;
Naperville, IL 60563
Aliases (AKA): Betty T Beard,
B Laird,
Betty Laird
Email Addresses: cre****@yahoo.com,
tir****@yahoo.com
Address History: 1121 Limestone Drive, Cornelia, GA 30531;
5470 Golf View Drive, Braselton, GA 30517;
Buford, GA 30518;
Clermont, GA 30527;
Gainesville, GA 30506
Aliases (AKA): Chris David Thornhill,
Chris Thornhill,
Christoph Thornhill,
Christopher David Thornhill
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
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