Address History: 2631 Parks Lafferty Road, Concord, NC 28025;
5848 Amity Place, Charlotte, NC 28212;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): Niki Leigh Allen,
Niki Leigh Beasley,
Niki Leigh Beasley Allen
Phone Numbers: (704) 787-9156
Address History: 149 Malibu Road, Mooresville, NC 28117;
777 S Citrus Avenue Apt 219, Azusa, CA 91702;
Castaic, CA 91384;
Cupertino, CA 95014;
Gilroy, CA 95020
Aliases (AKA): Meghan Blackburn,
Megan Miller,
Meghan Miller
Email Addresses: erm****@bellsouth.net
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: 2882 Donegal Drive, Kannapolis, NC 28081;
6773 Fox Ridge Circle, Davidson, NC 28036;
Raleigh, NC 27603
Aliases (AKA): Stacie Crayton
Phone Numbers: (704) 935-3187
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: 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: 3215 Linville Forest Court, Charlotte, NC 28211;
452 W Aldine Avenue Apt 301, Chicago, IL 60657;
Ann Arbor, MI 48103;
Chapel Hill, NC 27516;
Davidson, NC 28036
Aliases (AKA): Ali Ravanbakht,
Jason Ali Ravanbakht,
Jason Ravenbakht
Relatives & Associates: Camelia Ravanbakht
Camran Ravanbakht
Kavon Ravanbakht
Marjorie Ravanbakht
Sophie Ravanbakht
Email Addresses: ara****@bigfoot.com,
chr****@compath.com,
chr****@impa.com,
chr****@impath.com,
chr****@compath.com
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: 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: 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: 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: 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: 6619 Fox Ridge Circle, Davidson, NC 28036;
2885 E California Boulevard, Pasadena, CA 91107;
Roswell, GA 30076;
Braintree, MA 02184;
Framingham, MA 01701
Aliases (AKA): James Daucet,
J Doucet,
James V Doucet,
James Doucet
Email Addresses: jam****@libertymutual.com,
jdo****@aol.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: 6618 Fox Ridge Circle, Davidson, NC 28036;
30 Little Tree Lane, Owings, MD 20736;
Temple Hills, MD 20748;
North Myrtle Beach, SC 29582;
Pawleys Island, SC 29585
Email Addresses: swh****@hotmail.com
Address History: 6722 Fox Ridge Circle, Davidson, NC 28036;
2762 N 70th Street, Milwaukee, WI 53210;
Sheboygan, WI 53081
Phone Numbers: (414) 607-8898
Address History: 6749 Fox Ridge Circle, Davidson, NC 28036;
94406 Po Box, Palatine, IL 60094;
Charlotte, NC 28269;
Concord, NC 28026;
Charleston, SC 29412
Aliases (AKA): C Ross,
Candice Ross
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: 6227 Fox Chase Drive, Davidson, NC 28036;
3501 Caralea Valley Drive Nw, Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): Brylan Daniel Gann
Relatives & Associates: Betty Gann
Cindy Gann
Darren Gann
Durry Gann
James Gann
Email Addresses: bga****@paragonrevenuegroup.com,
bry****@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: 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: 18720 Maplecroft Lake Lane # L, Davidson, NC 28036;
1860 Yorkshire Road, Birmingham, MI 48009;
Banner Elk, NC 28604;
Charlotte, NC 28269
Aliases (AKA): S Stimson,
Scott Stinson,
Scott R Stnson
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: 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: 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
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