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: 2019 Shell Creek Road, Ferguson, NC 28624;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Davidson, NC 28036;
Lenoir, NC 28645
Aliases (AKA): Jon Carl Swaim,
Jonathan C Swaim
Email Addresses: jon****@mcgillengineers.com
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: 6677 Fox Ridge Circle, Davidson, NC 28036;
4258 N Michigan Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 672-0225
(305) 935-5439
(630) 420-0792
(847) 546-9183
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: 6610 Fox Ridge Circle, Davidson, NC 28036
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: 6622 Fox Ridge Circle, Davidson, NC 28036;
401 E Ontario Street Apt 2109, Chicago, IL 60611;
Hanson, KY 42413;
Lexington, KY 40504;
Birmingham, MI 48009
Relatives & Associates: Chandresh Parmar
Chella Peiryanayagam
Uma Periyanayagam
Usha Periyanayagam
Usha Periyanayagam
Address History: 13402 Latta Gordon Road, Huntersville, NC 28078;
3856 S Shades Crest Road, Birmingham, AL 35244;
Columbiana, AL 35051;
Helena, AL 35080;
Pelham, AL 35124
Aliases (AKA): Rebbecca N Grizzle,
Rebecca N Grizzle,
Rebecca W Jones,
Rebecca N Witten
Email Addresses: gri****@sacredheart.edu,
thr****@yahoo.com
Address History: 6657 Fox Ridge Circle, Davidson, NC 28036;
230 Alpha Mill Lane Apt 2g, Charlotte, NC 28206;
Huntersville, NC 28078
Aliases (AKA): Kathryn K Bray
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: 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: 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: 4317 Nottaway Place Drive, Matthews, NC 28105;
520 Eastbrook Drive, Birmingham, AL 35215;
Charlotte, NC 28227;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): M Oden
Relatives & Associates: Sibyl Oden
Email Addresses: mar****@erols.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: 1310 Cannon Farm Road, China Grove, NC 28023;
139 Harmony Lane, China Grove, NC 28023;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Paula Sever,
Paula G Severt
Email Addresses: pjg****@charter.net,
pjg****@msn.com
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: 12891 Moose Road, Jacksonville, FL 32226;
3221 Corvette Place, Jacksonville, FL 32216;
Saint Augustine, FL 32084;
Charlotte, NC 28269;
Davidson, NC 28036
Aliases (AKA): Katherine E Holliday,
Kathryn E Holliday,
Kathryn Elaine Ross
Relatives & Associates: Candice Bergseng
James Holliday
Jeff Holliday
Marjorie Holliday
Debra Justice
Address History: 86 Pond Road, Saint Albans, ME 04971;
1601 Bear Creek Road, Modesto, CA 95355;
Ridgecrest, CA 93555;
Tallahassee, FL 32303;
Clinton, ME 04927
Aliases (AKA): D J Lachance,
Debbie Lachance,
Deborah J Lachance,
D Lachange,
Debbie Mathews
Address History: 1 Whimbrel Court, Savannah, GA 31411;
5010 E Cheyenne Drive Apt 2016, Phoenix, AZ 85044;
Denver, CO 80237;
Fort Collins, CO 80521;
Fort Myers, FL 33967
Aliases (AKA): J Wood,
Jayme Wood,
James Edward Woods,
Jim Woods
Address History: 3482 Brookfield Drive, Clarksville, TN 37043;
8548 Highland Glen Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28115
Aliases (AKA): Bill Gray,
W Gray,
Wiliam Gray,
Will Gray
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: 518 Chelsea Station Circle, Chelsea, AL 35043;
2246 Avenue O # A, Birmingham, AL 35218;
Fairfield, AL 35064;
Davidson, NC 28036;
Huntersville, NC 28070
Address History: 1308 Hemlock Street, Cayce, SC 29033;
6729 Fox Ridge Circle, Davidson, NC 28036;
Kannapolis, NC 28081;
Clover, SC 29710;
Lexington, SC 29073
Aliases (AKA): Gwendolyn E Dervin
Email Addresses: dix****@aol.com,
tho****@yahoo.com
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