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): Cassandra L Bentham,
Cassandra L Philippeau,
Cas Philippeaux,
Cassandra L Philippeaux
Relatives & Associates: David Bentham
Pearl Bentham
Yvette Bentham
Dailan Philippeaux
Jordan Philippeaux
Address History: 6657 Fox Ridge Circle, Davidson, NC 28036
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
403 S Johnson Street, Odessa, MO 64076;
Charlotte, NC 28207;
Concord, NC 28025;
Matthews, NC 28104
Aliases (AKA): Carroll Mathews,
Hubert C Mathews,
Hubert Carroll Mathews,
Hubert D Matthews
Email Addresses: hbr****@hotmail.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;
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: 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: 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: 17339 Huntersville Concord Road, Huntersville, NC 28078;
910 Forty Niner Avenue Apartment A, Charlotte, NC 28262;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Ken Guilford,
Kenneth Guilford,
Kenneth Steven Guilford
Relatives & Associates: Tracy Guilford
Email Addresses: kgu****@yahoo.com
Address History: 2882 Donegal Drive, Kannapolis, NC 28081;
6773 Fox Ridge Circle, Davidson, NC 28036
Aliases (AKA): Jarrod Scott Crayton
Relatives & Associates: Jonathan Crayton
Jordan Crayton
Justin Crayton
Matthew Crayton
Valerie Crayton
Address History: 163 Scott Lane, Elkin, NC 28621;
180 Gleneagles Drive Apt 3, Boone, NC 28607;
Charlotte, NC 28277;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): C Steve Swaim,
Carl Steve Swaim,
Carl Swaim,
Steve Swaim
Email Addresses: car****@gmail.com,
car****@juno.com
Address History: 2536 Mcclintock Road # 4, Charlotte, NC 28205;
320 Clarence Street Apartment 4, Charlotte, NC 28216;
Cornelius, NC 28031;
Davidson, NC 28036;
Sherrills Ford, NC 28673
Aliases (AKA): Ben T Richardson
Email Addresses: ben****@yahoo.com
Address History: 6619 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 932-9567
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: 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: 6722 Fox Ridge Circle, Davidson, NC 28036;
2762 N 70th Street, Milwaukee, WI 53210;
Sheboygan, WI 53081
Phone Numbers: (414) 607-8898
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: 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: 19010 Cypress Garden Drive, Davidson, NC 28036;
6695 Fox Ridge Circle, Davidson, NC 28036;
Huntersville, NC 28078;
Wake Forest, NC 27587;
Pittsburgh, PA 15205
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: 808 Abbey Court, Pickerington, OH 43147;
81 Lakeshore Drive Apt A5, Asheville, NC 28804;
Charlotte, NC 28213;
Concord, NC 28027;
Davidson, NC 28036
Email Addresses: leo****@aol.com,
leo****@centurytel.net,
leo****@msn.com,
leo****@msn.com
Address History: 21950 Squirrel Prairie Road, Spring Hill, FL 34610;
10509 Cedar Pine Drive, Tampa, FL 33647;
Lookout Mountain, GA 30750;
Naperville, IL 60564;
Davidson, NC 28036
Aliases (AKA): Mac Crockett
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