Address History: 6639 Fox Ridge Circle, Davidson, NC 28036;
1627 E 3rd Street, Duluth, MN 55812;
Saint Francis, MN 55070;
Anderson, SC 29621;
Belton, SC 29627
Aliases (AKA): Shannon Marie Swanson
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: 3630 Deruyter Circle, Charlotte, NC 28269;
9213 Glenwater Drive Apt 911, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036;
Gibsonville, NC 27249
Aliases (AKA): David L Gray,
Michael Grey
Address History: 6671 Fox Ridge Circle, Davidson, NC 28036;
407 E Arrowhead Drive, Charlotte, NC 28213;
Huntersville, NC 28078;
Brooklyn, NY 11203
Aliases (AKA): Suzanne Suzanne Banton,
Suzanne Bwilliams,
Suzann B Williams,
Suzanne T Williams
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: 6607 Fox Ridge Circle, Davidson, NC 28036;
2481 Acadia Court, Kannapolis, NC 28083;
Van Wert, OH 45891;
Cypress, TX 77429
Aliases (AKA): D Evans,
Dawn R Johnston
Address History: 6640 Fox Ridge Circle, Davidson, NC 28036;
4849 Cypress Woods Drive, Orlando, FL 32811;
Winter Garden, FL 34787;
Concord, NC 28027;
Bayamon, PR 00960
Aliases (AKA): Lisette Villarimy,
Lisette Villariny
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: 6709 Fox Ridge Circle, Davidson, NC 28036;
14006 North 127th Drive, El Mirage, AZ 85335;
Cape Coral, FL 33909;
Blue Grass, IA 52726;
Muscatine, IA 52761
Aliases (AKA): James Richard Littich,
James R Littich
Email Addresses: fli****@fwi.com,
jam****@gmail.com,
jli****@cox.net
Address History: 2332 Winterbrooke Drive, Matthews, NC 28105;
4721 Morehead Road Apartment 403, Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): S Gann,
Samuel Brent Gann,
Samuel Gann
Email Addresses: sam****@aol.com
Address History: 6706 Fox Ridge Circle, Davidson, NC 28036;
612 Cherokee Circle, Birmingham, AL 35242;
Trussville, AL 35173;
Tuscaloosa, AL 35401
Aliases (AKA): Olivia Mcguire
Phone Numbers: (205) 991-7775
Address History: 6689 Fox Ridge Circle, Davidson, NC 28036
Phone Numbers: (704) 932-8067
Aliases (AKA): David L Stepens
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: 18514 Dembridge Drive, Davidson, NC 28036;
1040 N Pleasant Street, Amherst, MA 01002;
Waltham, MA 02453;
Wayland, MA 01778;
West Newton, MA 02465
Aliases (AKA): Michaela M Davidson,
Mike Davidson
Email Addresses: dav****@yahoo.com,
joa****@aol.com
Address History: 6714 Fox Ridge Circle, Davidson, NC 28036;
604 Calibre Vinings Way Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Boylston, MA 01505;
Hudson, MA 01749
Aliases (AKA): Douglas Douglas Sarno,
Douglas Sarno Gerald Sarno,
G Douglas Sarno,
Gdouglas Sarno,
Gerald J Sarno
Email Addresses: gdo****@aol.com,
gdo****@gmail.com
Address History: 6715 Fox Ridge Circle, Davidson, NC 28036
Address History: 6625 Fox Ridge Circle, Davidson, NC 28036;
1083 Cambrook Court, Concord, NC 28027;
Landis, NC 28088
Email Addresses: tra****@statefarm.com
Address History: 4875 Dtc Boulevard Ste 4-104, Denver, CO 80237;
8 Oleander Avenue, Bakersfield, CA 93304;
Nipomo, CA 93444;
Palmdale, CA 93551;
Paso Robles, CA 93446
Aliases (AKA): Cindy Jean Basinger,
Cynthia Jean Basinger,
Cindy Jean Maman,
Cynthia Jean Maman
Relatives & Associates: Diana Basinger
Dustin Basinger
Eloiza Basinger
James Basinger
James Basinger
Email Addresses: fai****@hotmail.com,
fai****@gmail.com
Address History: 3060 26th Street, San Francisco, CA 94110;
200 Buchanan Street Apt 423, San Francisco, CA 94102;
Chicago, IL 60611;
Hanson, KY 42413;
Lexington, KY 40504
Relatives & Associates: Chella Peiryanayagam
Uma Periyanayagam
Uma Periyanayagam
Usha Periyanayagam
Srinivasan Periyanayagan
Email Addresses: upe****@gmail.com
Address History: 1613 Willow Glen Court, Keller, TX 76248;
6722 Fox Ridge Circle, Davidson, NC 28036;
Edmond, OK 73013;
Arlington, TX 76001
Aliases (AKA): Michel P Lecoq,
Mike Lecoq
Email Addresses: jle****@yahoo.com
Address History: 5705 Key Deer Path, Lady Lake, FL 32163;
35324 Whispering Pines Drive, Zephyrhills, FL 33541;
Marion, IN 46952;
Overland Park, KS 66221;
Columbia, MD 21045
Aliases (AKA): Nancy E Carver,
Nancy L Young,
Nancy Young
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
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: 403 Calibre Woods Drive Ne, Atlanta, GA 30329;
7328 Canyon Drive, Charlotte, NC 28262;
Davidson, NC 28036
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