Address History: 1155 Cold Water Extension, Kannapolis, NC 28083;
116 John Gibson Drive, Chester, MD 21619;
China Grove, NC 28023;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): Malinda L Pender,
Malinda Lou Richards,
Malinda Whitley
Relatives & Associates: Brittany Abernathy
Hannah Abernathy
Hannah Abernathy
Julie Abernathy
Matthew Abernathy
Email Addresses: jus****@gmail.com,
lit****@yahoo.com,
mar****@yahoo.com,
noe****@noemail.com,
pat****@aol.com
Aliases (AKA): David W Whitlow
Address History: 314 Spring Street, Davidson, NC 28036;
123 Darby Court Apt B, Boone, NC 28607;
Greensboro, NC 27408;
Huntersville, NC 28078
Aliases (AKA): Mike Dixon
Phone Numbers: (919) 326-9383
Address History: 337 Spring Street, Davidson, NC 28036;
2212 Beach Road, Meredosia, IL 62665;
Conover, NC 28613;
Granite Falls, NC 28630;
Mooresville, NC 28117
Aliases (AKA): P Scott Curtis,
Scott Curtis
Address History: 10911 Zac Hill Road, Davidson, NC 28036;
319 Spring Street, Davidson, NC 28036;
Huntersville, NC 28078
Phone Numbers: (704) 997-5629
Address History: 603 Summerlake Drive Sw, Concord, NC 28025;
7135 Albemarle Road # 114, Charlotte, NC 28227;
Davidson, NC 28036
Aliases (AKA): Dominique Larue Nevills,
Dominiquel L Nevills
Email Addresses: dln****@gmail.com,
niq****@gmail.com,
vil****@gmail.com
Address History: 360 Spring Street, Davidson, NC 28036;
12906 Westmoreland Farm Road, Davidson, NC 28036
Email Addresses: cbr****@starbucks.com,
cbr****@yellowstoneclub.com
Address History: 155 Spring Street, Davidson, NC 28036;
2104 David Earl Drive, Charlotte, NC 28213;
Concord, NC 28025
Address History: 356 Spring Street, Davidson, NC 28036;
2040 W 10th Avenue Apt 103, Broomfield, CO 80020;
Longmont, CO 80501;
Chicago, IL 60622;
Charlotte, NC 28205
Phone Numbers: (505) 890-5847
Address History: 343 Spring Street, Davidson, NC 28036;
188 Clydesdale Lane Se, Mableton, GA 30126;
Marietta, GA 30008;
Norcross, GA 30093;
Powder Springs, GA 30127
Aliases (AKA): Marcus T Macon
Email Addresses: atl****@yahoo.com,
mac****@yahoo.com,
mar****@hotmail.com
Address History: 539 Spring Street, Davidson, NC 28036;
326 Cathey Street, Davidson, NC 28036;
Fayetteville, NC 28302;
Huntersville, NC 28078;
Mooresville, NC 28115
Address History: 371 Spring Street, Davidson, NC 28036;
371 Spring Street Sw, Concord, NC 28025;
Salisbury, NC 28146
Address History: 534 Spring Street, Davidson, NC 28036;
1171 E Indigo Drive, Chandler, AZ 85286;
Encinitas, CA 92024;
San Diego, CA 92122;
Washington, DC 20003
Aliases (AKA): Stephanie F Cisley,
Stephanie F Hanle,
Stepanie Hanley,
Stephanie F Hanley,
Stephanie Franci Hanley
Email Addresses: sha****@brandprotect.com,
ste****@brandprotect.com,
ste****@live.com
Address History: 305 Spring Street, Davidson, NC 28036;
90 Allen Street, Springfield, MA 01108;
Charlotte, NC 28277;
Brooklyn, NY 11212
Aliases (AKA): Josette L Hernandez,
Josette Love,
Josette L Love Hernandez,
Josette Love-Hernandez
Phone Numbers: (413) 733-9590
Address History: 203 S Thompson Street, Davidson, NC 28036;
76 Brookside Road, Darien, CT 06820;
Monroe, CT 06468;
Newtown, CT 06470;
Norwalk, CT 06850
Aliases (AKA): M Shaul,
Matt Shaul,
Matthew Shaul,
Matthew Joseph Shaul
Address History: 411 Spring Street, Davidson, NC 28036
Address History: 129 Spring Street, Davidson, NC 28036;
2039 Henley Place, Fort Myers, FL 33901;
Charlotte, NC 28215;
Concord, NC 28025
Aliases (AKA): Michael G Mc Ginnis,
Michael Allen Mcginnis
Address History: 736 Spring Street, Davidson, NC 28036;
9102 Delaney Drive, Concord, NC 28027;
Mount Holly, NC 28120;
Wake Forest, NC 27587;
Knoxville, TN 37932
Aliases (AKA): Stephanie Y Mauney
Relatives & Associates: Shelia Chapmanhicks
Richard Hicks
Stephanie Hicks
James Mauney
Michael Mauney
Phone Numbers: (704) 220-6574
Address History: 12603 Sitka Court, Charlotte, NC 28227;
1301 Madison Avenue Apartment B, Baltimore, MD 21217;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Marcus Decalo Satchell
Email Addresses: hny****@aol.com,
hny****@aol.com,
hny****@bigfoot.com,
hny****@msn.com,
msa****@swbell.net
Address History: 10911 Zac Hill Road, Davidson, NC 28036;
319 Spring Street, Davidson, NC 28036;
Huntersville, NC 28078;
New York, NY 10013;
Rochester, NY 14626
Aliases (AKA): H Allen,
Heather M Cody,
Heather A Schwartz,
Heather Anne Schwartz
Email Addresses: win****@gmail.com
Address History: 191 Spring Street, Davidson, NC 28036;
4420 Blanton Road Apt G, Fayetteville, NC 28303;
Howell, NJ 07731
Phone Numbers: (732) 364-8493
Address History: 1315 Spring Street Apt C, Charlotte, NC 28206;
3407 Teal Point Drive, Charlotte, NC 28205;
Davidson, NC 28036
Relatives & Associates: Thomas Bonds
Phone Numbers: (980) 498-2248
Address History: 429 Spring Street, Davidson, NC 28036;
201 N Dayton Avenue, Brunswick, MD 21716;
Concord, NC 28027;
Kannapolis, NC 28083
Aliases (AKA): Trevor Brown
Relatives & Associates: Joyce Brown
Address History: 355 Spring Street, Davidson, NC 28036;
259 Robin Court, Big Rapids, MI 49307;
Corunna, MI 48817;
Durand, MI 48429;
Flint, MI 48507
Aliases (AKA): Josh Bobary,
Joshua G Bodar,
J Bodary,
Josh Bodary,
Joshua Bodary
Email Addresses: jbo****@att.net,
jbo****@worldnet.att.net
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