Address History: 7605 Timber Ridge Drive, Mint Hill, NC 28227
Phone Numbers: (704) 661-4903
Address History: 7605 Timber Ridge Drive, Charlotte, NC 28227;
410 Nw 68th Avenue Apt 104, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Mint Hill, NC 28227
Phone Numbers: (305) 587-0754
Address History: 801 Decatur Road, Jacksonville, NC 28540;
11720 Northwest 37th Street, Fort Lauderdale, FL 33323;
Charlotte, NC 28262;
Concord, NC 28025;
Indian Trail, NC 28079
Aliases (AKA): Sandra M Daugherty
Relatives & Associates: Christop Daugherty
Jeanmarie Daugherty
Karen Daugherty
Lori Daugherty
Nicholas Daugherty
Email Addresses: san****@cardworks.com,
san****@hotmail.com,
sda****@cox.net
Address History: 5532 Fish Road, Marshville, NC 28103;
2420 John Petree Road, Powder Springs, GA 30127;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Doug Gernert Moss,
Douglas Gernert Moss,
Earl D Moss,
Earl L Moss
Email Addresses: emo****@epix.net
Address History: 7605 Timber Ridge Drive, Charlotte, NC 28227;
410 Nw 68th Avenue Apt 10, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Plantation, FL 33317;
Mint Hill, NC 28227
Phone Numbers: (305) 587-0754
Address History: 4000 Sunrose Court, Indian Trail, NC 28079;
8027 Sherington Way, Charlotte, NC 28227;
Mint Hill, NC 28227;
Butler, PA 16001
Aliases (AKA): Dan Krainbucher,
Daniel E Krainbucher,
Daniel Flanigan Krainbucher,
Dawn Flanigan Krainbucher
Email Addresses: dkr****@gmail.com
Address History: 1108 Sarandon Drive, Matthews, NC 28104;
8027 Sherington Way, Charlotte, NC 28227;
Mint Hill, NC 28227;
Columbus, OH 43215;
Warren, OH 44483
Aliases (AKA): Lauren M Daugherty,
Laura Ab Dell,
Lori M Dell,
Lori Dell,
Lori M Krainbucher
Address History: 7605 Timber Ridge Drive, Charlotte, NC 28227;
1036 N Victoria Park Road # 3, Fort Lauderdale, FL 33304;
Mint Hill, NC 28227;
Seattle, WA 98133;
Shoreline, WA 98133
Relatives & Associates: Alice Nuccio
Sam Nuccio
Phone Numbers: (305) 761-9156
Address History: 706 S Bragg Street, Monroe, NC 28112;
1620 North Walnut Street, Hartford City, IN 47348;
Muncie, IN 47304;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Dave A Dell,
David A Dell,
David P Dell
Relatives & Associates: Lori Daugherty
David Dell
Kris Dell
Email Addresses: dav****@verizon.net,
dde****@excite.com,
gho****@bellsouth.net
Address History: 774 Silver Cloud Circle Apt 106, Lake Mary, FL 32746;
1279 Regency Place, Lake Mary, FL 32746;
Sanford, FL 32772;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Judi Diane Wimbish,
Judy P Wimbish
Phone Numbers: (407) 333-4401
Address History: 2080 Bridgewater Avenue, Shreveport, LA 71106;
7605 Timber Ridge Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Butler, PA 16001;
Pittsburgh, PA 15237
Aliases (AKA): Joelle Camp
Relatives & Associates: Brandon Camp
Lori Daugherty
Daniel Krainbucher
David Krainbucher
David Krainbucher
Address History: 1279 Regency Place, Lake Mary, FL 32746;
1275 Lake Heathrow Lane Ste 115, Lake Mary, FL 32746;
Sanford, FL 32771;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): George E Wimbish
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