Address History: 100 Wedgewood Drive, Moyock, NC 27958;
9590 E Newtown Avenue, Dewey, AZ 86327;
Conyers, GA 30094;
Covington, GA 30016;
Lumberton, NC 28358
Aliases (AKA): James Bailey
Email Addresses: hwy****@gmail.com,
jab****@yahoo.com,
jam****@yahoo.com,
jbj****@yahoo.com,
jeb****@gmx.com
Address History: 6 Florencia Court, Hilton Head Island, SC 29926;
7017 Bearwood Avenue, Charlotte, NC 28205
Aliases (AKA): Lawrence A Horowit,
Lawrence A Horowitz,
Larry Horrowitz
Relatives & Associates: Carol Horowitz
Carol Horowitz
Elizabeth Horowitz
Jack Horowitz
Jeffrey Horowitz
Email Addresses: kee****@bellsouth.com
Aliases (AKA): Marc J Durca,
Marc John Durica,
Marcus Durica
Email Addresses: dia****@yahoo.com,
mar****@aol.com,
mdu****@webserv.net
Address History: 5708 Sustar Drive, Monroe, NC 28110;
4225 Commonwealth Avenue, Charlotte, NC 28205;
Cornelius, NC 28031;
Mooresville, NC 28115;
Boones Mill, VA 24065
Aliases (AKA): Kelli Mayhorn,
Kelli H Mayhorn
Email Addresses: a2b****@yahoo.com,
kel****@gmail.com,
kma****@portfoliocapital.com,
may****@portfoliocapital.com,
new****@hotmail.com
Address History: 734 Smalls Ferry Road, Enon Valley, PA 16120;
1728 1st Street Sw, Rochester, MN 55902;
Charlotte, NC 28227;
Concord, NC 28025;
Mount Holly, NC 28120
Aliases (AKA): James Bailey
Email Addresses: jam****@flash.net,
jl_****@msn.com,
sba****@banyannetworks.com
Address History: 11530 Withers Mill Drive, Charlotte, NC 28278;
201 Brown Street Apartment 10, Boone, NC 28607;
Lenoir, NC 28645;
Mountain City, TN 37683;
Trade, TN 37691
Aliases (AKA): James Lee Bailey
Email Addresses: jba****@yahoo.com
Address History: 5950 Fairview Road Ste 610, Charlotte, NC 28210
Phone Numbers: (704) 552-0073
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