Address History: 116 Timberside Drive, Davidson, NC 28036;
13324 Caite Ridge Road, Davidson, NC 28036;
Fletcher, NC 28732;
New York, NY 10017
Aliases (AKA): Joey C Labaw
Phone Numbers: (828) 684-5258
Address History: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Huntersville, NC 28078;
Marion, NC 28752;
Mooresville, NC 28115
Aliases (AKA): Rick L Davis
Address History: 11122 Westbranch Parkways, Davidson, NC 28036;
104 Esplanade Avenue Apt 140, Pacifica, CA 94044;
Norwalk, CT 06850;
Alpharetta, GA 30022;
Canton, GA 30115
Aliases (AKA): L Fisher,
Landrum Fisher
Email Addresses: lan****@yahoo.com,
lan****@yahoo.com
Address History: 13351 Caite Ridge Road, Davidson, NC 28036;
2801 Walton Way Apt 508, Augusta, GA 30909;
Bridgeton, NC 28519;
New Bern, NC 28562
Email Addresses: cca****@augustasportswear.com
Address History: 15129 Reese Finley Lane, Cornelius, NC 28031;
823 Loganville Highway, Bethlehem, GA 30620;
Tarrytown, GA 30470;
Brighton, MI 48114;
Huntington Woods, MI 48070
Aliases (AKA): Jack S Born,
John Wages
Email Addresses: wag****@meijer.com
Address History: 13311 Caite Ridge Road, Davidson, NC 28036;
2000 Pennsylvania Avenue Apt 607, Wilmington, DE 19806;
Moscow Mills, MO 63362;
State College, PA 16803
Aliases (AKA): Jake Zorn
Phone Numbers: (636) 356-9014
Email Addresses: gzo****@netzero.net
Address History: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Walled Lake, MI 48390
Aliases (AKA): Bedros M Fermanian,
Bedros P Fermanina
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
Address History: 13233 Caite Ridge Road, Davidson, NC 28036;
18806 River Wind Lane, Davidson, NC 28036;
Cincinnati, OH 45238;
New Albany, OH 43054
Aliases (AKA): Stefanie L Bloom,
Stephanie Bloom,
Stephen Bloom
Relatives & Associates: Kenneth Bloom
Jennifer Davis
Canstance Lightfoot
Connie Lightfoot
Michelle Lightfoot
Address History: 13324 Caite Ridge Road, Davidson, NC 28036;
1035 Newton Road, Pueblo, CO 81005;
Coconut Creek, FL 33073;
Lakeland, FL 33813;
Ocala, FL 34470
Aliases (AKA): Rachel Elizabeth Fitzgerald,
Rachel E Pearce,
Rachel Elizabeth Pearce
Relatives & Associates: Holly Bertrand
Holly Boettiger
Allison Bradshaw
Kathleen Cramer
David Fitzgerald
Phone Numbers: (801) 294-6914
Address History: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Walled Lake, MI 48390;
West Bloomfield, MI 48322
Relatives & Associates: Joseph Dabish
Andrea Dillion
Apkar Fermanian
Bedros Fermanian
Jack Fermanian
Address History: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Mahopac, NY 10541
Address History: 18909 River Falls Drive, Davidson, NC 28036;
1119 Bonito Lane, Carolina Beach, NC 28428;
Mooresville, NC 28117;
Ambler, PA 19002
Address History: 13327 Caite Ridge Road, Davidson, NC 28036;
4929 Derbyshire Drive, Charlotte, NC 28270;
Huntersville, NC 28078;
Winston Salem, NC 27106
Aliases (AKA): Ma Rebecca Robinson,
R Robinson,
Rebecca M Robinson
Relatives & Associates: Becky Robinson
Address History: 13234 Caite Ridge Road, Davidson, NC 28036;
11648 Clingman Lane, Charlotte, NC 28214;
Huntersville, NC 28078
Aliases (AKA): Stephanie A Calloway,
Stephanie A Mchenry,
Stephanie Patterson,
Steph Williston
Relatives & Associates: Sonyette Callaway
Cedric Calloway
Destiny Calloway
Emily Calloway
James Calloway
Email Addresses: ced****@yahoo.com
Address History: 14905 Black Farms Road, Huntersville, NC 28078;
161 Howard Street # 109, Boone, NC 28607;
Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Brandi Nicole Hullinger,
Brandi N Palillo,
Brandi Nicole Palillo
Relatives & Associates: Brock Hullinger
Anthony Palillo
Geraldine Palillo
Jacob Palillo
Jacob Palillo
Address History: 13331 Caite Ridge Road, Davidson, NC 28036;
18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
Aurora, OH 44202;
Du Bois, PA 15801;
Mount Pleasant, SC 29464
Aliases (AKA): Barbara E Kucharski
Email Addresses: bku****@gmail.com
Address History: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
95575 Burney Road, Fernandina Beach, FL 32034;
Davidson, NC 28036
Phone Numbers: (215) 646-8455
(704) 895-3308
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
319 Stratford Place Apt 11, Bloomingdale, IL 60108;
Winfield, IL 60190;
Davidson, NC 28036;
Ambler, PA 19002
Aliases (AKA): Fran Murphy,
Francis X Murphy,
Franis X Murphy,
Francis X Murphy Rd,
Francis X Rd
Address History: 13340 Caite Ridge Road, Davidson, NC 28036;
4393 Rudyard Kipling Road, Elgin, IL 60124;
Rockford, IL 61101;
Charlotte, NC 28216
Email Addresses: mar****@sbcglobal.net,
mst****@yahoo.com
Address History: 3195 S Tropical Trail, Merritt Island, FL 32952;
3165 S Tropical Trail, Merritt Island, FL 32952;
Newberry, FL 32669;
Saint Augustine, FL 32080;
West Palm Beach, FL 33409
Email Addresses: cca****@me.com
Address History: 95 Delaware Avenue, Long Beach, NY 11561;
1553 A Street Apartment 229, Anchorage, AK 99501;
Vevay, IN 47043;
Davidson, NC 28036;
Ridgefield Park, NJ 07660
Aliases (AKA): Bob O Connell,
Robert M Connell,
Robert O Connell,
Robert O'connell,
Robert Michael O'connell
Relatives & Associates: Kathleen Connell
Terrance Connell
Maeve Moran
Deirdre Oconnell
Frances Oconnell
Email Addresses: ace****@gmail.com,
apa****@gmail.com,
bob****@gmail.com,
fxm****@bellsouth.net,
pmo****@hypergeninc.com
Address History: 2300 Pittock Street Unit 2, Pittsburgh, PA 15217;
9501 Deer Spring Lane, Charlotte, NC 28210;
Davidson, NC 28036
Phone Numbers: (704) 543-4568
Address History: 229 Lake Estate Drive, Chapin, SC 29036;
22410 Market Street Apt 2221, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Dayton, OH 45458
Aliases (AKA): Molly Davin,
Molly Hoffman,
Mary B Hoffmann,
Molly A Huffman
Phone Numbers: (937) 885-3267
Email Addresses: mmh****@netzero.net
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