Address History: 13315 Caite Ridge Road, Davidson, NC 28036;
9293 Scenic Drive, Brighton, MI 48114;
Mount Pleasant, MI 48858;
Charlotte, NC 28270;
Cornelius, NC 28031
Aliases (AKA): Leah Mc Dowell,
Leah K Mcdowell,
Leah Kathleen Wages
Address History: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Carmel, NY 10512;
Mahopac, NY 10541
Aliases (AKA): Adrianna G Mojek,
Adrianna Pitz
Address History: 13320 Caite Ridge Road, Davidson, NC 28036;
4530 Blue Lake Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Email Addresses: dfa****@bellsouth.net,
don****@gmail.com,
don****@gmail.com
Address History: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Relatives & Associates: Martin Wells
Phone Numbers: (812) 265-9187
Address History: 2300 N Davidson Street Apt 413, Charlotte, NC 28205;
22425 Market Street Apt 3327, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Wilmington, NC 28401
Phone Numbers: (732) 671-7759
Address History: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 13335 Caite Ridge Road, Davidson, NC 28036
Address History: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
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: 13217 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (980) 231-5530
Address History: 8303 Viewpoint Lane, Cornelius, NC 28031;
13249 Caite Ridge Road, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28117;
Knoxville, TN 37922
Aliases (AKA): L Coakley,
Leslie Dotson Coakley,
Leslie A Dotson
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: 19111 Park Terrace Lane, Davidson, NC 28036;
17416 Buckingham Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Franklin, MI 48025;
Rochester, MI 48307
Aliases (AKA): Marc Richard Greenlee,
Mark Greenlee
Relatives & Associates: Athina Elzerman
Everett Greenlee
Jason Greenlee
Nicole Greenlee
Teresa Greenlee
Email Addresses: gre****@hotmail.com
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 13323 Caite Ridge Road, Davidson, NC 28036;
231632 Po Box, Hartford, CT 06123;
Newington, CT 06111;
Old Saybrook, CT 06475;
Rocky Hill, CT 06067
Aliases (AKA): Jackie Killingbeck,
Jacquelyn Killingbeck,
Jacquelyn P Walsh,
Jaquelyn Walsh
Address History: 14121 Ryker Way, Davidson, NC 28036;
3951 W Whispering Wind Drive, Glendale, AZ 85310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48304;
Franklin, MI 48025
Aliases (AKA): Jason Richard Greenlee
Email Addresses: gre****@hotmail.com
Address History: 13203 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 567-8987
Address History: 318 Armour Street, Davidson, NC 28036;
21151 Eden Viaduct, Boca Raton, FL 33433;
Saint Peters, MO 63376;
Huntersville, NC 28078;
Lincolnton, NC 28092
Aliases (AKA): Tracy Bracht,
Tracey Kane,
Tracy Kane
Address History: 127 Timbergreen Court, Troutman, NC 28166;
434 Hathaway Avenue, Woodstock, GA 30188;
Charlotte, NC 28213;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Theresa J Gruskiewicz,
Theresa J Mc Kenna
Relatives & Associates: Marianne Carine
Joseph Gruskiewicz
Joseph Gruskiewicz
Patricia Gruskiewicz
Thomas Gruskiewicz
Email Addresses: bmc****@yahoo.com
Address History: 297 Commodore Loop, Mooresville, NC 28117;
2119 Bataan Road Unit A, Redondo Beach, CA 90278;
Charlotte, NC 28203;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Mike Scott
Address History: 13207 Caite Ridge Road, Davidson, NC 28036;
2202 Shuresville Road, Darlington, MD 21034;
Charlotte, NC 28210
Aliases (AKA): Augustus E Rd,
Gus Succop,
Augustus E Succop Rd
Address History: 134 Sleepy Cove Trail, Mooresville, NC 28117;
8 Applewood Lane #, Avon, CT 06001;
Colchester, CT 06415;
Glastonbury, CT 06033;
New Milford, CT 06776
Aliases (AKA): Melanie Riverson,
M Ryerson,
Melanie S Ryerson,
M Tabor,
Melanie S Tabor
Address History: 13327 Caite Ridge Road, Davidson, NC 28036;
337 Indian Paint Brush Drive, Banner Elk, NC 28604;
Charlotte, NC 28270;
Clemmons, NC 27012;
Huntersville, NC 28078
Aliases (AKA): Tripp Robinson,
Tripp R Robinson,
Tripp W Robinson Rd
Email Addresses: led****@yahoo.com,
tri****@yahoo.com
Address History: 526 Appalachi Street, Walled Lake, MI 48390;
524 Appalachi Street, Commerce Township, MI 48390;
West Bloomfield, MI 48322;
Westland, MI 48185;
Davidson, NC 28036
Relatives & Associates: Joseph Dabish
Andrea Dillion
Bedros Fermanian
Jack Fermanian
Shaky Fermanian
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
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