Address History: 13203 Caite Ridge Road, Davidson, NC 28036;
4524 Nw 114th Avenue, Doral, FL 33178;
Hialeah, FL 33013;
Hollywood, FL 33027;
Miami, FL 33178
Aliases (AKA): Zuliana Diaz,
Zuliana Holness,
Zuliana A Navarro
Address History: 13207 Caite Ridge Road, Davidson, NC 28036;
9501 Deer Spring Lane, Charlotte, NC 28210
Aliases (AKA): Bethany K Rd,
B Succop,
Beth Succop,
Bethany K Succop Rd
Address History: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Mahopac, NY 10541
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: 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: 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: 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: 109 W Catherine Street Apt 212, Charlotte, NC 28203;
335 Doggett Street Apt 435, Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
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: 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: 13328 Caite Ridge Road, Davidson, NC 28036;
353 E 10th Street # 514, Gilroy, CA 95020;
Sacramento, CA 95864;
Houston, TX 77084;
Katy, TX 77449
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
215 North State Street, Dover, DE 19901;
Davidson, NC 28036;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Aliases (AKA): Elena Murphy,
Elena Simes,
Elena Sines,
Elena M Stamatio
Email Addresses: aes****@verizon.net
Address History: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 13225 Caite Ridge Road, Davidson, NC 28036;
95 Po Box, Grayslake, IL 60030;
Cornelius, NC 28031;
Marysville, OH 43040;
Cleveland, TN 37312
Aliases (AKA): A Caldwell,
Amber Caldwell,
Amber M Douglass
Relatives & Associates: Christopher Caldwell
Christopher Dougla
Virginia Douglas
Aaron Douglass
David Douglass
Phone Numbers: (937) 642-3954
Email Addresses: jim****@live.com
Address History: 13343 Caite Ridge Road, Davidson, NC 28036;
191 Retreat Lane Apt 3f, Burlington, NC 27215;
Durham, NC 27707;
Greensboro, NC 27455
Relatives & Associates: Brittany Ankenbruck
Ashley Chapman
Ben Chapman
Courtney Chapman
Donna Chapman
Email Addresses: cam****@aol.com,
cam****@aol.com,
hot****@aol.com,
hot****@earthlink.net,
hot****@hotmail.com
Address History: 13250 Caite Ridge Road, Davidson, NC 28036;
9248 Ducati Lane, Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): J White
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: 13319 Caite Ridge Road, Davidson, NC 28036;
1131 S College Street Apt 212, Auburn, AL 36832;
Charlotte, NC 28269;
Huntersville, NC 28078;
Utica, NY 13502
Aliases (AKA): Kimberly Anne Keith,
Kimberly Nederhand
Address History: 13217 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (980) 231-5530
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
1210 Hurst Park Drive, Spring, TX 77379
Phone Numbers: (281) 257-9803
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): Michael F Hoffman,
M Hoffmann,
Mike Hoffmann
Relatives & Associates: Felicia Gladney
John Hoffman
Caroline Hoffmann
Dorothy Hoffmann
Elizabeth Hoffmann
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: 2077 Avondown Road, Forney, TX 75126;
40 East 53rd Street, Long Beach, CA 90805;
Newport Beach, CA 92660;
Westminster, CA 92683;
Groveland, FL 34736
Address History: 729 Hanon Drive, Williston, VT 05495;
10100 Baymeadows Road Apt 1524, Jacksonville, FL 32256;
Sudbury, MA 01776;
Davidson, NC 28036;
Jericho, VT 05465
Aliases (AKA): A Guernsey,
Andrew Guernsey
Email Addresses: agu****@athenahealth.com,
and****@ge.com,
and****@idx.com,
dwi****@dlt.com,
fel****@eminem.com
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