Address History: 9805 Parma Drive Apt 103, Cornelius, NC 28031;
725 Garden District, Charlotte, NC 28202;
Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28083
Address History: 18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
3705 Media Lane, Bowie, MD 20715;
Aurora, OH 44202;
Du Bois, PA 15801;
Mount Pleasant, SC 29464
Aliases (AKA): Davis Kucharski
Email Addresses: dav****@aol.com
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: 13307 Caite Ridge Road, Davidson, NC 28036;
18525 The Commons Boulevard, Cornelius, NC 28031;
Mooresville, NC 28117;
Long Branch, NJ 07740;
Lyndhurst, NJ 07071
Aliases (AKA): Heather Scott
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: 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: 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: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 2207 Beverly Drive, Charlotte, NC 28207;
3924 Audubon Trace, New Orleans, LA 70121;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): M Stuckey,
Marshal Stuckey,
Marshall L Stuckey
Relatives & Associates: Carmen Allen
Ashley Stuckey
Burdette Stuckey
Catherine Stuckey
Jessica Stuckey
Email Addresses: std****@hotmail.com
Address History: 13250 Caite Ridge Road, Davidson, NC 28036;
9248 Ducati Lane, Cornelius, NC 28031;
Denver, NC 28037;
Lincolnton, NC 28092;
Vale, NC 28168
Aliases (AKA): Leslie H Pasour,
Leslie Pasour Pasour,
L White,
Leslie White
Email Addresses: lil****@aol.com,
lil****@bellsouth.com
Address History: 134 Sleepy Cove Trail, Mooresville, NC 28117;
4353 Headen Way, Santa Clara, CA 95054;
Avon, CT 06001;
Canton, CT 06019;
Farmington, CT 06032
Aliases (AKA): M Lange
Email Addresses: cbl****@comcast.net
Address History: 2513 Arbroath Trace, Gastonia, NC 28054;
205 Winding Arbor Circle, Cleveland, NC 27013;
Davidson, NC 28036;
Haw River, NC 27258;
Kannapolis, NC 28081
Aliases (AKA): D Byrnetamberelli,
Deborah M Byrnetamberelli,
Deborah Tamberell,
Deborah B Tamberelli
Address History: 13226 Caite Ridge Road, Davidson, NC 28036;
623 Morfield Lane, Brandon, FL 33511;
Charlotte, NC 28205;
Huntersville, NC 28078
Aliases (AKA): J Igo
Email Addresses: aig****@yahoo.com,
jer****@juno.com,
jer****@aol.com,
jig****@carolina.rr.com
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
204 Selby Ranch Road Apt 5, Sacramento, CA 95864;
Katy, TX 77449;
Spring, TX 77379
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: 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: 13323 Caite Ridge Road, Davidson, NC 28036;
55 Cypress Road #, Newington, CT 06111;
Old Saybrook, CT 06475;
Windsor, CT 06095;
Smithfield, RI 02917
Aliases (AKA): Michael P Walsh,
Micheal Walsh,
Mike Walsh
Relatives & Associates: Marion Dowd
Virgina Ernst
Maura Healy
Jacquelyn Killingbec
Jacquelyn Killingbeck
Address History: 13211 Caite Ridge Road, Davidson, NC 28036;
4025 Jessica Leigh Lane Apt 104, Charlotte, NC 28269;
Concord, NC 28025;
Greenville, NC 27858;
Winterville, NC 28590
Aliases (AKA): Erin Mc Ginty,
Erin E Mcginty,
Erin Tarquinio
Email Addresses: fit****@yahoo.com
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: 13249 Caite Ridge Road, Davidson, NC 28036;
8303 Viewpoint Lane, Cornelius, NC 28031;
Abingdon, VA 24211
Aliases (AKA): Elizabeth Ann Coakley
Email Addresses: bco****@strykerendo.com
Address History: 13237 Caite Ridge Road, Davidson, NC 28036;
2002 Fullerton Drive, Indianapolis, IN 46214;
Elk Park, NC 28622
Aliases (AKA): Jerry Lee
Address History: 1561 Morgan Lane, Wayne, PA 19087;
1119 Bonito Lane, Carolina Beach, NC 28428;
Davidson, NC 28036;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Email Addresses: mar****@mindspring.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: 22103 Birch Valley Drive, Katy, TX 77450;
9726 Nw 127th Terrace, Hialeah, FL 33018;
Hollywood, FL 33026;
Miami, FL 33126;
Pembroke Pines, FL 33026
Relatives & Associates: Zuliana Diaz
Carmen Navarro
Catherine Navarro
Francisco Navarro
German Navarro
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