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: 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: 13351 Caite Ridge Road, Davidson, NC 28036;
266 Lafayette Drive, Augusta, GA 30909;
Hampton, GA 30228
Phone Numbers: (770) 707-0330
Address History: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Walled Lake, MI 48390
Aliases (AKA): Joseph Dabish Dabish,
Josephine E Dabish,
Josephine Dabish-Fermanian,
Josephine E Fermanian
Address History: 7336 Sagebrush Circle, Concord, NC 28025;
5543 Welland Avenue, Temple City, CA 91780;
Indianapolis, IN 46241;
Charlotte, NC 28277;
Davidson, NC 28036
Aliases (AKA): Tiffany Lee,
Tiffany Shives
Address History: 411 Conroy Avenue, Davidson, NC 28036;
55 Station Landing Apt 327, Medford, MA 02155;
Revere, MA 02151;
South Boston, MA 02127;
Huntersville, NC 28078
Aliases (AKA): Claire Conway,
Claire E Faria
Phone Numbers: (518) 383-3059
Email Addresses: lon****@aol.com
Address History: 13340 Caite Ridge Road, Davidson, NC 28036;
4393 Rudyard Kipling Road, Elgin, IL 60124;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Cornelius, NC 28031
Aliases (AKA): Somchai Stuckey
Relatives & Associates: Anekham Coburn
Dunnoy Phasouk
Kanngeuane Phasouk
Kongkham Phasouk
Mario Stuckey
Phone Numbers: (815) 505-4594
Address History: 13237 Caite Ridge Road, Davidson, NC 28036
Address History: 11630 Hidden Forest Lane, Davidson, NC 28036;
48 Silvermine Avenue, Norwalk, CT 06850;
Atlanta, GA 30318;
Canton, GA 30115;
Roswell, GA 30075
Aliases (AKA): Katherine L Bacon,
K Fisher,
Kathie Fisher,
Katherine L Pruitt
Email Addresses: kat****@gecapital.com
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
38 Brookview Lane, Moscow Mills, MO 63362;
O Fallon, MO 63366;
Saint Peters, MO 63376;
Charlotte, NC 28270
Aliases (AKA): Jill Janette Baumstark,
Jill Raumstark,
Jill Shelton,
Jill Janette Vomund,
Jill J Vomund
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: 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: 13355 Caite Ridge Road, Davidson, NC 28036;
14220 Baudelaire Court, Davidson, NC 28036;
Jericho, VT 05465;
South Burlington, VT 05403;
Williston, VT 05495
Aliases (AKA): C Guernsey,
Carrie B Norton
Phone Numbers: (802) 872-1802
Address History: 13332 Caite Ridge Road, Davidson, NC 28036;
7 Padanaram Road Unit 92, Danbury, CT 06811;
Hickory, NC 28602;
Huntersville, NC 28078
Address History: 13241 Caite Ridge Road, Davidson, NC 28036;
18523 Dembridge Drive, Davidson, NC 28036;
Commack, NY 11725;
Flushing, NY 11367;
Long Beach, NY 11561
Aliases (AKA): Edward J Moran
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 98 Millennium Drive, Pittsboro, NC 27312;
10203 Garmoyle Street, Charlotte, NC 28277;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): J G Moran
Relatives & Associates: Lisa Burke
Monalisa Espericueta
Patrica Haggerty
Christopher Moran
Esther Moran
Address History: 13217 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (980) 231-5530
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: 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: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Hamilton, NC 27840;
Huntersville, NC 28078;
Marion, NC 28752
Aliases (AKA): Melissa Y Davis,
Melissa Yevette Davis,
Melissa Y Poteat
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: 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: 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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