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: 16629 Summers Walk Boulevard, Davidson, NC 28036;
12 Blueberry Hill Road, Bridgewater, CT 06752;
Brookfield, CT 06804;
Danbury, CT 06810;
Newtown, CT 06470
Aliases (AKA): Bianca Fregosi,
M B Fregosi,
Maria Bianca Fregosi,
M Medeiros,
Maria Medeiros
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: 13328 Caite Ridge Road, Davidson, NC 28036;
6139 Viaduct Casitas, Carmichael, CA 95608;
Sacramento, CA 95864;
Clute, TX 77531;
Houston, TX 77084
Aliases (AKA): Chris W Sullivan,
Christ Sullivan,
Christop W Sullivan,
Christopher Sullivan,
Christopher William Sullivan
Email Addresses: chr****@hotmail.com
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: 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: 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: 8303 Viewpoint Lane, Cornelius, NC 28031;
8363 Viewpoint Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28117;
Johnson City, TN 37604
Aliases (AKA): B Coakley,
Bruce Coakley,
Bruce Franklin Coakley,
Bruce Franklin Coakley Junior
Relatives & Associates: Billie Coakley
Bruce Coakley
Claude Coakley
Elizabeth Coakley
Leslie Coakley
Email Addresses: b.c****@mindray.com,
bru****@stryker.com,
clo****@saatchiny.com,
coa****@earthlink.net,
mss****@yahoo.com
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: 13225 Caite Ridge Road, Davidson, NC 28036;
95 Po Box, Grayslake, IL 60030;
Cornelius, NC 28031;
Marysville, OH 43040;
Camden, SC 29020
Aliases (AKA): C Caldwell,
Chris Caldwell,
Christophe M Caldwell
Relatives & Associates: Kelly Anderson
Amber Caldwell
Brandon Caldwell
Janice Caldwell
Leonard Caldwell
Address History: 13320 Caite Ridge Road, Davidson, NC 28036;
3487 S Federal Highway Apt D, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Josh D Waugh,
Joshua Waugh
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: 13308 Caite Ridge Road, Davidson, NC 28036;
2151 Khasia Point, Naples, FL 34119;
Cornelius, NC 28031;
Huntersville, NC 28078;
Middletown, NJ 07748
Aliases (AKA): Michell N Carrara,
Michelle N Hodder
Relatives & Associates: David Carrara
Nicholas Carrara
Jennifer Ciriano
Charles Hodder
Christopher Hodder
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: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 16907 Hampton Crossing Drive, Huntersville, NC 28078;
318 Armour Street, Davidson, NC 28036;
Lincolnton, NC 28092;
Lavallette, NJ 08735;
Seaside Heights, NJ 08751
Aliases (AKA): Gregg Bracht,
Gregory Bracht,
Gregory James Bracht
Relatives & Associates: Christine Bracht
Jacqueline Bracht
Keith Bracht
Patricia Bracht
Tracy Bracht
Email Addresses: gre****@charter.net
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
204 Selby Ranch Road Apt 5, Sacramento, CA 95864;
Katy, TX 77449;
Spring, TX 77379
Phone Numbers: (281) 257-9803
(281) 398-9089
Address History: 13241 Caite Ridge Road, Davidson, NC 28036;
18523 Dembridge Drive, Davidson, NC 28036;
Far Rockaway, NY 11691;
Long Beach, NY 11561;
Lynbrook, NY 11563
Aliases (AKA): Maeve O Connell,
Maeve A Oconnell
Email Addresses: mmo****@optonline.net
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: 10927 Zac Hill Road, Davidson, NC 28036;
6424 S Englewood Avenue, Tampa, FL 33611;
Cornelius, NC 28031;
Huntersville, NC 28078;
Huntington, NY 11743
Aliases (AKA): Karen Mary Michelle Mahoney,
Karen M Nahoney
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: 13242 Caite Ridge Road, Davidson, NC 28036;
1101 S Crossroads Drive, Gilbert, AZ 85296;
Tempe, AZ 85281;
Huntersville, NC 28078;
Monroe, WI 53566
Aliases (AKA): Dana Higgens,
Dana Ann Higgins
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
Address History: 21 Po Box, Hyde, PA 16843;
13233 Caite Ridge Road, Davidson, NC 28036;
Clearfield, PA 16830;
Houtzdale, PA 16651;
Shawville, PA 16873
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