Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
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: 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: 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: 13316 Caite Ridge Road, Davidson, NC 28036;
405 Redondo Drive S, Litchfield Park, AZ 85340;
Los Angeles, CA 90028;
Chesapeake Beach, MD 20732;
College Park, MD 20740
Aliases (AKA): Ryan Tripp,
Ryan Michael Tripp
Address History: 14905 Black Farms Road, Huntersville, NC 28078;
161 Howard Street # 109, Boone, NC 28607;
Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Brandi Nicole Hullinger,
Brandi N Palillo,
Brandi Nicole Palillo
Relatives & Associates: Brock Hullinger
Anthony Palillo
Geraldine Palillo
Jacob Palillo
Jacob Palillo
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: 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: 13207 Caite Ridge Road, Davidson, NC 28036;
9501 Deer Spring Lane, Charlotte, NC 28210;
Winston Salem, NC 27101
Address History: 11630 Hidden Forest Lane, Davidson, NC 28036;
13234 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 234-3342
(704) 545-3211
(704) 719-9925
(704) 895-8187
(980) 386-1351
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: 13324 Caite Ridge Road, Davidson, NC 28036;
330 S 39th Street, Boulder, CO 80305;
Pueblo, CO 81005;
Coconut Creek, FL 33073;
Kissimmee, FL 34742
Aliases (AKA): Dave Fitzgerald,
David Allen Fitzgerald
Relatives & Associates: Holly Bertrand
Eugene Fitzgerald
James Fitzgerald
Janice Fitzgerald
Mary Fitzgerald
Phone Numbers: (801) 596-0458
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: 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: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
Address History: 13203 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 567-8987
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: 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: 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
Relatives & Associates: Anna Succop
Bethany Succop
Charles Succop
Phone Numbers: (704) 543-4568
(704) 554-5714
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: 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: 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: 2300 Pittock Street Unit 2, Pittsburgh, PA 15217;
9501 Deer Spring Lane, Charlotte, NC 28210;
Davidson, NC 28036
Phone Numbers: (704) 543-4568
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