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: 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: 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: 13249 Caite Ridge Road, Davidson, NC 28036;
42 Deer Path, Skillman, NJ 08558;
New York, NY 10002
Address History: 13217 Caite Ridge Road, Davidson, NC 28036;
4070 County Road 476, Ishpeming, MI 49849;
Munising, MI 49862;
Negaunee, MI 49866;
Cornelius, NC 28031
Aliases (AKA): S Richardson,
Sabrina M Richardson,
Sabrina Richardson
Email Addresses: bri****@mtneer.net
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: 14121 Ryker Way, Davidson, NC 28036;
4545 W Beardsley Road Apt 1004, Glendale, AZ 85308;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Franklin, MI 48025
Aliases (AKA): Liana Greenlee,
Liana Jarrah
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: 13217 Caite Ridge Road, Davidson, NC 28036;
19323 Kanawha Drive, Cornelius, NC 28031;
Hubert, NC 28539;
Jacksonville, NC 28546;
Madisonville, TN 37354
Aliases (AKA): P E Richardson,
Patrick E Richardson
Relatives & Associates: Sabrina Deel
Joyce Richardson
Lb Richardson
Mary Richardson
Quejuanakei Richardson
Email Addresses: pat****@nscorp.com,
pat****@hotmail.com,
pat****@mindspring.com,
pat****@netscape.com,
sri****@hotmail.com
Address History: 14905 Black Farms Road, Huntersville, NC 28078;
211 E 6th Street, Maryville, MO 64468;
Cornelius, NC 28031;
Davidson, NC 28036
Relatives & Associates: Carey Campbell
Brandi Hullinger
Kimberly Hullinger
Ross Hullinger
William Hullinger
Phone Numbers: (660) 562-2140
Address History: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Address History: 116 Timberside Drive, Davidson, NC 28036;
13324 Caite Ridge Road, Davidson, NC 28036;
Fletcher, NC 28732;
New York, NY 10017
Aliases (AKA): Joey C Labaw
Phone Numbers: (828) 684-5258
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: 2658 Stonewood View, Kannapolis, NC 28081;
151 S Montgomery Road, Cadiz, KY 42211;
Charlotte, NC 28227;
Davidson, NC 28036
Aliases (AKA): Angelia S Ladd,
Angelia Nunn,
Angela Watts,
Angelia Ladd Watts
Email Addresses: ang****@gmail.com
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: 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: 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: 19111 Park Terrace Lane, Davidson, NC 28036;
17416 Buckingham Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Franklin, MI 48025;
Rochester, MI 48307
Aliases (AKA): Marc Richard Greenlee,
Mark Greenlee
Relatives & Associates: Athina Elzerman
Everett Greenlee
Jason Greenlee
Nicole Greenlee
Teresa Greenlee
Email Addresses: gre****@hotmail.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: 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: 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: 21 Po Box, Hyde, PA 16843;
13233 Caite Ridge Road, Davidson, NC 28036;
Clearfield, PA 16830;
Houtzdale, PA 16651;
Shawville, PA 16873
Address History: 2529 N Hayden Road Unit 1010, Scottsdale, AZ 85257;
3879 E Everett Drive, Phoenix, AZ 85032;
Charlotte, NC 28203;
Davidson, NC 28036
Phone Numbers: (610) 993-9090
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