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: 1119 Bonito Lane, Carolina Beach, NC 28428;
13245 Caite Ridge Road, Davidson, NC 28036;
Devon, PA 19333;
Downingtown, PA 19335;
King Of Prussia, PA 19406
Aliases (AKA): Todd L Simms
Email Addresses: jhe****@sbcglobal.net,
tod****@gmail.com,
tod****@gmail.com,
tsi****@mchsi.com
Address History: 13349 Caite Ridge Road, Davidson, NC 28036;
875 Deer Run, Holly, MI 48442;
Clemson, SC 29631
Aliases (AKA): Maria Ramirez
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: 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: 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: 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: 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
Phone Numbers: (248) 360-4722
(248) 360-9991
Address History: 13355 Caite Ridge Road, Davidson, NC 28036;
14220 Baudelaire Court, Davidson, NC 28036
Phone Numbers: (802) 872-1802
Address History: 127 Timbergreen Court, Troutman, NC 28166;
434 Hathaway Avenue, Woodstock, GA 30188;
Charlotte, NC 28213;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Theresa J Gruskiewicz,
Theresa J Mc Kenna
Relatives & Associates: Marianne Carine
Joseph Gruskiewicz
Joseph Gruskiewicz
Patricia Gruskiewicz
Thomas Gruskiewicz
Email Addresses: bmc****@yahoo.com
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
353 E 10th Street # 514, Gilroy, CA 95020;
Sacramento, CA 95864;
Houston, TX 77084;
Katy, TX 77449
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: 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: 13311 Caite Ridge Road, Davidson, NC 28036;
3910 E Talowa Street, Phoenix, AZ 85044;
Naples, FL 34119;
Alpharetta, GA 30009;
State College, PA 16803
Aliases (AKA): Erin Elizabeth Clawson
Email Addresses: kar****@gmail.com
Address History: 14117 Ryker Way, Davidson, NC 28036;
1001 Garden View Drive Ne Apt 716, Atlanta, GA 30319;
Chapel Hill, NC 27516;
Charlotte, NC 28205
Aliases (AKA): Lauren Nicole Kucharski,
Lauren N Wilson
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: 13203 Caite Ridge Road, Davidson, NC 28036;
4524 Nw 114th Avenue, Doral, FL 33178;
Hialeah, FL 33013;
Hollywood, FL 33027;
Miami, FL 33178
Aliases (AKA): Zuliana Diaz,
Zuliana Holness,
Zuliana A Navarro
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: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Relatives & Associates: Martin Wells
Phone Numbers: (812) 265-9187
Address History: 15129 Reese Finley Lane, Cornelius, NC 28031;
823 Loganville Highway, Bethlehem, GA 30620;
Tarrytown, GA 30470;
Brighton, MI 48114;
Huntington Woods, MI 48070
Aliases (AKA): Jack S Born,
John Wages
Email Addresses: wag****@meijer.com
Address History: 18909 River Falls Drive, Davidson, NC 28036;
1119 Bonito Lane, Carolina Beach, NC 28428;
Mooresville, NC 28117;
Ambler, PA 19002
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: 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: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 6341 Winding Pine Drive, Nokomis, FL 34275;
2529 Cattlemen Road Unit 4107, Sarasota, FL 34232;
Spring Hill, FL 34609;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): P Bollinger,
Patricia Bollinger
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