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;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
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: 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: 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: 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: 13351 Caite Ridge Road, Davidson, NC 28036;
2801 Walton Way Apt 508, Augusta, GA 30909;
Bridgeton, NC 28519;
New Bern, NC 28562
Email Addresses: cca****@augustasportswear.com
Address History: 2300 N Davidson Street Apt 413, Charlotte, NC 28205;
22425 Market Street Apt 3327, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Wilmington, NC 28401
Phone Numbers: (732) 671-7759
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 13237 Caite Ridge Road, Davidson, NC 28036;
2002 Fullerton Drive, Indianapolis, IN 46214;
Elk Park, NC 28622
Aliases (AKA): Jerry Lee
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: 13249 Caite Ridge Road, Davidson, NC 28036;
42 Deer Path, Skillman, NJ 08558;
New York, NY 10002
Address History: 14121 Ryker Way, Davidson, NC 28036;
3951 W Whispering Wind Drive, Glendale, AZ 85310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48304;
Franklin, MI 48025
Aliases (AKA): Jason Richard Greenlee
Email Addresses: gre****@hotmail.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: 13308 Caite Ridge Road, Davidson, NC 28036;
2151 Khasia Point, Naples, FL 34119;
Cornelius, NC 28031;
Huntersville, NC 28078;
Middletown, NJ 07748
Aliases (AKA): Dave Carrara
Relatives & Associates: Matthew Arrara
Matthew Carrara
Michelle Carrara
Nicholas Carrara
Rosemarie Carrara
Address History: 13359 Caite Ridge Road, Davidson, NC 28036;
13817 Connell Green Drive, Charlotte, NC 28213;
Gastonia, NC 28054;
Greensboro, NC 27407;
Huntersville, NC 28070
Aliases (AKA): Laura Franklin,
Laura Tamberelli
Email Addresses: bes****@hotmail.com,
gum****@dell.com,
gum****@hotmail.com,
lau****@chobani.com,
lau****@gmail.com
Address History: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Mahopac, NY 10541
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: 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: 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: 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: 13237 Caite Ridge Road, Davidson, NC 28036;
475 S Pine Street, Indianapolis, IN 46203;
Huntersville, NC 28078;
Bethel Park, PA 15102;
Pittsburgh, PA 15228
Aliases (AKA): Tiffany Dawn Lee,
T L Pratt,
Tiffany L Pratt,
Tiffany Pratt
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
Phone Numbers: (281) 257-9803
(713) 732-0414
Address History: 13355 Caite Ridge Road, Davidson, NC 28036;
14220 Baudelaire Court, Davidson, NC 28036
Phone Numbers: (802) 872-1802
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
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