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: 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: 13335 Caite Ridge Road, Davidson, NC 28036
Address History: 8303 Viewpoint Lane, Cornelius, NC 28031;
13249 Caite Ridge Road, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28117;
Knoxville, TN 37922
Aliases (AKA): L Coakley,
Leslie Dotson Coakley,
Leslie A Dotson
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
Address History: 411 Conroy Avenue, Davidson, NC 28036;
55 Station Landing Apt 327, Medford, MA 02155;
Revere, MA 02151;
South Boston, MA 02127;
Huntersville, NC 28078
Aliases (AKA): Claire Conway,
Claire E Faria
Phone Numbers: (518) 383-3059
Email Addresses: lon****@aol.com
Address History: 13207 Caite Ridge Road, Davidson, NC 28036;
9501 Deer Spring Lane, Charlotte, NC 28210
Aliases (AKA): Bethany K Rd,
B Succop,
Beth Succop,
Bethany K Succop Rd
Address History: 13359 Caite Ridge Road, Davidson, NC 28036;
20319 Lobo Lane Unit 105, Charlotte, NC 28216;
Huntersville, NC 28078;
Memphis, TN 38115
Aliases (AKA): John R Mcilhattan,
John R Mcilhatten
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: 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: 13237 Caite Ridge Road, Davidson, NC 28036;
2002 Fullerton Drive, Indianapolis, IN 46214;
Elk Park, NC 28622
Aliases (AKA): Jerry Lee
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): Robert Mc Kenna,
Bob Mckenna
Phone Numbers: (704) 560-6610
(704) 655-0057
Email Addresses: bmc****@yahoo.com
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: 13249 Caite Ridge Road, Davidson, NC 28036;
8303 Viewpoint Lane, Cornelius, NC 28031;
Abingdon, VA 24211
Aliases (AKA): Elizabeth Ann Coakley
Phone Numbers: (276) 676-4496
(304) 292-1160
Email Addresses: bco****@strykerendo.com
Address History: 13319 Caite Ridge Road, Davidson, NC 28036;
1131 S College Street Apt 212, Auburn, AL 36832;
Charlotte, NC 28269;
Huntersville, NC 28078;
Utica, NY 13502
Aliases (AKA): Kimberly Anne Keith,
Kimberly Nederhand
Address History: 13336 Caite Ridge Road, Davidson, NC 28036;
3136 Carlson Avenue, Granite City, IL 62040;
Ballwin, MO 63011;
Lake Saint Louis, MO 63367;
Saint Charles, MO 63303
Aliases (AKA): Elise Knox Keller,
Lisa Knox Keller,
Lise W Keller,
Lise Knox Keller
Email Addresses: dan****@gmail.com,
jco****@gmail.com,
jen****@gmail.com,
lis****@gmail.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: 109 W Catherine Street Apt 212, Charlotte, NC 28203;
335 Doggett Street Apt 435, Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
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: 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: 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: 526 Appalachi Street, Walled Lake, MI 48390;
524 Appalachi Street, Commerce Township, MI 48390;
West Bloomfield, MI 48322;
Westland, MI 48185;
Davidson, NC 28036
Relatives & Associates: Joseph Dabish
Andrea Dillion
Bedros Fermanian
Jack Fermanian
Shaky Fermanian
Address History: 22103 Birch Valley Drive, Katy, TX 77450;
9726 Nw 127th Terrace, Hialeah, FL 33018;
Hollywood, FL 33026;
Miami, FL 33126;
Pembroke Pines, FL 33026
Relatives & Associates: Zuliana Diaz
Carmen Navarro
Catherine Navarro
Francisco Navarro
German Navarro
Address History: 229 Lake Estate Drive, Chapin, SC 29036;
22410 Market Street Apt 2221, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Dayton, OH 45458
Aliases (AKA): Molly Davin,
Molly Hoffman,
Mary B Hoffmann,
Molly A Huffman
Phone Numbers: (937) 885-3267
Email Addresses: mmh****@netzero.net
Address History: 2077 Avondown Road, Forney, TX 75126;
40 East 53rd Street, Long Beach, CA 90805;
Newport Beach, CA 92660;
Westminster, CA 92683;
Groveland, FL 34736
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