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: 13233 Caite Ridge Road, Davidson, NC 28036;
18806 River Wind Lane, Davidson, NC 28036;
Cincinnati, OH 45238;
New Albany, OH 43054
Aliases (AKA): Stefanie L Bloom,
Stephanie Bloom,
Stephen Bloom
Relatives & Associates: Kenneth Bloom
Jennifer Davis
Canstance Lightfoot
Connie Lightfoot
Michelle Lightfoot
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: 13308 Caite Ridge Road, Davidson, NC 28036;
2151 Khasia Point, Naples, FL 34119;
Cornelius, NC 28031;
Huntersville, NC 28078;
Middletown, NJ 07748
Aliases (AKA): Michell N Carrara,
Michelle N Hodder
Relatives & Associates: David Carrara
Nicholas Carrara
Jennifer Ciriano
Charles Hodder
Christopher Hodder
Address History: 13237 Caite Ridge Road, Davidson, NC 28036
Address History: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 13343 Caite Ridge Road, Davidson, NC 28036;
191 Retreat Lane Apt 3f, Burlington, NC 27215;
Durham, NC 27707;
Greensboro, NC 27455
Relatives & Associates: Brittany Ankenbruck
Ashley Chapman
Ben Chapman
Courtney Chapman
Donna Chapman
Email Addresses: cam****@aol.com,
cam****@aol.com,
hot****@aol.com,
hot****@earthlink.net,
hot****@hotmail.com
Address History: 13307 Caite Ridge Road, Davidson, NC 28036;
18525 The Commons Boulevard, Cornelius, NC 28031;
Mooresville, NC 28117;
Long Branch, NJ 07740;
Lyndhurst, NJ 07071
Aliases (AKA): Heather Scott
Address History: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Walled Lake, MI 48390
Aliases (AKA): Bedros M Fermanian,
Bedros P Fermanina
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: 13225 Caite Ridge Road, Davidson, NC 28036
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: 13351 Caite Ridge Road, Davidson, NC 28036;
266 Lafayette Drive, Augusta, GA 30909;
Hampton, GA 30228
Phone Numbers: (770) 707-0330
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: 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: 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: 13320 Caite Ridge Road, Davidson, NC 28036;
4530 Blue Lake Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Email Addresses: dfa****@bellsouth.net,
don****@gmail.com,
don****@gmail.com
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: 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: 8303 Viewpoint Lane, Cornelius, NC 28031;
8363 Viewpoint Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28117;
Johnson City, TN 37604
Aliases (AKA): B Coakley,
Bruce Coakley,
Bruce Franklin Coakley,
Bruce Franklin Coakley Junior
Relatives & Associates: Billie Coakley
Bruce Coakley
Claude Coakley
Elizabeth Coakley
Leslie Coakley
Email Addresses: b.c****@mindray.com,
bru****@stryker.com,
clo****@saatchiny.com,
coa****@earthlink.net,
mss****@yahoo.com
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: 13320 Caite Ridge Road, Davidson, NC 28036;
3487 S Federal Highway Apt D, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Josh D Waugh,
Joshua Waugh
Address History: 13327 Caite Ridge Road, Davidson, NC 28036;
4929 Derbyshire Drive, Charlotte, NC 28270;
Huntersville, NC 28078;
Winston Salem, NC 27106
Aliases (AKA): Ma Rebecca Robinson,
R Robinson,
Rebecca M Robinson
Relatives & Associates: Becky Robinson
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
95575 Burney Road, Fernandina Beach, FL 32034;
Davidson, NC 28036
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
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