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: 98 Millennium Drive, Pittsboro, NC 27312;
10203 Garmoyle Street, Charlotte, NC 28277;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): J G Moran
Relatives & Associates: Lisa Burke
Monalisa Espericueta
Patrica Haggerty
Christopher Moran
Esther Moran
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
Address History: 13311 Caite Ridge Road, Davidson, NC 28036;
2000 Pennsylvania Avenue Apt 607, Wilmington, DE 19806;
Moscow Mills, MO 63362;
State College, PA 16803
Aliases (AKA): Jake Zorn
Phone Numbers: (636) 356-9014
Email Addresses: gzo****@netzero.net
Address History: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Hamilton, NC 27840;
Huntersville, NC 28078;
Marion, NC 28752
Aliases (AKA): Melissa Y Davis,
Melissa Yevette Davis,
Melissa Y Poteat
Address History: 18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
13331 Caite Ridge Road, Davidson, NC 28036;
Denver, NC 28037;
Cleveland, OH 44113;
Stow, OH 44224
Aliases (AKA): D Merkiel,
Donna Rigby Merkiel
Address History: 13242 Caite Ridge Road, Davidson, NC 28036;
511 West 8th Street Apartment 1b, Charlotte, NC 28202;
Huntersville, NC 28078;
Laramie, WY 82072;
Wheatland, WY 82201
Aliases (AKA): Craig A Higgins
Phone Numbers: (704) 564-6435
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
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: 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: 13351 Caite Ridge Road, Davidson, NC 28036;
266 Lafayette Drive, Augusta, GA 30909;
Hampton, GA 30228
Phone Numbers: (770) 707-0330
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: 13242 Caite Ridge Road, Davidson, NC 28036;
1101 S Crossroads Drive, Gilbert, AZ 85296;
Tempe, AZ 85281;
Huntersville, NC 28078;
Monroe, WI 53566
Aliases (AKA): Dana Higgens,
Dana Ann Higgins
Address History: 13226 Caite Ridge Road, Davidson, NC 28036;
109 North Forest Lane, Asheville, NC 28804;
Dallas, NC 28034;
Huntersville, NC 28078;
Leicester, NC 28748
Aliases (AKA): Shannon Cole Phillips
Relatives & Associates: Susan Edney
Jeanine Phillips
Jimmy Phillips
Joshua Phillips
Michael Phillips
Address History: 13340 Caite Ridge Road, Davidson, NC 28036;
4393 Rudyard Kipling Road, Elgin, IL 60124;
Rockford, IL 61101;
Charlotte, NC 28216
Email Addresses: mar****@sbcglobal.net,
mst****@yahoo.com
Address History: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
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: 13237 Caite Ridge Road, Davidson, NC 28036
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: 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: 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: 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: 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: 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
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