Address History: 13319 Caite Ridge Road, Davidson, NC 28036;
8965 Meadowmont View Drive, Charlotte, NC 28269
Aliases (AKA): Chad Keith,
Chadwick E Keith
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
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: 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: 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: 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: 13324 Caite Ridge Road, Davidson, NC 28036;
330 S 39th Street, Boulder, CO 80305;
Pueblo, CO 81005;
Coconut Creek, FL 33073;
Kissimmee, FL 34742
Aliases (AKA): Dave Fitzgerald,
David Allen Fitzgerald
Relatives & Associates: Holly Bertrand
Eugene Fitzgerald
James Fitzgerald
Janice Fitzgerald
Mary Fitzgerald
Phone Numbers: (801) 596-0458
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: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Huntersville, NC 28078;
Marion, NC 28752;
Mooresville, NC 28115
Aliases (AKA): Rick L Davis
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: 2207 Beverly Drive, Charlotte, NC 28207;
3924 Audubon Trace, New Orleans, LA 70121;
Concord, NC 28025;
Davidson, NC 28036
Aliases (AKA): M Stuckey,
Marshal Stuckey,
Marshall L Stuckey
Relatives & Associates: Carmen Allen
Ashley Stuckey
Burdette Stuckey
Catherine Stuckey
Jessica Stuckey
Email Addresses: std****@hotmail.com
Address History: 13217 Caite Ridge Road, Davidson, NC 28036;
19323 Kanawha Drive, Cornelius, NC 28031;
Madisonville, TN 37354;
Pineville, WV 24874;
Welch, WV 24801
Phone Numbers: (304) 732-8353
Address History: 297 Commodore Loop, Mooresville, NC 28117;
2119 Bataan Road Unit A, Redondo Beach, CA 90278;
Charlotte, NC 28203;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Mike Scott
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: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
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: 13331 Caite Ridge Road, Davidson, NC 28036;
18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
Aurora, OH 44202;
Du Bois, PA 15801;
Mount Pleasant, SC 29464
Aliases (AKA): Barbara E Kucharski
Email Addresses: bku****@gmail.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
Relatives & Associates: Cameron Keith
Renee Keith
Renee Keith
Wayne Keith
Wayne Keith
Address History: 13229 Caite Ridge Road, Davidson, NC 28036;
8723 Fox Chase Lane, Charlotte, NC 28269;
Columbia, SC 29209;
Florence, SC 29505
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: 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): Michael F Hoffman,
M Hoffmann,
Mike Hoffmann
Relatives & Associates: Felicia Gladney
John Hoffman
Caroline Hoffmann
Dorothy Hoffmann
Elizabeth Hoffmann
Address History: 21 Po Box, Hyde, PA 16843;
13233 Caite Ridge Road, Davidson, NC 28036;
Clearfield, PA 16830;
Houtzdale, PA 16651;
Shawville, PA 16873
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
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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