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: 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: 13335 Caite Ridge Road, Davidson, NC 28036
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: 13328 Caite Ridge Road, Davidson, NC 28036;
353 E 10th Street # 514, Gilroy, CA 95020;
Sacramento, CA 95864;
Houston, TX 77084;
Katy, TX 77449
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: 2513 Arbroath Trace, Gastonia, NC 28054;
205 Winding Arbor Circle, Cleveland, NC 27013;
Davidson, NC 28036;
Haw River, NC 27258;
Kannapolis, NC 28081
Aliases (AKA): D Byrnetamberelli,
Deborah M Byrnetamberelli,
Deborah Tamberell,
Deborah B Tamberelli
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: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
Address History: 18122 Bear Track Drive, Davidson, NC 28036;
235 Edisto Court, Chapel Hill, NC 27514;
Charlotte, NC 28205;
Rutherford College, NC 28671
Aliases (AKA): Cole Wilson
Address History: 19111 Park Terrace Lane, Davidson, NC 28036;
17416 Buckingham Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Franklin, MI 48025;
Rochester, MI 48307
Aliases (AKA): Marc Richard Greenlee,
Mark Greenlee
Relatives & Associates: Athina Elzerman
Everett Greenlee
Jason Greenlee
Nicole Greenlee
Teresa Greenlee
Email Addresses: gre****@hotmail.com
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: 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: 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: 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: 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: 13349 Caite Ridge Road, Davidson, NC 28036;
875 Deer Run, Holly, MI 48442;
Clemson, SC 29631
Aliases (AKA): Maria Ramirez
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: 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: 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: 18909 River Falls Drive, Davidson, NC 28036;
1119 Bonito Lane, Carolina Beach, NC 28428;
Mooresville, NC 28117;
Ambler, PA 19002
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: 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: 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: 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
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