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: 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: 13323 Caite Ridge Road, Davidson, NC 28036;
55 Cypress Road #, Newington, CT 06111;
Old Saybrook, CT 06475;
Windsor, CT 06095;
Smithfield, RI 02917
Aliases (AKA): Michael P Walsh,
Micheal Walsh,
Mike Walsh
Relatives & Associates: Marion Dowd
Virgina Ernst
Maura Healy
Jacquelyn Killingbec
Jacquelyn Killingbeck
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
95575 Burney Road, Fernandina Beach, FL 32034;
Davidson, NC 28036
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: 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: 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: 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: 13328 Caite Ridge Road, Davidson, NC 28036;
204 Selby Ranch Road Apt 5, Sacramento, CA 95864;
Katy, TX 77449;
Spring, TX 77379
Address History: 13241 Caite Ridge Road, Davidson, NC 28036;
18523 Dembridge Drive, Davidson, NC 28036;
Commack, NY 11725;
Flushing, NY 11367;
Long Beach, NY 11561
Aliases (AKA): Edward J Moran
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: 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: 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: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Mahopac, NY 10541
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: 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: 13203 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 567-8987
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: 13218 Caite Ridge Road, Davidson, NC 28036;
16917 Birkdale Commons Parkways Apt B, Huntersville, NC 28078;
Albany, NY 12203;
Ballston Spa, NY 12020;
Lake George, NY 12845
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: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Walled Lake, MI 48390;
West Bloomfield, MI 48322
Relatives & Associates: Joseph Dabish
Andrea Dillion
Apkar Fermanian
Bedros Fermanian
Jack Fermanian
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: 729 Hanon Drive, Williston, VT 05495;
10100 Baymeadows Road Apt 1524, Jacksonville, FL 32256;
Sudbury, MA 01776;
Davidson, NC 28036;
Jericho, VT 05465
Aliases (AKA): A Guernsey,
Andrew Guernsey
Email Addresses: agu****@athenahealth.com,
and****@ge.com,
and****@idx.com,
dwi****@dlt.com,
fel****@eminem.com
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: 2529 N Hayden Road Unit 1010, Scottsdale, AZ 85257;
3879 E Everett Drive, Phoenix, AZ 85032;
Charlotte, NC 28203;
Davidson, NC 28036
Phone Numbers: (610) 993-9090
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