Address History: 14121 Ryker Way, Davidson, NC 28036;
3951 W Whispering Wind Drive, Glendale, AZ 85310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48304;
Franklin, MI 48025
Aliases (AKA): Jason Richard Greenlee
Email Addresses: gre****@hotmail.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: 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: 1119 Bonito Lane, Carolina Beach, NC 28428;
319 Stratford Place Apt 11, Bloomingdale, IL 60108;
Winfield, IL 60190;
Davidson, NC 28036;
Ambler, PA 19002
Aliases (AKA): Fran Murphy,
Francis X Murphy,
Franis X Murphy,
Francis X Murphy Rd,
Francis X Rd
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: 13211 Caite Ridge Road, Davidson, NC 28036;
4025 Jessica Leigh Lane Apt 104, Charlotte, NC 28269;
Concord, NC 28025;
Greenville, NC 27858;
Winterville, NC 28590
Aliases (AKA): Erin Mc Ginty,
Erin E Mcginty,
Erin Tarquinio
Email Addresses: fit****@yahoo.com
Address History: 13335 Caite Ridge Road, Davidson, NC 28036
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: 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: 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: 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: 13351 Caite Ridge Road, Davidson, NC 28036;
266 Lafayette Drive, Augusta, GA 30909;
Hampton, GA 30228
Phone Numbers: (770) 707-0330
Address History: 13311 Caite Ridge Road, Davidson, NC 28036;
3910 E Talowa Street, Phoenix, AZ 85044;
Naples, FL 34119;
Alpharetta, GA 30009;
State College, PA 16803
Aliases (AKA): Erin Elizabeth Clawson
Email Addresses: kar****@gmail.com
Address History: 18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
3705 Media Lane, Bowie, MD 20715;
Aurora, OH 44202;
Du Bois, PA 15801;
Mount Pleasant, SC 29464
Aliases (AKA): Davis Kucharski
Relatives & Associates: Andrea Kucharski
Barbara Kucharski
David Kucharski
Lauren Kucharski
Email Addresses: dav****@aol.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: 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: 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: 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: 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: 13218 Caite Ridge Road, Davidson, NC 28036;
339 E Street Apt 3, Boston, MA 02127;
South Boston, MA 02127;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Matthew James Conway,
Matthew J Conway
Email Addresses: cra****@hotmail.com,
dmc****@localnet.com,
swi****@hotmail.com
Address History: 3195 S Tropical Trail, Merritt Island, FL 32952;
3165 S Tropical Trail, Merritt Island, FL 32952;
Newberry, FL 32669;
Saint Augustine, FL 32080;
West Palm Beach, FL 33409
Email Addresses: cca****@me.com
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
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
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
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