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
Email Addresses: bmc****@yahoo.com
Address History: 9805 Parma Drive Apt 103, Cornelius, NC 28031;
725 Garden District, Charlotte, NC 28202;
Concord, NC 28025;
Davidson, NC 28036;
Kannapolis, NC 28083
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: 8303 Viewpoint Lane, Cornelius, NC 28031;
13249 Caite Ridge Road, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28117;
Knoxville, TN 37922
Aliases (AKA): L Coakley,
Leslie Dotson Coakley,
Leslie A Dotson
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: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
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: 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: 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: 13328 Caite Ridge Road, Davidson, NC 28036;
6139 Viaduct Casitas, Carmichael, CA 95608;
Sacramento, CA 95864;
Clute, TX 77531;
Houston, TX 77084
Aliases (AKA): Chris W Sullivan,
Christ Sullivan,
Christop W Sullivan,
Christopher Sullivan,
Christopher William Sullivan
Email Addresses: chr****@hotmail.com
Address History: 11630 Hidden Forest Lane, Davidson, NC 28036;
48 Silvermine Avenue, Norwalk, CT 06850;
Atlanta, GA 30318;
Canton, GA 30115;
Roswell, GA 30075
Aliases (AKA): Katherine L Bacon,
K Fisher,
Kathie Fisher,
Katherine L Pruitt
Email Addresses: kat****@gecapital.com
Address History: 13225 Caite Ridge Road, Davidson, NC 28036;
95 Po Box, Grayslake, IL 60030;
Cornelius, NC 28031;
Marysville, OH 43040;
Camden, SC 29020
Aliases (AKA): C Caldwell,
Chris Caldwell,
Christophe M Caldwell
Relatives & Associates: Kelly Anderson
Amber Caldwell
Brandon Caldwell
Janice Caldwell
Leonard Caldwell
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
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: 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: 10927 Zac Hill Road, Davidson, NC 28036;
6424 S Englewood Avenue, Tampa, FL 33611;
Cornelius, NC 28031;
Huntersville, NC 28078;
Huntington, NY 11743
Aliases (AKA): Karen Mary Michelle Mahoney,
Karen M Nahoney
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: 8303 Viewpoint Lane, Cornelius, NC 28031;
8363 Viewpoint Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Mooresville, NC 28117;
Johnson City, TN 37604
Aliases (AKA): B Coakley,
Bruce Coakley,
Bruce Franklin Coakley,
Bruce Franklin Coakley Junior
Relatives & Associates: Billie Coakley
Bruce Coakley
Claude Coakley
Elizabeth Coakley
Leslie Coakley
Email Addresses: b.c****@mindray.com,
bru****@stryker.com,
clo****@saatchiny.com,
coa****@earthlink.net,
mss****@yahoo.com
Address History: 2658 Stonewood View, Kannapolis, NC 28081;
151 S Montgomery Road, Cadiz, KY 42211;
Charlotte, NC 28227;
Davidson, NC 28036
Aliases (AKA): Angelia S Ladd,
Angelia Nunn,
Angela Watts,
Angelia Ladd Watts
Email Addresses: ang****@gmail.com
Address History: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Relatives & Associates: Martin Wells
Phone Numbers: (812) 265-9187
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: 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;
11630 Hidden Forest Lane, Davidson, NC 28036
Phone Numbers: (704) 234-3342
(704) 545-3211
(704) 719-9925
(704) 895-8187
(980) 386-1351
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
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