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: 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: 14905 Black Farms Road, Huntersville, NC 28078;
211 E 6th Street, Maryville, MO 64468;
Cornelius, NC 28031;
Davidson, NC 28036
Relatives & Associates: Carey Campbell
Brandi Hullinger
Kimberly Hullinger
Ross Hullinger
William Hullinger
Phone Numbers: (660) 562-2140
Address History: 13207 Caite Ridge Road, Davidson, NC 28036;
2202 Shuresville Road, Darlington, MD 21034;
Charlotte, NC 28210
Aliases (AKA): Augustus E Rd,
Gus Succop,
Augustus E Succop Rd
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: 13203 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 567-8987
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: 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: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Carmel, NY 10512;
Mahopac, NY 10541
Aliases (AKA): Adrianna G Mojek,
Adrianna Pitz
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: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
95575 Burney Road, Fernandina Beach, FL 32034;
Davidson, NC 28036
Address History: 134 Sleepy Cove Trail, Mooresville, NC 28117;
4353 Headen Way, Santa Clara, CA 95054;
Avon, CT 06001;
Canton, CT 06019;
Farmington, CT 06032
Aliases (AKA): M Lange
Email Addresses: cbl****@comcast.net
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: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Walled Lake, MI 48390
Aliases (AKA): Joseph Dabish Dabish,
Josephine E Dabish,
Josephine Dabish-Fermanian,
Josephine E Fermanian
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: 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: 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: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
Address History: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 1561 Morgan Lane, Wayne, PA 19087;
1119 Bonito Lane, Carolina Beach, NC 28428;
Davidson, NC 28036;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Email Addresses: mar****@mindspring.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
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