Address History: 13319 Caite Ridge Road, Davidson, NC 28036;
1131 S College Street Apt 212, Auburn, AL 36832;
Charlotte, NC 28269;
Huntersville, NC 28078;
Utica, NY 13502
Aliases (AKA): Kimberly Anne Keith,
Kimberly Nederhand
Address History: 13242 Caite Ridge Road, Davidson, NC 28036;
511 West 8th Street Apartment 1b, Charlotte, NC 28202;
Huntersville, NC 28078;
Laramie, WY 82072;
Wheatland, WY 82201
Aliases (AKA): Craig A Higgins
Phone Numbers: (704) 564-6435
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: 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: 13324 Caite Ridge Road, Davidson, NC 28036;
1035 Newton Road, Pueblo, CO 81005;
Coconut Creek, FL 33073;
Lakeland, FL 33813;
Ocala, FL 34470
Aliases (AKA): Rachel Elizabeth Fitzgerald,
Rachel E Pearce,
Rachel Elizabeth Pearce
Relatives & Associates: Holly Bertrand
Holly Boettiger
Allison Bradshaw
Kathleen Cramer
David Fitzgerald
Phone Numbers: (801) 294-6914
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: 134 Sleepy Cove Trail, Mooresville, NC 28117;
8 Applewood Lane #, Avon, CT 06001;
Colchester, CT 06415;
Glastonbury, CT 06033;
New Milford, CT 06776
Aliases (AKA): Melanie Riverson,
M Ryerson,
Melanie S Ryerson,
M Tabor,
Melanie S Tabor
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: 13225 Caite Ridge Road, Davidson, NC 28036
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: 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: 13308 Caite Ridge Road, Davidson, NC 28036;
2151 Khasia Point, Naples, FL 34119;
Cornelius, NC 28031;
Huntersville, NC 28078;
Middletown, NJ 07748
Aliases (AKA): Dave Carrara
Relatives & Associates: Matthew Arrara
Matthew Carrara
Michelle Carrara
Nicholas Carrara
Rosemarie Carrara
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
Phone Numbers: (704) 567-8987
Address History: 13307 Caite Ridge Road, Davidson, NC 28036;
18525 The Commons Boulevard, Cornelius, NC 28031;
Mooresville, NC 28117;
Long Branch, NJ 07740;
Lyndhurst, NJ 07071
Aliases (AKA): Heather Scott
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
95575 Burney Road, Fernandina Beach, FL 32034;
Davidson, NC 28036
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: 13359 Caite Ridge Road, Davidson, NC 28036;
13817 Connell Green Drive, Charlotte, NC 28213;
Gastonia, NC 28054;
Greensboro, NC 27407;
Huntersville, NC 28070
Aliases (AKA): Laura Franklin,
Laura Tamberelli
Email Addresses: bes****@hotmail.com,
gum****@dell.com,
gum****@hotmail.com,
lau****@chobani.com,
lau****@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: 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: 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: 11630 Hidden Forest Lane, Davidson, NC 28036;
13234 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 234-3342
(704) 545-3211
(704) 719-9925
(704) 895-8187
(980) 386-1351
Address History: 13351 Caite Ridge Road, Davidson, NC 28036;
2801 Walton Way Apt 508, Augusta, GA 30909;
Bridgeton, NC 28519;
New Bern, NC 28562
Email Addresses: cca****@augustasportswear.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: 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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