Address History: 14905 Black Farms Road, Huntersville, NC 28078;
161 Howard Street # 109, Boone, NC 28607;
Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Brandi Nicole Hullinger,
Brandi N Palillo,
Brandi Nicole Palillo
Relatives & Associates: Brock Hullinger
Anthony Palillo
Geraldine Palillo
Jacob Palillo
Jacob Palillo
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: 13335 Caite Ridge Road, Davidson, NC 28036
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: 18909 River Falls Drive, Davidson, NC 28036;
1119 Bonito Lane, Carolina Beach, NC 28428;
Mooresville, NC 28117;
Ambler, PA 19002
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: 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: 18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
13331 Caite Ridge Road, Davidson, NC 28036;
Denver, NC 28037;
Cleveland, OH 44113;
Stow, OH 44224
Aliases (AKA): D Merkiel,
Donna Rigby Merkiel
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: 15129 Reese Finley Lane, Cornelius, NC 28031;
823 Loganville Highway, Bethlehem, GA 30620;
Tarrytown, GA 30470;
Brighton, MI 48114;
Huntington Woods, MI 48070
Aliases (AKA): Jack S Born,
John Wages
Email Addresses: wag****@meijer.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: 13349 Caite Ridge Road, Davidson, NC 28036;
875 Deer Run, Holly, MI 48442;
Clemson, SC 29631
Aliases (AKA): Maria Ramirez
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: 13217 Caite Ridge Road, Davidson, NC 28036;
19323 Kanawha Drive, Cornelius, NC 28031;
Hubert, NC 28539;
Jacksonville, NC 28546;
Madisonville, TN 37354
Aliases (AKA): P E Richardson,
Patrick E Richardson
Relatives & Associates: Sabrina Deel
Joyce Richardson
Lb Richardson
Mary Richardson
Quejuanakei Richardson
Email Addresses: pat****@nscorp.com,
pat****@hotmail.com,
pat****@mindspring.com,
pat****@netscape.com,
sri****@hotmail.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: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
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: 13249 Caite Ridge Road, Davidson, NC 28036;
42 Deer Path, Skillman, NJ 08558;
New York, NY 10002
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
Address History: 22103 Birch Valley Drive, Katy, TX 77450;
9726 Nw 127th Terrace, Hialeah, FL 33018;
Hollywood, FL 33026;
Miami, FL 33126;
Pembroke Pines, FL 33026
Relatives & Associates: Zuliana Diaz
Carmen Navarro
Catherine Navarro
Francisco Navarro
German Navarro
Address History: 2300 Pittock Street Unit 2, Pittsburgh, PA 15217;
9501 Deer Spring Lane, Charlotte, NC 28210;
Davidson, NC 28036
Phone Numbers: (704) 543-4568
Address History: 229 Lake Estate Drive, Chapin, SC 29036;
22410 Market Street Apt 2221, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Dayton, OH 45458
Aliases (AKA): Molly Davin,
Molly Hoffman,
Mary B Hoffmann,
Molly A Huffman
Phone Numbers: (937) 885-3267
Email Addresses: mmh****@netzero.net
Address History: 1561 Morgan Lane, Wayne, PA 19087;
1119 Bonito Lane, Carolina Beach, NC 28428;
Davidson, NC 28036;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Phone Numbers: (610) 296-0949
(610) 725-8277
Email Addresses: mar****@mindspring.com
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