Address History: 13249 Caite Ridge Road, Davidson, NC 28036;
42 Deer Path, Skillman, NJ 08558;
New York, NY 10002
Address History: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Hamilton, NC 27840;
Huntersville, NC 28078;
Marion, NC 28752
Aliases (AKA): Melissa Y Davis,
Melissa Yevette Davis,
Melissa Y Poteat
Address History: 13323 Caite Ridge Road, Davidson, NC 28036;
55 Cypress Road #, Newington, CT 06111;
Old Saybrook, CT 06475;
Windsor, CT 06095;
Smithfield, RI 02917
Aliases (AKA): Michael P Walsh,
Micheal Walsh,
Mike Walsh
Relatives & Associates: Marion Dowd
Virgina Ernst
Maura Healy
Jacquelyn Killingbec
Jacquelyn Killingbeck
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: 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: 13328 Caite Ridge Road, Davidson, NC 28036;
1210 Hurst Park Drive, Spring, TX 77379
Phone Numbers: (281) 257-9803
Address History: 2513 Arbroath Trace, Gastonia, NC 28054;
205 Winding Arbor Circle, Cleveland, NC 27013;
Davidson, NC 28036;
Haw River, NC 27258;
Kannapolis, NC 28081
Aliases (AKA): D Byrnetamberelli,
Deborah M Byrnetamberelli,
Deborah Tamberell,
Deborah B Tamberelli
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: 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: 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
Phone Numbers: (704) 560-6610
(704) 655-0057
Email Addresses: bmc****@yahoo.com
Address History: 13237 Caite Ridge Road, Davidson, NC 28036
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: 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: 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: 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: 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: 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: 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: 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: 13226 Caite Ridge Road, Davidson, NC 28036;
623 Morfield Lane, Brandon, FL 33511;
Charlotte, NC 28205;
Huntersville, NC 28078
Aliases (AKA): J Igo
Email Addresses: aig****@yahoo.com,
jer****@juno.com,
jer****@aol.com,
jig****@carolina.rr.com
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: 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: 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
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
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