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: 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: 13355 Caite Ridge Road, Davidson, NC 28036;
14220 Baudelaire Court, Davidson, NC 28036
Phone Numbers: (802) 872-1802
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: 2300 N Davidson Street Apt 413, Charlotte, NC 28205;
22425 Market Street Apt 3327, Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078;
Wilmington, NC 28401
Phone Numbers: (732) 671-7759
Address History: 13217 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (980) 231-5530
Address History: 13324 Caite Ridge Road, Davidson, NC 28036;
11622 Bradford Park Drive, Davidson, NC 28036;
Fort Mill, SC 29708
Address History: 13316 Caite Ridge Road, Davidson, NC 28036;
405 Redondo Drive S, Litchfield Park, AZ 85340;
Los Angeles, CA 90028;
Chesapeake Beach, MD 20732;
College Park, MD 20740
Aliases (AKA): Ryan Tripp,
Ryan Michael Tripp
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: 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: 13237 Caite Ridge Road, Davidson, NC 28036
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: 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: 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: 303 Fox Tail Court, Greensboro, NC 27455;
293 Palazzo Circle, Saint Augustine, FL 32092;
Davidson, NC 28036;
Mahopac, NY 10541
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: 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: 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: 13327 Caite Ridge Road, Davidson, NC 28036;
337 Indian Paint Brush Drive, Banner Elk, NC 28604;
Charlotte, NC 28270;
Clemmons, NC 27012;
Huntersville, NC 28078
Aliases (AKA): Tripp Robinson,
Tripp R Robinson,
Tripp W Robinson Rd
Email Addresses: led****@yahoo.com,
tri****@yahoo.com
Address History: 19111 Park Terrace Lane, Davidson, NC 28036;
17416 Buckingham Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Franklin, MI 48025;
Rochester, MI 48307
Aliases (AKA): Marc Richard Greenlee,
Mark Greenlee
Relatives & Associates: Athina Elzerman
Everett Greenlee
Jason Greenlee
Nicole Greenlee
Teresa Greenlee
Email Addresses: gre****@hotmail.com
Address History: 21 Po Box, Hyde, PA 16843;
13233 Caite Ridge Road, Davidson, NC 28036;
Clearfield, PA 16830;
Houtzdale, PA 16651;
Shawville, PA 16873
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: 2077 Avondown Road, Forney, TX 75126;
40 East 53rd Street, Long Beach, CA 90805;
Newport Beach, CA 92660;
Westminster, CA 92683;
Groveland, FL 34736
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
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