Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
6139 Viaduct Casitas, Carmichael, CA 95608;
Sacramento, CA 95864;
Clute, TX 77531;
Houston, TX 77084
Aliases (AKA): Chris W Sullivan,
Christ Sullivan,
Christop W Sullivan,
Christopher Sullivan,
Christopher William Sullivan
Email Addresses: chr****@hotmail.com
Address History: 13335 Caite Ridge Road, Davidson, NC 28036;
581 Bent Oak Trail, Concord, NC 28027;
Huntersville, NC 28078;
Marion, NC 28752;
Mooresville, NC 28115
Aliases (AKA): Rick L Davis
Address History: 13311 Caite Ridge Road, Davidson, NC 28036;
2000 Pennsylvania Avenue Apt 607, Wilmington, DE 19806;
Moscow Mills, MO 63362;
State College, PA 16803
Aliases (AKA): Jake Zorn
Phone Numbers: (636) 356-9014
Email Addresses: gzo****@netzero.net
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: 13343 Caite Ridge Road, Davidson, NC 28036;
191 Retreat Lane Apt 3f, Burlington, NC 27215;
Durham, NC 27707;
Greensboro, NC 27455
Relatives & Associates: Brittany Ankenbruck
Ashley Chapman
Ben Chapman
Courtney Chapman
Donna Chapman
Email Addresses: cam****@aol.com,
cam****@aol.com,
hot****@aol.com,
hot****@earthlink.net,
hot****@hotmail.com
Address History: 8303 Viewpoint Lane, Cornelius, NC 28031;
13249 Caite Ridge Road, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28117;
Knoxville, TN 37922
Aliases (AKA): L Coakley,
Leslie Dotson Coakley,
Leslie A Dotson
Address History: 13225 Caite Ridge Road, Davidson, NC 28036
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
38 Brookview Lane, Moscow Mills, MO 63362;
O Fallon, MO 63366;
Saint Peters, MO 63376;
Charlotte, NC 28270
Aliases (AKA): Jill Janette Baumstark,
Jill Raumstark,
Jill Shelton,
Jill Janette Vomund,
Jill J Vomund
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: 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: 13233 Caite Ridge Road, Davidson, NC 28036;
18806 River Wind Lane, Davidson, NC 28036;
Cincinnati, OH 45238;
New Albany, OH 43054
Aliases (AKA): Stefanie L Bloom,
Stephanie Bloom,
Stephen Bloom
Relatives & Associates: Kenneth Bloom
Jennifer Davis
Canstance Lightfoot
Connie Lightfoot
Michelle Lightfoot
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: 13323 Caite Ridge Road, Davidson, NC 28036;
231632 Po Box, Hartford, CT 06123;
Newington, CT 06111;
Old Saybrook, CT 06475;
Rocky Hill, CT 06067
Aliases (AKA): Jackie Killingbeck,
Jacquelyn Killingbeck,
Jacquelyn P Walsh,
Jaquelyn Walsh
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: 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: 13225 Caite Ridge Road, Davidson, NC 28036
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: 13249 Caite Ridge Road, Davidson, NC 28036;
42 Deer Path, Skillman, NJ 08558;
New York, NY 10002
Address History: 13320 Caite Ridge Road, Davidson, NC 28036;
3487 S Federal Highway Apt D, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
Loxahatchee, FL 33470
Aliases (AKA): Josh D Waugh,
Joshua Waugh
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: 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): Michael F Hoffman,
M Hoffmann,
Mike Hoffmann
Relatives & Associates: Felicia Gladney
John Hoffman
Caroline Hoffmann
Dorothy Hoffmann
Elizabeth Hoffmann
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: 2077 Avondown Road, Forney, TX 75126;
40 East 53rd Street, Long Beach, CA 90805;
Newport Beach, CA 92660;
Westminster, CA 92683;
Groveland, FL 34736
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