Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
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: 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: 13336 Caite Ridge Road, Davidson, NC 28036;
3136 Carlson Avenue, Granite City, IL 62040;
Ballwin, MO 63011;
Lake Saint Louis, MO 63367;
Saint Charles, MO 63303
Aliases (AKA): Elise Knox Keller,
Lisa Knox Keller,
Lise W Keller,
Lise Knox Keller
Email Addresses: dan****@gmail.com,
jco****@gmail.com,
jen****@gmail.com,
lis****@gmail.com
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
204 Selby Ranch Road Apt 5, Sacramento, CA 95864;
Katy, TX 77449;
Spring, TX 77379
Address History: 98 Millennium Drive, Pittsboro, NC 27312;
10203 Garmoyle Street, Charlotte, NC 28277;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): J G Moran
Relatives & Associates: Lisa Burke
Monalisa Espericueta
Patrica Haggerty
Christopher Moran
Esther Moran
Address History: 13218 Caite Ridge Road, Davidson, NC 28036;
339 E Street Apt 3, Boston, MA 02127;
South Boston, MA 02127;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Matthew James Conway,
Matthew J Conway
Email Addresses: cra****@hotmail.com,
dmc****@localnet.com,
swi****@hotmail.com
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: 13237 Caite Ridge Road, Davidson, NC 28036
Address History: 13349 Caite Ridge Road, Davidson, NC 28036;
875 Deer Run, Holly, MI 48442;
Clemson, SC 29631
Aliases (AKA): Maria Ramirez
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: 116 Timberside Drive, Davidson, NC 28036;
13324 Caite Ridge Road, Davidson, NC 28036;
Fletcher, NC 28732;
New York, NY 10017
Aliases (AKA): Joey C Labaw
Phone Numbers: (828) 684-5258
Address History: 13340 Caite Ridge Road, Davidson, NC 28036;
4393 Rudyard Kipling Road, Elgin, IL 60124;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Cornelius, NC 28031
Aliases (AKA): Somchai Stuckey
Relatives & Associates: Anekham Coburn
Dunnoy Phasouk
Kanngeuane Phasouk
Kongkham Phasouk
Mario Stuckey
Phone Numbers: (815) 505-4594
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: 411 Conroy Avenue, Davidson, NC 28036;
55 Station Landing Apt 327, Medford, MA 02155;
Revere, MA 02151;
South Boston, MA 02127;
Huntersville, NC 28078
Aliases (AKA): Claire Conway,
Claire E Faria
Phone Numbers: (518) 383-3059
Email Addresses: lon****@aol.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: 13241 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 892-3238
Address History: 13328 Caite Ridge Road, Davidson, NC 28036;
1210 Hurst Park Drive, Spring, TX 77379
Phone Numbers: (281) 257-9803
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: 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: 14905 Black Farms Road, Huntersville, NC 28078;
211 E 6th Street, Maryville, MO 64468;
Cornelius, NC 28031;
Davidson, NC 28036
Relatives & Associates: Carey Campbell
Brandi Hullinger
Kimberly Hullinger
Ross Hullinger
William Hullinger
Phone Numbers: (660) 562-2140
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: 21 Po Box, Hyde, PA 16843;
13233 Caite Ridge Road, Davidson, NC 28036;
Clearfield, PA 16830;
Houtzdale, PA 16651;
Shawville, PA 16873
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: 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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