Address History: 297 Commodore Loop, Mooresville, NC 28117;
2119 Bataan Road Unit A, Redondo Beach, CA 90278;
Charlotte, NC 28203;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Mike Scott
Address History: 13250 Caite Ridge Road, Davidson, NC 28036;
9248 Ducati Lane, Cornelius, NC 28031;
Denver, NC 28037;
Lincolnton, NC 28092;
Vale, NC 28168
Aliases (AKA): Leslie H Pasour,
Leslie Pasour Pasour,
L White,
Leslie White
Email Addresses: lil****@aol.com,
lil****@bellsouth.com
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: 18122 Bear Track Drive, Davidson, NC 28036;
235 Edisto Court, Chapel Hill, NC 27514;
Charlotte, NC 28205;
Rutherford College, NC 28671
Aliases (AKA): Cole Wilson
Address History: 13207 Caite Ridge Road, Davidson, NC 28036;
2202 Shuresville Road, Darlington, MD 21034;
Charlotte, NC 28210
Aliases (AKA): Augustus E Rd,
Gus Succop,
Augustus E Succop Rd
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: 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: 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: 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: 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: 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: 13340 Caite Ridge Road, Davidson, NC 28036;
4393 Rudyard Kipling Road, Elgin, IL 60124;
Rockford, IL 61101;
Charlotte, NC 28216
Email Addresses: mar****@sbcglobal.net,
mst****@yahoo.com
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
316 Alpha Mill Lane Apt 101, Charlotte, NC 28206;
Mooresville, NC 28117
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: 13217 Caite Ridge Road, Davidson, NC 28036;
4070 County Road 476, Ishpeming, MI 49849;
Munising, MI 49862;
Negaunee, MI 49866;
Cornelius, NC 28031
Aliases (AKA): S Richardson,
Sabrina M Richardson,
Sabrina Richardson
Email Addresses: bri****@mtneer.net
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: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Walled Lake, MI 48390
Aliases (AKA): Joseph Dabish Dabish,
Josephine E Dabish,
Josephine Dabish-Fermanian,
Josephine E Fermanian
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: 18508 Carnegie Overlook Boulevard, Davidson, NC 28036;
3705 Media Lane, Bowie, MD 20715;
Aurora, OH 44202;
Du Bois, PA 15801;
Mount Pleasant, SC 29464
Aliases (AKA): Davis Kucharski
Email Addresses: dav****@aol.com
Address History: 13237 Caite Ridge Road, Davidson, NC 28036;
2002 Fullerton Drive, Indianapolis, IN 46214;
Elk Park, NC 28622
Aliases (AKA): Jerry Lee
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: 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: 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: 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: 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
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