Address History: 4234 Crepe Ridge Drive, Denver, NC 28037;
4903 Sylvan Oaks Drive, Valrico, FL 33596;
Augusta, GA 30907;
Dacula, GA 30019;
Ellicott City, MD 21042
Aliases (AKA): Stephen George Stephenson,
Steve Stephenson,
Steven J Stephenson
Relatives & Associates: Linda Moore
Aurelia Stephenson
Benjamin Stephenson
Linda Stephenson
Matt Stephenson
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
4342 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Address History: 7621 Cottonwood Drive, Denver, NC 28037;
303 Capri Drive, O Fallon, MO 63366;
Saint Charles, MO 63301;
Saint Louis, MO 63146;
Saint Peters, MO 63376
Aliases (AKA): C Cecchettini,
Chris A Cecchettini,
Christope A Cecchettini,
Christophe A Cecchettini,
Christopher A Cecchettini
Relatives & Associates: Bethany Cecchettini
Elizabeth Cecchettini
Jennifer Cecchettini
Sarah Cecchettini
Address History: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways # P, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Harrison, OH 45030
Aliases (AKA): Jane Seiwell,
Jane Willams,
Jane S Williams,
Jane A Wurm
Address History: 4195 Crepe Ridge Drive, Denver, NC 28037;
16637 S 25th Street, Phoenix, AZ 85048;
Lithonia, GA 30038;
Helena, MT 59602;
Spring Lake, NC 28390
Aliases (AKA): Gina Decotiis,
Regina M Myers,
Gina M Reynolds,
Myer Gina Reynolds,
Myers Gina Reynolds
Phone Numbers: (404) 512-6663
Address History: 2485 Riparian Way, Denver, NC 28037;
2626 P/O Box, Cornelius, NC 28031;
Germanton, NC 27019;
Ocean Isle Beach, NC 28469;
Walnut Cove, NC 27052
Aliases (AKA): Sandra Walker Dunn,
Sandra Michelle Walker,
Sandra W Woods
Email Addresses: dpd****@ameritrade.com,
dwe****@charter.net,
sdu****@c21hecht.com
Aliases (AKA): Gwendoline Joy Burch
Email Addresses: gbu****@worldnet.att.net
Address History: 8506 Van Court, Denver, NC 28037;
1105 Deep Woods Drive, Elgin, IL 60120;
Elk Grove Village, IL 60007;
Schaumburg, IL 60193;
Wheeling, IL 60090
Aliases (AKA): Laura L James,
Laura L Jameskitchen,
Laura L Kitchen
Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
4000 Hollywood Boulevard Ste 265, Hollywood, FL 33021;
Miami Beach, FL 33139;
Davidson, NC 28036;
Deer Park, NY 11729
Aliases (AKA): Paul Peter Lll,
Paul Peter Presta Rd,
Paul Prestalll
Email Addresses: hor****@hotmail.com,
kit****@aol.com,
tut****@aol.com
Address History: 4319 Crepe Ridge Drive, Denver, NC 28037;
2515 Otis Dellinger Road, Lincolnton, NC 28092;
Painesville, OH 44077;
Toledo, OH 43607
Address History: 4080 Crepe Ridge Drive, Denver, NC 28037;
10295 W Viaduct Del Sol Lot 389, Peoria, AZ 85383;
Phoenix, AZ 85085;
Surprise, AZ 85378;
Tempe, AZ 85281
Aliases (AKA): Sean Michael Gephart
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
Aliases (AKA): Raymond Michael Burch
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
2630 Casibari Court, Cape Coral, FL 33991;
Arcade, NY 14009;
Buffalo, NY 14228;
Lockport, NY 14094
Aliases (AKA): Andrew Prabucki
Relatives & Associates: Alice Prabucki
Angela Prabucki
Anthony Prabucki
Brandy Prabucki
Bronislaw Prabucki
Email Addresses: apr****@msn.com,
dyn****@aol.com,
pra****@aol.com,
ron****@gm.com
Address History: 5123 Pelican Point Drive, Denver, NC 28037;
2805 East Hampton Court, Atlanta, GA 30349;
Evans, GA 30809;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): David J Napspinki,
Dave Naspinski,
David Joseph Naspinski,
David J Naspinski
Relatives & Associates: Andrew Naspinski
Elizabeth Naspinski
Paul Naspinski
Richard Naspinski
Richard Naspinski
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
4642 Woodlawn Parkways, Marietta, GA 30068;
Elizabethtown, NC 28337;
Huntersville, NC 28078;
Riegelwood, NC 28456
Aliases (AKA): Mary H Johnston,
M Shelton,
Mary H Shelton
Address History: 4080 Crepe Ridge Drive, Denver, NC 28037;
5440 Hogan Lane, Winter Haven, FL 33884;
Clover, SC 29710;
Fort Mill, SC 29707;
Alexandria, VA 22312
Aliases (AKA): Greg Stanley,
Gregory Lloyd Stanley,
H Lloyd Stanley
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
631 Fairfield Road Nw, Atlanta, GA 30327;
Marietta, GA 30068;
Huntersville, NC 28078
Aliases (AKA): F M Shelton,
Forrest Shelton
Address History: 1069 Barkston Drive, Cleveland, OH 44143;
285 Woodlawn Avenue Apt 101, Chula Vista, CA 91910;
Denver, NC 28037;
Ashtabula, OH 44004;
Youngstown, OH 44507
Aliases (AKA): Ebony B Mitchell,
Ebony Breeann Spano
Relatives & Associates: Michelle Dutton
Betty Mitchell
Robert Mitchell
Tiffany Mitchell
Anthony Spano
Email Addresses: ada****@yahoo.com,
che****@yahoo.com,
ebo****@gmail.com,
ebo****@gmail.com,
fsp****@yahoo.com
Address History: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Denver, NC 28037
Aliases (AKA): Arika Lea Anderson,
A Zink,
Arika L Zink,
Arika Zink
Email Addresses: azi****@nexstar.tv,
azi****@wtvx.com
Address History: 3543 Seed Tick Road, Ellabell, GA 31308;
8090 Henderson Court, Alpharetta, GA 30004;
Atlanta, GA 30341;
Dawsonville, GA 30534;
Lizella, GA 31052
Aliases (AKA): Mitch Price
Relatives & Associates: Elizabeth Blackburn
Mary Kendall
Elizabeth Naspinski
Carol Oconnor
Bruce Price
Address History: 51 Southgate Road, Franklin, MA 02038;
4210 Crepe Ridge Drive, Denver, NC 28037;
Aurora, OH 44202;
Jackson, TN 38305
Aliases (AKA): J Smith,
John Smith
Email Addresses: joh****@fieldale.com,
jrs****@bellsouth.net,
smi****@pg.com
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