Address History: 7929 Chapel Creek Drive, Denver, NC 28037;
4510 Sugarberry Drive Apt 631, Charlotte, NC 28269;
Harrisburg, NC 28075;
Holly Springs, NC 27540;
Huntersville, NC 28078
Aliases (AKA): Wendi Jo Boggs,
Wendy L Boggs,
Wendi J Boogs,
W Selbe,
Wendi J Selbe
Email Addresses: bog****@yahoo.com,
wse****@aol.com
Address History: 270 Rivercliff Drive, Stony Point, NC 28678;
4330 Crepe Ridge Drive, Denver, NC 28037;
Las Vegas, NV 89121
Aliases (AKA): John C Thompson
Email Addresses: jth****@snet.net
Address History: 5030 Webbs Chapel Church Road, Denver, NC 28037;
5363 Po Box, Gulf Shores, AL 36547;
Scottsdale, AZ 85255;
Scottsville, KY 42164
Address History: 883 Prince Garrett Way, Denver, NC 28037;
1019 Honeysuckle Road Apartment 88, Dothan, AL 36305;
Gulf Shores, AL 36542;
Scottsdale, AZ 85255;
Bowling Green, KY 42101
Aliases (AKA): Joy Berry Askin,
Joy L Berry,
Joy Fischer,
Joy B Fischer
Address History: 4234 Crepe Ridge Drive, Denver, NC 28037;
4903 Sylvan Oaks Drive, Valrico, FL 33596;
Dacula, GA 30019;
Ellicott City, MD 21042;
Minneapolis, MN 55441
Aliases (AKA): Linda Sue Stephenson
Relatives & Associates: Kerri Johnson
Linda Moore
Aurelia Stephenson
Benjamin Stephenson
Matt Stephenson
Address History: 6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
347 Longchamp Lane, Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037;
Raleigh, NC 27614
Aliases (AKA): Stephine Freeze
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
Address History: 8506 Van Court, Denver, NC 28037;
2 Rr, Buffalo Grove, IL 05602;
Schaumburg, IL 60193;
Wheeling, IL 60090;
Macon, MO 63552
Aliases (AKA): Ronald Paul Kitchen
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
7255 Mahogany Court, Denver, NC 28037;
Mineola, NY 11501;
Plainview, NY 11803
Aliases (AKA): Lucrezia E Presta
Relatives & Associates: Peter Debello
James Ema
Anthony Magarelli
Eustacchio Magarelli
Rosa Magarelli
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
Aliases (AKA): Katherine Barton
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037;
4835 Sentinel Post Road, Charlotte, NC 28226;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Dona Dunn,
Doug Dunn,
Douglas Paul Dunn,
Douglas P Dunn
Email Addresses: dpd****@ameritrade.com
Address History: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Streetsboro, OH 44241
Aliases (AKA): Klaus Dieter D Wurm,
Klaus-Dieter Wurm,
Klausdieter D Wurm,
Klaus D Wurn
Email Addresses: nic****@aol.com
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: 7757 Live Oaks Drive, Denver, NC 28037;
1430 Harper Street, Baltimore, MD 21230;
Berlin, MD 21811;
Randallstown, MD 21133;
Chesterfield, MO 63017
Aliases (AKA): Kenneth P Terry
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: 16000 Sunset Drive, Huntersville, NC 28078;
406 Horizon Court Nw, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Covington, OH 45318
Aliases (AKA): Dave Coates
Email Addresses: kar****@hotmail.com
Address History: 4330 Crepe Ridge Drive, Denver, NC 28037;
166 Rr 1 #, Mulberry, IN 46058;
West Lafayette, IN 47906;
Lake Orion, MI 48360;
Dayton, OH 45458
Aliases (AKA): Staci Lynne Gochenour
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: 7938 Placid Court, Denver, NC 28037;
4329 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): David L Jr Doss
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
4266 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 966-4116
Address History: 14711 4b Road, Plymouth, IN 46563;
448 Lake Bridge Lane # 1923, Apopka, FL 32703;
Bremen, IN 46506;
Lakeville, IN 46536;
Lapaz, IN 46537
Aliases (AKA): Deb Allen,
Debbie Jackson,
Debbiei D Jackson,
Jeff L Jackson,
Jeffrey L Jackson
Relatives & Associates: Guadalupe Cruz
Jeffrey Jackson
Jeffrey Jackson
Jeffrey Jackson
Marie Jackson
Email Addresses: dba****@yahoo.com,
deb****@ecoutlook.com,
deb****@gmail.com,
deb****@outlook.com,
djc****@aol.com
Address History: 11731 Adam Court, Ponder, TX 76259;
11 Withe Pass, Burlington, CT 06013;
Black Mountain, NC 28711;
Denver, NC 28037;
Kannapolis, NC 28081
Aliases (AKA): Joan C Boyle,
Joan C Kuehl,
Joan Christina Kuehl,
Joan Kujehl
Email Addresses: joa****@aol.com,
joa****@bankofamerica.com,
joa****@blackplanet.com,
joa****@hotmail.com,
joa****@msn.com
Address History: 14632 Rosecrans Avenue, La Mirada, CA 90638;
911374 Po Box, Commerce, CA 90091;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Los Angeles, CA 90091
Aliases (AKA): John G Wood
Email Addresses: hea****@aol.com,
joh****@bigdogs.com
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