Address History: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apt 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Corpus Christi, TX 78412;
Del Rio, TX 78840
Aliases (AKA): B Taksa
Address History: 5053 Twin River Drive, Denver, NC 28037;
7886 Shoals Drive Apt C, Orlando, FL 32817;
Canton, MI 48187;
Charlotte, NC 28214;
Concord, NC 28025
Aliases (AKA): James Vincent Louy
Email Addresses: jam****@yahoo.com
Address History: 4234 Crepe Ridge Drive, Denver, NC 28037
Address History: 4329 Crepe Ridge Drive, Denver, NC 28037;
32 Heather Road, Blackwood, NJ 08012;
Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Sewell, NJ 08080
Aliases (AKA): H J Till,
Harry Ann Till,
Mary Ann Till,
Maryanne Ann Till
Address History: 2706 Trent Pines Court, Sherrills Ford, NC 28673;
7929 Chapel Creek Drive, Denver, NC 28037;
Blackwood, NJ 08012;
Sewell, NJ 08080;
Albany, NY 12203
Aliases (AKA): S Barner,
Susan A Osganian Barner,
Susan A Osganian,
Susan Osgarianbarner
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: 18716 Nautical Drive Apt 1, Cornelius, NC 28031;
45 Alpine Drive, Burlington, CT 06013;
Hartford, CT 06105;
Harwinton, CT 06791;
Madison, CT 06443
Email Addresses: hyp****@snet.net
Address History: 6 Misty Pond Court, Durham, NC 27713;
4105 Crepe Ridge Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Greenwich, NY 12834;
Queensbury, NY 12804
Aliases (AKA): Jeff W Acker,
P Acker,
Peter W Acker,
Peter Acker
Email Addresses: pac****@cmc-lincoln.org,
pac****@comcast.net,
pac****@lincolnmedical.org
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
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: 6131 Gold Springs Way, Denver, NC 28037;
104 Maple Crest Court, Apex, NC 27502;
Greensboro, NC 27406;
Holly Springs, NC 27540
Aliases (AKA): Melissa Brim Im,
Melissa B Lasarsky
Address History: 4303 Crepe Ridge Drive, Denver, NC 28037;
2201 Arrowcreek Drive, Charlotte, NC 28273;
Matthews, NC 28105;
Stanley, NC 28164
Aliases (AKA): Emmala Parthemora,
Emmala R Patrick,
Emmala R Shonce,
Emmala R Waduge
Relatives & Associates: Tracy Parthemore
Chandler Patrick
Charles Patrick
Michele Patrick
Kimberley Shonce
Address History: 2009 8th Terrace Se, Winter Haven, FL 33880;
5440 Hogan Lane, Winter Haven, FL 33884;
Mackinaw City, MI 49701;
Denver, NC 28037;
Clover, SC 29710
Address History: 148 Ballycastle Road, Mooresville, NC 28117;
5 Baronne Court, Little Rock, AR 72211;
Colorado Springs, CO 80906;
Bloomfield, CT 06002;
Niceville, FL 32578
Aliases (AKA): Luanne T Collins,
Luanne R Luke,
Luanne Renee Luke,
Luannne R Luke,
Luarane R Luke
Email Addresses: lua****@yahoo.com,
lua****@bellsouth.net,
luk****@aol.com,
luk****@webtv.net,
mic****@netscape.net
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: 36 Overlook Avenue, Fairfield, CT 06824;
54 Overlook Avenue, Fairfield, CT 06824;
Redding, CT 06896;
Apex, NC 27502;
Denver, NC 28037
Aliases (AKA): S Kimball
Email Addresses: fly****@aol.com,
fly****@att.net,
fly****@bright.net,
fly****@erols.com,
fly****@yahoo.com
Address History: 4277 Crepe Ridge Drive, Denver, NC 28037;
20224 Edmunton Street, Saint Clair Shores, MI 48080;
Charlotte, NC 28216;
Spartanburg, SC 29301
Aliases (AKA): R Hecht
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
4266 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 966-4116
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: 14632 Rosecrans Avenue, La Mirada, CA 90638;
936 Glen Drive, Bullhead City, AZ 86442;
Azusa, CA 91702;
Bellflower, CA 90706;
Norwalk, CA 90650
Aliases (AKA): Lisa Nehaway,
Lisa K Nethaway,
Lisa Kay Wood,
Lisa K Wood
Email Addresses: hea****@earthlink.net
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: 11 Gulf Stream Lane, Salem, SC 29676;
949 Crescent Boulevard, Glen Ellyn, IL 60137;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Denver, NC 28037
Aliases (AKA): Shane Huenagle,
Shane Ufnagle
Address History: 2 Flint Creek Court, Little Rock, AR 72223;
2435 Prange Road, Alexander, AR 72002;
Arkadelphia, AR 71999;
Sanford, FL 32771;
Morganton, GA 30560
Aliases (AKA): Jennifer M Shultz
Relatives & Associates: Mandy Mashburn
Regina Mashburn
Russell Mashburn
Rusty Mashburn
Nicol Mingarelli
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