Address History: 2015 Saddlebred Drive, Iron Station, NC 28080;
4095 Crepe Ridge Drive, Denver, NC 28037;
Mount Holly, NC 28120;
Wilmington, NC 28409
Aliases (AKA): Stewart C Hare
Address History: 8071 E Andrews Drive, Denver, NC 28037;
18937 Mountainview Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Airy, NC 27030;
Stanley, NC 28164
Aliases (AKA): Linda Linda Aylward,
Linda Colins,
Linda J Collins,
Linda Dunn
Aliases (AKA): Gwendoline Joy Burch
Email Addresses: gbu****@worldnet.att.net
Address History: 2011 Travern Drive, Raleigh, NC 27603;
3852 May Center Road, Lake Orion, MI 48360;
Cary, NC 27513;
Chapel Hill, NC 27517;
Denver, NC 28037
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
Aliases (AKA): Raymond Michael Burch
Address History: 4085 Crepe Ridge Drive, Denver, NC 28037;
3300 Deveau Street, Columbia, SC 29205;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Stephanie H Cannon,
Stephanie L Hundley,
Stephanie Hundleyfo,
Stephanie Hundleyfo Ndleyfo
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: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apartment 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Hagerstown, MD 21742;
Cowpens, SC 29330
Aliases (AKA): Jennifer Coggins,
Jennifer Marie Taksa
Relatives & Associates: Jessica Coggins
Joseph Coggins
Joshua Coggins
Juanita Coggins
Leahanna Coggins
Address History: 8235 Buena Vista Drive, Denver, NC 28037;
115 Carolina Beach South Avenue Southsouth #3, Carolina Beach, NC 28428;
Charlotte, NC 28202;
China Grove, NC 28023
Aliases (AKA): J Abernethy,
Janet Abernethy
Email Addresses: jab****@firstbanks.com
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
New London, CT 06320;
Clearwater, FL 33761;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
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: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
Address History: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Anthony Beeker
Email Addresses: abe****@sbcglobal.net,
sus****@hotmail.com
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
8520 3rd Avenue, Niagara Falls, NY 14304;
Houston, TX 77063;
Katy, TX 77493
Aliases (AKA): Brandy A Schmidt
Relatives & Associates: Linda Adamczyk
Melinda Adamczyk
Alice Prabucki
Andrew Prabucki
Anthony Prabucki
Phone Numbers: (716) 434-4359
Email Addresses: bsc****@mail.naz.edu
Phone Numbers: (704) 489-8681
Address History: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078;
Harrisonburg, VA 22801
Aliases (AKA): Kimberly S Beeker,
Kimberly Joy Semmier,
Kimberly J Semmler
Address History: 7854 Shelter Cove Lane, Denver, NC 28037;
2 Berkshire Court, Barrington, IL 60010;
Lake Barrington, IL 60010;
South Barrington, IL 60010;
Bronx, NY 10458
Aliases (AKA): Craig Bradley,
Craig A Terrill
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: 4342 Crepe Ridge Drive, Denver, NC 28037;
804 Justus Road, Banner Elk, NC 28604;
Cornelius, NC 28031;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): P Beam,
Pam Beam,
Pamela D Beam,
Pamela Drummond Mccullar
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: 2203 Meadowbrook Drive, La Grange, KY 40031;
1568 N 5th Avenue, Saint Charles, IL 60174;
Overland Park, KS 66224;
Pittsburg, KS 66762;
Prairie Village, KS 66208
Aliases (AKA): H F Linebarger,
Henry Fred Linebarger
Relatives & Associates: Alexander Linebarger
Angela Linebarger
Deborah Linebarger
Mary Linebarger
William Linebarger
Address History: 175 1st Street S Apt 1102, Saint Petersburg, FL 33701;
128 Rainbow Glen Circle, Madison, AL 35758;
Little Rock, AR 72223;
Colorado Springs, CO 80906;
Pueblo, CO 81005
Aliases (AKA): Richar Scholtes,
Richard Gerard Scholtes,
Rick Scholtes
Relatives & Associates: Pamela Arnold
Margaret Honaker
Deborah Scholtes
Joann Scholtes
Richard Scholtes
Email Addresses: npj****@att.net,
rsc****@blackplanet.com
Address History: 175 1st Street S Apt 1102, Saint Petersburg, FL 33701;
128 Rainbow Glen Circle, Madison, AL 35758;
San Diego, CA 92127;
Colorado Springs, CO 80905;
Pueblo, CO 81005
Aliases (AKA): Sara E Scholtes,
Sara Scholtes,
Sarah Elizabeth Scholtes,
Sara E Sholtes,
Sara E Walker
Relatives & Associates: Cheryl Coleman
Betty Kramer
Deborah Scholtes
Richard Scholtes
Candice Sholtes
Email Addresses: go8****@yahoo.com,
npj****@att.net,
sar****@gmail.com,
sar****@att.net
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