Address History: 4339 Crepe Ridge Drive, Denver, NC 28037;
25494 Crossfield Drive, Chantilly, VA 20152;
Fairfax, VA 22033;
Haymarket, VA 20169
Aliases (AKA): Iris M Owen
Address History: 805 Mccullough Road, Cedar Grove, NC 27231;
1415 Carpenter Town Lane, Cary, NC 27519;
Denver, NC 28037
Aliases (AKA): William H Pope
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: 303 E Waterlynn Road, Mooresville, NC 28115;
6443 P/O Box, Lake Worth, FL 33466;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Judith A Guillory,
Jody L Monroe,
Judith Ann Monroe,
Judith A Monroe,
Judy Ann Monroe
Relatives & Associates: Andrea Guillory
Jasmine Guillory
Joseph Guillory
Rose Guillory
Scott Guillory
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: 7106 Cobblefield Lane, Denver, NC 28037;
4277 Crepe Ridge Drive, Denver, NC 28037;
Iron Station, NC 28080;
Lincolnton, NC 28092
Aliases (AKA): Byrony P Elmore,
Byrony Paige Elmore,
B Woolbright
Address History: 4243 Crepe Ridge Drive, Denver, NC 28037;
103 Forest Lane # 3, Glastonbury, CT 06033;
Waterbury, CT 06708;
Huntersville, NC 28078;
Aiken, SC 29803
Aliases (AKA): Don P Hogan,
Donald P Hogan
Email Addresses: tog****@hotmail.com
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: 4105 Crepe Ridge Drive, Denver, NC 28037;
129 Wheeler Road, Middlebury, CT 06762;
Framingham, MA 01702;
Medway, MA 02053;
Northborough, MA 01532
Aliases (AKA): Eric Liadstrom,
E Lindstrom,
Eric Lindstrom
Email Addresses: eli****@etexcorp.com,
eri****@etexcorp.com
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: 4559 Lake Shore Road N, Denver, NC 28037;
4196 Crepe Ridge Drive, Denver, NC 28037;
Islip, NY 11751;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Relatives & Associates: Gregory Mckenna
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
295 Larkfield Road, East Northport, NY 11731;
Melville, NY 11747;
Nesconset, NY 11767;
Plainview, NY 11803
Email Addresses: jpr****@lycos.com,
tut****@aol.com
Aliases (AKA): Raymond Michael Burch
Address History: 4319 Crepe Ridge Drive, Denver, NC 28037;
5801 Crestridge Road Apartment C308, Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Ruth Ewing Sturdivant
Relatives & Associates: Elizabeth Gerlecz
Christian Sturdivant
Claudia Sturdivant
Jamie Sturdivant
John Sturdivant
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: 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: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
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: 4081 Summit Ridge Lane, Denver, NC 28037;
3209 E 10th Street Apt U3, Bloomington, IN 47408;
Concord, NC 28027
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
4559 Lake Shore Road N, Denver, NC 28037;
Mount Holly, NC 28120;
Islip, NY 11751;
Miller Place, NY 11764
Aliases (AKA): G Mc Kenna,
G Mckenna,
Gregory T Mckenna
Email Addresses: ena****@ix.netcom.com,
gre****@gmail.com
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: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Canton, MI 48187
Aliases (AKA): Rod Zink
Address History: 603 Ridgecrest Road, Lagrange, GA 30240;
620 Sunridge Woods Boulevard, Davenport, FL 33837;
Fernandina Beach, FL 32034;
Fort Myers, FL 33913;
Naples, FL 34114
Aliases (AKA): Martha Roswell,
M Rothwell,
Martha Hudson Rothwell,
Martin L Rothwell,
Marty Rothwell
Email Addresses: mar****@msn.com
Address History: 814 Brian Drive, Grand Prairie, TX 75052;
951 Dyer Lake Road, Traverse City, MI 49685;
Denver, NC 28037;
Norfolk, NE 68701;
Dallas, TX 75234
Aliases (AKA): Linda M Moore,
Linda Sue Stephenson,
Linda M Stephenson
Email Addresses: ban****@hotmail.com,
lst****@gateway.net
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