Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
6443 Po Box, Lake Worth, FL 33466;
Royal Palm Beach, FL 33421;
Wellington, FL 33414;
Frederick, MD 21702
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
Phone Numbers: (704) 489-8512
(860) 673-0500
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
10771 W Overlin Drive, Avondale, AZ 85323;
Tucson, AZ 85737;
New Bedford, MA 02740;
Somerset, MA 02726
Address History: 1712 Newland Road, Denver, NC 28037;
8225 East Blackwillow Circle Apartment 206, Anaheim, CA 92808;
Corona, CA 92880;
Garden Grove, CA 92840;
Orange, CA 92869
Address History: 7514 Turkey Trot Drive, Stanley, NC 28164;
2349 Piccadilly Circle, Sierra Vista, AZ 85635;
San Mateo, CA 94401;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): John Phillips,
Matt Phillips,
Matthew Phillips
Email Addresses: cau****@bellsouth.net,
che****@yahoo.com,
sev****@aol.com,
spo****@gmail.com
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
32 Fern Avenue, East Islip, NY 11730;
East Northport, NY 11731;
Islip Terrace, NY 11752;
Locust Valley, NY 11560
Aliases (AKA): Jefferey Peck,
Jeffery M Peck
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: 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: 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: 4335 Crepe Ridge Drive, Denver, NC 28037;
7255 Mahogany Court, Denver, NC 28037;
Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801
Address History: 12517 Preservation Pointe Drive # P, Charlotte, NC 28216;
20224 Edmunton Street, Saint Clair Shores, MI 48080;
Denver, NC 28037;
Spartanburg, SC 29301
Email Addresses: che****@carolina.rr.com,
che****@yahoo.com,
rhe****@aol.com
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: 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: 21935 Riddles Court, Cornelius, NC 28031;
7662 Southwest 58th Lane Apartment 233, Gainesville, FL 32608;
Lecanto, FL 34461;
Melbourne, FL 32940;
Overland Park, KS 66282
Aliases (AKA): Priscila Elane Worley,
Priscilla E Worley
Address History: 4085 Crepe Ridge Drive, Denver, NC 28037;
52 Eagle Pointe Court, Augusta, GA 30909;
Charlotte, NC 28277;
Greenville, SC 29607;
Pawleys Island, SC 29585
Aliases (AKA): Rich Cannon,
Richard Owen Cannon,
Richey O Cannon,
Richard Cannonjrr,
Richard O Ocannon
Email Addresses: jbr****@bellsouth.net,
rca****@usa.net
Phone Numbers: (704) 966-4363
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: 136 Emerald Drive, Mooresville, NC 28117;
20 Gilchrist Road, Somerville, AL 35670;
Gold Canyon, AZ 85118;
Calhan, CO 80808;
New Hartford, CT 06057
Aliases (AKA): Linda C Carter,
Linda A Compton,
Linda A Guerrin,
Linda Anne Guerrin,
Linda C Zabawa
Email Addresses: cho****@aol.com,
com****@gmail.com,
com****@gmail.com,
dld****@aol.com,
gac****@aol.com
Address History: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27606;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Beverley G Finnen,
Beverly Gillespie Finnen,
Beverly W Gillespie,
Beverly Gillespie
Relatives & Associates: Richard Finnen
Andrew Gillespie
Caroline Gillespie
Sarah Gillespie
Wrenn Gillespie
Address History: 620 Hardwick Drive, Aurora, OH 44202;
4210 Crepe Ridge Drive, Denver, NC 28037;
Jackson, TN 38305
Aliases (AKA): D Smith,
Darci A Smith,
Darcia Ann Utt
Address History: 23268 Mobile Street, West Hills, CA 91307;
4240 Lost Hills Road Unit 1602c, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Los Angeles, CA 90068;
Northridge, CA 91326
Aliases (AKA): Kurt A Swauger
Address History: 3204 Sagestone Drive Apt 5115, Fort Worth, TX 76177;
12528 Morning Creek Lane, Charlotte, NC 28214;
Denver, NC 28037;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Caminda Waduge,
Daminda S Waduge,
Daminda Waduge,
Damindas S Waduge
Relatives & Associates: Deandra Boyd
Email Addresses: dam****@endeavorair.com,
den****@msn.com,
dwa****@endeavorair.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: 6613 S Patsburg Street, Aurora, CO 80016;
70 Washington Avenue, Vineyard Haven, MA 02568;
Denver, NC 28037;
Irvington, NJ 07111;
Brooklyn, NY 11238
Aliases (AKA): Floyd A Rance Rd
Email Addresses: flo****@msn.com,
fra****@worldnet.att.net
Address History: 1996 Batello Drive, Venice, FL 34292;
2084 Batello Drive, Venice, FL 34292;
Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509
Aliases (AKA): Erika D Alessio,
Erika Maria Dalessio
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