Address History: 8452 Nolley Lane, Sherrills Ford, NC 28673;
7435 Plathe Road, New Port Richey, FL 34653;
Port Charlotte, FL 33953;
Barrington, IL 60010;
Hawthorn Woods, IL 60047
Aliases (AKA): Walter P Oakden
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;
7255 Mahogany Court, Denver, NC 28037;
Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801
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: 4345 Crepe Ridge Drive, Denver, NC 28037;
4 23rd Road # 71, Atlanta, GA 30341;
Dacula, GA 30019;
Dawsonville, GA 30534;
Pembroke, GA 31321
Aliases (AKA): Sandra Price
Email Addresses: san****@bellsouth.net
Address History: 4311 Crepe Ridge Drive, Denver, NC 28037;
624 P/O Box, Belmont, NC 28012;
Charlotte, NC 28207;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): C Cesena,
Cynthia Ruth Cesena,
Cynthia R Cesena,
Cynthia R Conley
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
4342 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
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: 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: 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: 4320 Crepe Ridge Drive, Denver, NC 28037
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: 4319 Crepe Ridge Drive, Denver, NC 28037;
2515 Otis Dellinger Road, Lincolnton, NC 28092;
Painesville, OH 44077;
Toledo, OH 43607
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: 4224 Crepe Ridge Drive, Denver, NC 28037;
201 Elm Street, Covington, KY 41016;
Ft Mitchell, KY 41017;
Annapolis, MD 21403;
Charlotte, NC 28210
Aliases (AKA): Stephanie Marik,
Stephanie C Wolf,
Stephanie Wolfmarik
Address History: 8452 Nolley Lane, Sherrills Ford, NC 28673;
562 Cove Court, Barrington, IL 60010;
Hawthorn Woods, IL 60047;
Lake Barrington, IL 60010;
Lake Zurich, IL 60047
Relatives & Associates: Kelly Greffin
Marion Oakden
Walter Oakden
Walter Oakden
Walter Oakden
Address History: 5383 Heartwood Lane, Denver, NC 28037;
61 Bellevue Avenue, Bristol, CT 06010;
New Hartford, CT 06057;
Torrington, CT 06790;
Milford, MI 48381
Aliases (AKA): R K Guerin,
Kendrick R Guerrin,
R Kendrick Guerrin,
Robert Kendrick Guerrin
Relatives & Associates: Linda Carter
Email Addresses: ken****@timken.com
Address History: 4081 Summit Ridge Lane, Denver, NC 28037;
880 Huntington Circle, Lake Villa, IL 60046;
Libertyville, IL 60048;
Concord, NC 28027;
Bloomfield, NJ 07003
Address History: 5123 Pelican Point Drive, Denver, NC 28037;
2805 East Hampton Court, Atlanta, GA 30349;
Evans, GA 30809;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): David J Napspinki,
Dave Naspinski,
David Joseph Naspinski,
David J Naspinski
Relatives & Associates: Andrew Naspinski
Elizabeth Naspinski
Paul Naspinski
Richard Naspinski
Richard Naspinski
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
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: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Manalapan, NJ 07726;
Arlington, VA 22205
Relatives & Associates: Catharine Birmingham
Phone Numbers: (732) 446-4349
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
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
Address History: 12940 Wildflower Meadow Drive, Riverview, FL 33579;
4 Haslet Place, Newark, DE 19711;
Wilmington, DE 19806;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Joseph Dominick Carlo
Email Addresses: jca****@altavista.com,
jca****@delawareexpress.com,
jos****@gmail.com,
sta****@aol.com
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