Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
2010 W 2nd Street, Davenport, IA 52802;
Statesville, NC 28625
Aliases (AKA): Diane Lastufka
Email Addresses: dia****@netzero.net
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: 7938 Placid Court, Denver, NC 28037;
4329 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): David L Jr Doss
Address History: 3016 Autumn Blossom Lane, Waxhaw, NC 28173;
7418 Buckland Road, Charlotte, NC 28278;
Concord, NC 28027;
Denver, NC 28037;
High Point, NC 27262
Aliases (AKA): Jim Heery,
Jim Henry
Relatives & Associates: James Hearn
Christopher Heery
Christopher Heery
Lindsay Heery
Patricia Heery
Email Addresses: jhe****@yahoo.com,
mrp****@aol.com
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: 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: 4276 Crepe Ridge Drive, Denver, NC 28037;
25 Ellington Drive, East Northport, NY 11731;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Pilar Carrol,
P Carroll,
Pilar S Carroll,
Pilar Scarroll,
Pilar Sicari Sicari
Address History: 4339 Crepe Ridge Drive, Denver, NC 28037;
45 Dene Court, Georgetown, SC 29440;
Annandale, VA 22003;
Chantilly, VA 20152;
Fairfax, VA 22033
Aliases (AKA): Joe Troiano,
Joseph Troiano,
Joseph Troinano
Email Addresses: iri****@yahoo.com
Address History: 3431 Governors Island Drive, Denver, NC 28037;
431 Anderson Road, Albemarle, NC 28001;
Lincolnton, NC 28092;
Raleigh, NC 27612
Aliases (AKA): Patrick Kane Elmore
Email Addresses: pat****@raymondjames.com,
pat****@rjf.com,
pel****@rjlexington.com,
pel****@gmail.com
Address History: 6485 Timber Hitch Drive Sw, Ocean Isle Beach, NC 28469;
250 Woodlands Way Unit 8, Calabash, NC 28467;
Denver, NC 28037;
Sussex, NJ 07461
Phone Numbers: (704) 483-8786
Address History: 8106 Blades Trail, Denver, NC 28037;
1 Arabis Court, Ladera Ranch, CA 92694;
Malibu, CA 90265;
Orange, CA 92867;
Porter Ranch, CA 91326
Aliases (AKA): Andy Burch
Address History: 9144 Fair Oak Drive, Sherrills Ford, NC 28673;
44 Hartl Drive, Vernon Rockville, CT 06066;
Davenport, FL 33837;
Fernandina Beach, FL 32034;
Fort Myers, FL 33913
Aliases (AKA): D Rothwell,
David Wade Rothwell
Relatives & Associates: Daniel Rothwell
David Rothwell
Hamilton Rothwell
Martha Rothwell
Martha Rothwell
Address History: 1805 Mount Carmel Circle, Denver, NC 28037;
4276 Crepe Ridge Drive, Denver, NC 28037;
East Northport, NY 11731;
Hempstead, NY 11550;
Massapequa, NY 11758
Aliases (AKA): Paige J Mcguirk,
Paige Joy Sicaei,
Paige J Sicari
Address History: 4081 Summit Ridge Lane, Denver, NC 28037;
3209 E 10th Street Apt U3, Bloomington, IN 47408;
Concord, NC 28027
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
604 3rd Avenue W, Cresco, IA 52136;
Davenport, IA 52802;
Hickory, NC 28601;
Statesville, NC 28625
Aliases (AKA): Lacy Sanchez,
Lacy Tripp
Phone Numbers: (563) 547-4256
Address History: 7757 Live Oaks Drive, Denver, NC 28037;
1427 Andre Street, Baltimore, MD 21230;
Dundalk, MD 21222;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Aliases (AKA): Jennifer Terry
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: 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,
Harry J Tilljr
Address History: 3928 Channel Point Lane, Denver, NC 28037;
17828 Jim Cooke Road, Cornelius, NC 28031;
Statesville, NC 28625;
Todd, NC 28684
Aliases (AKA): Kay Cooke,
Linda Cooke
Address History: 301 Columbine Drive, Clarendon Hills, IL 60514;
1715 Hodges Boulevard Apt 709, Jacksonville, FL 32224;
Athens, GA 30606;
Glen Ellyn, IL 60137;
Hinsdale, IL 60521
Aliases (AKA): Andrew J Curran,
Drew Curran,
J Curran,
James Drew Curran
Address History: 4201 Bunratty Lane, Plainfield, IL 60586;
165 Willows Court, Riverdale, GA 30274;
Bolingbrook, IL 60490;
Glendale Heights, IL 60139;
Mount Prospect, IL 60056
Aliases (AKA): Andrea F Snyder,
Andrea G Synder
Relatives & Associates: Jackie Brooks
Jacqueline Brooks
Anthony Burdett
Theresa Calderisi
Sara Cardwell
Address History: 5122 Centerview Drive, Battle Ground, IN 47920;
1057 W Cherry Street, North Liberty, IA 52317;
West Lafayette, IN 47906;
Lenexa, KS 66215;
Mission, KS 66202
Aliases (AKA): Deborah Lilnebarger,
Deborah Linearger,
D L Linebarger,
Deborah L Linebarger,
Deborah Lorraine Nichols
Relatives & Associates: Alexander Linebarger
Angela Linebarger
Henry Linebarger
Mary Linebarger
William Linebarger
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com
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