Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
Address History: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apt 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Corpus Christi, TX 78412;
Del Rio, TX 78840
Aliases (AKA): B Taksa
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
2749 Burning Tree Lane, Clearwater, FL 33761;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33062
Aliases (AKA): Sara Glendye,
Sara Ramey,
Sara E Ramy,
Sara E Swisher,
Sara Elaine Swisher
Phone Numbers: (954) 746-2700
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Phone Numbers: (704) 458-1755
(704) 876-2118
(704) 892-1934
Address History: 6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
347 Longchamp Lane, Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037;
Raleigh, NC 27614
Aliases (AKA): Stephine Freeze
Address History: 36 Overlook Avenue, Fairfield, CT 06824;
54 Overlook Avenue, Fairfield, CT 06824;
Redding, CT 06896;
Apex, NC 27502;
Denver, NC 28037
Aliases (AKA): S Kimball
Email Addresses: fly****@aol.com,
fly****@att.net,
fly****@bright.net,
fly****@erols.com,
fly****@yahoo.com
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
4266 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 966-4116
Aliases (AKA): Raymond Michael Burch
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: 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: 4263 Crepe Ridge Drive, Denver, NC 28037;
839 Beaty Street Apt 14c, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28115;
Buffalo, NY 14213
Aliases (AKA): Julie A Coates,
Julie A Phelps Coates,
J Phelps,
Julie A Phelps
Email Addresses: jul****@centurytel.net
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: 4090 Crepe Ridge Drive, Denver, NC 28037;
New London, CT 06320;
Clearwater, FL 33761;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
Aliases (AKA): Troy Perry Glendye,
Troy P Glendye
Email Addresses: gle****@altavista.com,
tpg****@hotmail.com
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: 4196 Crepe Ridge Drive, Denver, NC 28037;
15 Florgate Road, Farmingdale, NY 11735;
Sayville, NY 11782
Relatives & Associates: Margaret Kaull
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: 7514 Turkey Trot Drive, Stanley, NC 28164;
4211 Foxmoor Drive, Charlotte, NC 28226;
Denver, NC 28037;
Gastonia, NC 28054
Aliases (AKA): C A Austin,
Sheryl Austin,
Cheryl A Phillips
Email Addresses: c.a****@compaq.net
Aliases (AKA): Katherine Barton
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
1996 Batello Drive, Venice, FL 34292;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Aliases (AKA): Dennis D Alessio,
Dennis A D'alessio,
Dennis Dalessio
Email Addresses: edd****@yahoo.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: 2 Flint Creek Court, Little Rock, AR 72223;
812 N Shackleford Road, Little Rock, AR 72211;
Burbank, CA 91505;
Los Angeles, CA 90064;
Moorpark, CA 93021
Aliases (AKA): Ryan Linn,
Ryan L Schultz,
Ryan C Schultz,
Ryan Dennis Schultz,
R Shultz
Relatives & Associates: Rebecca Campbell
Joann Goff
Jennifer Mashburn
Mandy Mashburn
Nicol Mingarelli
Email Addresses: rsh****@cox.net,
rya****@prospectmtg.com
Address History: 480 Heartfield Court, Hixson, TN 37343;
504 N Thomas Road, Fort Oglethorpe, GA 30742;
Denver, NC 28037;
Aiken, SC 29803;
Greenwood, SC 29649
Aliases (AKA): Kella Rivers,
Kella W Smith
Address History: 51 Southgate Road, Franklin, MA 02038;
4210 Crepe Ridge Drive, Denver, NC 28037;
Aurora, OH 44202;
Jackson, TN 38305
Aliases (AKA): J Smith,
John Smith
Email Addresses: joh****@fieldale.com,
jrs****@bellsouth.net,
smi****@pg.com
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