Address History: 4075 Crepe Ridge Drive, Denver, NC 28037;
4045 Cascade Falls Drive, Sarasota, FL 34243;
Venice, FL 34293;
Mishawaka, IN 46544;
South Bend, IN 46614
Aliases (AKA): Kathy A Allen
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: 7902 Norman Court, Denver, NC 28037;
4642 Woodlawn Parkway, Marietta, GA 30068;
Cedar Falls, IA 50613;
Cary, NC 27513;
Elizabethtown, NC 28337
Aliases (AKA): Mary L Shelton
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: 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: 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: 2040 Canova Drive # Mb265, Mount Holly, NC 28120;
4196 Crepe Ridge Drive, Denver, NC 28037;
Islip, NY 11751;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Margaret Mary Kaull,
Margaret M Mc,
Margaret M Mc Kenna,
Margaret Mckenn,
Maragaret M Mckenna
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
Address History: 2485 Riparian Way, Denver, NC 28037;
2626 P/O Box, Cornelius, NC 28031;
Germanton, NC 27019;
Ocean Isle Beach, NC 28469;
Walnut Cove, NC 27052
Aliases (AKA): Sandra Walker Dunn,
Sandra Michelle Walker,
Sandra W Woods
Email Addresses: dpd****@ameritrade.com,
dwe****@charter.net,
sdu****@c21hecht.com
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: 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: 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: 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: 6 Misty Pond Court, Durham, NC 27713;
4105 Crepe Ridge Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Greenwich, NY 12834;
Queensbury, NY 12804
Aliases (AKA): Jeff W Acker,
P Acker,
Peter W Acker,
Peter Acker
Email Addresses: pac****@cmc-lincoln.org,
pac****@comcast.net,
pac****@lincolnmedical.org
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
671 N Alder Drive, Chandler, AZ 85226;
Tucson, AZ 85742
Aliases (AKA): K Bence,
Karen Bence,
Karen K Van Dyke,
K Vandyke
Address History: 4243 Crepe Ridge Drive, Denver, NC 28037;
103 Forest Lane # 3, Glastonbury, CT 06033;
Huntersville, NC 28078
Email Addresses: tog****@hotmail.com
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: 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: 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: 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: 3890 Fifle Street, Mount Pleasant, SC 29466;
23 Harbour Village C, Branford, CT 06405;
Cheshire, CT 06410;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): P Gionfriddo,
Pam Nigro,
Pamela M Nigro,
Pamela M Nigro Wetstone,
Pamela Marie Nigro-Wetstone
Relatives & Associates: Barry Gionfriddo
Josephine Gionfriddo
Sarah Gionfriddo
Thomas Gionfriddo
Alma Nigro
Address History: 11 Gulf Stream Lane, Salem, SC 29676;
34440 North 99th Street, Scottsdale, AZ 85262;
Jupiter, FL 33458;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): S Hufnagle,
Susan Anne Hufnagle,
Susan A Rossman
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: 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
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