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
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Aliases (AKA): Gwendoline Joy Burch
Email Addresses: gbu****@worldnet.att.net
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: 4287 Crepe Ridge Drive, Denver, NC 28037;
2135 Thurmont Road, Akron, OH 44313;
Alliance, OH 44601;
Twinsburg, OH 44087
Aliases (AKA): Steve G Dan,
Steven George Dan
Email Addresses: ang****@ameritech.net,
bri****@hotmail.com
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: 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: 7581 Golf Course Drive S, Denver, NC 28037;
1458 Mcilroy Road, Charlotte, NC 28212;
Cornelius, NC 28031;
Huntersville, NC 28078
Phone Numbers: (704) 966-0183
Address History: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
Arlington, VA 22205
Aliases (AKA): Catharene Birmingham,
Catharine Birmingham,
Catharine C Birmingham,
Ccatherine M Birmingham
Relatives & Associates: Cath Birmingham
Mary Birmingham
Robert Birmingham
Robert Birmingham
Shelia Birmingham
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: 805 Mccullough Road, Cedar Grove, NC 27231;
1415 Carpenter Town Lane, Cary, NC 27519;
Denver, NC 28037
Aliases (AKA): William H Pope
Address History: 4104 Crepe Ridge Drive, Denver, NC 28037;
8553 Greenbelt Road Apt 201, Greenbelt, MD 20770;
La Plata, MD 20646;
Lanham, MD 20706;
Odenton, MD 21113
Aliases (AKA): A Shifflet
Email Addresses: ash****@aol.com,
awi****@hotmail.com
Address History: 8506 Van Court, Denver, NC 28037;
1105 Deep Woods Drive, Elgin, IL 60120;
Elk Grove Village, IL 60007;
Schaumburg, IL 60193;
Wheeling, IL 60090
Aliases (AKA): Laura L James,
Laura L Jameskitchen,
Laura L Kitchen
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: 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: 8071 E Andrews Drive, Denver, NC 28037;
18937 Mountainview Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Airy, NC 27030;
Stanley, NC 28164
Aliases (AKA): Linda Linda Aylward,
Linda Colins,
Linda J Collins,
Linda Dunn
Address History: 8485 Norman Estates Drive, Denver, NC 28037;
10626 N 48th Drive, Glendale, AZ 85304;
Phoenix, AZ 85027;
Mancos, CO 81328;
Spring, TX 77382
Aliases (AKA): Vicki R Stallings,
Vickie R Stallings,
V Stinson,
Vicki R Stinson,
Vickie Renee Stinson
Relatives & Associates: Vicki Campbell
Cynthia Stallings
Dan Stallings
Don Stallings
Jordan Stallings
Phone Numbers: (970) 882-2292
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: 4211 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 557-0070
Address History: 1069 Barkston Drive, Cleveland, OH 44143;
285 Woodlawn Avenue Apt 101, Chula Vista, CA 91910;
Denver, NC 28037;
Ashtabula, OH 44004;
Youngstown, OH 44507
Aliases (AKA): Ebony B Mitchell,
Ebony Breeann Spano
Relatives & Associates: Michelle Dutton
Betty Mitchell
Robert Mitchell
Tiffany Mitchell
Anthony Spano
Email Addresses: ada****@yahoo.com,
che****@yahoo.com,
ebo****@gmail.com,
ebo****@gmail.com,
fsp****@yahoo.com
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: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Canton, MI 48187
Aliases (AKA): Rod Zink
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
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