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: 2015 Saddlebred Drive, Iron Station, NC 28080;
4095 Crepe Ridge Drive, Denver, NC 28037;
Mount Holly, NC 28120;
Wilmington, NC 28409
Aliases (AKA): Stewart C Hare
Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
201 Pinecrest Drive B, Lexington, NC 27295;
Akron, OH 44313;
Alliance, OH 44601;
Twinsburg, OH 44087
Aliases (AKA): Jane Dan
Email Addresses: bri****@hotmail.com,
nut****@aol.com
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: 4342 Crepe Ridge Drive, Denver, NC 28037;
804 Justus Road, Banner Elk, NC 28604;
Cornelius, NC 28031;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): P Beam,
Pam Beam,
Pamela D Beam,
Pamela Drummond Mccullar
Address History: 16617 Redcliff Drive Apt P, Huntersville, NC 28078;
15 Ellsworth Street Apt 8, Bridgeport, CT 06605;
Fairfield, CT 06824;
New Haven, CT 06515;
Norwalk, CT 06854
Aliases (AKA): Manuel Cooper Pl,
M Montanez,
Manny Montanez
Relatives & Associates: Carlos Montanez
Phone Numbers: (203) 389-8165
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
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: 8722 Fox Tail Lane, Huntersville, NC 28078;
129 Doncaster Road, Joppa, MD 21085;
Denver, NC 28037
Aliases (AKA): D B Lassahn
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: 4224 Crepe Ridge Drive, Denver, NC 28037;
10008 Madison Square Place Apt 301, Charlotte, NC 28216
Phone Numbers: (704) 489-2271
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037
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: 7854 Shelter Cove Lane, Denver, NC 28037;
2 Berkshire Court, Barrington, IL 60010;
Lake Barrington, IL 60010;
South Barrington, IL 60010;
Bronx, NY 10458
Aliases (AKA): Craig Bradley,
Craig A Terrill
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
1410 Parkview Circle, Wilmington, NC 28405;
Locust Valley, NY 11560
Aliases (AKA): Katherine Barton
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037;
7901 Antlers Lane Apt 6, Charlotte, NC 28210;
Seattle, WA 98125
Aliases (AKA): Mark E Douglmarik,
Marcus E Marik,
Mark Douglas Marik
Email Addresses: mdm****@att.net,
mdm****@us.ibm.com,
mdm****@yahoo.com
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037
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
Address History: 23268 Mobile Street, West Hills, CA 91307;
4240 Lost Hills Road Unit 1602c, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Los Angeles, CA 90068;
Northridge, CA 91326
Aliases (AKA): Kurt A Swauger
Address History: 3156 21st Street N, Arlington, VA 22201;
344 Andrew Drive, Washington, GA 30673;
Boston, MA 02114;
Franklin, MA 02038;
Northampton, MA 01060
Aliases (AKA): J J Smith,
John C Smith,
John Smith
Email Addresses: asa****@gmail.com,
cha****@hotmail.com,
cha****@aim.com,
fat****@yahoo.com,
gor****@aol.com
Address History: 11731 Adam Court, Ponder, TX 76259;
11 Withe Pass, Burlington, CT 06013;
Black Mountain, NC 28711;
Denver, NC 28037;
Kannapolis, NC 28081
Aliases (AKA): Joan C Boyle,
Joan C Kuehl,
Joan Christina Kuehl,
Joan Kujehl
Email Addresses: joa****@aol.com,
joa****@bankofamerica.com,
joa****@blackplanet.com,
joa****@hotmail.com,
joa****@msn.com
Address History: 2203 Meadowbrook Drive, La Grange, KY 40031;
1568 N 5th Avenue, Saint Charles, IL 60174;
Overland Park, KS 66224;
Pittsburg, KS 66762;
Prairie Village, KS 66208
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
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