Address History: 5030 Webbs Chapel Church Road, Denver, NC 28037;
5363 Po Box, Gulf Shores, AL 36547;
Scottsdale, AZ 85255;
Scottsville, KY 42164
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
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: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
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
Aliases (AKA): Grace A Lasarky,
Gracie Lasarsky
Phone Numbers: (704) 483-0275
Address History: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Streetsboro, OH 44241
Aliases (AKA): Klaus Dieter D Wurm,
Klaus-Dieter Wurm,
Klausdieter D Wurm,
Klaus D Wurn
Email Addresses: nic****@aol.com
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
631 Fairfield Road Nw, Atlanta, GA 30327;
Marietta, GA 30068;
Huntersville, NC 28078
Aliases (AKA): F M Shelton,
Forrest Shelton
Address History: 7514 Turkey Trot Drive, Stanley, NC 28164;
2349 Piccadilly Circle, Sierra Vista, AZ 85635;
San Mateo, CA 94401;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): John Phillips,
Matt Phillips,
Matthew Phillips
Email Addresses: cau****@bellsouth.net,
che****@yahoo.com,
sev****@aol.com,
spo****@gmail.com
Address History: 4277 Crepe Ridge Drive, Denver, NC 28037;
20224 Edmunton Street, Saint Clair Shores, MI 48080;
Charlotte, NC 28216;
Spartanburg, SC 29301
Aliases (AKA): R Hecht
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: 552 Cellini Place, Mount Holly, NC 28120;
157 Cohosh Road, Nokomis, FL 34275;
Venice, FL 34292;
Middleboro, MA 02346;
Plymouth, MA 02360
Aliases (AKA): D Hart,
Doug Hart
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
4000 Hollywood Boulevard Ste 265, Hollywood, FL 33021;
Miami Beach, FL 33139;
Davidson, NC 28036;
Deer Park, NY 11729
Aliases (AKA): Paul Peter Lll,
Paul Peter Presta Rd,
Paul Prestalll
Email Addresses: hor****@hotmail.com,
kit****@aol.com,
tut****@aol.com
Address History: 6131 Gold Springs Way, Denver, NC 28037;
104 Maple Crest Court, Apex, NC 27502;
Greensboro, NC 27406;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): Brad Lasarsky,
Willia B Lasarsky,
William B Lasarsky
Address History: 18716 Nautical Drive Apt 1, Cornelius, NC 28031;
45 Alpine Drive, Burlington, CT 06013;
Hartford, CT 06105;
Harwinton, CT 06791;
Madison, CT 06443
Email Addresses: hyp****@snet.net
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: 4579 Osprey Run Court, Denver, NC 28037;
3837 S Atlantic Avenue, Daytona Beach, FL 32118;
Charlotte, NC 28262;
Harrisburg, NC 28075;
Holly Springs, NC 27540
Aliases (AKA): Jonathan Keith Bobbs,
Jonathan Boggas,
John Andrew Boggs,
Johnathan K Boggs,
Jonathan K Boggs
Email Addresses: bog****@yahoo.com,
jbo****@estoneworks.com,
rus****@hotmail.com
Address History: 4081 Summit Ridge Lane, Denver, NC 28037;
3209 E 10th Street Apt U3, Bloomington, IN 47408;
Concord, NC 28027
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: 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: 8106 Blades Trail, Denver, NC 28037;
602 N Highland Avenue # 00000, Tucson, AZ 85719;
Ladera Ranch, CA 92694;
Newport Beach, CA 92661;
Porter Ranch, CA 91326
Aliases (AKA): Jaime Burch,
Jamie L Burch,
Jamie Lynn Burch,
James W Sturdivant,
Jamie Lynn Sturdivant
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: 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: 2102 Peninsula Drive, Clover, SC 29710;
441 E Arrowood Road # I22, Charlotte, NC 28217;
Denver, NC 28037;
Watertown, NY 13601
Aliases (AKA): Neil Bohlen
Email Addresses: nei****@msn.com
Address History: 4045 Cascade Falls Drive, Sarasota, FL 34243;
6137 Erice Street, Venice, FL 34293;
Mishawaka, IN 46544;
South Bend, IN 46614;
Denver, NC 28037
Aliases (AKA): Tom Allen
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