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: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways # P, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Harrison, OH 45030
Aliases (AKA): Jane Seiwell,
Jane Willams,
Jane S Williams,
Jane A Wurm
Address History: 270 Rivercliff Drive, Stony Point, NC 28678;
4330 Crepe Ridge Drive, Denver, NC 28037;
Las Vegas, NV 89121
Aliases (AKA): John C Thompson
Email Addresses: jth****@snet.net
Address History: 7621 Cottonwood Drive, Denver, NC 28037;
303 Capri Drive, O Fallon, MO 63366;
Saint Charles, MO 63301;
Saint Louis, MO 63146;
Saint Peters, MO 63376
Aliases (AKA): Elizabeth Ceccettini,
Beth A Cecchettini,
E Cecehettini,
Elizabeth Cecehettini,
Elizabeth A Pruser
Relatives & Associates: Bethany Cecchettini
Chris Cecchettini
Jennifer Cecchettini
Sarah Cecchettini
Address History: 6131 Gold Springs Way, Denver, NC 28037;
104 Maple Crest Court, Apex, NC 27502;
Greensboro, NC 27406;
Holly Springs, NC 27540
Aliases (AKA): Melissa Brim Im,
Melissa B Lasarsky
Address History: 6 Misty Pond Court, Durham, NC 27713;
4105 Crepe Ridge Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Summerfield, NC 27358;
Greenwich, NY 12834
Aliases (AKA): D Acker,
Dale Acker
Email Addresses: dal****@carolinashealthcare.org,
dal****@cmc-lincoln.org
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: 4286 Crepe Ridge Drive, Denver, NC 28037;
1041 Greenes Way Circle, Collegeville, PA 19426;
Villanova, PA 19085;
Warrington, PA 18976;
Wayne, PA 19087
Relatives & Associates: Jennifer Judak
Alex Warcola
Alexander Warcola
Alexander Warcola
Gaynell Warcola
Email Addresses: bwa****@peoplepc.com
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
New London, CT 06320;
Clearwater, FL 33761;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
Address History: 4263 Crepe Ridge Drive, Denver, NC 28037;
603 Ridgecrest Road, Lagrange, GA 30240;
Sherrills Ford, NC 28673
Relatives & Associates: Daniel Rothwell
David Rothwell
Hamilton Rothwell
Martha Rothwell
Martha Rothwell
Address History: 7938 Placid Court, Denver, NC 28037;
932 Lakewood Drive, Monett, MO 65708;
Huntersville, NC 28078;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): David L Doss Jr
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: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27607;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Richard Earl Finnen
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: 4319 Crepe Ridge Drive, Denver, NC 28037;
2515 Otis Dellinger Road, Lincolnton, NC 28092;
Painesville, OH 44077;
Toledo, OH 43607
Phone Numbers: (704) 489-8681
Address History: 1125 Restoration Drive, Durham, NC 27703;
1128 Saint Joseph Boulevard, Fort Wayne, IN 46805;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Matthew S Sopina
Email Addresses: mrs****@hotmail.com,
sop****@aol.com,
sop****@msn.com,
sop****@ameritrade.com,
sop****@aol.com
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: 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: 14632 Rosecrans Avenue, La Mirada, CA 90638;
936 Glen Drive, Bullhead City, AZ 86442;
Azusa, CA 91702;
Bellflower, CA 90706;
Norwalk, CA 90650
Aliases (AKA): Lisa Nehaway,
Lisa K Nethaway,
Lisa Kay Wood,
Lisa K Wood
Email Addresses: hea****@earthlink.net
Address History: 2729 Drew Valley Road Ne, Atlanta, GA 30319;
4345 Crepe Ridge Drive, Denver, NC 28037
Email Addresses: nas****@sewanee.edu
Address History: 1349 Yosemite Avenue, San Jose, CA 95126;
1369 Yosemite Avenue, San Jose, CA 95126;
Santa Clara, CA 95050;
Denver, NC 28037
Aliases (AKA): Mike Cooper
Address History: 6365 Isla Del Ray Avenue, Sarasota, FL 34240;
7485 New Horizon Way, Frederick, MD 21703;
Denver, NC 28037;
Sherrills Ford, NC 28673;
Collins, NY 14034
Aliases (AKA): Barry Vogtil,
Barry Vogtl,
Barry Vogtli
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
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