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: 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: 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: 4329 Crepe Ridge Drive, Denver, NC 28037;
4 Timber Hill Court, Blackwood, NJ 08012;
Brooklawn, NJ 08030
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: 4243 Crepe Ridge Drive, Denver, NC 28037;
103 Forest Lane # 3, Glastonbury, CT 06033;
Huntersville, NC 28078
Email Addresses: tog****@hotmail.com
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: 4095 Crepe Ridge Drive, Denver, NC 28037;
10771 W Overlin Drive, Avondale, AZ 85323;
Tucson, AZ 85737;
New Bedford, MA 02740;
Somerset, MA 02726
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: 4276 Crepe Ridge Drive, Denver, NC 28037;
9 Avenue A, Melrose, NY 12121;
Northport, NY 11768;
Conway, SC 29527;
Little River, SC 29566
Aliases (AKA): John C Carroll,
Pilar Carroll
Address History: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27606;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Beverley G Finnen,
Beverly Gillespie Finnen,
Beverly W Gillespie,
Beverly Gillespie
Relatives & Associates: Richard Finnen
Andrew Gillespie
Caroline Gillespie
Sarah Gillespie
Wrenn Gillespie
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: 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: 4330 Crepe Ridge Drive, Denver, NC 28037;
270 Rivercliff Drive, Stony Point, NC 28678;
Las Vegas, NV 89129
Aliases (AKA): Linda J Clabeaux,
Linda J Thompson,
Linda Joyce Thompson
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: 5123 Pelican Point Drive, Denver, NC 28037;
3876 Greenhill Drive, Atlanta, GA 30341;
Evans, GA 30809;
Saint Joseph, MI 49085;
Terrell, NC 28682
Aliases (AKA): Elizabeth Anaspinski,
Elizabeth A Napinski,
Elizabeth Nasdinski,
Eliabeth A Naspinski,
Eliza Naspinski
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
6443 Po Box, Lake Worth, FL 33466;
Royal Palm Beach, FL 33421;
Wellington, FL 33414;
Frederick, MD 21702
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;
9743 Long Hill Drive, Charlotte, NC 28214;
Denver, NC 28037;
Mooresville, NC 28117;
Las Vegas, NV 89129
Aliases (AKA): Courtney Leigh Clabeaux
Relatives & Associates: Linda Clabeaux
Address History: 16000 Sunset Drive, Huntersville, NC 28078;
406 Horizon Court Nw, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Covington, OH 45318
Aliases (AKA): Dave Coates
Email Addresses: kar****@hotmail.com
Address History: 3400 Latrobe Drive, Charlotte, NC 28211;
2421 Sawyer Drive, Charlotte, NC 28213;
Concord, NC 28027;
Denver, NC 28037;
Huntington, WV 25701
Aliases (AKA): Allan Quimby
Email Addresses: all****@kurzusa.com,
all****@yahoo.com,
aqu****@transbotics.com
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: 120 Alders Drive, Wilmington, DE 19803;
6017 Providence Road, Charlotte, NC 28226;
Denver, NC 28037;
Akron, OH 44301;
Clifton Heights, PA 19018
Aliases (AKA): J Phillips,
Jeff A Phillips,
Jeff T Phillips,
Jeffery A Phillips,
Jeffrey Phillips
Email Addresses: jph****@geocities.com
Address History: 3543 Seed Tick Road, Ellabell, GA 31308;
8090 Henderson Court, Alpharetta, GA 30004;
Atlanta, GA 30341;
Dawsonville, GA 30534;
Lizella, GA 31052
Aliases (AKA): Mitch Price
Relatives & Associates: Elizabeth Blackburn
Mary Kendall
Elizabeth Naspinski
Carol Oconnor
Bruce Price
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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