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
Aliases (AKA): Raymond Michael Burch
Address History: 2706 Trent Pines Court, Sherrills Ford, NC 28673;
7929 Chapel Creek Drive, Denver, NC 28037;
Blackwood, NJ 08012;
Sewell, NJ 08080;
Albany, NY 12203
Aliases (AKA): S Barner,
Susan A Osganian Barner,
Susan A Osganian,
Susan Osgarianbarner
Address History: 7938 Placid Court, Denver, NC 28037;
2222 N Val Vista Drive Unit 22, Mesa, AZ 85213;
Chico, CA 95928;
Jacksonville, FL 32256;
Huntersville, NC 28078
Aliases (AKA): Julie A Dietz,
Julie A Dietzdoss,
Julie Ann Doss,
Julie A Doss,
Julie A Erwin
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
7255 Mahogany Court, Denver, NC 28037;
Mineola, NY 11501;
Plainview, NY 11803
Aliases (AKA): Lucrezia E Presta
Relatives & Associates: Peter Debello
James Ema
Anthony Magarelli
Eustacchio Magarelli
Rosa Magarelli
Address History: 7929 Chapel Creek Drive, Denver, NC 28037;
4510 Sugarberry Drive Apt 631, Charlotte, NC 28269;
Harrisburg, NC 28075;
Holly Springs, NC 27540;
Huntersville, NC 28078
Aliases (AKA): Wendi Jo Boggs,
Wendy L Boggs,
Wendi J Boogs,
W Selbe,
Wendi J Selbe
Email Addresses: bog****@yahoo.com,
wse****@aol.com
Address History: 148 Ballycastle Road, Mooresville, NC 28117;
5 Baronne Court, Little Rock, AR 72211;
Colorado Springs, CO 80906;
Bloomfield, CT 06002;
Niceville, FL 32578
Aliases (AKA): Luanne T Collins,
Luanne R Luke,
Luanne Renee Luke,
Luannne R Luke,
Luarane R Luke
Email Addresses: lua****@yahoo.com,
lua****@bellsouth.net,
luk****@aol.com,
luk****@webtv.net,
mic****@netscape.net
Address History: 4104 Crepe Ridge Drive, Denver, NC 28037;
8706 36th Avenue, College Park, MD 20740;
Greenbelt, MD 20770;
Joppa, MD 21085;
Lanham, MD 20706
Aliases (AKA): Jolie Ann Lassahn,
J Shifflet,
Jolie A Shifflet,
Jolie Shifflet
Relatives & Associates: Diana Lassahn
Norbert Lassahn
Andrew Shifflet
Anthony Shifflet
Glenn Shifflet
Email Addresses: jol****@carolinashealthcare.org,
jol****@gmail.com,
jsh****@comdt.uscg.mil
Address History: 4195 Crepe Ridge Drive, Denver, NC 28037;
16637 S 25th Street, Phoenix, AZ 85048;
Lithonia, GA 30038;
Helena, MT 59602;
Spring Lake, NC 28390
Aliases (AKA): Gina Decotiis,
Regina M Myers,
Gina M Reynolds,
Myer Gina Reynolds,
Myers Gina Reynolds
Phone Numbers: (404) 512-6663
Address History: 3016 Autumn Blossom Lane, Waxhaw, NC 28173;
7418 Buckland Road, Charlotte, NC 28278;
Concord, NC 28027;
Denver, NC 28037;
High Point, NC 27262
Aliases (AKA): Jim Heery,
Jim Henry
Relatives & Associates: James Hearn
Christopher Heery
Christopher Heery
Lindsay Heery
Patricia Heery
Email Addresses: jhe****@yahoo.com,
mrp****@aol.com
Address History: 4195 Crepe Ridge Drive, Denver, NC 28037;
1100 N Priest Drive Apt 2158, Chandler, AZ 85226;
Phoenix, AZ 85020;
Tempe, AZ 85284;
Helena, MT 59602
Aliases (AKA): Mark Decotiis
Relatives & Associates: Arthur Decotiis
Arthur Decotiis
Denise Decotiis
Sylvia Decotiis
Taryn Decotiis
Address History: 6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
347 Longchamp Lane, Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037;
Raleigh, NC 27614
Aliases (AKA): Stephine Freeze
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
1996 Batello Drive, Venice, FL 34292;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Aliases (AKA): Dennis D Alessio,
Dennis A D'alessio,
Dennis Dalessio
Email Addresses: edd****@yahoo.com
Address History: 4205 Crepe Ridge Drive, Denver, NC 28037;
4000 Northwest 51st Street Apartment I161, Gainesville, FL 32606;
Hobe Sound, FL 33455;
Jupiter, FL 33478;
Richmond Hill, GA 31324
Aliases (AKA): Jared Nicholas Jones
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;
Warrington, PA 18976;
Wayne, PA 19087
Aliases (AKA): Jenn Judak,
Jennifer Ljudak,
Jennifer L Warcola
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
1410 Parkview Circle, Wilmington, NC 28405;
Locust Valley, NY 11560
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: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Anthony Beeker
Email Addresses: abe****@sbcglobal.net,
sus****@hotmail.com
Address History: 1495 Bethan Drive, Summerfield, NC 27358;
1927 Thames Drive, Loveland, CO 80538;
Denver, NC 28037;
Hickory, NC 28601;
Mount Airy, NC 27030
Aliases (AKA): Charlene Sue Mcgowan,
Victoria Mcgowan,
Tori W Pope,
Victoria W Pope
Phone Numbers: (336) 789-2477
Email Addresses: vmc****@jacobsenwest.com
Address History: 203 The Lane, Hinsdale, IL 60521;
1826 Summerlakes Court, Carmel, IN 46032;
Denver, NC 28037;
Durham, NC 27708;
Huntersville, NC 28078
Aliases (AKA): Joanne L Curran,
Joann Labriola,
Joanne E Labriola Curran,
Joanne Elizabeth Labriola-Curran,
Joanne E Labriolacurran
Email Addresses: lab****@hotmail.com
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: 111 Hawthorne Drive, Pittsburgh, PA 15235;
2922 Otis Street, Berkeley, CA 94703;
Oakland, CA 94611;
San Francisco, CA 94118;
Indianapolis, IN 46235
Aliases (AKA): Cody J Woodhouse
Relatives & Associates: Ines Silva Lopes
Celeste Woodhouse
Meghan Woodhouse
Ryan Woodhouse
Stephen Woodhouse
Phone Numbers: (949) 495-1983
Email Addresses: kat****@hotmail.com,
the****@gmail.com,
too****@yahoo.com
Address History: 480 Heartfield Court, Hixson, TN 37343;
504 N Thomas Road, Fort Oglethorpe, GA 30742;
Denver, NC 28037;
Aiken, SC 29803;
Greenwood, SC 29649
Aliases (AKA): Kella Rivers,
Kella W Smith
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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