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: 4266 Crepe Ridge Drive, Denver, NC 28037;
32 Fern Avenue, East Islip, NY 11730;
East Northport, NY 11731;
Islip Terrace, NY 11752;
Locust Valley, NY 11560
Aliases (AKA): Jefferey Peck,
Jeffery M Peck
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: 4085 Crepe Ridge Drive, Denver, NC 28037;
52 Eagle Pointe Court, Augusta, GA 30909;
Charlotte, NC 28277;
Greenville, SC 29607;
Pawleys Island, SC 29585
Aliases (AKA): Rich Cannon,
Richard Owen Cannon,
Richey O Cannon,
Richard Cannonjrr,
Richard O Ocannon
Email Addresses: jbr****@bellsouth.net,
rca****@usa.net
Address History: 7938 Placid Court, Denver, NC 28037;
4329 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): David L Jr Doss
Address History: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Englishtown, NJ 07726;
Arlington, VA 22205
Phone Numbers: (732) 446-4349
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: 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: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Address History: 883 Prince Garrett Way, Denver, NC 28037;
1019 Honeysuckle Road Apartment 88, Dothan, AL 36305;
Gulf Shores, AL 36542;
Scottsdale, AZ 85255;
Bowling Green, KY 42101
Aliases (AKA): Joy Berry Askin,
Joy L Berry,
Joy Fischer,
Joy B Fischer
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
4642 Woodlawn Parkways, Marietta, GA 30068;
Elizabethtown, NC 28337;
Huntersville, NC 28078;
Riegelwood, NC 28456
Aliases (AKA): Mary H Johnston,
M Shelton,
Mary H Shelton
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: 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: 4080 Crepe Ridge Drive, Denver, NC 28037;
10295 W Viaduct Del Sol Lot 389, Peoria, AZ 85383;
Phoenix, AZ 85085;
Colorado Springs, CO 80920
Aliases (AKA): Christina Gephart,
Christina M Wilhelmi
Address History: 4234 Crepe Ridge Drive, Denver, NC 28037;
4903 Sylvan Oaks Drive, Valrico, FL 33596;
Dacula, GA 30019;
Ellicott City, MD 21042;
Minneapolis, MN 55441
Aliases (AKA): Linda Sue Stephenson
Relatives & Associates: Kerri Johnson
Linda Moore
Aurelia Stephenson
Benjamin Stephenson
Matt Stephenson
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037;
2650 East Grand River Avenue, East Lansing, MI 48823;
Howell, MI 48843;
Livonia, MI 48154;
New Hudson, MI 48165
Aliases (AKA): Tim P Mooney,
Timothy Patrick Mooney
Email Addresses: nmo****@swbell.net,
nmo****@swbell.net
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: 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: 2485 Riparian Way, Denver, NC 28037;
2626 P/O Box, Cornelius, NC 28031;
Germanton, NC 27019;
Ocean Isle Beach, NC 28469;
Walnut Cove, NC 27052
Aliases (AKA): Sandra Walker Dunn,
Sandra Michelle Walker,
Sandra W Woods
Email Addresses: dpd****@ameritrade.com,
dwe****@charter.net,
sdu****@c21hecht.com
Address History: 3204 Sagestone Drive Apt 5115, Fort Worth, TX 76177;
12528 Morning Creek Lane, Charlotte, NC 28214;
Denver, NC 28037;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Caminda Waduge,
Daminda S Waduge,
Daminda Waduge,
Damindas S Waduge
Relatives & Associates: Deandra Boyd
Email Addresses: dam****@endeavorair.com,
den****@msn.com,
dwa****@endeavorair.com
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: 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: 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
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