Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
295 Larkfield Road, East Northport, NY 11731;
Melville, NY 11747;
Nesconset, NY 11767;
Plainview, NY 11803
Email Addresses: jpr****@lycos.com,
tut****@aol.com
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
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
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: 4329 Crepe Ridge Drive, Denver, NC 28037;
32 Heather Road, Blackwood, NJ 08012;
Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Sewell, NJ 08080
Aliases (AKA): H J Till,
Harry Ann Till,
Mary Ann Till,
Maryanne Ann Till
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: 148 Ballycastle Road, Mooresville, NC 28117;
5 Baronne Court, Little Rock, AR 72211;
Colorado Springs, CO 80906;
Destin, FL 32541;
Navarre, FL 32566
Aliases (AKA): Michael James Luke,
Mike Luke,
Michael J Luke Rd,
Michael James Rd,
Michael J Rd
Address History: 12517 Preservation Pointe Drive # P, Charlotte, NC 28216;
20224 Edmunton Street, Saint Clair Shores, MI 48080;
Denver, NC 28037;
Spartanburg, SC 29301
Email Addresses: che****@carolina.rr.com,
che****@yahoo.com,
rhe****@aol.com
Address History: 4329 Crepe Ridge Drive, Denver, NC 28037;
4 Timber Hill Court, Blackwood, NJ 08012;
Brooklawn, NJ 08030
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
6443 P/O Box, Lake Worth, FL 33466;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Judith A Guillory,
Jody L Monroe,
Judith Ann Monroe,
Judith A Monroe,
Judy Ann Monroe
Relatives & Associates: Andrea Guillory
Jasmine Guillory
Joseph Guillory
Rose Guillory
Scott Guillory
Address History: 4401 Augusta Ridge Court, Denver, NC 28037;
3104 High Glen Drive Apartment P, Charlotte, NC 28269;
Concord, NC 28027;
Newell, NC 28126;
Aliquippa, PA 15001
Aliases (AKA): Amber Leigh Anderson,
Amber Anderson,
Amber Anderson Quimby,
Amber Leigh Quimby,
Amber L Quimby
Relatives & Associates: Amber Alexander
Candice Anderson
Carolene Anderson
Joe Anderson
Martha Anderson
Email Addresses: and****@gmail.com
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
5135 Gorsline Street, Elmhurst, NY 11373;
Flushing, NY 11358;
Forest Hills, NY 11375;
Locust Valley, NY 11560
Aliases (AKA): Inga D Koranska
Address History: 8452 Nolley Lane, Sherrills Ford, NC 28673;
562 Cove Court, Barrington, IL 60010;
Hawthorn Woods, IL 60047;
Lake Barrington, IL 60010;
Lake Zurich, IL 60047
Address History: 8017 Blue Water Court, Denver, NC 28037;
1415 Summit North Drive Ne, Atlanta, GA 30324;
Cumming, GA 30041;
Suwanee, GA 30024;
Baltimore, MD 21209
Aliases (AKA): M Acuna,
Marta J Aebischer,
Marta A Demartini
Email Addresses: mar****@gracobaby.com
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
508 Po Box, Alexis, NC 28006;
Iron Station, NC 28080;
Mount Holly, NC 28120
Aliases (AKA): Amanda R Hare,
Mandy Rollins
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: 136 Emerald Drive, Mooresville, NC 28117;
20 Gilchrist Road, Somerville, AL 35670;
Gold Canyon, AZ 85118;
Calhan, CO 80808;
New Hartford, CT 06057
Aliases (AKA): Linda C Carter,
Linda A Compton,
Linda A Guerrin,
Linda Anne Guerrin,
Linda C Zabawa
Email Addresses: cho****@aol.com,
com****@gmail.com,
com****@gmail.com,
dld****@aol.com,
gac****@aol.com
Aliases (AKA): Raymond Michael Burch
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: 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: 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: 2203 Meadowbrook Drive, La Grange, KY 40031;
1568 N 5th Avenue, Saint Charles, IL 60174;
Overland Park, KS 66224;
Pittsburg, KS 66762;
Prairie Village, KS 66208
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