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: 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: 4723 Looking Glass Trail, Denver, NC 28037;
7687 Bermuda Hills Lane, Denver, NC 28037;
Brooklyn, NY 11228
Aliases (AKA): Susan Manan
Address History: 3680 Summer Haven Drive, Sherrills Ford, NC 28673;
7929 Chapel Creek Drive, Denver, NC 28037;
Troutman, NC 28166;
Blackwood, NJ 08012;
Sewell, NJ 08080
Aliases (AKA): M Barner,
Michael Barner,
Mike Barner
Address History: 1805 Mount Carmel Circle, Denver, NC 28037;
4276 Crepe Ridge Drive, Denver, NC 28037;
East Northport, NY 11731;
Hempstead, NY 11550;
Massapequa, NY 11758
Aliases (AKA): Paige J Mcguirk,
Paige Joy Sicaei,
Paige J Sicari
Address History: 883 Prince Garrett Way, Denver, NC 28037;
4085 Crepe Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117
Phone Numbers: (704) 489-9163
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: 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: 4080 Crepe Ridge Drive, Denver, NC 28037
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: 8722 Fox Tail Lane, Huntersville, NC 28078;
129 Doncaster Road, Joppa, MD 21085;
Denver, NC 28037
Aliases (AKA): D B Lassahn
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: 4319 Crepe Ridge Drive, Denver, NC 28037;
5801 Crestridge Road Apartment C308, Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Ruth Ewing Sturdivant
Relatives & Associates: Elizabeth Gerlecz
Christian Sturdivant
Claudia Sturdivant
Jamie Sturdivant
John Sturdivant
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: 4330 Crepe Ridge Drive, Denver, NC 28037;
166 Rr 1 #, Mulberry, IN 46058;
West Lafayette, IN 47906;
Lake Orion, MI 48360;
Dayton, OH 45458
Aliases (AKA): Staci Lynne Gochenour
Address History: 6 Misty Pond Court, Durham, NC 27713;
4105 Crepe Ridge Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Greenwich, NY 12834;
Queensbury, NY 12804
Aliases (AKA): Jeff W Acker,
P Acker,
Peter W Acker,
Peter Acker
Email Addresses: pac****@cmc-lincoln.org,
pac****@comcast.net,
pac****@lincolnmedical.org
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: 2009 8th Terrace Se, Winter Haven, FL 33880;
5440 Hogan Lane, Winter Haven, FL 33884;
Mackinaw City, MI 49701;
Denver, NC 28037;
Clover, SC 29710
Address History: 4085 Crepe Ridge Drive, Denver, NC 28037;
3300 Deveau Street, Columbia, SC 29205;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Stephanie H Cannon,
Stephanie L Hundley,
Stephanie Hundleyfo,
Stephanie Hundleyfo Ndleyfo
Address History: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apartment 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Hagerstown, MD 21742;
Cowpens, SC 29330
Aliases (AKA): Jennifer Coggins,
Jennifer Marie Taksa
Relatives & Associates: Jessica Coggins
Joseph Coggins
Joshua Coggins
Juanita Coggins
Leahanna Coggins
Address History: 175 1st Street S Apt 1102, Saint Petersburg, FL 33701;
128 Rainbow Glen Circle, Madison, AL 35758;
Little Rock, AR 72223;
Colorado Springs, CO 80906;
Pueblo, CO 81005
Aliases (AKA): Richar Scholtes,
Richard Gerard Scholtes,
Rick Scholtes
Relatives & Associates: Pamela Arnold
Margaret Honaker
Deborah Scholtes
Joann Scholtes
Richard Scholtes
Email Addresses: npj****@att.net,
rsc****@blackplanet.com
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: 11 Gulf Stream Lane, Salem, SC 29676;
949 Crescent Boulevard, Glen Ellyn, IL 60137;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Denver, NC 28037
Aliases (AKA): Shane Huenagle,
Shane Ufnagle
Address History: 12277 S Emory Peak Cove, Herriman, UT 84096;
12922 Mackey Street, Overland Park, KS 66213;
Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037
Aliases (AKA): William Lilnebarger,
William R Limebarger,
Bill Linebarger,
W Linebarger,
William R Unebarger
Relatives & Associates: Alexander Linebarger
Angela Linebarger
Deborah Linebarger
Henry Linebarger
Mary Linebarger
Address History: 12940 Wildflower Meadow Drive, Riverview, FL 33579;
4 Haslet Place, Newark, DE 19711;
Wilmington, DE 19806;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Joseph Dominick Carlo
Email Addresses: jca****@altavista.com,
jca****@delawareexpress.com,
jos****@gmail.com,
sta****@aol.com
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