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: 4287 Crepe Ridge Drive, Denver, NC 28037;
2135 Thurmont Road, Akron, OH 44313;
Alliance, OH 44601;
Twinsburg, OH 44087
Aliases (AKA): Steve G Dan,
Steven George Dan
Email Addresses: ang****@ameritech.net,
bri****@hotmail.com
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): Diane Lastufka
Email Addresses: dia****@netzero.net
Address History: 4329 Crepe Ridge Drive, Denver, NC 28037;
4 Timber Hill Court, Blackwood, NJ 08012;
Brooklawn, NJ 08030
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: 4211 Crepe Ridge Drive, Denver, NC 28037;
5997 E Pacific Coast Highway, Long Beach, CA 90803;
Elkin, NC 28621;
Duke, OK 73532;
Elgin, OK 73538
Aliases (AKA): Joe T Brown,
Joseph T Brown,
Jr Joseph Brown
Address History: 5053 Twin River Drive, Denver, NC 28037;
4319 Crepe Ridge Drive, Denver, NC 28037;
Iron Station, NC 28080;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): T Caldwell,
Tiffney Renee Caldwell,
Tiffney R Cook,
Tiffney R Louy,
Tiffney Louy
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037;
9811 Leach Lane, Dexter, MI 48130;
Howell, MI 48843;
Livonia, MI 48154;
Ypsilanti, MI 48198
Aliases (AKA): Nadine A Wieczorek,
Nadine Wieczorke
Email Addresses: nmo****@swbell.net,
nmo****@swbell.net
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: 4080 Crepe Ridge Drive, Denver, NC 28037
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037;
201 Elm Street, Covington, KY 41016;
Ft Mitchell, KY 41017;
Annapolis, MD 21403;
Charlotte, NC 28210
Aliases (AKA): Stephanie Marik,
Stephanie C Wolf,
Stephanie Wolfmarik
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: 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: 10825 Dry Stone Drive, Huntersville, NC 28078;
14007 Lake Crest Drive, La Mirada, CA 90638;
Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): John G Rd
Email Addresses: cat****@hotmail.com,
fit****@aol.com,
hot****@yahoo.com,
joh****@ecoutlook.com,
she****@aol.com
Address History: 3431 Governors Island Drive, Denver, NC 28037;
431 Anderson Road, Albemarle, NC 28001;
Lincolnton, NC 28092;
Raleigh, NC 27612
Aliases (AKA): Patrick Kane Elmore
Email Addresses: pat****@raymondjames.com,
pat****@rjf.com,
pel****@rjlexington.com,
pel****@gmail.com
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: 4090 Crepe Ridge Drive, Denver, NC 28037;
2749 Burning Tree Lane, Clearwater, FL 33761;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33062
Aliases (AKA): Sara Glendye,
Sara Ramey,
Sara E Ramy,
Sara E Swisher,
Sara Elaine Swisher
Phone Numbers: (954) 746-2700
Address History: 23268 Mobile Street, West Hills, CA 91307;
4240 Lost Hills Road Unit 1602c, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Los Angeles, CA 90068;
Northridge, CA 91326
Aliases (AKA): Kurt A Swauger
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: 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
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: 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
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