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: 8485 Norman Estates Drive, Denver, NC 28037;
10626 N 48th Drive, Glendale, AZ 85304;
Phoenix, AZ 85027;
Mancos, CO 81328;
Spring, TX 77382
Aliases (AKA): Vicki R Stallings,
Vickie R Stallings,
V Stinson,
Vicki R Stinson,
Vickie Renee Stinson
Relatives & Associates: Vicki Campbell
Cynthia Stallings
Dan Stallings
Don Stallings
Jordan Stallings
Phone Numbers: (970) 882-2292
Address History: 7854 Shelter Cove Lane, Denver, NC 28037;
2 Berkshire Court, Barrington, IL 60010;
Lake Barrington, IL 60010;
South Barrington, IL 60010;
Bronx, NY 10458
Aliases (AKA): Craig Bradley,
Craig A Terrill
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: 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: 1495 Bethan Drive, Summerfield, NC 27358;
7526 Windaliere Drive, Cornelius, NC 28031;
Denver, NC 28037
Phone Numbers: (336) 562-5145
Address History: 4276 Crepe Ridge Drive, Denver, NC 28037;
9 Avenue A, Melrose, NY 12121;
Northport, NY 11768;
Conway, SC 29527;
Little River, SC 29566
Aliases (AKA): John C Carroll,
Pilar Carroll
Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
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: 883 Prince Garrett Way, Denver, NC 28037;
4085 Crepe Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117
Phone Numbers: (704) 489-9163
Address History: 4080 Crepe Ridge Drive, Denver, NC 28037
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037
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: 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: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Englishtown, NJ 07726;
Freehold, NJ 07728;
Manalapan, NJ 07726;
Arlington, VA 22205
Aliases (AKA): Catharene Birmingham,
Catharine Birmingham,
Catharine C Birmingham,
Ccatherine M Birmingham
Relatives & Associates: Cath Birmingham
Mary Birmingham
Robert Birmingham
Robert Birmingham
Shelia Birmingham
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: 4276 Crepe Ridge Drive, Denver, NC 28037;
25 Ellington Drive, East Northport, NY 11731;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Pilar Carrol,
P Carroll,
Pilar S Carroll,
Pilar Scarroll,
Pilar Sicari Sicari
Phone Numbers: (239) 649-6795
(631) 262-0602
(704) 235-1857
(704) 479-1822
(704) 483-6944
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: 4330 Crepe Ridge Drive, Denver, NC 28037;
270 Rivercliff Drive, Stony Point, NC 28678;
Las Vegas, NV 89129
Aliases (AKA): Linda J Clabeaux,
Linda J Thompson,
Linda Joyce Thompson
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
2630 Casibari Court, Cape Coral, FL 33991;
Arcade, NY 14009;
Buffalo, NY 14228;
Lockport, NY 14094
Aliases (AKA): Andrew Prabucki
Relatives & Associates: Alice Prabucki
Angela Prabucki
Anthony Prabucki
Brandy Prabucki
Bronislaw Prabucki
Email Addresses: apr****@msn.com,
dyn****@aol.com,
pra****@aol.com,
ron****@gm.com
Address History: 14632 Rosecrans Avenue, La Mirada, CA 90638;
911374 Po Box, Commerce, CA 90091;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Los Angeles, CA 90091
Aliases (AKA): John G Wood
Email Addresses: hea****@aol.com,
joh****@bigdogs.com
Address History: 2729 Drew Valley Road Ne, Atlanta, GA 30319;
4345 Crepe Ridge Drive, Denver, NC 28037
Email Addresses: nas****@sewanee.edu
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: 21201 Valley View Cove, Roland, AR 72135;
1 Allied Drive # 2177, Little Rock, AR 72202;
Chandler, AZ 85224;
Mesa, AZ 85210;
Bakersfield, CA 93307
Aliases (AKA): Roger Martin Schultz,
Roger L Shultz
Email Addresses: dal****@address.com,
jva****@alltel.net,
jva****@alltell.net,
jva****@aol.com,
jva****@yahoo.com
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