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: 4234 Crepe Ridge Drive, Denver, NC 28037
Address History: 21935 Riddles Court, Cornelius, NC 28031;
7662 Southwest 58th Lane Apartment 233, Gainesville, FL 32608;
Lecanto, FL 34461;
Melbourne, FL 32940;
Overland Park, KS 66282
Aliases (AKA): Priscila Elane Worley,
Priscilla E Worley
Address History: 8235 Buena Vista Drive, Denver, NC 28037;
115 Carolina Beach South Avenue Southsouth #3, Carolina Beach, NC 28428;
Charlotte, NC 28202;
China Grove, NC 28023
Aliases (AKA): J Abernethy,
Janet Abernethy
Email Addresses: jab****@firstbanks.com
Address History: 4311 Crepe Ridge Drive, Denver, NC 28037;
624 P/O Box, Belmont, NC 28012;
Charlotte, NC 28207;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): C Cesena,
Cynthia Ruth Cesena,
Cynthia R Cesena,
Cynthia R Conley
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: 5030 Webbs Chapel Church Road, Denver, NC 28037;
5363 Po Box, Gulf Shores, AL 36547;
Scottsdale, AZ 85255;
Scottsville, KY 42164
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: 4243 Crepe Ridge Drive, Denver, NC 28037;
103 Forest Lane # 3, Glastonbury, CT 06033;
Huntersville, NC 28078
Email Addresses: tog****@hotmail.com
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
1996 Batello Drive, Venice, FL 34292;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Aliases (AKA): Dennis D Alessio,
Dennis A D'alessio,
Dennis Dalessio
Email Addresses: edd****@yahoo.com
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
7255 Mahogany Court, Denver, NC 28037;
Mineola, NY 11501;
Plainview, NY 11803
Aliases (AKA): Lucrezia E Presta
Relatives & Associates: Peter Debello
James Ema
Anthony Magarelli
Eustacchio Magarelli
Rosa Magarelli
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: 5053 Twin River Drive, Denver, NC 28037;
7886 Shoals Drive Apt C, Orlando, FL 32817;
Canton, MI 48187;
Charlotte, NC 28214;
Concord, NC 28025
Aliases (AKA): James Vincent Louy
Email Addresses: jam****@yahoo.com
Address History: 7902 Norman Court, Denver, NC 28037;
4642 Woodlawn Parkway, Marietta, GA 30068;
Cedar Falls, IA 50613;
Cary, NC 27513;
Elizabethtown, NC 28337
Aliases (AKA): Mary L Shelton
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: 4335 Crepe Ridge Drive, Denver, NC 28037;
1120 Crestline Circle, El Dorado Hills, CA 95762;
Holbrook, NY 11741;
Plainview, NY 11803
Aliases (AKA): Peter John Presta,
Peter J Resta
Phone Numbers: (516) 248-6928
(516) 935-6537
(704) 966-0234
(704) 966-0774
(704) 966-1148
Email Addresses: hor****@hotmail.com,
mix****@aol.com
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: 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: 301 Columbine Drive, Clarendon Hills, IL 60514;
1715 Hodges Boulevard Apt 709, Jacksonville, FL 32224;
Athens, GA 30606;
Glen Ellyn, IL 60137;
Hinsdale, IL 60521
Aliases (AKA): Andrew J Curran,
Drew Curran,
J Curran,
James Drew Curran
Address History: 1069 Barkston Drive, Cleveland, OH 44143;
285 Woodlawn Avenue Apt 101, Chula Vista, CA 91910;
Denver, NC 28037;
Ashtabula, OH 44004;
Youngstown, OH 44507
Aliases (AKA): Ebony B Mitchell,
Ebony Breeann Spano
Relatives & Associates: Michelle Dutton
Betty Mitchell
Robert Mitchell
Tiffany Mitchell
Anthony Spano
Email Addresses: ada****@yahoo.com,
che****@yahoo.com,
ebo****@gmail.com,
ebo****@gmail.com,
fsp****@yahoo.com
Address History: 300 Marne Road, Gloucester City, NJ 08030;
1111 Park Avenue Apartment 416, Baltimore, MD 21201;
Denver, NC 28037;
Brooklawn, NJ 08030;
Sewell, NJ 08080
Aliases (AKA): Jess Till,
Jessica L Till
Email Addresses: bla****@aol.com,
hjt****@aol.com,
jes****@aol.com
Address History: 480 Heartfield Court, Hixson, TN 37343;
504 N Thomas Road, Fort Oglethorpe, GA 30742;
Denver, NC 28037;
Aiken, SC 29803;
Greenwood, SC 29649
Aliases (AKA): Kella Rivers,
Kella W Smith
Address History: 814 Brian Drive, Grand Prairie, TX 75052;
951 Dyer Lake Road, Traverse City, MI 49685;
Denver, NC 28037;
Norfolk, NE 68701;
Dallas, TX 75234
Aliases (AKA): Linda M Moore,
Linda Sue Stephenson,
Linda M Stephenson
Email Addresses: ban****@hotmail.com,
lst****@gateway.net
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
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