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: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
Address History: 8017 Blue Water Court, Denver, NC 28037;
11398 Penanova Street, San Diego, CA 92129;
Suwanee, GA 30024;
Baltimore, MD 21231;
Catonsville, MD 21228
Aliases (AKA): Matth Aebischer,
Matthew Aebischer
Email Addresses: jan****@prodigy.net,
jan****@prodigy.net,
jan****@prodigy.net,
jan****@aol.com,
jan****@hotmail.com
Aliases (AKA): Raymond Michael Burch
Phone Numbers: (704) 966-4363
Address History: 438 Otter Cliff Way, Cary, NC 27519;
6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
Denver, NC 28037;
Raleigh, NC 27614;
Wake Forest, NC 27587
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: 2011 Travern Drive, Raleigh, NC 27603;
3852 May Center Road, Lake Orion, MI 48360;
Cary, NC 27513;
Chapel Hill, NC 27517;
Denver, NC 28037
Aliases (AKA): Grace A Lasarky,
Gracie Lasarsky
Phone Numbers: (704) 483-0275
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: 4080 Crepe Ridge Drive, Denver, NC 28037
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: 7757 Live Oaks Drive, Denver, NC 28037;
1430 Harper Street, Baltimore, MD 21230;
Berlin, MD 21811;
Randallstown, MD 21133;
Chesterfield, MO 63017
Aliases (AKA): Kenneth P Terry
Address History: 4339 Crepe Ridge Drive, Denver, NC 28037;
45 Dene Court, Georgetown, SC 29440;
Annandale, VA 22003;
Chantilly, VA 20152;
Fairfax, VA 22033
Aliases (AKA): Joe Troiano,
Joseph Troiano,
Joseph Troinano
Email Addresses: iri****@yahoo.com
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: 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: 2485 Riparian Way, Denver, NC 28037;
2626 P/O Box, Cornelius, NC 28031;
Germanton, NC 27019;
Ocean Isle Beach, NC 28469;
Walnut Cove, NC 27052
Aliases (AKA): Sandra Walker Dunn,
Sandra Michelle Walker,
Sandra W Woods
Email Addresses: dpd****@ameritrade.com,
dwe****@charter.net,
sdu****@c21hecht.com
Address History: 4286 Crepe Ridge Drive, Denver, NC 28037;
1041 Greenes Way Circle, Collegeville, PA 19426;
Villanova, PA 19085;
Warrington, PA 18976;
Wayne, PA 19087
Relatives & Associates: Jennifer Judak
Alex Warcola
Alexander Warcola
Alexander Warcola
Gaynell Warcola
Email Addresses: bwa****@peoplepc.com
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
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: 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,
Harry J Tilljr
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: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Denver, NC 28037
Aliases (AKA): Arika Lea Anderson,
A Zink,
Arika L Zink,
Arika Zink
Email Addresses: azi****@nexstar.tv,
azi****@wtvx.com
Address History: 3890 Fifle Street, Mount Pleasant, SC 29466;
23 Harbour Village C, Branford, CT 06405;
Cheshire, CT 06410;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): P Gionfriddo,
Pam Nigro,
Pamela M Nigro,
Pamela M Nigro Wetstone,
Pamela Marie Nigro-Wetstone
Relatives & Associates: Barry Gionfriddo
Josephine Gionfriddo
Sarah Gionfriddo
Thomas Gionfriddo
Alma Nigro
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