Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
201 Pinecrest Drive B, Lexington, NC 27295;
Akron, OH 44313;
Alliance, OH 44601;
Twinsburg, OH 44087
Aliases (AKA): Jane Dan
Email Addresses: bri****@hotmail.com,
nut****@aol.com
Address History: 2040 Canova Drive # Mb265, Mount Holly, NC 28120;
4196 Crepe Ridge Drive, Denver, NC 28037;
Islip, NY 11751;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Margaret Mary Kaull,
Margaret M Mc,
Margaret M Mc Kenna,
Margaret Mckenn,
Maragaret M Mckenna
Address History: 3928 Channel Point Lane, Denver, NC 28037;
17828 Jim Cooke Road, Cornelius, NC 28031;
Statesville, NC 28625;
Todd, NC 28684
Aliases (AKA): Kay Cooke,
Linda Cooke
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
2010 W 2nd Street, Davenport, IA 52802;
Statesville, NC 28625
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
Address History: 1495 Bethan Drive, Summerfield, NC 27358;
7526 Windaliere Drive, Cornelius, NC 28031;
Denver, NC 28037
Phone Numbers: (336) 562-5145
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
631 Fairfield Road Nw, Atlanta, GA 30327;
Marietta, GA 30068;
Greensboro, NC 27455;
Wilmington, NC 28409
Aliases (AKA): Forrest M Rd,
F M Shelton,
Forrest M Shelton Rd,
Forrest Sheltoniii
Address History: 4085 Crepe Ridge Drive, Denver, NC 28037;
52 Eagle Pointe Court, Augusta, GA 30909;
Charlotte, NC 28277;
Greenville, SC 29607;
Pawleys Island, SC 29585
Aliases (AKA): Rich Cannon,
Richard Owen Cannon,
Richey O Cannon,
Richard Cannonjrr,
Richard O Ocannon
Email Addresses: jbr****@bellsouth.net,
rca****@usa.net
Address History: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27607;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Richard Earl Finnen
Address History: 7621 Cottonwood Drive, Denver, NC 28037;
303 Capri Drive, O Fallon, MO 63366;
Saint Charles, MO 63301;
Saint Louis, MO 63146;
Saint Peters, MO 63376
Aliases (AKA): C Cecchettini,
Chris A Cecchettini,
Christope A Cecchettini,
Christophe A Cecchettini,
Christopher A Cecchettini
Relatives & Associates: Bethany Cecchettini
Elizabeth Cecchettini
Jennifer Cecchettini
Sarah Cecchettini
Address History: 7854 Shelter Cove Lane, Denver, NC 28037;
419 Caesar Drive, Barrington, IL 60010;
Lake Barrington, IL 60010
Email Addresses: cte****@ameritech.net
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Address History: 1805 Mount Carmel Circle, Denver, NC 28037;
4276 Crepe Ridge Drive, Denver, NC 28037;
East Northport, NY 11731;
Levittown, NY 11756;
Massapequa, NY 11758
Aliases (AKA): William Mc,
William Mc Guirk,
Bill Mcguirk
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
Address History: 4559 Lake Shore Road N, Denver, NC 28037;
4196 Crepe Ridge Drive, Denver, NC 28037;
Islip, NY 11751;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Relatives & Associates: Gregory Mckenna
Phone Numbers: (631) 218-9250
(704) 489-1962
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: 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: 4081 Summit Ridge Lane, Denver, NC 28037;
880 Huntington Circle, Lake Villa, IL 60046;
Libertyville, IL 60048;
Concord, NC 28027;
Bloomfield, NJ 07003
Aliases (AKA): Chrysanne Carlo
Email Addresses: bre****@gmail.com
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037;
4835 Sentinel Post Road, Charlotte, NC 28226;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Dona Dunn,
Doug Dunn,
Douglas Paul Dunn,
Douglas P Dunn
Email Addresses: dpd****@ameritrade.com
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
10771 W Overlin Drive, Avondale, AZ 85323;
Tucson, AZ 85737;
New Bedford, MA 02740;
Somerset, MA 02726
Address History: 4263 Crepe Ridge Drive, Denver, NC 28037;
839 Beaty Street Apt 14c, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28115;
Buffalo, NY 14213
Aliases (AKA): Julie A Coates,
Julie A Phelps Coates,
J Phelps,
Julie A Phelps
Email Addresses: jul****@centurytel.net
Address History: 8506 Van Court, Denver, NC 28037;
2 Rr, Buffalo Grove, IL 05602;
Schaumburg, IL 60193;
Wheeling, IL 60090;
Macon, MO 63552
Aliases (AKA): Ronald Paul Kitchen
Address History: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Manalapan, NJ 07726;
Arlington, VA 22205
Relatives & Associates: Catharine Birmingham
Phone Numbers: (732) 446-4349
Address History: 12114 Gerber Avenue, La Mirada, CA 90638;
14905 Escalona Road, La Mirada, CA 90638;
Denver, NC 28037
Email Addresses: den****@hotmail.com
Address History: 6098 Van Ness Drive, Melbourne, FL 32940;
7662 Southwest 58th Lane Apartment 233, Gainesville, FL 32608;
Lecanto, FL 34461;
Overland Park, KS 66282;
Shawnee Mission, KS 66282
Aliases (AKA): Ronald Worely,
Ronald N Worley
Email Addresses: ron****@insightbb.com
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