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
Email Addresses: hor****@hotmail.com,
mix****@aol.com
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: 4339 Crepe Ridge Drive, Denver, NC 28037;
25494 Crossfield Drive, Chantilly, VA 20152;
Fairfax, VA 22033;
Haymarket, VA 20169
Aliases (AKA): Iris M Owen
Address History: 16000 Sunset Drive, Huntersville, NC 28078;
406 Horizon Court Nw, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Covington, OH 45318
Aliases (AKA): Dave Coates
Email Addresses: kar****@hotmail.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: 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: 4223 Crepe Ridge Drive, Denver, NC 28037;
11 Withe Pass, Burlington, CT 06013;
Ponder, TX 76259
Address History: 4303 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (817) 741-6023
Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
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: 4081 Summit Ridge Lane, Denver, NC 28037;
880 Huntington Circle, Lake Villa, IL 60046;
Libertyville, IL 60048;
Concord, NC 28027;
Bloomfield, NJ 07003
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
1410 Parkview Circle, Wilmington, NC 28405;
Locust Valley, NY 11560
Address History: 4234 Crepe Ridge Drive, Denver, NC 28037
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
2010 W 2nd Street, Davenport, IA 52802;
Statesville, NC 28625
Address History: 16617 Redcliff Drive Apt P, Huntersville, NC 28078;
15 Ellsworth Street Apt 8, Bridgeport, CT 06605;
Fairfield, CT 06824;
New Haven, CT 06515;
Norwalk, CT 06854
Aliases (AKA): Manuel Cooper Pl,
M Montanez,
Manny Montanez
Relatives & Associates: Carlos Montanez
Phone Numbers: (203) 389-8165
Address History: 2009 8th Terrace Se, Winter Haven, FL 33880;
5440 Hogan Lane, Winter Haven, FL 33884;
Mackinaw City, MI 49701;
Denver, NC 28037;
Clover, SC 29710
Address History: 7929 Chapel Creek Drive, Denver, NC 28037;
4510 Sugarberry Drive Apt 631, Charlotte, NC 28269;
Harrisburg, NC 28075;
Holly Springs, NC 27540;
Huntersville, NC 28078
Aliases (AKA): Wendi Jo Boggs,
Wendy L Boggs,
Wendi J Boogs,
W Selbe,
Wendi J Selbe
Email Addresses: bog****@yahoo.com,
wse****@aol.com
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
508 Po Box, Alexis, NC 28006;
Iron Station, NC 28080;
Mount Holly, NC 28120
Aliases (AKA): Amanda R Hare,
Mandy Rollins
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: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Canton, MI 48187
Aliases (AKA): Rod Zink
Address History: 1996 Batello Drive, Venice, FL 34292;
2084 Batello Drive, Venice, FL 34292;
Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509
Aliases (AKA): Erika D Alessio,
Erika Maria Dalessio
Address History: 111 Hawthorne Drive, Pittsburgh, PA 15235;
2922 Otis Street, Berkeley, CA 94703;
Oakland, CA 94611;
San Francisco, CA 94118;
Indianapolis, IN 46235
Aliases (AKA): Cody J Woodhouse
Relatives & Associates: Ines Silva Lopes
Celeste Woodhouse
Meghan Woodhouse
Ryan Woodhouse
Stephen Woodhouse
Phone Numbers: (949) 495-1983
Email Addresses: kat****@hotmail.com,
the****@gmail.com,
too****@yahoo.com
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: 14632 Rosecrans Avenue, La Mirada, CA 90638;
936 Glen Drive, Bullhead City, AZ 86442;
Azusa, CA 91702;
Bellflower, CA 90706;
Norwalk, CA 90650
Aliases (AKA): Lisa Nehaway,
Lisa K Nethaway,
Lisa Kay Wood,
Lisa K Wood
Email Addresses: hea****@earthlink.net
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