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,
Maryanne Ann Till
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037;
2650 East Grand River Avenue, East Lansing, MI 48823;
Howell, MI 48843;
Livonia, MI 48154;
New Hudson, MI 48165
Aliases (AKA): Tim P Mooney,
Timothy Patrick Mooney
Email Addresses: nmo****@swbell.net,
nmo****@swbell.net
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: 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: 8452 Nolley Lane, Sherrills Ford, NC 28673;
562 Cove Court, Barrington, IL 60010;
Hawthorn Woods, IL 60047;
Lake Barrington, IL 60010;
Lake Zurich, IL 60047
Address History: 7854 Shelter Cove Lane, Denver, NC 28037;
2 Berkshire Court, Barrington, IL 60010;
Chicago, IL 60614;
Lake Barrington, IL 60010;
South Barrington, IL 60010
Aliases (AKA): Joanne C Bradley,
Joanne C Terrill
Email Addresses: cte****@ameritech.net
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: 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: 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: 4266 Crepe Ridge Drive, Denver, NC 28037;
32 Fern Avenue, East Islip, NY 11730;
East Northport, NY 11731;
Islip Terrace, NY 11752;
Locust Valley, NY 11560
Aliases (AKA): Jefferey Peck,
Jeffery M Peck
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: 4723 Looking Glass Trail, Denver, NC 28037;
7687 Bermuda Hills Lane, Denver, NC 28037;
Brooklyn, NY 11228
Aliases (AKA): Susan Manan
Address History: 5123 Pelican Point Drive, Denver, NC 28037;
2805 East Hampton Court, Atlanta, GA 30349;
Evans, GA 30809;
Columbus, OH 43235;
Dublin, OH 43017
Aliases (AKA): David J Napspinki,
Dave Naspinski,
David Joseph Naspinski,
David J Naspinski
Relatives & Associates: Andrew Naspinski
Elizabeth Naspinski
Paul Naspinski
Richard Naspinski
Richard Naspinski
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: 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: 4335 Crepe Ridge Drive, Denver, NC 28037;
7255 Mahogany Court, Denver, NC 28037;
Commack, NY 11725;
East Northport, NY 11731;
Hicksville, NY 11801
Relatives & Associates: Peter Debello
Lucrezia Magarelli
June Presta
Paul Presta
Paul Presta
Address History: 4075 Crepe Ridge Drive, Denver, NC 28037;
4045 Cascade Falls Drive, Sarasota, FL 34243;
Venice, FL 34293;
Mishawaka, IN 46544;
South Bend, IN 46614
Aliases (AKA): Kathy A Allen
Address History: 4205 Crepe Ridge Drive, Denver, NC 28037;
18851 Se Crosswinds Lane, Jupiter, FL 33478;
Richmond Hill, GA 31324
Aliases (AKA): Sandra Galyon,
Sandra Jones
Email Addresses: gal****@bellsouth.net
Address History: 7938 Placid Court, Denver, NC 28037;
4329 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Bellaire, TX 77401;
Cypress, TX 77429
Aliases (AKA): David L Jr Doss
Address History: 6365 Isla Del Ray Avenue, Sarasota, FL 34240;
4633 E Rancho Tierra Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Long Beach, CA 90808;
Stanton, CA 90680
Aliases (AKA): Jean Ann King,
Jean Vogtil,
Jean Vogtl,
Jean A Vogtli,
Jean Vogtli
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: 12940 Wildflower Meadow Drive, Riverview, FL 33579;
4 Haslet Place, Newark, DE 19711;
Wilmington, DE 19806;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Joseph Dominick Carlo
Email Addresses: jca****@altavista.com,
jca****@delawareexpress.com,
jos****@gmail.com,
sta****@aol.com
Address History: 620 Hardwick Drive, Aurora, OH 44202;
4210 Crepe Ridge Drive, Denver, NC 28037;
Jackson, TN 38305
Aliases (AKA): D Smith,
Darci A Smith,
Darcia Ann Utt
Address History: 5122 Centerview Drive, Battle Ground, IN 47920;
1057 W Cherry Street, North Liberty, IA 52317;
West Lafayette, IN 47906;
Lenexa, KS 66215;
Mission, KS 66202
Aliases (AKA): Deborah Lilnebarger,
Deborah Linearger,
D L Linebarger,
Deborah L Linebarger,
Deborah Lorraine Nichols
Relatives & Associates: Alexander Linebarger
Angela Linebarger
Henry Linebarger
Mary Linebarger
William Linebarger
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com
Address History: 11 Gulf Stream Lane, Salem, SC 29676;
34440 North 99th Street, Scottsdale, AZ 85262;
Jupiter, FL 33458;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): S Hufnagle,
Susan Anne Hufnagle,
Susan A Rossman
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