Address History: 4276 Crepe Ridge Drive, Denver, NC 28037;
25 Ellington Drive, East Northport, NY 11731;
Huntington, NY 11743;
Northport, NY 11768
Aliases (AKA): Pilar Carrol,
P Carroll,
Pilar S Carroll,
Pilar Scarroll,
Pilar Sicari Sicari
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
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: 4330 Crepe Ridge Drive, Denver, NC 28037;
5020 Alta Drive Suite B, Las Vegas, NV 89107
Aliases (AKA): Leo F Osweiler,
Leo Francis Osweiler
Email Addresses: los****@att.net,
los****@comcast.net
Address History: 6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
347 Longchamp Lane, Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037;
Raleigh, NC 27614
Aliases (AKA): Stephine Freeze
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Address History: 303 E Waterlynn Road, Mooresville, NC 28115;
4266 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 966-4116
Address History: 7854 Shelter Cove Lane, Denver, NC 28037;
2 Berkshire Court, Barrington, IL 60010;
Lake Barrington, IL 60010;
South Barrington, IL 60010;
Bronx, NY 10458
Aliases (AKA): Craig Bradley,
Craig A Terrill
Address History: 8452 Nolley Lane, Sherrills Ford, NC 28673;
7435 Plathe Road, New Port Richey, FL 34653;
Port Charlotte, FL 33953;
Barrington, IL 60010;
Hawthorn Woods, IL 60047
Aliases (AKA): Walter P Oakden
Address History: 270 Rivercliff Drive, Stony Point, NC 28678;
4330 Crepe Ridge Drive, Denver, NC 28037;
Las Vegas, NV 89121
Aliases (AKA): John C Thompson
Email Addresses: jth****@snet.net
Address History: 9144 Fair Oak Drive, Sherrills Ford, NC 28673;
44 Hartl Drive, Vernon Rockville, CT 06066;
Davenport, FL 33837;
Fernandina Beach, FL 32034;
Fort Myers, FL 33913
Aliases (AKA): D Rothwell,
David Wade Rothwell
Relatives & Associates: Daniel Rothwell
David Rothwell
Hamilton Rothwell
Martha Rothwell
Martha Rothwell
Address History: 4579 Osprey Run Court, Denver, NC 28037;
3837 S Atlantic Avenue, Daytona Beach, FL 32118;
Charlotte, NC 28262;
Harrisburg, NC 28075;
Holly Springs, NC 27540
Aliases (AKA): Jonathan Keith Bobbs,
Jonathan Boggas,
John Andrew Boggs,
Johnathan K Boggs,
Jonathan K Boggs
Email Addresses: bog****@yahoo.com,
jbo****@estoneworks.com,
rus****@hotmail.com
Address History: 7938 Placid Court, Denver, NC 28037;
2222 N Val Vista Drive Unit 22, Mesa, AZ 85213;
Chico, CA 95928;
Jacksonville, FL 32256;
Huntersville, NC 28078
Aliases (AKA): Julie A Dietz,
Julie A Dietzdoss,
Julie Ann Doss,
Julie A Doss,
Julie A Erwin
Address History: 7514 Turkey Trot Drive, Stanley, NC 28164;
2349 Piccadilly Circle, Sierra Vista, AZ 85635;
San Mateo, CA 94401;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): John Phillips,
Matt Phillips,
Matthew Phillips
Email Addresses: cau****@bellsouth.net,
che****@yahoo.com,
sev****@aol.com,
spo****@gmail.com
Address History: 4234 Crepe Ridge Drive, Denver, NC 28037
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: 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: 36 Overlook Avenue, Fairfield, CT 06824;
54 Overlook Avenue, Fairfield, CT 06824;
Redding, CT 06896;
Apex, NC 27502;
Denver, NC 28037
Aliases (AKA): S Kimball
Email Addresses: fly****@aol.com,
fly****@att.net,
fly****@bright.net,
fly****@erols.com,
fly****@yahoo.com
Address History: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Anthony Beeker
Email Addresses: abe****@sbcglobal.net,
sus****@hotmail.com
Address History: 6 Misty Pond Court, Durham, NC 27713;
4105 Crepe Ridge Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Summerfield, NC 27358;
Greenwich, NY 12834
Aliases (AKA): D Acker,
Dale Acker
Email Addresses: dal****@carolinashealthcare.org,
dal****@cmc-lincoln.org
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: 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: 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
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: 11 Withe Pass, Burlington, CT 06013;
6464 Ameba Lane, Denver, NC 28037;
Kannapolis, NC 28081;
Mooresville, NC 28115;
Broken Arrow, OK 74014
Aliases (AKA): Ken Kuehl,
Kenneth Kuehl
Email Addresses: joa****@adelphia.net
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