Address History: 1125 Restoration Drive, Durham, NC 27703;
1128 Saint Joseph Boulevard, Fort Wayne, IN 46805;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Matthew S Sopina
Email Addresses: mrs****@hotmail.com,
sop****@aol.com,
sop****@msn.com,
sop****@ameritrade.com,
sop****@aol.com
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: 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: 4205 Crepe Ridge Drive, Denver, NC 28037;
4000 Northwest 51st Street Apartment I161, Gainesville, FL 32606;
Hobe Sound, FL 33455;
Jupiter, FL 33478;
Richmond Hill, GA 31324
Aliases (AKA): Jared Nicholas Jones
Aliases (AKA): Raymond Michael Burch
Address History: 18716 Nautical Drive Apt 1, Cornelius, NC 28031;
45 Alpine Drive, Burlington, CT 06013;
Hartford, CT 06105;
Harwinton, CT 06791;
Madison, CT 06443
Email Addresses: hyp****@snet.net
Address History: 4195 Crepe Ridge Drive, Denver, NC 28037;
1100 N Priest Drive Apt 2158, Chandler, AZ 85226;
Phoenix, AZ 85020;
Tempe, AZ 85284;
Helena, MT 59602
Aliases (AKA): Mark Decotiis
Relatives & Associates: Arthur Decotiis
Arthur Decotiis
Denise Decotiis
Sylvia Decotiis
Taryn Decotiis
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
2749 Burning Tree Lane, Clearwater, FL 33761;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33062
Aliases (AKA): Sara Glendye,
Sara Ramey,
Sara E Ramy,
Sara E Swisher,
Sara Elaine Swisher
Phone Numbers: (954) 746-2700
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
Address History: 5053 Twin River Drive, Denver, NC 28037;
4319 Crepe Ridge Drive, Denver, NC 28037;
Iron Station, NC 28080;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): T Caldwell,
Tiffney Renee Caldwell,
Tiffney R Cook,
Tiffney R Louy,
Tiffney Louy
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Phone Numbers: (704) 966-4363
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037;
804 Justus Road, Banner Elk, NC 28604;
Cornelius, NC 28031;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): B Beam,
Brian H Beam
Phone Numbers: (828) 963-7963
Email Addresses: bbe****@adelphia.com,
bbe****@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: 805 Mccullough Road, Cedar Grove, NC 27231;
1415 Carpenter Town Lane, Cary, NC 27519;
Denver, NC 28037
Aliases (AKA): William H Pope
Address History: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apartment 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Hagerstown, MD 21742;
Cowpens, SC 29330
Aliases (AKA): Jennifer Coggins,
Jennifer Marie Taksa
Relatives & Associates: Jessica Coggins
Joseph Coggins
Joshua Coggins
Juanita Coggins
Leahanna Coggins
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
New London, CT 06320;
Clearwater, FL 33761;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
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
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
Address History: 120 Alders Drive, Wilmington, DE 19803;
6017 Providence Road, Charlotte, NC 28226;
Denver, NC 28037;
Akron, OH 44301;
Clifton Heights, PA 19018
Aliases (AKA): J Phillips,
Jeff A Phillips,
Jeff T Phillips,
Jeffery A Phillips,
Jeffrey Phillips
Email Addresses: jph****@geocities.com
Address History: 301 Columbine Drive, Clarendon Hills, IL 60514;
1715 Hodges Boulevard Apt 709, Jacksonville, FL 32224;
Athens, GA 30606;
Glen Ellyn, IL 60137;
Hinsdale, IL 60521
Aliases (AKA): Andrew J Curran,
Drew Curran,
J Curran,
James Drew Curran
Address History: 3156 21st Street N, Arlington, VA 22201;
344 Andrew Drive, Washington, GA 30673;
Boston, MA 02114;
Franklin, MA 02038;
Northampton, MA 01060
Aliases (AKA): J J Smith,
John C Smith,
John Smith
Email Addresses: asa****@gmail.com,
cha****@hotmail.com,
cha****@aim.com,
fat****@yahoo.com,
gor****@aol.com
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