Address History: 4330 Crepe Ridge Drive, Denver, NC 28037;
270 Rivercliff Drive, Stony Point, NC 28678;
Las Vegas, NV 89129
Aliases (AKA): Linda J Clabeaux,
Linda J Thompson,
Linda Joyce Thompson
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: 4303 Crepe Ridge Drive, Denver, NC 28037;
2201 Arrowcreek Drive, Charlotte, NC 28273;
Matthews, NC 28105;
Stanley, NC 28164
Aliases (AKA): Emmala Parthemora,
Emmala R Patrick,
Emmala R Shonce,
Emmala R Waduge
Relatives & Associates: Tracy Parthemore
Chandler Patrick
Charles Patrick
Michele Patrick
Kimberley Shonce
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: 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,
Harry J Tilljr
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: 4080 Crepe Ridge Drive, Denver, NC 28037;
10295 W Viaduct Del Sol Lot 389, Peoria, AZ 85383;
Phoenix, AZ 85085;
Colorado Springs, CO 80920
Aliases (AKA): Christina Gephart,
Christina M Wilhelmi
Address History: 4090 Crepe Ridge Drive, Denver, NC 28037;
New London, CT 06320;
Clearwater, FL 33761;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
Aliases (AKA): Troy Perry Glendye,
Troy P Glendye
Email Addresses: gle****@altavista.com,
tpg****@hotmail.com
Address History: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways # P, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Harrison, OH 45030
Aliases (AKA): Jane Seiwell,
Jane Willams,
Jane S Williams,
Jane A Wurm
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: 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: 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: 4224 Crepe Ridge Drive, Denver, NC 28037;
201 Elm Street, Covington, KY 41016;
Ft Mitchell, KY 41017;
Annapolis, MD 21403;
Charlotte, NC 28210
Aliases (AKA): Stephanie Marik,
Stephanie C Wolf,
Stephanie Wolfmarik
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: 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: 303 E Waterlynn Road, Mooresville, NC 28115;
6443 P/O Box, Lake Worth, FL 33466;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Judith A Guillory,
Jody L Monroe,
Judith Ann Monroe,
Judith A Monroe,
Judy Ann Monroe
Relatives & Associates: Andrea Guillory
Jasmine Guillory
Joseph Guillory
Rose Guillory
Scott Guillory
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: 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: 4195 Crepe Ridge Drive, Denver, NC 28037;
16637 S 25th Street, Phoenix, AZ 85048;
Lithonia, GA 30038;
Helena, MT 59602;
Spring Lake, NC 28390
Aliases (AKA): Gina Decotiis,
Regina M Myers,
Gina M Reynolds,
Myer Gina Reynolds,
Myers Gina Reynolds
Phone Numbers: (404) 512-6663
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: 3890 Fifle Street, Mount Pleasant, SC 29466;
23 Harbour Village C, Branford, CT 06405;
Cheshire, CT 06410;
Middletown, CT 06457;
North Haven, CT 06473
Aliases (AKA): P Gionfriddo,
Pam Nigro,
Pamela M Nigro,
Pamela M Nigro Wetstone,
Pamela Marie Nigro-Wetstone
Relatives & Associates: Barry Gionfriddo
Josephine Gionfriddo
Sarah Gionfriddo
Thomas Gionfriddo
Alma Nigro
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: 14632 Rosecrans Avenue, La Mirada, CA 90638;
911374 Po Box, Commerce, CA 90091;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Los Angeles, CA 90091
Aliases (AKA): John G Wood
Email Addresses: hea****@aol.com,
joh****@bigdogs.com
Address History: 6613 S Patsburg Street, Aurora, CO 80016;
70 Washington Avenue, Vineyard Haven, MA 02568;
Denver, NC 28037;
Irvington, NJ 07111;
Brooklyn, NY 11238
Aliases (AKA): Floyd A Rance Rd
Email Addresses: flo****@msn.com,
fra****@worldnet.att.net
Address History: 6365 Isla Del Ray Avenue, Sarasota, FL 34240;
7485 New Horizon Way, Frederick, MD 21703;
Denver, NC 28037;
Sherrills Ford, NC 28673;
Collins, NY 14034
Aliases (AKA): Barry Vogtil,
Barry Vogtl,
Barry Vogtli
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