Address History: 148 Ballycastle Road, Mooresville, NC 28117;
5 Baronne Court, Little Rock, AR 72211;
Colorado Springs, CO 80906;
Destin, FL 32541;
Navarre, FL 32566
Aliases (AKA): Michael James Luke,
Mike Luke,
Michael J Luke Rd,
Michael James Rd,
Michael J Rd
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
Aliases (AKA): Grace A Lasarky,
Gracie Lasarsky
Phone Numbers: (704) 483-0275
Address History: 2015 Saddlebred Drive, Iron Station, NC 28080;
4095 Crepe Ridge Drive, Denver, NC 28037;
Mount Holly, NC 28120;
Wilmington, NC 28409
Aliases (AKA): Stewart C Hare
Address History: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27607;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Richard Earl Finnen
Address History: 7514 Turkey Trot Drive, Stanley, NC 28164;
4211 Foxmoor Drive, Charlotte, NC 28226;
Denver, NC 28037;
Gastonia, NC 28054
Aliases (AKA): C A Austin,
Sheryl Austin,
Cheryl A Phillips
Email Addresses: c.a****@compaq.net
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
Address History: 4345 Crepe Ridge Drive, Denver, NC 28037;
4 23rd Road # 71, Atlanta, GA 30341;
Dacula, GA 30019;
Dawsonville, GA 30534;
Pembroke, GA 31321
Aliases (AKA): Sandra Price
Email Addresses: san****@bellsouth.net
Address History: 3431 Governors Island Drive, Denver, NC 28037;
431 Anderson Road, Albemarle, NC 28001;
Lincolnton, NC 28092;
Raleigh, NC 27612
Aliases (AKA): Patrick Kane Elmore
Email Addresses: pat****@raymondjames.com,
pat****@rjf.com,
pel****@rjlexington.com,
pel****@gmail.com
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: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078;
Harrisonburg, VA 22801
Aliases (AKA): Kimberly S Beeker,
Kimberly Joy Semmier,
Kimberly J Semmler
Address History: 270 Rivercliff Drive, Stony Point, NC 28678;
9743 Long Hill Drive, Charlotte, NC 28214;
Denver, NC 28037;
Mooresville, NC 28117;
Las Vegas, NV 89129
Aliases (AKA): Courtney Leigh Clabeaux
Relatives & Associates: Linda Clabeaux
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
Address History: 883 Prince Garrett Way, Denver, NC 28037;
1019 Honeysuckle Road Apartment 88, Dothan, AL 36305;
Gulf Shores, AL 36542;
Scottsdale, AZ 85255;
Bowling Green, KY 42101
Aliases (AKA): Joy Berry Askin,
Joy L Berry,
Joy Fischer,
Joy B Fischer
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: 4234 Crepe Ridge Drive, Denver, NC 28037;
4903 Sylvan Oaks Drive, Valrico, FL 33596;
Dacula, GA 30019;
Ellicott City, MD 21042;
Minneapolis, MN 55441
Aliases (AKA): Linda Sue Stephenson
Relatives & Associates: Kerri Johnson
Linda Moore
Aurelia Stephenson
Benjamin Stephenson
Matt Stephenson
Address History: 4105 Crepe Ridge Drive, Denver, NC 28037;
129 Wheeler Road, Middlebury, CT 06762;
Framingham, MA 01702;
Medway, MA 02053;
Northborough, MA 01532
Aliases (AKA): Eric Liadstrom,
E Lindstrom,
Eric Lindstrom
Email Addresses: eli****@etexcorp.com,
eri****@etexcorp.com
Address History: 5030 Webbs Chapel Church Road, Denver, NC 28037;
5363 Po Box, Gulf Shores, AL 36547;
Scottsdale, AZ 85255;
Scottsville, KY 42164
Address History: 883 Prince Garrett Way, Denver, NC 28037;
4085 Crepe Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117
Phone Numbers: (704) 489-9163
Address History: 4320 Crepe Ridge Drive, Denver, NC 28037
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
671 N Alder Drive, Chandler, AZ 85226;
Tucson, AZ 85742
Aliases (AKA): K Bence,
Karen Bence,
Karen K Van Dyke,
K Vandyke
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
Address History: 3204 Sagestone Drive Apt 5115, Fort Worth, TX 76177;
12528 Morning Creek Lane, Charlotte, NC 28214;
Denver, NC 28037;
Bedford, TX 76021;
Euless, TX 76040
Aliases (AKA): Caminda Waduge,
Daminda S Waduge,
Daminda Waduge,
Damindas S Waduge
Relatives & Associates: Deandra Boyd
Email Addresses: dam****@endeavorair.com,
den****@msn.com,
dwa****@endeavorair.com
Address History: 175 1st Street S Apt 1102, Saint Petersburg, FL 33701;
128 Rainbow Glen Circle, Madison, AL 35758;
San Diego, CA 92127;
Colorado Springs, CO 80905;
Pueblo, CO 81005
Aliases (AKA): Sara E Scholtes,
Sara Scholtes,
Sarah Elizabeth Scholtes,
Sara E Sholtes,
Sara E Walker
Relatives & Associates: Cheryl Coleman
Betty Kramer
Deborah Scholtes
Richard Scholtes
Candice Sholtes
Email Addresses: go8****@yahoo.com,
npj****@att.net,
sar****@gmail.com,
sar****@att.net
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