Address History: 4075 Crepe Ridge Drive, Denver, NC 28037;
183 N Crescent Bell Drive, Green Valley, AZ 85614;
Venice, FL 34293;
South Bend, IN 46614;
Southern Pines, NC 28387
Aliases (AKA): Wilma J Allen
Address History: 4311 Crepe Ridge Drive, Denver, NC 28037;
624 P/O Box, Belmont, NC 28012;
Charlotte, NC 28207;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): C Cesena,
Cynthia Ruth Cesena,
Cynthia R Cesena,
Cynthia R Conley
Aliases (AKA): Diane Lastufka
Email Addresses: dia****@netzero.net
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: 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: 4335 Crepe Ridge Drive, Denver, NC 28037;
1120 Crestline Circle, El Dorado Hills, CA 95762;
Holbrook, NY 11741;
Plainview, NY 11803
Aliases (AKA): Peter John Presta,
Peter J Resta
Email Addresses: hor****@hotmail.com,
mix****@aol.com
Address History: 4319 Crepe Ridge Drive, Denver, NC 28037;
5801 Crestridge Road Apartment C308, Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Ruth Ewing Sturdivant
Relatives & Associates: Elizabeth Gerlecz
Christian Sturdivant
Claudia Sturdivant
Jamie Sturdivant
John Sturdivant
Aliases (AKA): Gwendoline Joy Burch
Email Addresses: gbu****@worldnet.att.net
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
4342 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
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: 8106 Blades Trail, Denver, NC 28037;
602 N Highland Avenue # 00000, Tucson, AZ 85719;
Ladera Ranch, CA 92694;
Newport Beach, CA 92661;
Porter Ranch, CA 91326
Aliases (AKA): Jaime Burch,
Jamie L Burch,
Jamie Lynn Burch,
James W Sturdivant,
Jamie Lynn Sturdivant
Address History: 3703 Battery Lane, Southport, NC 28461;
1467 Timberlake Manor Parkways, Chesterfield, MO 63017;
Charlotte, NC 28270;
Denver, NC 28037;
Streetsboro, OH 44241
Aliases (AKA): Klaus Dieter D Wurm,
Klaus-Dieter Wurm,
Klausdieter D Wurm,
Klaus D Wurn
Email Addresses: nic****@aol.com
Address History: 4277 Crepe Ridge Drive, Denver, NC 28037;
20224 Edmunton Street, Saint Clair Shores, MI 48080;
Charlotte, NC 28216;
Spartanburg, SC 29301
Aliases (AKA): R Hecht
Phone Numbers: (704) 489-8681
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037;
10008 Madison Square Place Apt 301, Charlotte, NC 28216
Phone Numbers: (704) 489-2271
Address History: 4266 Crepe Ridge Drive, Denver, NC 28037;
5135 Gorsline Street, Elmhurst, NY 11373;
Flushing, NY 11358;
Forest Hills, NY 11375;
Locust Valley, NY 11560
Aliases (AKA): Inga D Koranska
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
604 3rd Avenue W, Cresco, IA 52136;
Davenport, IA 52802;
Hickory, NC 28601;
Statesville, NC 28625
Aliases (AKA): Lacy Sanchez,
Lacy Tripp
Phone Numbers: (563) 547-4256
Address History: 480 Heartfield Court, Hixson, TN 37343;
504 N Thomas Road, Fort Oglethorpe, GA 30742;
Denver, NC 28037;
Aiken, SC 29803;
Greenwood, SC 29649
Aliases (AKA): Kella Rivers,
Kella W Smith
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
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: 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: 12114 Gerber Avenue, La Mirada, CA 90638;
14905 Escalona Road, La Mirada, CA 90638;
Denver, NC 28037
Email Addresses: den****@hotmail.com
Address History: 64 Windermere Lane, Morgantown, WV 26508;
112 Inner Harbour Way, Jupiter, FL 33477;
Newburgh, IN 47630;
Henderson, KY 42420;
Canton, MI 48187
Aliases (AKA): Rod Zink
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