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: 4335 Crepe Ridge Drive, Denver, NC 28037;
4000 Hollywood Boulevard Ste 265, Hollywood, FL 33021;
Miami Beach, FL 33139;
Davidson, NC 28036;
Deer Park, NY 11729
Aliases (AKA): Paul Peter Lll,
Paul Peter Presta Rd,
Paul Prestalll
Email Addresses: hor****@hotmail.com,
kit****@aol.com,
tut****@aol.com
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
631 Fairfield Road Nw, Atlanta, GA 30327;
Marietta, GA 30068;
Huntersville, NC 28078
Aliases (AKA): F M Shelton,
Forrest Shelton
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: 4320 Crepe Ridge Drive, Denver, NC 28037;
9811 Leach Lane, Dexter, MI 48130;
Howell, MI 48843;
Livonia, MI 48154;
Ypsilanti, MI 48198
Aliases (AKA): Nadine A Wieczorek,
Nadine Wieczorke
Email Addresses: nmo****@swbell.net,
nmo****@swbell.net
Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
631 Fairfield Road Nw, Atlanta, GA 30327;
Marietta, GA 30068;
Greensboro, NC 27455;
Wilmington, NC 28409
Aliases (AKA): Forrest M Rd,
F M Shelton,
Forrest M Shelton Rd,
Forrest Sheltoniii
Relatives & Associates: Mary Heath
Alyne Shelton
Forrest Shelton
Address History: 5053 Twin River Drive, Denver, NC 28037;
7886 Shoals Drive Apt C, Orlando, FL 32817;
Canton, MI 48187;
Charlotte, NC 28214;
Concord, NC 28025
Aliases (AKA): James Vincent Louy
Email Addresses: jam****@yahoo.com
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: 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: 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: 16000 Sunset Drive, Huntersville, NC 28078;
406 Horizon Court Nw, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Covington, OH 45318
Aliases (AKA): Dave Coates
Email Addresses: kar****@hotmail.com
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Address History: 8722 Fox Tail Lane, Huntersville, NC 28078;
129 Doncaster Road, Joppa, MD 21085;
Denver, NC 28037
Aliases (AKA): D B Lassahn
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037;
7901 Antlers Lane Apt 6, Charlotte, NC 28210;
Seattle, WA 98125
Aliases (AKA): Mark E Douglmarik,
Marcus E Marik,
Mark Douglas Marik
Email Addresses: mdm****@att.net,
mdm****@us.ibm.com,
mdm****@yahoo.com
Address History: 4080 Crepe Ridge Drive, Denver, NC 28037;
5440 Hogan Lane, Winter Haven, FL 33884;
Clover, SC 29710;
Fort Mill, SC 29707;
Alexandria, VA 22312
Aliases (AKA): Greg Stanley,
Gregory Lloyd Stanley,
H Lloyd Stanley
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: 883 Prince Garrett Way, Denver, NC 28037;
4085 Crepe Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117
Phone Numbers: (704) 489-9163
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: 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: 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: 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: 175 1st Street S Apt 1102, Saint Petersburg, FL 33701;
128 Rainbow Glen Circle, Madison, AL 35758;
Little Rock, AR 72223;
Colorado Springs, CO 80906;
Pueblo, CO 81005
Aliases (AKA): Richar Scholtes,
Richard Gerard Scholtes,
Rick Scholtes
Relatives & Associates: Pamela Arnold
Margaret Honaker
Deborah Scholtes
Joann Scholtes
Richard Scholtes
Email Addresses: npj****@att.net,
rsc****@blackplanet.com
Address History: 2203 Meadowbrook Drive, La Grange, KY 40031;
1568 N 5th Avenue, Saint Charles, IL 60174;
Overland Park, KS 66224;
Pittsburg, KS 66762;
Prairie Village, KS 66208
Aliases (AKA): H F Linebarger,
Henry Fred Linebarger
Relatives & Associates: Alexander Linebarger
Angela Linebarger
Deborah Linebarger
Mary Linebarger
William Linebarger
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
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