Address History: 4306 Crepe Ridge Drive, Denver, NC 28037;
4642 Woodlawn Parkways, Marietta, GA 30068;
Elizabethtown, NC 28337;
Huntersville, NC 28078;
Riegelwood, NC 28456
Aliases (AKA): Mary H Johnston,
M Shelton,
Mary H Shelton
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: 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: 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: 4303 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (817) 741-6023
Address History: 4330 Crepe Ridge Drive, Denver, NC 28037;
312 E Main Street, Flora, IN 46929;
Lake Orion, MI 48360;
Dayton, OH 45458;
North Wales, PA 19454
Aliases (AKA): Shane Alan Davis
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: 4196 Crepe Ridge Drive, Denver, NC 28037;
15 Florgate Road, Farmingdale, NY 11735;
Sayville, NY 11782
Relatives & Associates: Margaret Kaull
Address History: 438 Otter Cliff Way, Cary, NC 27519;
6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
Denver, NC 28037;
Raleigh, NC 27614;
Wake Forest, NC 27587
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: 4224 Crepe Ridge Drive, Denver, NC 28037;
10008 Madison Square Place Apt 301, Charlotte, NC 28216
Phone Numbers: (704) 489-2271
Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
4559 Lake Shore Road N, Denver, NC 28037;
Mount Holly, NC 28120;
Islip, NY 11751;
Miller Place, NY 11764
Aliases (AKA): G Mc Kenna,
G Mckenna,
Gregory T Mckenna
Email Addresses: ena****@ix.netcom.com,
gre****@gmail.com
Address History: 16617 Redcliff Drive Apt P, Huntersville, NC 28078;
15 Ellsworth Street Apt 8, Bridgeport, CT 06605;
Fairfield, CT 06824;
New Haven, CT 06515;
Norwalk, CT 06854
Aliases (AKA): Manuel Cooper Pl,
M Montanez,
Manny Montanez
Relatives & Associates: Carlos Montanez
Phone Numbers: (203) 389-8165
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: 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: 5409 Bluebell Court, Holly Springs, NC 27540;
2872 Maxim Road, Lincolnton, GA 30817;
Bath, MI 48808;
Cary, NC 27513;
Chapel Hill, NC 27517
Aliases (AKA): David S Rushing
Email Addresses: dav****@comcast.net,
dav****@holzher.com,
dav****@holzherusa.com,
dav****@iwon.com,
dru****@ais.net
Aliases (AKA): Mike Lastufka
Email Addresses: mic****@adept.com,
mic****@cs.com,
mla****@comcast.net,
mla****@gmail.com,
mla****@mindspring.com
Address History: 1349 Yosemite Avenue, San Jose, CA 95126;
1369 Yosemite Avenue, San Jose, CA 95126;
Santa Clara, CA 95050;
Denver, NC 28037
Aliases (AKA): Mike Cooper
Address History: 2729 Drew Valley Road Ne, Atlanta, GA 30319;
4345 Crepe Ridge Drive, Denver, NC 28037
Email Addresses: nas****@sewanee.edu
Address History: 11 Withe Pass, Burlington, CT 06013;
6464 Ameba Lane, Denver, NC 28037;
Kannapolis, NC 28081;
Mooresville, NC 28115;
Broken Arrow, OK 74014
Aliases (AKA): Ken Kuehl,
Kenneth Kuehl
Email Addresses: joa****@adelphia.net
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: 12940 Wildflower Meadow Drive, Riverview, FL 33579;
4 Haslet Place, Newark, DE 19711;
Wilmington, DE 19806;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Joseph Dominick Carlo
Email Addresses: jca****@altavista.com,
jca****@delawareexpress.com,
jos****@gmail.com,
sta****@aol.com
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