Address History: 8235 Buena Vista Drive, Denver, NC 28037;
115 Carolina Beach South Avenue Southsouth #3, Carolina Beach, NC 28428;
Charlotte, NC 28202;
China Grove, NC 28023
Aliases (AKA): J Abernethy,
Janet Abernethy
Email Addresses: jab****@firstbanks.com
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: 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: 4205 Crepe Ridge Drive, Denver, NC 28037;
4000 Northwest 51st Street Apartment I161, Gainesville, FL 32606;
Hobe Sound, FL 33455;
Jupiter, FL 33478;
Richmond Hill, GA 31324
Aliases (AKA): Jared Nicholas Jones
Address History: 4286 Crepe Ridge Drive, Denver, NC 28037;
1041 Greenes Way Circle, Collegeville, PA 19426;
Warrington, PA 18976;
Wayne, PA 19087
Aliases (AKA): Jenn Judak,
Jennifer Ljudak,
Jennifer L Warcola
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: 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): Raymond Michael Burch
Address History: 4339 Crepe Ridge Drive, Denver, NC 28037;
45 Dene Court, Georgetown, SC 29440;
Annandale, VA 22003;
Chantilly, VA 20152;
Fairfax, VA 22033
Aliases (AKA): Joe Troiano,
Joseph Troiano,
Joseph Troinano
Email Addresses: iri****@yahoo.com
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: 4320 Crepe Ridge Drive, Denver, NC 28037
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: 4263 Crepe Ridge Drive, Denver, NC 28037;
839 Beaty Street Apt 14c, Davidson, NC 28036;
Huntersville, NC 28078;
Mooresville, NC 28115;
Buffalo, NY 14213
Aliases (AKA): Julie A Coates,
Julie A Phelps Coates,
J Phelps,
Julie A Phelps
Email Addresses: jul****@centurytel.net
Address History: 4233 Crepe Ridge Drive, Denver, NC 28037;
573 Saint Andrews Place, Manalapan, NJ 07726;
Arlington, VA 22205
Relatives & Associates: Catharine Birmingham
Phone Numbers: (732) 446-4349
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: 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: 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: 4081 Summit Ridge Lane, Denver, NC 28037;
3209 E 10th Street Apt U3, Bloomington, IN 47408;
Concord, NC 28027
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: 301 Columbine Drive, Clarendon Hills, IL 60514;
1715 Hodges Boulevard Apt 709, Jacksonville, FL 32224;
Athens, GA 30606;
Glen Ellyn, IL 60137;
Hinsdale, IL 60521
Aliases (AKA): Andrew J Curran,
Drew Curran,
J Curran,
James Drew Curran
Address History: 14632 Rosecrans Avenue, La Mirada, CA 90638;
936 Glen Drive, Bullhead City, AZ 86442;
Azusa, CA 91702;
Bellflower, CA 90706;
Norwalk, CA 90650
Aliases (AKA): Lisa Nehaway,
Lisa K Nethaway,
Lisa Kay Wood,
Lisa K Wood
Email Addresses: hea****@earthlink.net
Address History: 3156 21st Street N, Arlington, VA 22201;
344 Andrew Drive, Washington, GA 30673;
Boston, MA 02114;
Franklin, MA 02038;
Northampton, MA 01060
Aliases (AKA): J J Smith,
John C Smith,
John Smith
Email Addresses: asa****@gmail.com,
cha****@hotmail.com,
cha****@aim.com,
fat****@yahoo.com,
gor****@aol.com
Address History: 2729 Drew Valley Road Ne, Atlanta, GA 30319;
4345 Crepe Ridge Drive, Denver, NC 28037
Email Addresses: nas****@sewanee.edu
Address History: 1980 W Oak Grove Drive, Terre Haute, IN 47802;
1839 Robin Road, Martinsville, IN 46151;
Charlotte, NC 28270;
Denver, NC 28037
Aliases (AKA): Mary Nardini
Phone Numbers: (812) 232-6981
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
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