Address History: 4205 Crepe Ridge Drive, Denver, NC 28037;
18851 Se Crosswinds Lane, Jupiter, FL 33478;
Richmond Hill, GA 31324
Aliases (AKA): Sandra Galyon,
Sandra Jones
Email Addresses: gal****@bellsouth.net
Address History: 7514 Turkey Trot Drive, Stanley, NC 28164;
2349 Piccadilly Circle, Sierra Vista, AZ 85635;
San Mateo, CA 94401;
Bethesda, MD 20817;
Potomac, MD 20854
Aliases (AKA): John Phillips,
Matt Phillips,
Matthew Phillips
Email Addresses: cau****@bellsouth.net,
che****@yahoo.com,
sev****@aol.com,
spo****@gmail.com
Address History: 4330 Crepe Ridge Drive, Denver, NC 28037;
166 Rr 1 #, Mulberry, IN 46058;
West Lafayette, IN 47906;
Lake Orion, MI 48360;
Dayton, OH 45458
Aliases (AKA): Staci Lynne Gochenour
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
10771 W Overlin Drive, Avondale, AZ 85323;
Tucson, AZ 85737;
New Bedford, MA 02740;
Somerset, MA 02726
Address History: 5053 Twin River Drive, Denver, NC 28037;
4319 Crepe Ridge Drive, Denver, NC 28037;
Iron Station, NC 28080;
Lincolnton, NC 28092;
Mount Holly, NC 28120
Aliases (AKA): T Caldwell,
Tiffney Renee Caldwell,
Tiffney R Cook,
Tiffney R Louy,
Tiffney Louy
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: 4345 Crepe Ridge Drive, Denver, NC 28037;
11915 Mountain Lake Cove, Charlotte, NC 28216;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Anthony Beeker
Email Addresses: abe****@sbcglobal.net,
sus****@hotmail.com
Address History: 4195 Crepe Ridge Drive, Denver, NC 28037;
16637 S 25th Street, Phoenix, AZ 85048;
Lithonia, GA 30038;
Helena, MT 59602;
Spring Lake, NC 28390
Aliases (AKA): Gina Decotiis,
Regina M Myers,
Gina M Reynolds,
Myer Gina Reynolds,
Myers Gina Reynolds
Phone Numbers: (404) 512-6663
Address History: 4080 Crepe Ridge Drive, Denver, NC 28037
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: 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: 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
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
Address History: 4319 Crepe Ridge Drive, Denver, NC 28037;
2515 Otis Dellinger Road, Lincolnton, NC 28092;
Painesville, OH 44077;
Toledo, OH 43607
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: 4075 Crepe Ridge Drive, Denver, NC 28037;
4045 Cascade Falls Drive, Sarasota, FL 34243;
Venice, FL 34293;
Mishawaka, IN 46544;
South Bend, IN 46614
Aliases (AKA): Kathy A Allen
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Address History: 7902 Norman Court, Denver, NC 28037;
4642 Woodlawn Parkway, Marietta, GA 30068;
Cedar Falls, IA 50613;
Cary, NC 27513;
Elizabethtown, NC 28337
Aliases (AKA): Mary L Shelton
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
Phone Numbers: (704) 783-0927
(704) 966-4282
(704) 966-4774
(732) 606-0205
(973) 284-0145
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: 14711 4b Road, Plymouth, IN 46563;
448 Lake Bridge Lane # 1923, Apopka, FL 32703;
Bremen, IN 46506;
Lakeville, IN 46536;
Lapaz, IN 46537
Aliases (AKA): Deb Allen,
Debbie Jackson,
Debbiei D Jackson,
Jeff L Jackson,
Jeffrey L Jackson
Relatives & Associates: Guadalupe Cruz
Jeffrey Jackson
Jeffrey Jackson
Jeffrey Jackson
Marie Jackson
Email Addresses: dba****@yahoo.com,
deb****@ecoutlook.com,
deb****@gmail.com,
deb****@outlook.com,
djc****@aol.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
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: 300 Marne Road, Gloucester City, NJ 08030;
1111 Park Avenue Apartment 416, Baltimore, MD 21201;
Denver, NC 28037;
Brooklawn, NJ 08030;
Sewell, NJ 08080
Aliases (AKA): Jess Till,
Jessica L Till
Email Addresses: bla****@aol.com,
hjt****@aol.com,
jes****@aol.com
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