Address History: 4081 Summit Ridge Lane, Denver, NC 28037;
3209 E 10th Street Apt U3, Bloomington, IN 47408;
Concord, NC 28027
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
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: 4263 Crepe Ridge Drive, Denver, NC 28037;
603 Ridgecrest Road, Lagrange, GA 30240;
Sherrills Ford, NC 28673
Relatives & Associates: Daniel Rothwell
David Rothwell
Hamilton Rothwell
Martha Rothwell
Martha Rothwell
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
1996 Batello Drive, Venice, FL 34292;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Aliases (AKA): Dennis D Alessio,
Dennis A D'alessio,
Dennis Dalessio
Email Addresses: edd****@yahoo.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: 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: 4346 Crepe Ridge Drive, Denver, NC 28037;
8980 Crosswind Circle Apt 104, Montgomery, AL 36117;
Jacksonville, AR 72076;
Corpus Christi, TX 78412;
Del Rio, TX 78840
Aliases (AKA): B Taksa
Address History: 3400 Latrobe Drive, Charlotte, NC 28211;
2421 Sawyer Drive, Charlotte, NC 28213;
Concord, NC 28027;
Denver, NC 28037;
Huntington, WV 25701
Aliases (AKA): Allan Quimby
Email Addresses: all****@kurzusa.com,
all****@yahoo.com,
aqu****@transbotics.com
Address History: 4095 Crepe Ridge Drive, Denver, NC 28037;
671 N Alder Drive, Chandler, AZ 85226;
Tucson, AZ 85742
Aliases (AKA): K Bence,
Karen Bence,
Karen K Van Dyke,
K Vandyke
Address History: 7757 Live Oaks Drive, Denver, NC 28037;
1430 Harper Street, Baltimore, MD 21230;
Berlin, MD 21811;
Randallstown, MD 21133;
Chesterfield, MO 63017
Aliases (AKA): Kenneth P Terry
Address History: 2011 Travern Drive, Raleigh, NC 27603;
3852 May Center Road, Lake Orion, MI 48360;
Cary, NC 27513;
Chapel Hill, NC 27517;
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: 6131 Gold Springs Way, Denver, NC 28037;
104 Maple Crest Court, Apex, NC 27502;
Greensboro, NC 27406;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): Brad Lasarsky,
Willia B Lasarsky,
William B Lasarsky
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: 4243 Crepe Ridge Drive, Denver, NC 28037;
103 Forest Lane # 3, Glastonbury, CT 06033;
Huntersville, NC 28078
Email Addresses: tog****@hotmail.com
Aliases (AKA): Grace A Lasarky,
Gracie Lasarsky
Phone Numbers: (704) 483-0275
Address History: 4104 Crepe Ridge Drive, Denver, NC 28037;
8553 Greenbelt Road Apt 201, Greenbelt, MD 20770;
La Plata, MD 20646;
Lanham, MD 20706;
Odenton, MD 21113
Aliases (AKA): A Shifflet
Email Addresses: ash****@aol.com,
awi****@hotmail.com
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: 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: 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: 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
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: 203 The Lane, Hinsdale, IL 60521;
1826 Summerlakes Court, Carmel, IN 46032;
Denver, NC 28037;
Durham, NC 27708;
Huntersville, NC 28078
Aliases (AKA): Joanne L Curran,
Joann Labriola,
Joanne E Labriola Curran,
Joanne Elizabeth Labriola-Curran,
Joanne E Labriolacurran
Email Addresses: lab****@hotmail.com
Address History: 2 Flint Creek Court, Little Rock, AR 72223;
812 N Shackleford Road, Little Rock, AR 72211;
Burbank, CA 91505;
Los Angeles, CA 90064;
Moorpark, CA 93021
Aliases (AKA): Ryan Linn,
Ryan L Schultz,
Ryan C Schultz,
Ryan Dennis Schultz,
R Shultz
Relatives & Associates: Rebecca Campbell
Joann Goff
Jennifer Mashburn
Mandy Mashburn
Nicol Mingarelli
Email Addresses: rsh****@cox.net,
rya****@prospectmtg.com
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