Address History: 4196 Crepe Ridge Drive, Denver, NC 28037;
15 Florgate Road, Farmingdale, NY 11735;
Sayville, NY 11782
Relatives & Associates: Margaret Kaull
Address History: 136 Emerald Drive, Mooresville, NC 28117;
20 Gilchrist Road, Somerville, AL 35670;
Gold Canyon, AZ 85118;
Calhan, CO 80808;
New Hartford, CT 06057
Aliases (AKA): Linda C Carter,
Linda A Compton,
Linda A Guerrin,
Linda Anne Guerrin,
Linda C Zabawa
Email Addresses: cho****@aol.com,
com****@gmail.com,
com****@gmail.com,
dld****@aol.com,
gac****@aol.com
Address History: 4335 Crepe Ridge Drive, Denver, NC 28037;
295 Larkfield Road, East Northport, NY 11731;
Melville, NY 11747;
Nesconset, NY 11767;
Plainview, NY 11803
Email Addresses: jpr****@lycos.com,
tut****@aol.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: 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: 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: 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
Relatives & Associates: Mary Heath
Alyne Shelton
Forrest Shelton
Phone Numbers: (704) 966-4363
Address History: 4345 Crepe Ridge Drive, Denver, NC 28037;
4 23rd Road # 71, Atlanta, GA 30341;
Dacula, GA 30019;
Dawsonville, GA 30534;
Pembroke, GA 31321
Aliases (AKA): Sandra Price
Email Addresses: san****@bellsouth.net
Address History: 4224 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-2271
Address History: 2009 8th Terrace Se, Winter Haven, FL 33880;
5440 Hogan Lane, Winter Haven, FL 33884;
Mackinaw City, MI 49701;
Denver, NC 28037;
Clover, SC 29710
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: 4320 Crepe Ridge Drive, Denver, NC 28037
Address History: 2040 Canova Drive # Mb265, Mount Holly, NC 28120;
4196 Crepe Ridge Drive, Denver, NC 28037;
Islip, NY 11751;
Ronkonkoma, NY 11779;
Sayville, NY 11782
Aliases (AKA): Margaret Mary Kaull,
Margaret M Mc,
Margaret M Mc Kenna,
Margaret Mckenn,
Maragaret M Mckenna
Address History: 4223 Crepe Ridge Drive, Denver, NC 28037;
8520 3rd Avenue, Niagara Falls, NY 14304;
Houston, TX 77063;
Katy, TX 77493
Aliases (AKA): Brandy A Schmidt
Relatives & Associates: Linda Adamczyk
Melinda Adamczyk
Alice Prabucki
Andrew Prabucki
Anthony Prabucki
Phone Numbers: (716) 434-4359
Email Addresses: bsc****@mail.naz.edu
Phone Numbers: (704) 489-8681
Address History: 8106 Blades Trail, Denver, NC 28037;
1 Arabis Court, Ladera Ranch, CA 92694;
Malibu, CA 90265;
Orange, CA 92867;
Porter Ranch, CA 91326
Aliases (AKA): Andy Burch
Address History: 4303 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (817) 741-6023
Address History: 36 Overlook Avenue, Fairfield, CT 06824;
54 Overlook Avenue, Fairfield, CT 06824;
Redding, CT 06896;
Apex, NC 27502;
Denver, NC 28037
Aliases (AKA): S Kimball
Email Addresses: fly****@aol.com,
fly****@att.net,
fly****@bright.net,
fly****@erols.com,
fly****@yahoo.com
Address History: 8071 E Andrews Drive, Denver, NC 28037;
18937 Mountainview Drive, Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Airy, NC 27030;
Stanley, NC 28164
Aliases (AKA): Linda Linda Aylward,
Linda Colins,
Linda J Collins,
Linda Dunn
Address History: 4287 Crepe Ridge Drive, Denver, NC 28037;
3025 Angel Oak Drive, Huntersville, NC 28078
Phone Numbers: (704) 966-4135
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: 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: 11731 Adam Court, Ponder, TX 76259;
11 Withe Pass, Burlington, CT 06013;
Black Mountain, NC 28711;
Denver, NC 28037;
Kannapolis, NC 28081
Aliases (AKA): Joan C Boyle,
Joan C Kuehl,
Joan Christina Kuehl,
Joan Kujehl
Email Addresses: joa****@aol.com,
joa****@bankofamerica.com,
joa****@blackplanet.com,
joa****@hotmail.com,
joa****@msn.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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