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: 1125 Restoration Drive, Durham, NC 27703;
1128 Saint Joseph Boulevard, Fort Wayne, IN 46805;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Matthew S Sopina
Email Addresses: mrs****@hotmail.com,
sop****@aol.com,
sop****@msn.com,
sop****@ameritrade.com,
sop****@aol.com
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: 4195 Crepe Ridge Drive, Denver, NC 28037;
1100 N Priest Drive Apt 2158, Chandler, AZ 85226;
Phoenix, AZ 85020;
Tempe, AZ 85284;
Helena, MT 59602
Aliases (AKA): Mark Decotiis
Relatives & Associates: Arthur Decotiis
Arthur Decotiis
Denise Decotiis
Sylvia Decotiis
Taryn Decotiis
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: 4303 Crepe Ridge Drive, Denver, NC 28037
Phone Numbers: (817) 741-6023
Address History: 6260 Twin Oaks Drive Apt 1113, Colorado Springs, CO 80918;
347 Longchamp Lane, Cary, NC 27519;
Clayton, NC 27520;
Denver, NC 28037;
Raleigh, NC 27614
Aliases (AKA): Stephine Freeze
Address History: 1325 Winged Foot Drive, Denver, NC 28037;
4342 Crepe Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Brewster, NY 10509;
Mohegan Lake, NY 10547
Address History: 4329 Crepe Ridge Drive, Denver, NC 28037;
4 Timber Hill Court, Blackwood, NJ 08012;
Brooklawn, NJ 08030
Address History: 1805 Mount Carmel Circle, Denver, NC 28037;
4276 Crepe Ridge Drive, Denver, NC 28037;
East Northport, NY 11731;
Hempstead, NY 11550;
Massapequa, NY 11758
Aliases (AKA): Paige J Mcguirk,
Paige Joy Sicaei,
Paige J Sicari
Address History: 10825 Dry Stone Drive, Huntersville, NC 28078;
14007 Lake Crest Drive, La Mirada, CA 90638;
Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): John G Rd
Email Addresses: cat****@hotmail.com,
fit****@aol.com,
hot****@yahoo.com,
joh****@ecoutlook.com,
she****@aol.com
Address History: 4342 Crepe Ridge Drive, Denver, NC 28037
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: 9144 Fair Oak Drive, Sherrills Ford, NC 28673;
44 Hartl Drive, Vernon Rockville, CT 06066;
Davenport, FL 33837;
Fernandina Beach, FL 32034;
Fort Myers, FL 33913
Aliases (AKA): D Rothwell,
David Wade Rothwell
Relatives & Associates: Daniel Rothwell
David Rothwell
Hamilton Rothwell
Martha Rothwell
Martha Rothwell
Address History: 4211 Crepe Ridge Drive, Denver, NC 28037;
18510 Boysenberry Drive Apt 184, Gaithersburg, MD 20879;
Raleigh, NC 27607;
Wake Forest, NC 27587;
North Myrtle Beach, SC 29582
Aliases (AKA): Richard Earl Finnen
Address History: 4303 Crepe Ridge Drive, Denver, NC 28037;
2201 Arrowcreek Drive, Charlotte, NC 28273;
Matthews, NC 28105;
Stanley, NC 28164
Aliases (AKA): Emmala Parthemora,
Emmala R Patrick,
Emmala R Shonce,
Emmala R Waduge
Relatives & Associates: Tracy Parthemore
Chandler Patrick
Charles Patrick
Michele Patrick
Kimberley Shonce
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
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: 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: 23268 Mobile Street, West Hills, CA 91307;
4240 Lost Hills Road Unit 1602c, Agoura Hills, CA 91301;
Canyon Country, CA 91387;
Los Angeles, CA 90068;
Northridge, CA 91326
Aliases (AKA): Kurt A Swauger
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: 11 Gulf Stream Lane, Salem, SC 29676;
949 Crescent Boulevard, Glen Ellyn, IL 60137;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Denver, NC 28037
Aliases (AKA): Shane Huenagle,
Shane Ufnagle
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