Address History: 4935 Bay Ridge Lane, Denver, NC 28037;
3455 Humphrey Road, Loomis, CA 95650;
Sacramento, CA 95842
Phone Numbers: (916) 514-0042
Address History: 4958 Bay Ridge Lane, Denver, NC 28037;
15543 Eagleview Drive, Charlotte, NC 28278;
Eastlake, OH 44095
Aliases (AKA): Janet Elizabeth Mckee,
Janice M Mckee,
Janice M Mstarling,
Janice M Starling,
Janice M Tempesta
Relatives & Associates: Pamela James
Janet Starling
Katherine Starling
Lindsey Starling
Ralph Starling
Address History: 4963 Bay Ridge Lane, Denver, NC 28037;
927 F Avenue, Coronado, CA 92118;
Lakeside, CA 92040;
Des Moines, IA 50312
Aliases (AKA): Deborah A Breuklander,
D Suitor,
Deb Suitor
Email Addresses: deb****@excite.com
Address History: 4625 Sweet Fern Row Apt 306, Wilmington, NC 28411;
1006 Vanceville County Line Road, Tifton, GA 31794;
Charlotte, NC 28270;
Denver, NC 28037;
Saint Pauls, NC 28384
Aliases (AKA): Rob Dov,
Robert William Dove,
Robert Love
Email Addresses: rwd****@charter.net
Address History: 4935 Bay Ridge Lane, Denver, NC 28037;
4256 Paradise Drive, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Lincoln, CA 95648
Aliases (AKA): Darlin P Schmitz
Relatives & Associates: Tiffany Lovejoy
Dann Schmitz
Frederick Schmitz
Linda Schmitz
Matthew Schmitz
Email Addresses: dar****@webtv.net,
dar****@capitalcityloan.com
Address History: 1440 Harding Place Apt 630, Charlotte, NC 28204;
1641 N Vermilion Street, Danville, IL 61832;
Flint, MI 48507;
Denver, NC 28037;
Rocky Mount, NC 27803
Aliases (AKA): Jill E Smith
Address History: 7731 Cambridge Way, Denver, NC 28037;
231 Oliver Street, Conway, AR 72034;
Drummond, OK 73735;
Summerville, SC 29483
Aliases (AKA): James Hall,
J L Hallman,
James L Hallman
Relatives & Associates: Geraldine Hallman
James Hallman
James Hallman
James Hallman
James Hallman
Email Addresses: ann****@charter.net,
jam****@att.net,
jam****@gmail.com,
jam****@gtigrows.com,
jam****@mjfreeway.com
Address History: 4958 Bay Ridge Lane, Denver, NC 28037;
15543 Eagleview Drive, Charlotte, NC 28278;
Sherrills Ford, NC 28673;
Edisto Island, SC 29438;
Hilton Head Island, SC 29925
Aliases (AKA): Ralph Edward Starling
Relatives & Associates: Andrea Harkin
Janice Mckee
Janet Starling
Katherine Starling
Lindsey Starling
Aliases (AKA): Gail Chapp,
Gail Parker Thompson
Address History: 2445 Selwyn Avenue Apt 203, Charlotte, NC 28209;
1641 N Vermilion Street, Danville, IL 61832;
Denver, NC 28037;
Rocky Mount, NC 27803;
Baldwinsville, NY 13027
Aliases (AKA): Jamie E Smith
Email Addresses: jam****@gmail.com
Relatives & Associates: Geraldine Hallman
James Hallman
James Hallman
Loise Hallman
Lucile Hallman
Phone Numbers: (704) 477-4249
(704) 477-4263
(704) 483-5944
(704) 489-6205
(704) 489-6229
Email Addresses: jam****@worldnet.att.net
Aliases (AKA): Lindsey Starling
Address History: 201 Po Box, Denver, NC 28037;
1675 P/O Box, Gulf Shores, AL 36547;
Monticello, FL 32344;
Tallahassee, FL 32303;
Charlotte, NC 28213
Aliases (AKA): Kristin N Countryman,
Kristin Quacken Bush,
Kristin N Quackenbush
Relatives & Associates: Donald Quackenbush
Frederick Quackenbush
Luaun Quackenbush
Michelle Quackenbush
Paul Quackenbush
Phone Numbers: (850) 321-7857
Relatives & Associates: Janice Mckee
Janet Starling
Lindsey Starling
Ralph Starling
Ralph Starling
Phone Numbers: (704) 483-5917
(704) 541-8305
(910) 289-2409
Address History: 209 Avalon Park Circle Apt 108, Mooresville, NC 28117;
4225 Waterford Valley Circle Apartment 931, Charlotte, NC 28269;
Cornelius, NC 28031;
Denver, NC 28037;
Statesville, NC 28677
Relatives & Associates: Kristin Countryman
Donald Quackenbush
Frederick Quackenbush
Luaun Quackenbush
Michelle Quackenbush
Email Addresses: pqu****@yahoo.com
Address History: 4958 Bay Ridge Lane, Denver, NC 28037;
15543 Eagleview Drive, Charlotte, NC 28278;
Sherrills Ford, NC 28673;
Hilton Head Island, SC 29926
Aliases (AKA): Ralph E Starling
Relatives & Associates: Andrea Harkin
Janice Mckee
Katherine Starling
Lindsey Starling
Ralph Starling
Address History: 408 W Union Street, Morganton, NC 28655;
168 Sycamore Avenue, Carlsbad, CA 92008;
Yucca Valley, CA 92284;
Littleton, CO 80127;
Sedalia, CO 80135
Aliases (AKA): Stephen Lloyd Ross,
Stephen Ross,
Steven L Ross,
Steven C Ross,
Steven Craig Ross
Email Addresses: aza****@yahoo.com,
blt****@charter.net,
bro****@gmail.com,
cra****@nycap.rr.com,
cra****@swbell.net
Address History: 4005 Watercraft Ferry Avenue Unit 307, Wilmington, NC 28412;
4963 Bay Ridge Lane, Denver, NC 28037
Aliases (AKA): Paul Wesley Suitor
Aliases (AKA): Paul Wesley Rd,
P Suitor,
Paul Wesley Suitor Rd
Relatives & Associates: Betty Suitor
Deborah Suitor
Paul Suitor
Paul Suitor
Phone Numbers: (619) 561-7148
(704) 483-1615
(704) 490-1635
Address History: 408 W Union Street, Morganton, NC 28655;
703 Ne 17th Way, Fort Lauderdale, FL 33304;
Oakland Park, FL 33309;
Palm City, FL 34990;
Charlotte, NC 28205
Aliases (AKA): A Bacchi,
Alfred Alfred Bacchi,
Alfred J Bacchi Rd
Email Addresses: alf****@ameritech.net,
bac****@hotmail.com
Address History: 67 Po Box, Iron Station, NC 28080;
4958 Bay Ridge Lane, Denver, NC 28037
Relatives & Associates: Ashley Thompson
Gail Thompson
Hanna Thompson
Robert Thompson
Robert Thompson
Phone Numbers: (704) 732-7782
Address History: 302 Hydrangea Street, Summerville, SC 29483;
6064 Charing Place, Charlotte, NC 28211;
Denver, NC 28037
Aliases (AKA): Loise Babb Hallman
Address History: 8489 Baywood Vista Drive, Orlando, FL 32810;
407 Country Club Drive, Winter Park, FL 32789;
Charlotte, NC 28212;
Denver, NC 28037;
Monroe, NC 28110
Aliases (AKA): Franklin Eugene Dove
Relatives & Associates: Linda Barton
Anna Dove
Brenda Dove
Lorin Dove
Maudina Dove
Email Addresses: fd2****@bellsouth.net,
fdf****@aol.com,
fdf****@bellsouth.net,
fra****@aol.com
Address History: 145 Crown Court, Lancaster, OH 43130;
11355 Mainsail Court, Fishers, IN 46037;
Denver, NC 28037;
Canton, OH 44701;
Columbus, OH 43229
Aliases (AKA): Dale Dickson,
D Dixon,
Dale Dixon
Email Addresses: pri****@comcast.net
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