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: 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: 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
Email Addresses: ann****@charter.net,
jam****@att.net,
jam****@gmail.com,
jam****@gtigrows.com,
jam****@mjfreeway.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
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
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: 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: 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
Address History: 302 Hydrangea Street, Summerville, SC 29483;
6064 Charing Place, Charlotte, NC 28211;
Denver, NC 28037
Aliases (AKA): Loise Babb Hallman
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