Address History: 6327 Spring Garden Lane, Charlotte, NC 28213;
6681 Maple Spring Court, Denver, NC 28037;
Huntersville, NC 28078
Email Addresses: cdi****@earthlink.com,
cdi****@mail.com,
cdi****@concentric.net,
cdi****@earthlink.com,
cdi****@hotmail.com
Address History: 6688 Maple Spring Court, Denver, NC 28037;
754 Brooke Manor Drive, Tallahassee, FL 32311;
Minneapolis, MN 55426;
Boone, NC 28607;
Portland, OR 97211
Address History: 6098 River Road, Wade, NC 28395;
708 N D Street, Lompoc, CA 93436;
Cornelius, NC 28031;
Denver, NC 28037;
Fayetteville, NC 28312
Aliases (AKA): Michelle Nordeen,
Michelle Whitehead
Address History: 6688 Maple Spring Court, Denver, NC 28037
Address History: 6680 Maple Spring Court, Denver, NC 28037;
6885 Nelson Street, Arvada, CO 80004;
Milton, FL 32572;
Pensacola, FL 32526;
Cedar Point, NC 28584
Aliases (AKA): Nicholas John Kloster,
Nick Kloster
Address History: 17304 Lake Path Drive, Cornelius, NC 28031;
9505 Genesee Avenue Apartment 524, San Diego, CA 92121;
Chicago, IL 60605;
Hesston, KS 67062;
Lawrence, KS 66047
Aliases (AKA): Sally A Nieves,
Ii Samuel Yancey,
Paul Paul Yancey,
Samuel Paul Yancey
Address History: 6681 Maple Spring Court, Denver, NC 28037;
11 Mona Avenue, Branford, CT 06405;
Meriden, CT 06450;
North Branford, CT 06471;
Wallingford, CT 06492
Aliases (AKA): Tara Sweatt
Relatives & Associates: Arthur Martorella
Daniel Martorella
Diane Martorella
Janet Martorella
John Martorella
Address History: 6680 Maple Spring Court, Denver, NC 28037;
1511 Galvin Avenue, Pensacola, FL 32526;
Independence, MO 64055;
Raymore, MO 64083;
Raleigh, NC 27606
Aliases (AKA): Jami George
Email Addresses: jam****@worldnet.att.net
Address History: 9632 Washam Potts Road, Cornelius, NC 28031;
5900 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): C Cook
Email Addresses: col****@breakthru.com
Address History: 3993 Lake Shore Road S, Denver, NC 28037;
4655 Hackberry Grove Circle Apartment 1634, Charlotte, NC 28269;
Cornelius, NC 28031;
Gastonia, NC 28056;
Greensboro, NC 27407
Aliases (AKA): Todd S Lotich
Email Addresses: tod****@gmail.com,
tod****@sbtpartners.com,
tsl****@yahoo.com
Address History: 6654 Maple Spring Court, Denver, NC 28037;
1210 Se 37th Terrace, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Nantucket, MA 02554;
Huntersville, NC 28078
Relatives & Associates: Elizabeth Riley
Maryann Stefanksi
Brian Stefanski
Diana Stefanski
Michael Stefanski
Address History: 6688 Maple Spring Court, Denver, NC 28037;
505 Rembrandt Drive, Osprey, FL 34229;
Tallahassee, FL 32311;
Venice, FL 34293;
Minneapolis, MN 55426
Phone Numbers: (941) 493-3055
Address History: 112 Old Willow Road, Mooresville, NC 28115;
1775 Lassiter Mill Road, Asheboro, NC 27205;
Charlotte, NC 28216;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Tyffany Aubin,
Tyffany R Smith,
Tiffany Yancey,
Tyffany Rose Yancey
Email Addresses: jas****@aol.com,
tyf****@1stchoiceproperties.biz
Address History: 6327 Spring Garden Lane, Charlotte, NC 28213;
2021 Darbywine Drive, Charlotte, NC 28216;
Denver, NC 28037;
Fayetteville, NC 28301;
Huntersville, NC 28078
Aliases (AKA): Alcory Simpson
Address History: 6698 Maple Spring Court, Denver, NC 28037;
11034 Saint Pius Lane, Saint Ann, MO 63074;
Cornelius, NC 28031;
Huntersville, NC 28078;
Robbins, NC 27325
Aliases (AKA): Gerald Craft,
Jerry L Craft,
Gerald E Kraft
Email Addresses: ger****@balinet.com,
ger****@yahoo.com
Address History: 221 Nicholson Road, Lincolnton, NC 28092;
6762 Barefoot Cove Court, Denver, NC 28037;
Mooresville, NC 28117;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Address History: 2525 Stanley Lucia Road, Mount Holly, NC 28120;
5916 Old Plank Road, Charlotte, NC 28216;
Denver, NC 28037;
Stanley, NC 28164
Relatives & Associates: Carla Cook
Carla Cook
Carla Cook
Natalie Cook
Scott Cook
Aliases (AKA): Alyssa Kaelin Mocilan
Email Addresses: akm****@aim.com,
jus****@rocketmail.com,
tab****@yahoo.com,
tmo****@adelphia.net,
tmo****@optonline.net
Address History: 3700 Langton Road, Cleveland, OH 44121;
5601 S 12th Avenue, Tucson, AZ 85706;
Chicago, IL 60625;
Oak Park, MI 48237;
Charlotte, NC 28269
Aliases (AKA): Ann D English,
Lewis A English,
Nancy F English,
Anndenise E English Lewis,
Ann D Lewis
Email Addresses: ade****@att.net
Address History: 4013 Lakewood Drive, De Soto, MO 63020;
4015 Lakewood Drive, De Soto, MO 63020;
Saint Louis, MO 63130;
Valley Park, MO 63088;
Denver, NC 28037
Aliases (AKA): Carla Cook
Relatives & Associates: Jennifer Cook
Email Addresses: cjc****@geocities.com,
cjc****@aol.com
Address History: 1261 48th Street, Hudson, WI 54016;
7369 Travertine Trail, Rockford, IL 61107;
Cornelius, NC 28031;
Denver, NC 28037;
Fayetteville, NC 28312
Aliases (AKA): Mark A Nordeen
Email Addresses: mar****@comcast.net
Address History: 352 Po Box, Copenhagen, NY 13626;
23817 New York State Route # 37, Northfield, MA 01360;
Asheboro, NC 27205;
Denton, NC 27239;
Denver, NC 28037
Aliases (AKA): Lois Ann Aubin
Email Addresses: loi****@aol.com,
loi****@mindspring.com,
loi****@yahoo.com
Address History: 312 Kramer Court, Greer, SC 29650;
10001 Caldwell Depot Road, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Bellmore, NY 11710
Aliases (AKA): Mary Falcon,
Mary Madsgard
Address History: 1524 S Sangamon Street Unit 702, Chicago, IL 60608;
1019 W Jackson Boulevard Apt 2i, Chicago, IL 60607;
Charlotte, NC 28269;
Denver, NC 28037;
Cleveland, OH 44121
Aliases (AKA): Annise M Lewia,
A M Lewis,
Annise D Lewis
Phone Numbers: (216) 728-0826
(704) 494-3497
(704) 728-0826
(704) 965-8999
Address History: 7902 Forest Path Way, Springfield, VA 22153;
10 W All Saints Street Apt 204, Frederick, MD 21701;
Charlotte, NC 28204;
Denver, NC 28037;
Garner, NC 27529
Aliases (AKA): Cassidy Ireland Michaux
Relatives & Associates: Jon Michaux
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