Address History: 3867 Angie Drive, Denver, NC 28037;
927 Magdalena Road, Palm Beach Gardens, FL 33410;
Rockledge, FL 32955;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): J Miller
Email Addresses: jmi****@email.cpcc.edu
Address History: 11905 Journeys End Trail, Huntersville, NC 28078;
9114 Swallow Tail Lane, Charlotte, NC 28269;
Denver, NC 28037;
Gastonia, NC 28054;
Pembroke, NC 28372
Aliases (AKA): Candace M Bishop,
Candace Michelle Bishop
Address History: 7327 Bay Ridge Drive, Denver, NC 28037;
648 Hamilton Park Drive, Denver, NC 28037;
East Northport, NY 11731
Aliases (AKA): Charles Furwood
Relatives & Associates: Susan Accardi
Charles Famulari
Christina Famulari
Michael Famulari
Rose Famulari
Address History: 3867 Angie Drive, Denver, NC 28037;
11182 Harrowfield Road Unit 8172, Charlotte, NC 28226;
Wrightsville Beach, NC 28480
Aliases (AKA): Melissa J Carter,
M Miller,
Melissa J Miller,
Melissa Joan Miller
Relatives & Associates: Susan Accardi
Charles Famulari
Charles Famulari
Christina Famulari
Rose Famulari
Phone Numbers: (631) 368-9633
(704) 483-8297
Address History: 3324 Delaware Drive, Denver, NC 28037;
1933 Lees Avenue, Long Beach, CA 90815;
Suwanee, GA 30024;
Johnson, NY 10933;
Newburgh, NY 12550
Aliases (AKA): P Paino,
Patrick J Paino
Address History: 7222 Bay Ridge Drive, Denver, NC 28037;
16617 Red Cliff Drive Apt O, Huntersville, NC 28078;
Newton, NC 28658;
Olin, NC 28660;
Statesville, NC 28625
Address History: 7330 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (724) 847-2832
Address History: 7247 Bay Ridge Drive, Denver, NC 28037;
32804 Fowler Circle, Warrenville, IL 60555;
Hampden, ME 04444;
Matthews, NC 28105;
Raleigh, NC 27609
Phone Numbers: (704) 489-2056
(704) 609-4796
Email Addresses: rol****@omnova.com,
rol****@snet.net
Address History: 7247 Bay Ridge Drive, Denver, NC 28037;
6970 Crawford Street, Anchorage, AK 99502;
Mesa, AZ 85206;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Bill Serventi,
William Gordon Serventi
Relatives & Associates: Francene Cruz
Breann Mendel
Garret Mendel
Catherine Serventi
Daniel Serventi
Email Addresses: wse****@aol.com,
wse****@hotmail.com
Address History: 1702 Parkside Drive, Catawba, NC 28609;
11601 North 66th Street, Scottsdale, AZ 85254;
Tempe, AZ 85281;
Julian, CA 92036;
Los Angeles, CA 90045
Aliases (AKA): C Barnette,
Chris W Barnette,
Christopher Kevin Barnette,
Christopher Wayne Barnette,
Chris Burnette
Relatives & Associates: Sherry Barnett
Jerry Barnette
Olivia Barnette
Stephanie Barnette
Tammy Barnette
Address History: 7330 Bay Ridge Drive, Denver, NC 28037;
600 9th Avenue, Beaver Falls, PA 15010;
Edinboro, PA 16412;
Wampum, PA 16157
Aliases (AKA): Michelle M Mazzei,
Michelle M Muzzei
Phone Numbers: (724) 847-2832
Email Addresses: maz****@home.com,
mlo****@brusters.net
Address History: 3863 Azalea Trail, Denver, NC 28037;
7284 Bay Ridge Drive, Denver, NC 28037;
Bayville, NJ 08721;
Fort Lee, NJ 07024;
Woodcliff Lake, NJ 07677
Aliases (AKA): Joanna A Conway
Email Addresses: joa****@gte.net,
mcd****@yahoo.com,
ski****@comcast.net
Address History: 7322 Bay Ridge Drive, Denver, NC 28037;
525 E 6th Street Unit 219, Charlotte, NC 28202;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28115
Aliases (AKA): Sonya Fostvedt,
Sonya F Terrell
Email Addresses: sfo****@comcast.net
Address History: 11848 Naples Circle Ne, Minneapolis, MN 55449;
23381 7th Street Ne, Bethel, MN 55005;
Cedar, MN 55011;
Saint Paul, MN 55112;
Denver, NC 28037
Aliases (AKA): Don Steven Guzik,
Donald S Guzik,
Donald Steven Guzik,
Donald Steven Guzik Junior
Email Addresses: cky****@yahoo.com,
dgu****@stj.com,
don****@bellsouth.net,
drg****@gmail.com
Address History: 4210 Getchell Road, Duluth, MN 55811;
365 Kodiak Street, Eielson Afb, AK 99702;
North Pole, AK 99705;
Glendale, AZ 85308;
Usaf Academy, CO 80841
Aliases (AKA): Nathan Aysta,
Nathan P Aysta
Address History: 3653 Laketree Drive, Fallbrook, CA 92028;
106 Calais Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80234;
Denver, NC 28037
Address History: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
Address History: 663 Po Box, Ellenton, FL 34222;
663 P/O Box, Ellenton, FL 34222;
Fruitland Park, FL 34731;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): Lisa Jo Musolino,
Lisa J Musolino-Scholz,
Lisa Jo Musolino-Scholz,
Lisa J Musolinoschol,
Elizabeth J Scholz
Relatives & Associates: Renee Blattner
Elizabeth Jeffries
Gina Macelino
Adam Musolino
Anthony Musolino
Email Addresses: key****@aol.com
Address History: 105 Nobels Point Street, Charleston, SC 29492;
7204 Bay Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Neil Ogwood Vly,
N Wilmshurst,
Neil Wilmshurst
Relatives & Associates: Christine Wilmhurst
Email Addresses: nmw****@aol.com,
nwi****@aol.com
Address History: 771 Sterling Street, Bellmore, NY 11710;
7315 Bay Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117;
Holtsville, NY 11742;
Merrick, NY 11566
Aliases (AKA): Patricia Ruth,
Patricia A Ziegler
Address History: 12686 Archery Drive, Baton Rouge, LA 70815;
5514 Manfields Place, Jacksonville, FL 32207;
Orange Park, FL 32065;
Charlotte, NC 28217;
Denver, NC 28037
Aliases (AKA): Brittney R Scott,
Brittney R Spooner
Address History: 3527 Redwing Court, Naperville, IL 60564;
1308 Gulf Boulevard Apt 5, Indian Rocks Beach, FL 33785;
Lisle, IL 60532;
Warrenville, IL 60555;
Old Town, ME 04468
Aliases (AKA): Heather Dubois,
Heather M Murphy
Email Addresses: hdu****@ecolab.com,
hea****@ecolab.com,
hea****@gmail.com,
hed****@nalco.com
Address History: 1146 Rose Place, Saint Paul, MN 55113;
1433 Rose Place, Saint Paul, MN 55113;
Denver, NC 28037
Aliases (AKA): N Lee
Phone Numbers: (651) 481-1940
Address History: 5627 Sycamore Canyon Drive, Kissimmee, FL 34758;
2931 Clipper Cove Lane Apt 102, Kissimmee, FL 34741;
Opa Locka, FL 33055;
Saint Augustine, FL 32092;
Honolulu, HI 96818
Aliases (AKA): Tyana A Barnett,
Tyana Curry
Relatives & Associates: Connie Barnett
Deborah Barnett
Erik Barnett
Gabriella Barnett
George Barnett
Email Addresses: ali****@gmail.com,
ana****@hotmail.com,
tya****@gmail.com
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