Relatives & Associates: Shannon Hofferberth
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: 7204 Bay Ridge Drive, Denver, NC 28037;
4345 Falls Lake Drive Sw, Concord, NC 28025;
Ronkonkoma, NY 11779
Phone Numbers: (516) 277-6517
Address History: 7201 Bay Ridge Drive, Denver, NC 28037;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031
Aliases (AKA): Leslie Marshall,
Leslie C Scholz
Relatives & Associates: James Marshall
James Marshall
Matthew Marshall
Rannah Marshall
Lisa Musolinoscholz
Address History: 7160 Lynbrook Creek Road, Denver, NC 28037;
2972 Argyle Road, Venice, FL 34293;
Charlotte, NC 28269;
Huntersville, NC 28078;
Sherrills Ford, NC 28673
Aliases (AKA): Ii Micheal Feehley,
M Feehley,
Michael J Feehley,
Micheal J Feehley,
Mike Feehley
Email Addresses: fel****@tm.net.my,
fel****@hotmail.com,
fel****@msn.com,
fel****@yahoo.com
Address History: 7273 Bay Ridge Drive, Denver, NC 28037;
2377 Capes Cove Drive, Sherrills Ford, NC 28673
Relatives & Associates: Mary Harri
Douglas Harrington
Douglas Harrington
Lindsay Harrington
Shellie Harrington
Address History: 18935 Coachmans Trace, Cornelius, NC 28031;
167 K Street Apartment 3, Boston, MA 02127;
Marlborough, MA 01752;
Charlotte, NC 28269;
Denver, NC 28037
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: 7273 Bay Ridge Drive, Denver, NC 28037
Aliases (AKA): Will Harrington
Address History: 514 Wilson Street, Stanley, NC 28164;
7333 Bay Ridge Drive, Denver, NC 28037;
Carrollton, TX 75006;
Dallas, TX 75287;
Denton, TX 76208
Address History: 1709 Shadow Forest Drive, Matthews, NC 28105;
1900 Enon Pines Drive Sw, Atlanta, GA 30331;
Plainfield, IN 46168;
Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): J M Martin,
Jermeliah M Martin
Address History: 2291 Mccloud Street, Denver, NC 28037;
7204 Bay Ridge Drive, Denver, NC 28037;
Newton, NC 28658;
Sherrills Ford, NC 28673
Address History: 3660 Kimber Lane, Sherrills Ford, NC 28673;
2092 Bolton Road, Catawba, NC 28609;
Clayton, NC 27527;
Denver, NC 28037;
Terrell, NC 28682
Aliases (AKA): S Barnette,
Stephanie Barnette
Relatives & Associates: Christopher Barnette
Jerry Barnette
Olivia Barnette
Robert Waugh
Teina Waugh
Address History: 7315 Bay Ridge Drive, Denver, NC 28037;
10916 Chelsea Garden Court, Charlotte, NC 28213;
Hickory, NC 28601;
Mooresville, NC 28117;
New Bern, NC 28562
Aliases (AKA): Pam Hodge,
Pamela P Morris,
Pamela J Peak
Address History: 7273 Bay Ridge Drive, Denver, NC 28037;
103 E Franklin Street, Chapel Hill, NC 27514;
Durham, NC 27713;
Lewisville, NC 27023;
Sherrills Ford, NC 28673
Aliases (AKA): Doug Harrington
Relatives & Associates: Mary Harri
Douglas Harrington
Kelly Harrington
Lindsay Harrington
Madison Harrington
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: 11848 Naples Circle Ne, Minneapolis, MN 55449;
1770 Adolphus Street, Saint Paul, MN 55117;
Denver, NC 28037;
Shell Lake, WI 54871
Aliases (AKA): Catherine Guzik,
Cathy Guzik,
C Lee
Address History: 5627 Sycamore Canyon Drive, Kissimmee, FL 34758;
2412 Brodalski Street, Atwater, CA 95301;
Fairfield, CA 94533;
Opa Locka, FL 33055;
Hickam Afb, HI 96853
Aliases (AKA): A Barnett,
Ana Barnett,
Anna I Barnette,
Ana I Castro,
Ana Isabel Castro
Email Addresses: ana****@netzero.net,
ana****@gmail.com,
ana****@hotmail.com,
b11****@cs.com,
bti****@hi.freei.net
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
Address History: 9050 Sw 82nd Terrace Unit D, Ocala, FL 34481;
1092 Jupiter Park Lane Ste 270, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Denver, NC 28037
Aliases (AKA): Jackie Colucci,
Jacquelin Glucci,
Jackie Strupp,
Jacqueline Strupp
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: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
Phone Numbers: (410) 267-7928
(704) 489-1460
(704) 765-9269
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: 138 Wilkins Road, Fairfax, VT 05454;
18935 Coachmans Trace, Cornelius, NC 28031;
Denver, NC 28037;
Bronx, NY 10471;
Cave Junction, OR 97523
Aliases (AKA): K Mcdonald,
Kathleen Mcdonald,
Kathleen M Mcdonald,
Kathleen C Mcdonald,
Kathy Mcdonald
Relatives & Associates: Steven Mcdonald
Kris Sandoval
Kelly Spacapan
Patricia Spacapan
Ronald Spacapan
Email Addresses: and****@hotmail.com,
bch****@gmail.com,
kam****@aveda.com,
kmc****@aveda.com,
mcd****@yahoo.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
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