Relatives & Associates: Susan Accardi
Charles Famulari
Charles Famulari
Christina Famulari
Rose Famulari
Address History: 2518 Stoneview Court, Denver, NC 28037;
7327 Bay Ridge Drive, Denver, NC 28037;
East Northport, NY 11731
Aliases (AKA): Sueellen L Accardi
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: 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: 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: 7273 Bay Ridge Drive, Denver, NC 28037;
350 Pilot Ridge Drive, Lewisville, NC 27023;
Sherrills Ford, NC 28673;
Winston Salem, NC 27104
Aliases (AKA): Mary K Butler,
Mary Katherine Harrington,
Mary Katherine Osbor,
Mary K Osborne
Relatives & Associates: Anna Butler
Mary Butler
William Butler
Douglas Harrington
Douglas Harrington
Email Addresses: mkh****@gmail.com
Address History: 7315 Bay Ridge Drive, Denver, NC 28037;
10907 Amherst Glen Drive, Charlotte, NC 28213;
Havelock, NC 28532;
Hickory, NC 28601;
Mooresville, NC 28117
Aliases (AKA): Daniel Kenneth Hodge
Email Addresses: ada****@msn.com
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: 7261 Bay Ridge Drive, Denver, NC 28037;
18110 Bluff Inlet Road, Cornelius, NC 28031;
Mooresville, NC 28117
Aliases (AKA): Crystal Furmaniuk,
Crystal Nicole Hulett
Email Addresses: cnf****@pfeiffer.edu
Address History: 7184 Bay Ridge Drive, Denver, NC 28037;
1890 Hartford Street, Salinas, CA 93906;
Valrico, FL 33596;
Fayetteville, NC 28314;
Howell, NJ 07731
Aliases (AKA): Beth Ann Riggs-Senft,
Beth Ann Riggssenft,
Ann Riggs Senft,
Beth Ann Senft,
Beth Ann Riggs Senft
Email Addresses: bet****@aol.com,
bse****@hotmail.com
Address History: 13220 Allison Ferry Road, Huntersville, NC 28078;
4201 Congress Street Suite 400, Charlotte, NC 28209;
Denver, NC 28037;
Mooresville, NC 28115;
Shelby, OH 44875
Aliases (AKA): E Huffman,
Eleen B Huffman,
Elleb B Huffman,
Ellen Huffman Huffman,
Ellen Bell Huffman
Email Addresses: ell****@lgaadv.com,
ell****@mail.com,
ell****@ncmail.net,
ell****@bellsouth.net,
emf****@yahoo.com
Address History: 102 Edgewood Court, High Point, NC 27263;
3800 Sw 34th Street Apt D34, Gainesville, FL 32608;
Jupiter, FL 33458;
Archdale, NC 27263;
Denver, NC 28037
Aliases (AKA): Mercedes Camprubi Camprubi-Soms,
Mercedes Mercedes S Camprubi-Soms,
Mercedes S Camprubisoms,
Mercedes S Street
Relatives & Associates: Christopher Street
Phone Numbers: (336) 495-1812
Email Addresses: mer****@cs.com,
mer****@hotmail.com
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: 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: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
Address History: 7273 Bay Ridge Drive, Denver, NC 28037;
8654 Morehart Avenue, Sun Valley, CA 91352;
Chapel Hill, NC 27514;
Durham, NC 27713;
Lewisville, NC 27023
Address History: 7247 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-7336
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: 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: 442 Po Box, South Hill, VA 23970;
7264 Bay Ridge Drive, Denver, NC 28037;
Roanoke Rapids, NC 27870;
Gunter, TX 75058;
Dinwiddie, VA 23841
Aliases (AKA): Nellie Reese
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: 1007 W Columbus Drive, Tampa, FL 33602;
22 Swain Court Apt 504, Covington, KY 41011;
Dayton, KY 41074;
Denver, NC 28037;
Bloomingdale, OH 43910
Aliases (AKA): Lance Grim
Email Addresses: gri****@windstream.net,
gri****@muohio.edu,
lan****@emi-rs.com,
lan****@gmail.com,
lgr****@hotmail.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: 252 Main Street, Schoharie, NY 12157;
7204 Bay Ridge Drive, Denver, NC 28037;
Bellmore, NY 11710;
Bohemia, NY 11716;
North Bellmore, NY 11710
Aliases (AKA): Susan Pausel
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
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