Address History: 9156 Fair Oak Drive, Sherrills Ford, NC 28673;
6970 Crawford Street # 00000, Anchorage, AK 99502;
Mesa, AZ 85206;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Breann Marie Mendel,
Breann M Serventi
Phone Numbers: (480) 396-6627
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: 7295 Bay Ridge Drive, Denver, NC 28037;
7812 Harris Hill Lane Apartment D, Charlotte, NC 28269;
Concord, NC 28027;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Kelley Christine Colby,
Kelley C Hannam,
Kelley Hannam,
Kelley Christine Hannam,
Kelly Hannam
Address History: 7247 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-7336
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: 7295 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-0542
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: 7330 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (724) 847-2832
Address History: 7295 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-0542
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: 130 Grove Circle Apt 102, Lillington, NC 27546;
1105 Linwood Loop, Saint Johns, FL 32259;
Louisville, KY 40299;
Denver, NC 28037;
Dunn, NC 28334
Relatives & Associates: Eric Sinclair
Eric Sinclair
Eric Sinclair
Leanne Sinclair
Email Addresses: esi****@gmail.com,
ter****@gmail.com,
tsi****@verizon.net
Address History: 162 Waterbury Drive, Mooresville, NC 28117;
104 Rock Hill Road, Asheville, NC 28803;
Charlotte, NC 28270;
Denver, NC 28037;
Durham, NC 27704
Aliases (AKA): D Harmon
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: 7247 Bay Ridge Drive, Denver, NC 28037;
12134 Kane Alexander Drive, Huntersville, NC 28078;
Matthews, NC 28104;
Houston, TX 77094
Aliases (AKA): J Thorsvold,
Jennifer L Thorsvold
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;
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: 10249 Spring Lake Drive, Clermont, FL 34711;
452 South Palm Drive, Beverly Hills, CA 90212;
Fallbrook, CA 92028;
Hollister, CA 95023;
Los Angeles, CA 90029
Email Addresses: lso****@standardhotels.com,
luk****@gmail.com,
luk****@yahoo.com
Address History: 19231 Ranch Club Boulevard, Groveland, FL 34736;
5600 Hemsing Street, Cocoa, FL 32927;
Carrollton, GA 30116;
Villa Rica, GA 30180;
Sioux City, IA 51103
Aliases (AKA): B Scalf,
Barbara A Scalf
Email Addresses: gsc****@comcast.net
Address History: 1416 Avoca Ridge Drive Apt 104, Louisville, KY 40223;
1105 Linwood Loop, Saint Johns, FL 32259;
Denver, NC 28037;
Dunn, NC 28334;
Greenville, NC 27834
Aliases (AKA): E L Sinclair
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: 332 Porpoise Road, Venice, FL 34293;
202 Lyons Bay Road, Nokomis, FL 34275;
Sarasota, FL 34238;
Charlotte, NC 28262;
Denver, NC 28037
Aliases (AKA): M F Feehley,
Mf F Feehley,
Micheal J Feehley
Address History: 105 Nobels Point Street, Charleston, SC 29492;
7315 Bay Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Christine Wilmhurst
Relatives & Associates: Neil Wilmshurst
Phone Numbers: (704) 483-5598
(704) 896-5294
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: 853 University Boulevard Apt 108, Jupiter, FL 33458;
109 Palomino Drive, Jupiter, FL 33458;
Denver, NC 28037;
Stanley, NC 28164
Address History: 923 Po Box, Glen, NH 03838;
32804 Fowler Circle, Warrenville, IL 60555;
Hampden, ME 04444;
Lagrange, ME 04453;
Saint Louis, MO 63108
Aliases (AKA): Roland Du,
Roland Du Bois,
R Dubois,
Roland Joseph Dubois,
Roland E Dubois
Email Addresses: rol****@omnova.com,
rol****@snet.net
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