Address History: 7222 Bay Ridge Drive, Denver, NC 28037;
4533 Chapel Grove Road, Gastonia, NC 28052;
Hickory, NC 28601;
Olin, NC 28660;
Statesville, NC 28625
Aliases (AKA): Michell M Treece,
Michelle Treece,
Lisa Michell Treece-Turner,
Lisa M Turner,
Michell Turner
Address History: 7327 Bay Ridge Drive, Denver, NC 28037;
648 Hamilton Park Drive, Denver, NC 28037;
East Northport, NY 11731
Aliases (AKA): Susan Ellen Accardi,
Susan Ellen Famulari,
Susan Samulari
Relatives & Associates: Frances Accardi
Lawrence Accardi
Nordeen Accardi
Vincent Accardi
Vincent Accardy
Email Addresses: abs****@aol.com,
cfa****@flash.net,
sfa****@yahoo.com
Address History: 6423 Iron Wind Drive, Denver, NC 28037;
5437 Vardon Court, Spring Hill, FL 34609;
Mooresville, NC 28117;
Essex Fells, NJ 07021;
Bellmore, NY 11710
Aliases (AKA): Dennis J Ruth
Address History: 127 Chimney Rock Court, Denver, NC 28037;
13754 Mango Drive Unit 106, Del Mar, CA 92014;
Arden, NC 28704;
Fletcher, NC 28732
Email Addresses: may****@hotmail.com
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: 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: 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: 7184 Bay Ridge Drive, Denver, NC 28037;
454 Cmr, Apo, AE 09250;
Salinas, CA 93906;
Valrico, FL 33596;
Pikeville, KY 41501
Aliases (AKA): Daniel S Senft,
Daniel Senft,
Daniel S Ssenft
Email Addresses: bet****@bellsouth.net,
dan****@carolinashealthcare.org
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: 8118 Blades Trail, Denver, NC 28037;
52 Viaduct Bacchus, Aliso Viejo, CA 92656;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Ocean Isle Beach, NC 28469
Aliases (AKA): Heidi Sue Goeken,
Heidi Sue Somerset
Email Addresses: hei****@bscn.com,
hei****@msn.com
Address History: 11905 Journeys End Trail, Huntersville, NC 28078;
327 Cipriani Way, Nokomis, FL 34275;
North Venice, FL 34275;
Charlotte, NC 28269;
Denver, NC 28037
Aliases (AKA): Andrew D Bishop
Email Addresses: adb****@worldnet.att.net,
adb****@yahoo.com
Address History: 6888 Goose Point Drive, Denver, NC 28037;
5210 Nw 24th Court, Fort Lauderdale, FL 33313;
Sherrills Ford, NC 28673;
Winston Salem, NC 27104
Aliases (AKA): Mary Ogburn Butler,
Mary Obutler
Relatives & Associates: Anna Butler
Christine Butler
Elizabeth Butler
Elizabeth Butler
Everette Butler
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: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
Address History: 1116 Po Box, Denver, NC 28037;
455 W Burgundy Street Unit 1534, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Sherrills Ford, NC 28673;
Lima, OH 45804
Aliases (AKA): Randell Howard,
Randy Alexander Howard
Email Addresses: krh****@bellsouth.net
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: 808 Purcell Drive, Plano, TX 75025;
1335 Southgate Drive, Villa Rica, GA 30180;
Denver, NC 28037;
Frisco, TX 75035;
Gunter, TX 75058
Address History: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
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: 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: 2900 Baby Ruth Lane Apt 108, Antioch, TN 37013;
4424 Martin Street Apt B, Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Baltimore, MD 21213;
Rosedale, MD 21237
Aliases (AKA): O Martin,
Orlando Antoine Martin,
Orlando W Martin
Email Addresses: hud****@gmail.com,
oma****@comcast.net,
oma****@gmail.com,
orl****@pacbell.net,
orl****@attb1.com
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
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: 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
Relatives & Associates: Alanie Aysta
Gary Aysta
Shanyn Aysta
Trina Aysta
Michelle Kritzeck
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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