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: 127 Chimney Rock Court, Denver, NC 28037;
13754 Mango Drive Unit 106, Del Mar, CA 92014;
Arden, NC 28704;
Fletcher, NC 28732
Aliases (AKA): Trina E Brown
Phone Numbers: (704) 489-9068
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
Phone Numbers: (516) 368-9633
(631) 368-9633
(704) 483-8297
(704) 483-8689
(917) 709-1368
Email Addresses: abs****@aol.com,
cfa****@flash.net,
sfa****@yahoo.com
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: 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: 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: 7330 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (724) 847-2832
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: 7204 Bay Ridge Drive, Denver, NC 28037
Aliases (AKA): Katherine M Carrieri
Phone Numbers: (631) 563-1585
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
Aliases (AKA): Lindsay Davis Harrington
Relatives & Associates: Mary Harri
Douglas Harrington
Douglas Harrington
Madison Harrington
Shellie Harrington
Address History: 7250 Bay Ridge Drive, Denver, NC 28037;
7820 Ella Jane Lane, Charlotte, NC 28273;
Gastonia, NC 28052;
Lowell, NC 28098
Aliases (AKA): Tracy Hillier
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
Phone Numbers: (410) 267-7928
(704) 489-1460
(704) 765-9269
Address History: 7225 Bay Ridge Drive, Denver, NC 28037;
2016 Maynard Road, Charlotte, NC 28270;
Kings Mountain, NC 28086;
Greenville, SC 29615;
Piedmont, SC 29673
Phone Numbers: (704) 507-2635
Address History: 7295 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-0542
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: 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
Address History: 2180 Markridge Loop, The Villages, FL 32162;
416 Duarte Lane, Lady Lake, FL 32159;
Oxford, FL 34484;
Saint Augusta, MN 56301;
Saint Cloud, MN 56301
Aliases (AKA): Alaine Allen,
Alaina Aysta,
Alaine M Aysta
Address History: 6215 La Cantera Viaduct Apt 138, San Antonio, TX 78256;
7264 Bay Ridge Drive, Denver, NC 28037;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Mary Nowels
Email Addresses: mar****@gmail.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: 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: 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): W Scalf,
Wayne R Scalf
Email Addresses: way****@acs-inc.com,
way****@tsia.com
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
Relatives & Associates: Roy Reese
Barbara Scalf
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: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
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