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: 130 Grove Circle Apt 102, Lillington, NC 27546;
1105 Linwood Loop, Saint Johns, FL 32259;
Louisville, KY 40299;
Denver, NC 28037;
Dunn, NC 28334
Email Addresses: esi****@gmail.com,
ter****@gmail.com,
tsi****@verizon.net
Address History: 7204 Bay Ridge Drive, Denver, NC 28037
Aliases (AKA): Katherine M Carrieri
Phone Numbers: (631) 563-1585
Address History: 7201 Bay Ridge Drive, Denver, NC 28037;
8 Laurel Wood Road, North Stonington, CT 06359;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Venice, FL 34293
Aliases (AKA): Frank Angiolelli
Relatives & Associates: Kathleen Angilelli
Jennifer Angiolelli
Joseph Angiolelli
Kathleen Angiolelli
R Angiolelli
Email Addresses: fan****@yahoo.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: 7225 Bay Ridge Drive, Denver, NC 28037;
9007 Beaver Brook Way, Charlotte, NC 28277;
Matthews, NC 28104;
Evensville, TN 37332;
Spring City, TN 37381
Aliases (AKA): Donna L Arnold,
Donna L Brennan,
Donna Maya,
Donna Lynn Maya,
Donna Taylor
Email Addresses: dar****@cox.rr.com,
rma****@rmaya.com
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: 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: 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: 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
Relatives & Associates: Shannon Hofferberth
Phone Numbers: (704) 527-0123
(704) 992-6239
Address History: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
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: 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: 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: 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: 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: 2309 Addington Court, Rockledge, FL 32955;
2628 Addington Circle, Rockledge, FL 32955;
West Palm Beach, FL 33410;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): John T Miller
Email Addresses: jmi****@email.cpcc.edu
Address History: 183 Garibaldi Avenue Apt 206, Lodi, NJ 07644;
24 Colfax Avenue, Washington, DC 20001;
Denver, NC 28037;
Hillsdale, NJ 07642;
Park Ridge, NJ 07656
Email Addresses: blo****@aol.com,
blo****@hotmail.com,
blo****@yahoo.com,
blo****@hotmail.com,
blo****@worldnet.att.net
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: 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: 982 Burgess Street, Saint Paul, MN 55103;
831 E 4th Street Apt 206, Duluth, MN 55805;
Denver, NC 28037;
Shell Lake, WI 54871
Aliases (AKA): Laura L Haeg
Relatives & Associates: Catherine Lee
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
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