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;
4345 Falls Lake Drive Sw, Concord, NC 28025;
Ronkonkoma, NY 11779
Phone Numbers: (516) 277-6517
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
Phone Numbers: (724) 847-2832
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: 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: 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
Phone Numbers: (704) 483-6253
(704) 599-4746
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: 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
Aliases (AKA): Lindsay Davis Harrington
Relatives & Associates: Mary Harri
Douglas Harrington
Douglas Harrington
Madison Harrington
Shellie Harrington
Address History: 6423 Iron Wind Drive, Denver, NC 28037;
16 Mitchell Street, New Britain, CT 06053;
Spring Hill, FL 34609;
Mooresville, NC 28117;
Freeport, NY 11520
Aliases (AKA): Diane Finocchiaro,
Diane K Finocchiaroruth,
Diane J Ruth,
Diane Ruth,
Dionne Ruth
Relatives & Associates: Ruth Avis
Patricia Finocchiano
Beverly Finocchiaro
Charles Finocchiaro
Diana Finocchiaro
Email Addresses: dr7****@aol.com,
dr7****@attbi.com,
r70****@aol.com
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: 11528 Westbranch Parkways, Davidson, NC 28036;
33 Turtle Bay Drive, Branford, CT 06405;
East Lyme, CT 06333;
Guilford, CT 06437;
Madison, CT 06443
Aliases (AKA): Stuart Ian Evered
Email Addresses: cev****@yahoo.com,
cha****@evered.com,
sev****@netscape.net,
sie****@mindspring.com
Address History: 7303 Wood Duck Court, Denver, NC 28037;
7284 Bay Ridge Drive, Denver, NC 28037;
Flushing, NY 11355;
Ridgewood, NY 11385;
Washingtonville, NY 10992
Aliases (AKA): Sal Ferraro
Email Addresses: sal****@gmail.com,
yan****@frontiernet.net
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
Relatives & Associates: Shannon Hofferberth
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: 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: 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: 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: 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: 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
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