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: 7322 Bay Ridge Drive, Denver, NC 28037;
314 Meadowview Drive Apt 403, Boone, NC 28607;
Charlotte, NC 28202;
Huntersville, NC 28078
Email Addresses: lns****@aol.com
Address History: 3867 Angie Drive, Denver, NC 28037;
11182 Harrowfield Road Unit 8172, Charlotte, NC 28226;
Wrightsville Beach, NC 28480
Aliases (AKA): Melissa J Carter,
M Miller,
Melissa J Miller,
Melissa Joan Miller
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: 7264 Bay Ridge Drive, Denver, NC 28037;
4053 Psc 37 Box, Apo, AE 09459;
Fairfield, CA 94533;
Monterey, CA 93940;
San Jose, CA 95109
Aliases (AKA): T E Barnett,
Thomas Edward Barnett,
Thomas Ebarnett
Relatives & Associates: Connie Barnett
Deborah Barnett
Erik Barnett
Gabriella Barnett
George Barnett
Email Addresses: bar****@hotmail.com,
nme****@gmail.com,
p0g****@yahoo.com,
tho****@techemail.com,
way****@sbcglobal.net
Address History: 7225 Bay Ridge Drive, Denver, NC 28037;
52 Psc 560 Box, Apo, AP 96376;
Leesburg, FL 34788;
Tavares, FL 32778;
Charlotte, NC 28269
Aliases (AKA): Derrick A Taylor
Relatives & Associates: Donna Arnold
Shannon Hofferberth
Christo Taylor
Christophe Taylor
Christopher Taylor
Email Addresses: kry****@yahoo.com
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: 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: 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: 3660 Kimber Lane, Sherrills Ford, NC 28673;
2092 Bolton Road, Catawba, NC 28609;
Clayton, NC 27527;
Denver, NC 28037;
Terrell, NC 28682
Aliases (AKA): S Barnette,
Stephanie Barnette
Relatives & Associates: Christopher Barnette
Jerry Barnette
Olivia Barnette
Robert Waugh
Teina Waugh
Address History: 7184 Bay Ridge Drive, Denver, NC 28037;
1890 Hartford Street, Salinas, CA 93906;
Valrico, FL 33596;
Fayetteville, NC 28314;
Howell, NJ 07731
Aliases (AKA): Beth Ann Riggs-Senft,
Beth Ann Riggssenft,
Ann Riggs Senft,
Beth Ann Senft,
Beth Ann Riggs Senft
Email Addresses: bet****@aol.com,
bse****@hotmail.com
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: 3324 Delaware Drive, Denver, NC 28037;
1933 Lees Avenue, Long Beach, CA 90815;
Suwanee, GA 30024;
Johnson, NY 10933;
Newburgh, NY 12550
Aliases (AKA): P Paino,
Patrick J Paino
Address History: 102 Edgewood Court, High Point, NC 27263;
3800 Sw 34th Street Apt D34, Gainesville, FL 32608;
Jupiter, FL 33458;
Archdale, NC 27263;
Denver, NC 28037
Aliases (AKA): Mercedes Camprubi Camprubi-Soms,
Mercedes Mercedes S Camprubi-Soms,
Mercedes S Camprubisoms,
Mercedes S Street
Relatives & Associates: Christopher Street
Phone Numbers: (336) 495-1812
Email Addresses: mer****@cs.com,
mer****@hotmail.com
Address History: 7295 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-0542
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: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
Address History: 8350 W 87th Drive Apt A, Arvada, CO 80005;
2100 Delgany Street Apt 316, Denver, CO 80202;
Denver, NC 28037;
Huntersville, NC 28078
Phone Numbers: (704) 875-0542
Address History: 1146 Rose Place, Saint Paul, MN 55113;
1433 Rose Place, Saint Paul, MN 55113;
Denver, NC 28037
Aliases (AKA): N Lee
Phone Numbers: (651) 481-1940
Address History: 1870 Willis Avenue, Merrick, NY 11566;
7315 Bay Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): William T Ruth
Address History: 853 University Boulevard Apt 108, Jupiter, FL 33458;
109 Palomino Drive, Jupiter, FL 33458;
Denver, NC 28037;
Stanley, NC 28164
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: 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: 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: 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
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