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
Relatives & Associates: Shannon Hofferberth
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: 7330 Bay Ridge Drive, Denver, NC 28037;
94982 Po Box, Cleveland, OH 44101;
Beaver Falls, PA 15010;
Greenville, PA 16125;
Wampum, PA 16157
Aliases (AKA): Greg S Long
Phone Numbers: (724) 847-2832
Email Addresses: gre****@home.com,
gre****@home.com
Address History: 514 Wilson Street, Stanley, NC 28164;
7333 Bay Ridge Drive, Denver, NC 28037;
Carrollton, TX 75006;
Dallas, TX 75287;
Denton, TX 76208
Address History: 9604 Cayenne Drive, Charlotte, NC 28214;
5325 Roundstone Way Apt 208, Charlotte, NC 28216;
Denver, NC 28037;
Reading, PA 19605;
Shoemakersville, PA 19555
Aliases (AKA): Jason D Gardener
Address History: 11905 Journeys End Trail, Huntersville, NC 28078;
9114 Swallow Tail Lane, Charlotte, NC 28269;
Denver, NC 28037;
Gastonia, NC 28054;
Pembroke, NC 28372
Aliases (AKA): Candace M Bishop,
Candace Michelle Bishop
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: 162 Waterbury Drive, Mooresville, NC 28117;
7809 Causeway Drive, Charlotte, NC 28227;
Denver, NC 28037;
Troutman, NC 28166;
Wheelersburg, OH 45694
Aliases (AKA): Alaina Harmon
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: 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: 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
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: 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: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
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: 7330 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (724) 847-2832
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: 101 Riverside Drive Apt 307, Matamoras, PA 18336;
7284 Bay Ridge Drive, Denver, NC 28037;
Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677
Aliases (AKA): Suzanne Conway
Email Addresses: moo****@att.net
Address History: 663 Po Box, Ellenton, FL 34222;
663 P/O Box, Ellenton, FL 34222;
Fruitland Park, FL 34731;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): Lisa Jo Musolino,
Lisa J Musolino-Scholz,
Lisa Jo Musolino-Scholz,
Lisa J Musolinoschol,
Elizabeth J Scholz
Relatives & Associates: Renee Blattner
Elizabeth Jeffries
Gina Macelino
Adam Musolino
Anthony Musolino
Email Addresses: key****@aol.com
Address History: 3653 Laketree Drive, Fallbrook, CA 92028;
106 Calais Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80234;
Denver, NC 28037
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
Address History: 5627 Sycamore Canyon Drive, Kissimmee, FL 34758;
2412 Brodalski Street, Atwater, CA 95301;
Fairfield, CA 94533;
Opa Locka, FL 33055;
Hickam Afb, HI 96853
Aliases (AKA): A Barnett,
Ana Barnett,
Anna I Barnette,
Ana I Castro,
Ana Isabel Castro
Email Addresses: ana****@netzero.net,
ana****@gmail.com,
ana****@hotmail.com,
b11****@cs.com,
bti****@hi.freei.net
Address History: 3527 Redwing Court, Naperville, IL 60564;
1308 Gulf Boulevard Apt 5, Indian Rocks Beach, FL 33785;
Lisle, IL 60532;
Warrenville, IL 60555;
Old Town, ME 04468
Aliases (AKA): Heather Dubois,
Heather M Murphy
Email Addresses: hdu****@ecolab.com,
hea****@ecolab.com,
hea****@gmail.com,
hed****@nalco.com
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
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