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: 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: 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: 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: 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: 1702 Parkside Drive, Catawba, NC 28609;
11601 North 66th Street, Scottsdale, AZ 85254;
Tempe, AZ 85281;
Julian, CA 92036;
Los Angeles, CA 90045
Aliases (AKA): C Barnette,
Chris W Barnette,
Christopher Kevin Barnette,
Christopher Wayne Barnette,
Chris Burnette
Relatives & Associates: Sherry Barnett
Jerry Barnette
Olivia Barnette
Stephanie Barnette
Tammy Barnette
Address History: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
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: 13220 Allison Ferry Road, Huntersville, NC 28078;
4201 Congress Street Suite 400, Charlotte, NC 28209;
Denver, NC 28037;
Mooresville, NC 28115;
Shelby, OH 44875
Aliases (AKA): E Huffman,
Eleen B Huffman,
Elleb B Huffman,
Ellen Huffman Huffman,
Ellen Bell Huffman
Email Addresses: ell****@lgaadv.com,
ell****@mail.com,
ell****@ncmail.net,
ell****@bellsouth.net,
emf****@yahoo.com
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: 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: 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: 13936 Castle Nook Drive, Charlotte, NC 28273;
13040 Cottage Crest Lane, Charlotte, NC 28273;
Denver, NC 28037
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: 6423 Iron Wind Drive, Denver, NC 28037;
5437 Vardon Court, Spring Hill, FL 34609;
Mooresville, NC 28117;
Essex Fells, NJ 07021;
Bellmore, NY 11710
Aliases (AKA): Dennis J Ruth
Phone Numbers: (516) 868-2279
(516) 868-7707
(704) 360-4496
Address History: 138 Wilkins Road, Fairfax, VT 05454;
18935 Coachmans Trace, Cornelius, NC 28031;
Denver, NC 28037;
Bronx, NY 10471;
Cave Junction, OR 97523
Aliases (AKA): K Mcdonald,
Kathleen Mcdonald,
Kathleen M Mcdonald,
Kathleen C Mcdonald,
Kathy Mcdonald
Relatives & Associates: Steven Mcdonald
Kris Sandoval
Kelly Spacapan
Patricia Spacapan
Ronald Spacapan
Email Addresses: and****@hotmail.com,
bch****@gmail.com,
kam****@aveda.com,
kmc****@aveda.com,
mcd****@yahoo.com
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: 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: 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: 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: 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: 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: 11848 Naples Circle Ne, Minneapolis, MN 55449;
1770 Adolphus Street, Saint Paul, MN 55117;
Denver, NC 28037;
Shell Lake, WI 54871
Aliases (AKA): Catherine Guzik,
Cathy Guzik,
C Lee
Address History: 101 Riverside Drive Apt 307, Matamoras, PA 18336;
7284 Bay Ridge Drive, Denver, NC 28037;
Hillsdale, NJ 07642;
Ramsey, NJ 07446;
Woodcliff Lake, NJ 07677
Aliases (AKA): Bruce Conway
Email Addresses: bco****@optonline.net,
bco****@yahoo.com,
bru****@bellsouth.net,
moo****@att.net
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
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