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;
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: 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: 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: 11905 Journeys End Trail, Huntersville, NC 28078;
327 Cipriani Way, Nokomis, FL 34275;
North Venice, FL 34275;
Charlotte, NC 28269;
Denver, NC 28037
Aliases (AKA): Andrew D Bishop
Email Addresses: adb****@worldnet.att.net,
adb****@yahoo.com
Address History: 1709 Shadow Forest Drive, Matthews, NC 28105;
830 Westview Drive Sw, Atlanta, GA 30314;
Austell, GA 30168;
Indianapolis, IN 46227;
Plainfield, IN 46168
Aliases (AKA): Lawrence N Martin
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: 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: 514 Wilson Street, Stanley, NC 28164;
7333 Bay Ridge Drive, Denver, NC 28037;
Carrollton, TX 75006;
Dallas, TX 75287;
Denton, TX 76208
Address History: 7295 Bay Ridge Drive, Denver, NC 28037;
7812 Harris Hill Lane Apartment D, Charlotte, NC 28269;
Concord, NC 28027;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Kelley Christine Colby,
Kelley C Hannam,
Kelley Hannam,
Kelley Christine Hannam,
Kelly Hannam
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: 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: 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: 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: 7273 Bay Ridge Drive, Denver, NC 28037;
103 E Franklin Street, Chapel Hill, NC 27514;
Durham, NC 27713;
Lewisville, NC 27023;
Sherrills Ford, NC 28673
Aliases (AKA): Doug Harrington
Relatives & Associates: Mary Harri
Douglas Harrington
Kelly Harrington
Lindsay Harrington
Madison 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: 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
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: 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
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: 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: 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: 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: 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: 215 Villa Domani Circle, Davenport, FL 33896;
131 Tarragona Way, Daytona Beach, FL 32114;
Kissimmee, FL 34758;
Opa Locka, FL 33055;
Silver Spring, MD 20901
Aliases (AKA): Majjdah Barnett,
Majjdah Emilia Barnett-Hoard,
Majjdah Emiliaty Barnetthoard,
Majjdah Emiliaty Hoard,
Majjdah Emilia Ty Barnett-Hoard
Phone Numbers: (407) 715-6848
Email Addresses: awb****@hotmail.com,
bar****@gmail.com,
jpu****@yahoo.com,
maj****@gmail.com,
par****@yahoo.com
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