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: 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: 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: 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
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: 162 Waterbury Drive, Mooresville, NC 28117;
104 Rock Hill Road, Asheville, NC 28803;
Charlotte, NC 28270;
Denver, NC 28037;
Durham, NC 27704
Aliases (AKA): D Harmon
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: 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;
9007 Beaver Brook Way, Charlotte, NC 28277;
Matthews, NC 28104;
Evensville, TN 37332;
Spring City, TN 37381
Aliases (AKA): Donna L Arnold,
Donna L Brennan,
Donna Maya,
Donna Lynn Maya,
Donna Taylor
Email Addresses: dar****@cox.rr.com,
rma****@rmaya.com
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
Email Addresses: esi****@gmail.com,
ter****@gmail.com,
tsi****@verizon.net
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: 7247 Bay Ridge Drive, Denver, NC 28037;
12134 Kane Alexander Drive, Huntersville, NC 28078;
Matthews, NC 28104;
Houston, TX 77094
Aliases (AKA): J Thorsvold,
Jennifer L Thorsvold
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: 7295 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 875-0542
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): B Scalf,
Barbara A Scalf
Email Addresses: gsc****@comcast.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: 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
Address History: 2180 Markridge Loop, The Villages, FL 32162;
416 Duarte Lane, Lady Lake, FL 32159;
Oxford, FL 34484;
Saint Augusta, MN 56301;
Saint Cloud, MN 56301
Aliases (AKA): Alaine Allen,
Alaina Aysta,
Alaine M Aysta
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
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: 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: 853 University Boulevard Apt 108, Jupiter, FL 33458;
109 Palomino Drive, Jupiter, FL 33458;
Denver, NC 28037;
Stanley, NC 28164
Relatives & Associates: Jacqueline Colucci
John Colucci
Address History: 2309 Addington Court, Rockledge, FL 32955;
2628 Addington Circle, Rockledge, FL 32955;
West Palm Beach, FL 33410;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): John T Miller
Email Addresses: jmi****@email.cpcc.edu
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
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