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: 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: 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: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
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
Aliases (AKA): Lindsay Davis Harrington
Relatives & Associates: Mary Harri
Douglas Harrington
Douglas Harrington
Madison Harrington
Shellie Harrington
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: 7273 Bay Ridge Drive, Denver, NC 28037;
2377 Capes Cove Drive, Sherrills Ford, NC 28673
Relatives & Associates: Mary Harri
Douglas Harrington
Douglas Harrington
Lindsay Harrington
Shellie Harrington
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: 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: 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: 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: 3863 Azalea Trail, Denver, NC 28037;
7284 Bay Ridge Drive, Denver, NC 28037;
Bayville, NJ 08721;
Fort Lee, NJ 07024;
Woodcliff Lake, NJ 07677
Aliases (AKA): Joanna A Conway
Email Addresses: joa****@gte.net,
mcd****@yahoo.com,
ski****@comcast.net
Address History: 7160 Lynbrook Creek Road, Denver, NC 28037;
2972 Argyle Road, Venice, FL 34293;
Charlotte, NC 28269;
Huntersville, NC 28078;
Sherrills Ford, NC 28673
Aliases (AKA): Ii Micheal Feehley,
M Feehley,
Michael J Feehley,
Micheal J Feehley,
Mike Feehley
Email Addresses: fel****@tm.net.my,
fel****@hotmail.com,
fel****@msn.com,
fel****@yahoo.com
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: 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: 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: 114 Market Street # 5, Annapolis, MD 21401;
1328 Linden Avenue, Annapolis, MD 21403;
Cornelius, NC 28031;
Denver, NC 28037
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: 853 University Boulevard Apt 108, Jupiter, FL 33458;
109 Palomino Drive, Jupiter, FL 33458;
Denver, NC 28037;
Stanley, NC 28164
Address History: 1007 W Columbus Drive, Tampa, FL 33602;
22 Swain Court Apt 504, Covington, KY 41011;
Dayton, KY 41074;
Denver, NC 28037;
Bloomingdale, OH 43910
Aliases (AKA): Lance Grim
Email Addresses: gri****@windstream.net,
gri****@muohio.edu,
lan****@emi-rs.com,
lan****@gmail.com,
lgr****@hotmail.com
Address History: 1187 Po Box, Jupiter, FL 33468;
2407 Cat Cay Lane, Fort Lauderdale, FL 33312;
Margate, FL 33063;
North Palm Beach, FL 33408;
Pompano Beach, FL 33063
Aliases (AKA): John M Calucci,
Michael Colucci,
Mike Colucci
Relatives & Associates: Jacqueline Colucci
Jacqueline 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: 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
Relatives & Associates: Patricia Benducci
Albert Conway
Bruce Conway
Dennis Conway
Joan Conway
Email Addresses: moo****@att.net
Address History: 2313 Icon Way, Farmington, MO 63640;
237 Po Box, Ash Flat, AR 72513;
Horseshoe Bend, AR 72512;
Jacksonville, AR 72076;
Paris, AR 72855
Aliases (AKA): Bob G Barnett
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