Address History: 2397 Hickory Ridge Court, Denver, NC 28037;
2502 Foxworth Drive, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Jose Ramirez Garcia
Address History: 229 Nila Dawn Avenue, Gastonia, NC 28052;
7201 Ten Ten Road, Apex, NC 27539;
Charlotte, NC 28205;
Denver, NC 28037;
Hickory, NC 28602
Aliases (AKA): Franklin Cumming,
Chef Franklin Cummings,
Frank Cummings,
Franklin Cummings
Address History: 4821 Dogwood Place, Charlotte, NC 28212;
2397 Hickory Ridge Court, Denver, NC 28037;
Gastonia, NC 28052;
Huntersville, NC 28078;
Iron Station, NC 28080
Aliases (AKA): Misty Aguirre,
Misty Aquirre,
Misty Dawn Nantz
Email Addresses: mis****@erols.com
Address History: 5001 Aldersbrook Drive, Monroe, NC 28110;
363 South Wrightwood Street, Orange, CA 92869;
Zephyrhills, FL 33541;
Charlotte, NC 28216;
Denver, NC 28037
Aliases (AKA): Ken Stockfish,
Kenneth W Stockfish,
Kenny Stockfish
Relatives & Associates: Amy Hanson
Rebecca Mogel
Charles Stockfish
Sharleen Stockfish
Tami Stockfish
Address History: 135 Rainberry Drive, Mooresville, NC 28117;
2393 Hickory Ridge Court, Denver, NC 28037
Phone Numbers: (704) 240-9250
Address History: 2397 Hickory Ridge Court, Denver, NC 28037;
581 Highway 16 S, Denver, NC 28037;
Iron Station, NC 28080;
Maiden, NC 28650;
Stanley, NC 28164
Aliases (AKA): Yolanda W Callahan
Relatives & Associates: Angela Callahan
Eric Callahan
Jackson Callahan
Margaret Callahan
Margaret Callahan
Phone Numbers: (704) 489-8165
Address History: 1227 Clay Avenue, Charlotte, NC 28208;
616 Blackmon Street, Charlotte, NC 28208;
Denver, NC 28037
Relatives & Associates: Ronald Little
Address History: 2393 Hickory Ridge Court, Denver, NC 28037;
3431 N Sharon Amity Road, Charlotte, NC 28205
Aliases (AKA): J Thomas,
James Brady Thomas
Address History: 433 Kerr Street Nw, Concord, NC 28025;
555 Union Street S, Concord, NC 28025;
Denver, NC 28037;
Lincolnton, NC 28092;
Newark, NJ 07103
Aliases (AKA): Lacy V Andrews,
Lacy Mc Cullen
Relatives & Associates: Amanda Andrews
Beverly Andrews
Crystal Andrews
Cynthia Andrews
Jeremy Andrews
Email Addresses: lm6****@cs.com,
n8n****@onthecoast.com,
nn@****@onthecoast.com,
nn1****@onthecoast.com
Address History: 2393 Hickory Ridge Court, Denver, NC 28037;
10717 Danesway Lane, Cornelius, NC 28031;
Huntersville, NC 28078;
Iron Station, NC 28080;
Mooresville, NC 28117
Aliases (AKA): J Lepage
Email Addresses: joa****@gmail.com
Address History: 6659 Willies Way, Denver, NC 28037;
315 Dials Branch, Ransom, KY 41558;
Cool Ridge, WV 25825;
Mullens, WV 25882;
Shady Spring, WV 25918
Aliases (AKA): Carla J Alt,
Carla Billings,
C Thomas,
Carla J Thomas,
Carla J Tucker
Email Addresses: taw****@yahoo.com,
taw****@yahoo.com
Address History: 5310 Us Highway 264 Alt E, Wilson, NC 27893;
304 Central Avenue, Black Creek, NC 27813;
Denver, NC 28037;
Stantonsburg, NC 27883
Aliases (AKA): Ii John Whitley,
Johnny R Whitley,
Jon R Whitley,
Jonathan Ray Whitley
Address History: 2393 Hickory Ridge Court, Denver, NC 28037;
10717 Danesway Lane, Cornelius, NC 28031;
Huntersville, NC 28078;
Iron Station, NC 28080;
Mooresville, NC 28117
Aliases (AKA): Robert Eric Tetreault
Email Addresses: jol****@rr.com
Address History: 206 Arbor Run Drive Apt H, Lincolnton, NC 28092;
5101 W Sugar Creek Road, Charlotte, NC 28269;
Denver, NC 28037;
Gastonia, NC 28056;
Greensboro, NC 27455
Aliases (AKA): Christie Snyder
Phone Numbers: (704) 966-1452
Address History: 105 Berkshire Drive, Winterville, NC 28590;
2397 Hickory Ridge Court, Denver, NC 28037;
Greenville, NC 27834;
Madison Heights, VA 24572;
Bluefield, WV 24701
Aliases (AKA): Daryl Thomas Beard
Address History: 2397 Hickory Ridge Court, Denver, NC 28037
Address History: 4787 Stratford Lane, Denver, NC 28037;
72 Porter Street Nw, Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): Jessica Cox
Email Addresses: way****@gmail.com
Address History: 740 Whispering Pines Road, Johnsonville, SC 29555;
8501 Delamere Lane, Charlotte, NC 28269;
Denver, NC 28037;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Email Addresses: isa****@usa.com,
tes****@test.com
Address History: 504 3rd Street, Newburgh, NY 12550;
2397 Hickory Ridge Court, Denver, NC 28037;
Wilson, NC 27893;
Bronx, NY 10451;
New York, NY 10028
Aliases (AKA): J Whitley,
Jim Whitley
Address History: 7729 Bluff Boulevard, Zolfo Springs, FL 33890;
288 Bluff Boulevard, Zolfo Springs, FL 33890;
Denver, NC 28037;
Iron Station, NC 28080;
Port Clinton, OH 43452
Aliases (AKA): Thelma Burch Collins
Relatives & Associates: Steven Collins
Address History: 370 Muddy Gray Patch Lane, Appomattox, VA 24522;
2397 Hickory Ridge Court, Denver, NC 28037;
Madison Heights, VA 24572;
Madison Hts, VA 24572
Aliases (AKA): Mindy Beard,
Mindy J Freerks,
Mindy Freerks,
Mindy Mann
Address History: 448 Gillette Avenue, Wisconsin Dells, WI 53965;
8534 Hamster Drive, Zephyrhills, FL 33540;
Denver, NC 28037;
Clinton, NY 13323;
Frankfort, NY 13340
Aliases (AKA): Deborah Cwentz,
Debbie Wentz,
Deborah Wentz
Address History: 4740 Pisgah Road, Princeton, WV 24739;
306 Heatherwood Northwest Court, Concord, NC 28027;
Denver, NC 28037;
Raven, VA 24639;
Oakvale, WV 24739
Aliases (AKA): Lisha Richardson,
Lisha P Richardson
Email Addresses: cac****@frontiernet.com,
cac****@rocketmail.com,
cac****@frontiernet.com,
cac****@rocketmail.com
Address History: 448 Gillette Avenue, Wisconsin Dells, WI 53965;
1306 W Clinton Street, Tampa, FL 33604;
Denver, NC 28037;
Vale, NC 28168;
Boonville, NY 13309
Aliases (AKA): Josh Wentz
Phone Numbers: (813) 468-4794
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