Address History: 3706 Dellingdowns Drive, Denver, NC 28037;
109 Michigan Drive Unit D, Mooresville, NC 28117;
Middle Island, NY 11953;
Patchogue, NY 11772
Aliases (AKA): Wayne William Hewitt,
W Hewitt Wayne
Email Addresses: fio****@alltel.net,
fio****@cox-internet.com,
fio****@mailcity.com
Address History: 2660 Prince Drive, Lincolnton, NC 28092;
8205 Chesthunt Place Drive Apt 201, Charlotte, NC 28262;
Denver, NC 28037;
Harrisburg, NC 28075;
Kannapolis, NC 28083
Aliases (AKA): Kristy Hyman
Phone Numbers: (980) 253-1224
Address History: 3738 Dellingdowns Drive, Denver, NC 28037;
5321 Coronado Drive, Charlotte, NC 28212;
Mooresville, NC 28115;
Nelsonville, OH 45764
Aliases (AKA): Donna S Brandon,
S Brandon
Phone Numbers: (704) 489-1641
Address History: 3703 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 3648 Dellingdowns Drive, Denver, NC 28037;
21300 Nautique Boulevard Apt 102, Cornelius, NC 28031;
Huntersville, NC 28078;
Allison Park, PA 15101;
Chesterfield, VA 23832
Aliases (AKA): Richie Grecki
Relatives & Associates: Cathy Bradshaw
Anthony Grecki
Genevieve Grecki
Richard Grecki
Richard Grecki
Address History: 3771 Dellingdowns Drive, Denver, NC 28037;
9167 215th Street W, Lakeville, MN 55044;
Minneapolis, MN 55447;
Saint Cloud, MN 56301;
Saint Paul, MN 55112
Aliases (AKA): Rhonda Rousseau
Email Addresses: rla****@snet.net
Address History: 3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 955 Mount Moriah Church Road, China Grove, NC 28023;
955 Mt Moriah Church Road, China Grove, NC 28023;
Denver, NC 28037;
High Shoals, NC 28077;
Lincolnton, NC 28092
Relatives & Associates: Christopher Clippard
Rita Clippard
Gina Roseman
Harold Roseman
James Roseman
Phone Numbers: (704) 791-9310
Email Addresses: kro****@mchsi.com,
nic****@aol.com,
nic****@verizon.net
Address History: 1350 Boston Road, Newton, NC 28658;
3684 Dellingdowns Drive, Denver, NC 28037;
Sherrills Ford, NC 28673
Aliases (AKA): Brian Krueger
Email Addresses: bri****@netscape.net
Address History: 18906 Cloverstone Circle, Cornelius, NC 28031;
3370 Arbor Walk Drive, Gainesville, GA 30506;
Oak Brook, IL 60523;
Charlotte, NC 28270;
Concord, NC 28027
Aliases (AKA): Ann Conway,
Anna E Conway,
Anna F Conway
Address History: 5745 Grassy Creek Road, Denver, NC 28037;
6971 Chelsea Street, Phelan, CA 92371;
Charlotte, NC 28216;
Concord, NC 28025;
Hickory, NC 28601
Aliases (AKA): Cynthia Lee Lamb
Email Addresses: cin****@charter.net,
cin****@prodigy.com,
cin****@prodigy.net
Address History: 467 Fern Hill Road, Troutman, NC 28166;
3748 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Mooresville, NC 28115;
Orangeville, OH 44453
Aliases (AKA): Thomas A Billig,
Tom Billig
Relatives & Associates: Jennifer Billig
Email Addresses: res****@roadrunner.com
Address History: 1003 Little John Trail, Kannapolis, NC 28081;
189 River Bend Road, Mammoth Spring, AR 72554;
Concord, NC 28025;
Denver, NC 28037;
Mooresville, NC 28115
Aliases (AKA): Angela Deaton Deaton,
Angela Deaton,
Angela A Deaton,
Angela D Roach
Address History: 553 Po Box, Dallas, NC 28034;
1692 Hopewell Church Road, Catawba, NC 28609;
Denver, NC 28037
Aliases (AKA): Frank O Andrews,
Franklin Oliver Andrews
Email Addresses: fra****@yahoo.com
Address History: 2459 Pinoak Drive, Hickory, NC 28602;
214 Tammy Drive, Belmont, NC 28012;
Charlotte, NC 28205;
Denver, NC 28037;
Gastonia, NC 28056
Aliases (AKA): Koreen Renee Marx,
Koreen Renee Mccaughey,
Koreen R Mecaughey,
Koreen R Symko
Relatives & Associates: Elizabeth Marx
Jonathan Marx
Richard Marx
Patricia Mecaughey
Robert Mecaughey
Address History: 3722 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-5484
Address History: 3925 Sage Court, Denver, NC 28037;
52 Morris Street, Danbury, CT 06810;
New Milford, CT 06776;
Charlotte, NC 28230
Address History: 6438 King Wilkinson Road, Denver, NC 28037;
4101 Castlewood Road, Charlotte, NC 28209
Aliases (AKA): Joesph Szucs,
Joseph Szves
Address History: 3730 Dellingdowns Drive, Denver, NC 28037;
7506 Webbs Road, Denver, NC 28037;
Marysville, OH 43040;
Salem, OH 44460;
Ellwood City, PA 16117
Aliases (AKA): Josh G Cowan,
Josh Cowan
Email Addresses: cow****@bright.net
Address History: 309 Goldenrod Road, Winchester, VA 22602;
2475 South Hoffman Road, Indianapolis, IN 46241;
Denver, NC 28037;
Newton, NC 28658;
Bixby, OK 74008
Aliases (AKA): Paul M Gainesback,
Paul Michael Gainsback,
Paul Gainsback
Email Addresses: gai****@yahoo.com,
pga****@worldnet.att.net,
pga****@dynamicaviation.com
Address History: 500 Townes Road, Columbia, SC 29210;
20115 Sw 106th Court, Cutler Bay, FL 33189;
Gainesville, FL 32606;
Miami, FL 33189;
Miami Beach, FL 33139
Aliases (AKA): Daylin Silber,
Daylin Torricela,
Daylin Torricella
Address History: 1009 Forest Drive, Lancaster, SC 29720;
3648 Dellingdowns Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Carlton, PA 16311;
Meadville, PA 16335
Address History: 100 Plymouth Pass Way, Lexington, SC 29072;
1105 Fort Clarke Boulevard Apt 516, Gainesville, FL 32606;
Miami, FL 33189;
Miami Beach, FL 33139;
Charlotte, NC 28226
Aliases (AKA): Ro Silber,
Robert Edward Silber
Address History: 4713 Marlboro Place, North Charleston, SC 29405;
520 W 5th Street Apt 812, Charlotte, NC 28202;
Cornelius, NC 28031;
Denver, NC 28037;
Charleston, SC 29492
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