Address History: 3611 Dellingdowns Drive, Denver, NC 28037;
5525 Carronbridge Lane, Charlotte, NC 28216;
Toledo, OH 43615
Aliases (AKA): B Joy,
Elizabeth Joy
Address History: 3706 Dellingdowns Drive, Denver, NC 28037;
26 Alden Avenue, Trumbull, CT 06611;
Mooresville, NC 28117;
Patchogue, NY 11772
Aliases (AKA): Deidra A Sura
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: 175 Edwards Farm Lane, Mount Ulla, NC 28125;
220 Armour Street, Davidson, NC 28036;
Denver, NC 28037;
Huntersville, NC 28078;
Lincolnton, NC 28092
Aliases (AKA): Sarah E Mcauley
Email Addresses: bra****@aol.com,
bra****@cs.com
Address History: 3730 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-1120
Address History: 1165 18th Avenue Ne, Hickory, NC 28601;
156 Bluefield Drive, China Grove, NC 28023;
Denver, NC 28037;
Lenoir, NC 28645;
Maiden, NC 28650
Address History: 3751 Dellingdowns Drive, Denver, NC 28037;
488 Po Box, Brainerd, MN 56401;
Charlotte, NC 28208
Aliases (AKA): Blaine Ose
Email Addresses: bla****@gmail.com,
bos****@excite.com
Address History: 176 Quail Glen Court, Denver, NC 28037;
3702 Dellingdowns Drive, Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Ted Palmer,
Archie T Palmer Rd,
Archie T Rd
Email Addresses: arc****@address.com
Address History: 3722 Dellingdowns Drive, Denver, NC 28037
Address History: 3748 Dellingdowns Drive, Denver, NC 28037;
3748 Delling Downs Drive, Denver, NC 28037;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): Jennifer Erma Billig,
Jennifer E Mora,
Jennifer Erma Moyer,
Jennifer M Moyer
Relatives & Associates: Thomas Billig
Address History: 3788 Dellingdowns Drive, Denver, NC 28037;
3788 Delling Downs Drive, Denver, NC 28037;
Columbus, OH 43230;
Cuyahoga Falls, OH 44221;
Johnstown, OH 43031
Aliases (AKA): J Watson,
Jay Watson,
Jaye C Watson
Email Addresses: jay****@charter.net
Address History: 2578 Buffalo Forest Road, Lincolnton, NC 28092;
18044 Bayou Pierre Drive, Maurepas, LA 70449;
Callaway, MD 20620;
Denver, NC 28037;
Iron Station, NC 28080
Aliases (AKA): B Gardiner,
Brain Gardiner
Relatives & Associates: Dianne Finch
Allan Gardiner
Justine Gardiner
Nicholas Gardiner
Tracey Gardiner
Address History: 3684 Dellingdowns Drive, Denver, NC 28037;
607 Huss Street, Lincolnton, NC 28092;
Wilmington, NC 28412;
York, PA 17408
Aliases (AKA): Nicole Villalobos
Relatives & Associates: Luis Arguedas
Address History: 3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 4600 Stoneybrook Court, Matthews, NC 28104;
1330 Legacy Walk Lane Apt 104, Charlotte, NC 28213;
Denver, NC 28037;
Huntersville, NC 28078;
Maiden, NC 28650
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: 6666 Long Island Road, Catawba, NC 28609;
8321 Fontana Street, Downey, CA 90241;
Gilroy, CA 95020;
Pleasanton, CA 94566;
San Jose, CA 95138
Aliases (AKA): Donn Krueger,
Donn Alan Krueger,
Donnie A Krueger
Email Addresses: dkr****@hotmail.com,
dkr****@aol.com,
dkr****@hotmail.com,
dkr****@rochester.rr.com,
dkr****@yahoo.com
Address History: 3738 Delling Downs Drive, Denver, NC 28037;
5321 Coronado Drive, Charlotte, NC 28212;
Mooresville, NC 28115
Aliases (AKA): Steven Lynn Brandon
Phone Numbers: (704) 489-1641
Email Addresses: don****@belk.com
Address History: 6357 W Irma Lane, Glendale, AZ 85308;
5487 Po Box, Carefree, AZ 85377;
Marietta, GA 30008;
Denver, NC 28037;
Bowling Green, VA 22427
Aliases (AKA): Kim L Fowler,
Kim Umble,
Kimberly L Umble
Address History: 8890 W Flagler Street Apt 5, Miami, FL 33174;
3008 Nw 79th Avenue, Doral, FL 33122;
Brevard, NC 28712;
Candler, NC 28715;
Cherryville, NC 28021
Aliases (AKA): Miguel Carvajal,
Miguel C Carvajal,
Miguel Carvajar,
Miguel C Crego,
Miquel Crego
Email Addresses: mig****@aol.com,
mik****@gmail.com,
pac****@gmail.com,
pac****@gmail.com
Address History: 22100 Swan Street Apt 725, South Lyon, MI 48178;
29234 Oak Point Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
New Hudson, MI 48165;
Denver, NC 28037
Phone Numbers: (248) 437-7813
Address History: 246 High Street, Lincolnville, ME 04849;
573 Kemp Road, Hampton, CT 06247;
Denver, NC 28037;
Mount Holly, NC 28120;
Conway, SC 29527
Aliases (AKA): Audrey L Bennett,
Audrey L Bennettrichardson,
Audrey Lee Richardson,
Audrey L Richardson
Relatives & Associates: Dorothia Bates
Betty Bennett
Brandon Bennett
Carole Bennett
Charlotte Bennett
Email Addresses: aud****@gmail.com,
aud****@gmail.com
Address History: 7809 Cranley Road, Powell, TN 37849;
3624 Dellingdowns Drive, Denver, NC 28037;
Oak Ridge, TN 37830;
Federal Way, WA 98003
Aliases (AKA): Susan E Hicks
Email Addresses: cha****@hotmail.com
Address History: 7809 Cranley Road, Powell, TN 37849;
3624 Dellingdowns Drive, Denver, NC 28037;
Maiden, NC 28650;
Oak Ridge, TN 37830
Aliases (AKA): Margaret Michele Hicks,
Michele Hicks,
M Michelehicks,
Margaret H Warwick
Address History: 14 Somerset Street, La Plata, MD 20646;
1012 Bran Drive, La Plata, MD 20646;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Charlotte, NC 28212
Aliases (AKA): T Gardiner,
Tracey Lee Gardiner,
Tracy L Gardiner,
Tracy Lee Gardiner,
Tracy Gardiner
Relatives & Associates: Edward Gardiner
Gerald Gardiner
Justine Gardiner
Catherine Gardner
Sharon Garner
Email Addresses: tra****@yahoo.com
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