Address History: 2308 Moose Road, Kannapolis, NC 28083;
2291 Plantation Court, Lawrenceville, GA 30044;
Smyrna, GA 30080;
Concord, NC 28025;
Denver, NC 28037
Aliases (AKA): Manuel Amburgey
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: 3751 Dellingdowns Drive, Denver, NC 28037;
132 Harmony Hill Drive, Alexis, NC 28006;
Charlotte, NC 28216;
Connelly Springs, NC 28612;
Mount Holly, NC 28120
Aliases (AKA): Heather M Ketcham,
Heather M Morelock
Email Addresses: h_j****@comcast.net,
h_j****@yahoo.com,
h_j****@yahoo.com
Address History: 3758 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-0588
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: 1367 Obrian Drive, Newton, NC 28658;
3684 Dellingdowns Drive, Denver, NC 28037;
Hickory, NC 28602
Aliases (AKA): Donn Alan Krueger
Address History: 2325 Sundale Avenue Nw, Concord, NC 28027;
155 Sylvest Drive Apartment 603, Montgomery, AL 36117;
Prattville, AL 36067;
Dunedin, FL 34698;
Campbell, MO 63933
Aliases (AKA): Drew Montgomery
Relatives & Associates: Amy Montgomery
Eddie Montgomery
Wanda Montgomery
Wandaline Montgomery
Zachary Montgomery
Email Addresses: ali****@aol.com
Address History: 7375 Lingerfelt Road, Vale, NC 28168;
3684 Dellingdowns Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Alan Conway
Email Addresses: ala****@centurytel.net
Address History: 3614 Dellingdowns Drive, Denver, NC 28037;
1890 Old Beattys Ford Road, Catawba, NC 28609;
Newton, NC 28658;
Stanley, NC 28164
Aliases (AKA): K Blalock,
Kelly D Blalock,
Kelly Blalock
Email Addresses: kbl****@technibilt.com,
kel****@bellsouth.net
Address History: 3684 Dellingdowns Drive, Denver, NC 28037
Address History: 3722 Dellingdowns Drive, Denver, NC 28037
Address History: 1589 Conestoga Crossing, Catawba, NC 28609;
3684 Dellingdowns Drive, Denver, NC 28037;
Maiden, NC 28650;
Vale, NC 28168
Aliases (AKA): Christina Conway,
Christy Conway,
Christina Justice,
Christy Justice
Address History: 100 Sir Walter Raleigh Drive, Kill Devil Hills, NC 27948;
3751 Dellingdowns Drive, Denver, NC 28037;
Greensboro, NC 27406;
Harmony, NC 28634;
Laurel Springs, NC 28644
Aliases (AKA): Lisa M Johnson,
Lisa Mash,
Lisa Sharp,
L D Sharpe,
Lisa Mash Sharpe
Email Addresses: lsh****@gmail.com,
sha****@themetroschool.org,
sha****@live.com
Address History: 3611 Dellingdowns Drive, Denver, NC 28037;
1936 Monkton Road, Orlando, FL 32837;
Winter Park, FL 32792;
Charlotte, NC 28216;
Monroe, NC 28110
Aliases (AKA): James Kevin Joy,
James K Joy,
Kevin Joy
Email Addresses: fam****@aol.com
Address History: 3611 Dellingdowns Drive, Denver, NC 28037;
5525 Carronbridge Lane, Charlotte, NC 28216;
Toledo, OH 43615
Aliases (AKA): B Joy,
Elizabeth Joy
Phone Numbers: (704) 398-2218
(704) 483-8630
(704) 753-3403
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: 105 Soggy Bottom Trail, Zebulon, NC 27597;
89 Straight Street, Angier, NC 27501;
Bunn, NC 27508;
Denver, NC 28037;
Four Oaks, NC 27524
Aliases (AKA): Robert Fowler
Email Addresses: alg****@aol.com,
bob****@att.net,
fow****@aol.com
Address History: 176 Quail Glen Court, Denver, NC 28037;
3702 Dellingdowns Drive, Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Kimberly Mashburn Palmer
Relatives & Associates: Bobby Mashburn
Juanita Mashburn
Luther Mashburn
Nellie Mashburn
Terry Mashburn
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: 1733 Belcross Lane, Newton, NC 28658;
1833 Hewitt Road, Claremont, NC 28610;
Denver, NC 28037
Aliases (AKA): Kody Dylan Blalock
Email Addresses: kod****@gmail.com
Address History: 130 Foxglove Drive, Statesville, NC 28625;
3664 Dellingdowns Drive, Denver, NC 28037;
Kings Mountain, NC 28086
Address History: 3463 Melwood Estates Drive, Denver, NC 28037;
3788 Dellingdowns Drive, Denver, NC 28037
Aliases (AKA): Yana W Watson
Relatives & Associates: Jay Watson
Email Addresses: yan****@charter.net,
yan****@yahoo.com,
yan****@yahoo.com
Address History: 19334 W Indies Lane, Jupiter, FL 33469;
350 Bush Road Apt 210, Jupiter, FL 33458;
Cadillac, MI 49601;
Denver, NC 28037;
Maiden, NC 28650
Address History: 20017 Wasson Road, Gregory, MI 48137;
29234 Oak Point Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
New Hudson, MI 48165;
South Lyon, MI 48178
Aliases (AKA): M Barlow,
Mark P Barlow,
Mark Phillip Barlow
Email Addresses: bub****@gmail.com
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