Address History: 3703 Dellingdowns Drive, Denver, NC 28037;
4022 Hazelwood Lane, Maiden, NC 28650;
Vancouver, WA 98661
Aliases (AKA): Andrey Vasil Trotsenko,
Andrey Trotsenko
Phone Numbers: (704) 483-9067
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: 3651 Dellingdowns Drive, Denver, NC 28037;
3611 Luton Court, Charlotte, NC 28262;
Mount Holly, NC 28120
Address History: 3720 Melrose Cottage Drive, Matthews, NC 28105;
5321 Coronado Drive, Charlotte, NC 28212;
Denver, NC 28037
Email Addresses: cas****@sbcglobal.net
Address History: 3683 Dellingdowns Drive, Denver, NC 28037;
704 Bluff Drive, Blackshear, GA 31516;
Lincolnton, NC 28092;
North Wilkesboro, NC 28659
Aliases (AKA): Terri D Brown,
Terri Brown
Email Addresses: tel****@yahoo.com,
tel****@flash.net,
tel****@yahoo.com
Address History: 116 Bluffton Road, Mooresville, NC 28115;
5321 Coronado Drive, Charlotte, NC 28212;
Denver, NC 28037
Aliases (AKA): Kim Jolly Brandon,
Kimberley Jolly Brandon,
Kimberley J Brandon,
Kimberly Jolly Brandon,
Kim Jolley
Email Addresses: blo****@yahoo.com,
bra****@yahoo.com,
kri****@hotmail.com,
mac****@adelphia.net,
mac****@earthlink.net
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: 3614 Dellingdowns Drive, Denver, NC 28037;
1890 Old Beattys Ford Road, Catawba, NC 28609;
Gastonia, NC 28054;
Mount Holly, NC 28120;
Sherrills Ford, NC 28673
Aliases (AKA): S Blalock,
Sharon R Blalock,
Sharon Rose Blalock,
Sharon Rose Lambert
Address History: 3703 Dellingdowns Drive, Denver, NC 28037;
3703 Delling Downs Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 3722 Dellingdowns Drive, Denver, NC 28037;
333 Po Box, Denver, NC 28037;
Sherrills Ford, NC 28673
Aliases (AKA): Kimberly Carpenter Carpenter,
Kim Fowler,
Kimberly M Fowler
Relatives & Associates: Diane Carpenter
Dianne Carpenter
George Carpenter
George Carpenter
George Carpenter
Address History: 1052 Berryhill Road, Southport, NC 28461;
3768 Dellingdowns Drive, Denver, NC 28037;
Lenoir, NC 28645;
Maiden, NC 28650;
Mooresville, NC 28117
Aliases (AKA): Stacey Fulghum
Email Addresses: sta****@charter.net,
sta****@hotmail.com,
swe****@yahoo.com
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
Aliases (AKA): Dana M Romeo
Email Addresses: dan****@lakenormanmike.com,
dan****@commscope.com
Address History: 4149 Lake Lynn Drive Apt 106, Raleigh, NC 27613;
3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 3680 Goodson Road, Maiden, NC 28650;
3768 Dellingdowns Drive, Denver, NC 28037;
Sherrills Ford, NC 28673;
Stanley, NC 28164
Aliases (AKA): T Kiser,
Tony R Kiser,
Tony Kiser
Address History: 5956 Taurus Drive, Denver, NC 28037;
38 Mine Hill Road, New Milford, CT 06776;
Concord, NC 28027
Aliases (AKA): Danielle Elaine Pasqua
Email Addresses: dpa****@epix.net
Address History: 3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 58 Victoria Drive, Fishersville, VA 22939;
101 East New Hampshire Avenue Apartment 13d, Deland, FL 32724;
Maitland, FL 32751;
Orlando, FL 32828;
Winter Park, FL 32792
Aliases (AKA): Amy Austin Thomas,
Amy A Thomas,
Ami L Ware,
Amy Austin Ware,
Amy A Ware
Email Addresses: que****@yahoo.com
Address History: 4552 N Ocean Drive Apt 2, Fort Lauderdale, FL 33308;
1 Read Court, Hollywood, MD 20636;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Fenton, MO 63026
Aliases (AKA): A Gardiner,
Allan Matthew Gardiner
Relatives & Associates: Dianne Finch
Brian Gardiner
Edward Gardiner
Gerald Gardiner
Justine Gardiner
Email Addresses: aga****@he-equipment.com
Address History: 8890 W Flagler Street Apt 5, Miami, FL 33174;
13010 Sw 10th Street, Miami, FL 33184;
Denver, NC 28037
Aliases (AKA): Yudani Del Rio,
Yudani Perez,
Yudani Del Rio Perez
Address History: 5811 Nw 60th Place, Pompano Beach, FL 33067;
1874 Fairpointe Trace, Stone Mountain, GA 30088;
Saint Louis, MO 63134;
Asheboro, NC 27205;
Boone, NC 28608
Aliases (AKA): Tiffany Dawn Chappell,
Tiffany D Freeman,
Tiffany Dawn Freeman,
Tiffany Coltrane Freeman,
Tiffany Freeman
Relatives & Associates: Richard Ballenger
Ronald Bitza
Christopher Chappell
Helen Chappell
Joann Chappell
Email Addresses: cch****@yahoo.com,
tif****@netscape.net
Address History: 212 Sw Keystone Drive, Blue Springs, MO 64014;
3664 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Audra G Hullett,
Audra Juanneise Hullett,
Audra Stanley,
Audra Starritt
Email Addresses: all****@yahoo.com
Address History: 208 Bowman Drive, Jacksboro, TN 37757;
237 P/O Box, Mayfield, KY 42066;
Paducah, KY 42001;
Denver, NC 28037;
La Follette, TN 37766
Aliases (AKA): Kevin Lamb,
James K Lambert,
James Kevin Lambert,
Kevin Lambert
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
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