Address History: 5745 Grassy Creek Road, Denver, NC 28037;
7115 Bellhaven Blvd Trailer 97, Charlotte, NC 28216;
Concord, NC 28025;
Hickory, NC 28601;
Iron Station, NC 28080
Aliases (AKA): Cindy L Lamb,
Cindy R Lamb,
Cynthia R Wilson
Phone Numbers: (704) 489-8362
Address History: 3624 Dellingdowns Drive, Denver, NC 28037;
3426 Walker Road, Apopka, FL 32703;
Orlando, FL 32808;
Titusville, FL 32796
Aliases (AKA): Lester Wyche Poole,
Lester Poole,
Wyche Poole
Relatives & Associates: James Poole
Email Addresses: lwp****@lajoya.com,
sam****@gmail.com,
yuk****@hotmail.com
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): Celena Michelle Amburgey,
Michelle Amburgey,
Michelle Mash
Email Addresses: cma****@aol.com,
cma****@hotmail.com
Address History: 3802 Dellingdowns Drive, Denver, NC 28037;
38 Mine Hill Road, New Milford, CT 06776;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Kristine Marie Pasqua,
K Wittkamp,
Krist Wittkamp,
Kristine Marie Wittkamp,
Kristine M Wittkamp
Email Addresses: bw8****@bellsouth.net,
kwi****@yahoo.com
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: 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: 3722 Dellingdowns Drive, Denver, NC 28037
Address History: 3714 Dellingdowns Drive, Denver, NC 28037;
8934 Harrisburg Road, Charlotte, NC 28215;
Clayton, OH 45315
Aliases (AKA): Traci L Szucs,
Tracy A Szucs
Address History: 3648 Dellingdowns Drive, Denver, NC 28037;
3030 San Angelo Avenue, Simi Valley, CA 93063;
Charlotte, NC 28269;
Cornelius, NC 28031;
Stanley, NC 28164
Aliases (AKA): Kelli R Luloff
Phone Numbers: (704) 489-0948
Address History: 3624 Dellingdowns Drive, Denver, NC 28037;
972 P/O Box, Crested Butte, CO 81224;
Atlanta, GA 30309;
Decatur, GA 30030;
Blowing Rock, NC 28605
Aliases (AKA): C Berberick,
Curt Berberick,
Curtis Richard Berberick
Relatives & Associates: Daphne Anderson
Richard Berberic
Edward Berberick
Freda Berberick
George Berberick
Email Addresses: car****@yourinter.net,
cbe****@mchsi.com,
cbe****@nflinc.com,
cbe****@yahoo.com,
clo****@hotmail.com
Address History: 1584 Beverly Lane, Lincolnton, NC 28092;
955 Mt Moriah Church Road, China Grove, NC 28023;
Dallas, NC 28034;
Denver, NC 28037;
Gastonia, NC 28056
Relatives & Associates: Gail Clippard
Harold Clippard
Lesley Clippard
Rita Clippard
Timothy Clippard
Address History: 3703 Dellingdowns 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: 3796 Dellingdowns Drive, Denver, NC 28037;
3788 Dellingdowns Drive, Denver, NC 28037
Relatives & Associates: Anthony Gillespie
Jonathan Gillespie
Robert Gillespie
Arthur Williams
Dale Williams
Email Addresses: cwg****@bellsouth.net
Address History: 6531 W Wilkinson Boulevard Apt 205, Belmont, NC 28012;
6531 West Wilkinson Boulevard Apartment 205, Belmont, NC 28012;
Denver, NC 28037;
Gastonia, NC 28054;
Stanley, NC 28164
Aliases (AKA): Ruth E Cox
Address History: 2906 Boone Trail, North Wilkesboro, NC 28659;
3606 Dellingdowns Drive, Denver, NC 28037
Aliases (AKA): Diane Vidrine,
Diane M Vidrineor
Address History: 8574 Sassafras Lane, Connelly Springs, NC 28612;
17820 Jamestown Way Apartment D, Lutz, FL 33558;
Riverview, FL 33569;
Tampa, FL 33612;
Atlanta, GA 30342
Aliases (AKA): Harry Lreed Junior,
Harry Lee Reed,
Harry Lee Reed Junior
Email Addresses: har****@swbell.net,
har****@verizon.net
Address History: 300 Long Shoals Road Apt 10e, Arden, NC 28704;
1121 Cranbrook Drive, Arden, NC 28704;
Denver, NC 28037;
Hendersonville, NC 28739;
Lenoir, NC 28645
Email Addresses: afu****@gmail.com,
ama****@hotmail.com
Address History: 9218 N Holland Road, Panama City, FL 32409;
5891 Hickory Street, Panama City, FL 32404;
Charlotte, NC 28269;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Patricia Wilson Mclain,
Patricia Wilson Reed,
Patricia W Reed
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: 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: 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: 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: 651 Powell Springs Road, Westminster, SC 29693;
209 Easy Street, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Newton, NC 28658
Aliases (AKA): Darryl Thomas Roach
Address History: 10901 Navajo Drive, New Port Richey, FL 34654;
3684 Dellingdowns Drive, Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): Ret F Conway
Relatives & Associates: Terri Conway
Phone Numbers: (704) 735-0202
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