Address History: 3703 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 3703 Dellingdowns Drive, Denver, NC 28037;
4022 Hazelwood Lane, Maiden, NC 28650;
Vancouver, WA 98661
Aliases (AKA): Lyuba G Trotsenko,
Lyubov G Trotsenko
Email Addresses: lyu****@yahoo.com
Aliases (AKA): Dana M Romeo
Email Addresses: dan****@lakenormanmike.com,
dan****@commscope.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: 3720 Melrose Cottage Drive, Matthews, NC 28105;
5321 Coronado Drive, Charlotte, NC 28212;
Denver, NC 28037
Email Addresses: cas****@sbcglobal.net
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: 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: 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: 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: 19807 Bustle Road, Cornelius, NC 28031;
2107 Glendale Avenue, Northbrook, IL 60062;
Vernon Hills, IL 60061;
Andover, MA 01810;
Charlotte, NC 28270
Aliases (AKA): Edward A Need
Email Addresses: kar****@aptar.com,
kar****@target.com
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: 3802 Dellingdowns Drive, Denver, NC 28037;
25 Charterhouse Road, New Milford, CT 06776;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Brian Whittkamp,
B Wittkamp
Phone Numbers: (704) 483-5863
(704) 489-6875
Address History: 3021 Barrymore Street Unit 109, Raleigh, NC 27603;
4505 East Covina Street, Mesa, AZ 85205;
Cornelius, NC 28031;
Denver, NC 28037;
Fuquay Varina, NC 27526
Aliases (AKA): Richard Grecki,
Richie Grecki,
Richard Srecki
Relatives & Associates: Cathy Bradshaw
Anthony Grecki
Genevieve Grecki
Richard Grecki
Richard Grecki
Email Addresses: gre****@aol.com,
rgr****@tsgfinishing.com
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: 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: 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: 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: 1009 Forest Drive, Lancaster, SC 29720;
3648 Dellingdowns Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Carlton, PA 16311;
Meadville, PA 16335
Address History: 11110 Woodmeadow Parkway Apartment 1314, Dallas, TX 75228;
1617 Brill Road Lot 6, Mobile, AL 36605;
Munds Park, AZ 86017;
Imperial, MO 63052;
Sullivan, MO 63080
Aliases (AKA): Kristopher A Talen,
K J Talent,
Kris Talent,
Kristopher A Talent,
Kristopher Alan Talent
Address History: 821 Victoria Drive # B, Dunedin, FL 34698;
577 Foxwood Drive Se, Concord, NC 28025;
Denver, NC 28037;
Kannapolis, NC 28083;
Lincolnton, NC 28092
Aliases (AKA): Amy Karen Kelley
Address History: 17942 Stoney Glade Court, Houston, TX 77095;
16725 Capps Road, Charlotte, NC 28278;
Cramerton, NC 28032;
Denver, NC 28037;
Gastonia, NC 28054
Aliases (AKA): Jeff Rikard,
Jefferey S Rikard,
Jeffery S Rikard,
Jeffrey Scott Rikard,
Scott Rikard
Email Addresses: jef****@aol.com
Address History: 1065 Turkey Creek Ridge Road, York, SC 29745;
2511 Ashley Road, Charlotte, NC 28208;
Denver, NC 28037
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
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