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: 3730 Dellingdowns Drive, Denver, NC 28037;
7506 Webbs Road, Denver, NC 28037;
Marysville, OH 43040;
Salem, OH 44460;
Ellwood City, PA 16117
Aliases (AKA): Josh G Cowan,
Josh Cowan
Email Addresses: cow****@bright.net
Address History: 6379 Kidville Road, Denver, NC 28037;
615 Melanie Court Apt A, Charlotte, NC 28205;
Maiden, NC 28650;
Port Jervis, NY 12771;
Oak Ridge, TN 37830
Email Addresses: ali****@lycos.com,
amt****@gmail.com,
bab****@gmail.com,
bab****@gmail.com,
jar****@gmail.com
Address History: 3768 Delling Downs Drive, Denver, NC 28037;
3768 Dellingdowns Drive, Denver, NC 28037;
Canaan, NY 12029
Aliases (AKA): Maureen Trainor Dolan,
Maureen T Dolan
Email Addresses: mar****@tampabay.rr.com,
mmd****@yahoo.com
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: 3648 Dellingdowns Drive, Denver, NC 28037;
21300 Nautique Boulevard Apt 102, Cornelius, NC 28031;
Huntersville, NC 28078;
Allison Park, PA 15101;
Chesterfield, VA 23832
Aliases (AKA): Richie Grecki
Relatives & Associates: Cathy Bradshaw
Anthony Grecki
Genevieve Grecki
Richard Grecki
Richard Grecki
Address History: 3703 Dellingdowns Drive, Denver, NC 28037;
3703 Delling Downs Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 3614 Dellingdowns Drive, Denver, NC 28037;
3822 Dry Brook Road Apt K, Charlotte, NC 28269;
Monroe, NC 28110
Address History: 3751 Dellingdowns Drive, Denver, NC 28037
Relatives & Associates: David Atwood
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: 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: 6814 Riverwalk Loop Apt 7, Denver, NC 28037;
8410 Highland Glen Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Chatham, NJ 07928
Aliases (AKA): Eugene Loebs,
Gene Loebs
Email Addresses: eug****@tds.net
Address History: 14414 Creekhill Drive, Huntersville, NC 28078;
541 Shawn Court, Ashland, KY 41102;
Concord, NC 28027;
Denver, NC 28037;
Pinebluff, NC 28373
Aliases (AKA): Melissa Lynn Hall
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: 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: 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: 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: 2906 Boone Trail, North Wilkesboro, NC 28659;
3606 Dellingdowns Drive, Denver, NC 28037
Aliases (AKA): Diane Vidrine,
Diane M Vidrineor
Address History: 3738 Dellingdowns Drive, Denver, NC 28037;
2234 Briarfield Street, Camarillo, CA 93010;
Ventura, CA 93003;
Charlotte, NC 28212;
Mooresville, NC 28115
Aliases (AKA): Steve J Swindle,
Steven J Swindle
Phone Numbers: (704) 489-1641
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: 9620 Chesapeake Boulevard Apt 10, Norfolk, VA 23503;
4921 Mcalpine Lane, Charlotte, NC 28212;
Denver, NC 28037;
Chesapeake, VA 23320;
Virginia Beach, VA 23452
Aliases (AKA): Lori Jordan
Address History: 109 Woodcross Way, Easley, SC 29642;
1766 Green Road, Buford, GA 30518;
Charlotte, NC 28269;
Denver, NC 28037;
Aiken, SC 29803
Aliases (AKA): Jay Michael Jekapca
Email Addresses: jja****@hotmail.com,
jja****@yahoo.com,
mak****@onlineshoes.com,
mak****@rocketmail.com,
mak****@onlineshoes.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: 1065 Turkey Creek Ridge Road, York, SC 29745;
2511 Ashley Road, Charlotte, NC 28208;
Denver, NC 28037
Address History: 460 Bill Pearson Road, Woodruff, SC 29388;
3617 Delling Downs Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Christophe Keener,
Christopher Paul Keener,
Christopher A Keener
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