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: 3796 Dellingdowns Drive, Denver, NC 28037;
3788 Dellingdowns Drive, Denver, NC 28037;
Rockingham, NC 28379;
Akron, OH 44301
Aliases (AKA): Anthony Wayne Gillespie,
Antony W Gillespie,
Tony Gillespie
Relatives & Associates: Carla Gillespie
Jonathan Gillespie
Juanita Gillespie
Milburn Gillespie
Robert Gillespie
Email Addresses: awg****@bellsouth.net,
cwg****@bellsouth.net
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: 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: 3788 Dellingdowns Drive, Denver, NC 28037;
3788 Delling Downs Drive, Denver, NC 28037;
Columbus, OH 43230;
Cuyahoga Falls, OH 44221;
Johnstown, OH 43031
Aliases (AKA): J Watson,
Jay Watson,
Jaye C Watson
Email Addresses: jay****@charter.net
Address History: 553 Po Box, Dallas, NC 28034;
1692 Hopewell Church Road, Catawba, NC 28609;
Denver, NC 28037
Aliases (AKA): Frank O Andrews,
Franklin Oliver Andrews
Email Addresses: fra****@yahoo.com
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;
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: 3796 Dellingdowns Drive, Denver, NC 28037;
3788 Dellingdowns Drive, Denver, NC 28037
Relatives & Associates: Anthony Gillespie
Jonathan Gillespie
Robert Gillespie
Arthur Williams
Dale Williams
Phone Numbers: (704) 489-1742
(704) 895-7218
(910) 895-7218
Email Addresses: cwg****@bellsouth.net
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
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: 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: 3714 Dellingdowns Drive, Denver, NC 28037
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: 3738 Delling Downs Drive, Denver, NC 28037;
5321 Coronado Drive, Charlotte, NC 28212;
Mooresville, NC 28115
Aliases (AKA): Steven Lynn Brandon
Phone Numbers: (704) 489-1641
Email Addresses: don****@belk.com
Address History: 4600 Stoneybrook Court, Matthews, NC 28104;
1330 Legacy Walk Lane Apt 104, Charlotte, NC 28213;
Denver, NC 28037;
Huntersville, NC 28078;
Maiden, NC 28650
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: 17105 Grange Center Road, Saegertown, PA 16433;
3648 Dellingdowns Drive, Denver, NC 28037;
Meadville, PA 16335
Email Addresses: hea****@verizon.net
Address History: 5901 Crown Palms Avenue, Las Vegas, NV 89139;
184 Po Box, Parker, AZ 85344;
Phoenix, AZ 85017;
Tolleson, AZ 85353;
Boulder, CO 80308
Aliases (AKA): Amelia M Casteneda,
Amelia Hurtadl,
Amelia M Hurtado,
Amerlia M Hurtado,
Amelia Margarita Lozada
Relatives & Associates: Michael Ballou
Hector Castaneda
Jesus Castaneda
Juan Castaneda
Yanely Castaneda
Email Addresses: alo****@bellsouth.net,
car****@gmail.com,
van****@ameritrade.com
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: 684 Willoughby Court, Jacksonville, FL 32225;
3796 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1742
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: 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
Address History: 887 Alden Avenue, Warrensburg, NY 12885;
125 Chateau Circle, Debary, FL 32713;
Eden Prairie, MN 55346;
Denver, NC 28037;
Johnsburg, NY 12843
Aliases (AKA): Henry R Moulton
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