Address History: 5745 Grassy Creek Road, Denver, NC 28037;
3664 Dellingdowns Drive, Denver, NC 28037;
Hickory, NC 28601;
Jacksboro, TN 37757;
La Follette, TN 37766
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: 549 Valleydale Road, Charlotte, NC 28214;
5309 Highway 78, Bremen, GA 30110;
Asheville, NC 28816;
Denver, NC 28037;
Mount Holly, NC 28120
Aliases (AKA): P Roberts,
Philip Roberts,
Phillip L Roberts
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: 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
Aliases (AKA): Dana M Romeo
Email Addresses: dan****@lakenormanmike.com,
dan****@commscope.com
Address History: 3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 329 Gaither Poe Road, Laurel Springs, NC 28644;
3751 Dellingdowns Drive, Denver, NC 28037;
Kannapolis, NC 28083;
Kill Devil Hills, NC 27948;
Nags Head, NC 27959
Aliases (AKA): Shelia Laurel Springs,
Shelia Major Problems,
Shelia Sheets Mash,
Sheila S Wheeler,
Shelie A Wheeler
Email Addresses: aut****@ymail.com,
gma****@gmail.com,
gro****@aol.com,
mak****@yahoo.com,
mas****@yahoo.com
Address History: 3684 Dellingdowns Drive, Denver, NC 28037;
2125 Hay Street, Easton, PA 18042;
Sherman, TX 75090
Aliases (AKA): Gary T Premus
Email Addresses: gar****@excite.com,
har****@netzero.com
Address History: 3722 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-5484
Address History: 6438 King Wilkinson Road, Denver, NC 28037;
4101 Castlewood Road, Charlotte, NC 28209
Aliases (AKA): Joesph Szucs,
Joseph Szves
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: 130 Foxglove Drive, Statesville, NC 28625;
3664 Dellingdowns Drive, Denver, NC 28037;
Kings Mountain, NC 28086
Address History: 3703 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
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: 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: 1009 Forest Drive, Lancaster, SC 29720;
3648 Dellingdowns Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Meadville, PA 16335;
Saegertown, PA 16433
Aliases (AKA): Kathleen C Triola,
Kathlenn Triola
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: 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: 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: 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
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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