Address History: 19 Todd Street, Belmont, NC 28012;
1323 Fallingbrook Court, Belmont, NC 28012;
Denver, NC 28037;
Hickory, NC 28601;
Raleigh, NC 27606
Aliases (AKA): Caroline B Sheppard,
Carolina Stallings,
Caroline Stallings
Relatives & Associates: Caroline Shepherd
Barry Sheppard
Carol Sheppard
Gregory Sheppard
Ruthann Sheppard
Email Addresses: car****@aol.com
Address History: 4000 Channel Point Lane, Denver, NC 28037;
1931 Ne 2nd Street Apt 501, Deerfield Beach, FL 33441;
Marco Island, FL 34145;
Burtonsville, MD 20866;
Germantown, MD 20874
Aliases (AKA): Steve Benjoar
Relatives & Associates: Bethany Bawcombe
Jacques Benjoar
Leon Benjoar
Madeleine Benjoar
Obetee Benjoar
Address History: 4000 Channel Point Lane, Denver, NC 28037;
221 Thorn Lane Apt 8, Newark, DE 19711;
Wilmington, DE 19808;
Marco Island, FL 34145;
Damascus, MD 20872
Aliases (AKA): Kristin Benjoar,
Kristen Johnson
Address History: 3898 Channel Point Lane, Denver, NC 28037;
239 Knoxview Lane, Mooresville, NC 28117
Relatives & Associates: Christopher Arena
Phone Numbers: (704) 483-3015
Address History: 3900 Channel Point Lane, Denver, NC 28037;
4218 Ash Hollow Lane, Denver, NC 28037;
Mooresville, NC 28117;
Stanley, NC 28164
Relatives & Associates: Maria Cruz
Phone Numbers: (704) 948-7224
Address History: 285 Davidson Gateway Drive, Davidson, NC 28036;
9653 Traville Gateway Drive, Rockville, MD 20850;
Charlotte, NC 28226;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Robert Farmer
Relatives & Associates: Michele Farmer
Email Addresses: lde****@bellsouth.net,
new****@aol.com,
new****@cs.com,
new****@msn.com,
rfa****@ameritrade.com
Address History: 3498 Governors Island Drive, Denver, NC 28037;
6005 Delta Crossing Lane Apartment F, Charlotte, NC 28212;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Heather Bain,
Heather N Roberts
Email Addresses: hni****@yahoo.com
Address History: 3908 Channel Point Lane, Denver, NC 28037;
3748 Beech Drive, Ypsilanti, MI 48197;
Chapel Hill, NC 27514;
Drexel, NC 28619;
Nashville, TN 37205
Aliases (AKA): Krista Heavener,
Krista S Heavner,
Kristia L Stewart
Address History: 3933 Channel Point Lane, Denver, NC 28037;
1126 Scotts Ridge Trail, Apex, NC 27502;
Kannapolis, NC 28081;
Raleigh, NC 27606;
Uniontown, OH 44685
Aliases (AKA): Summer M Triompo
Address History: 638 Ashland Street, High Point, NC 27263;
1225 George Bush Boulevard Apt 3, Delray Beach, FL 33483;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Michelle Keating Farm,
Michele Keati Farmer,
Michele Keating Farmer,
Michele T Keating,
Michelle T Keating
Email Addresses: mic****@aol.com,
mic****@rochester.rr.com
Address History: 590 Compass Drive, Denver, NC 28037;
2018 Ne 21st Street, Fort Lauderdale, FL 33305;
Lincolnton, NC 28092
Aliases (AKA): C Neal Alexander,
Claudia Alexander
Relatives & Associates: Claudia Alexander
Kayla Alexander
Neal Alexander
Shirley Alexander
Shirley Alexander
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
Address History: 18851 Vineyard Point Lane, Cornelius, NC 28031;
17828 Jim Cooke Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Kenneth C Cooke
Phone Numbers: (704) 458-1807
(704) 892-5160
(704) 892-7503
(704) 895-6380
(704) 966-0627
Address History: 590 Compass Drive, Denver, NC 28037;
1810 Rees Street Apt 1, Breaux Bridge, LA 70517;
Lincolnton, NC 28092
Aliases (AKA): Shirley Robinson Alexander
Relatives & Associates: Clara Alexander
Claude Alexander
Claudia Alexander
Kayla Alexander
Neal Alexander
Address History: 204 North Montague Street, Arlington, VA 22203;
425 Massachusetts Avenue Nw Apt 121, Washington, DC 20001;
Saint Petersburg, FL 33705;
Cary, NC 27513;
Charlotte, NC 28202
Aliases (AKA): David Bilbrough,
David B Bilbrugh
Email Addresses: dbi****@hotmail.com
Address History: 5913 Preston Way, Colleyville, TX 76034;
62 Mockingbird Road, Jacksons Gap, AL 36861;
Suwanee, GA 30024;
Tyrone, GA 30290;
Osseo, MN 55369
Email Addresses: mar****@att.net,
roh****@sbcglobal.net
Address History: 350 Lansbrook Drive, Venice, FL 34292;
6207 La Vida Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hialeah, FL 33015;
Palm Harbor, FL 34685
Aliases (AKA): D Daerr,
Diana Daerr,
Diana F Flintoff,
Diana Leigh Hightower,
Diana L Hightower
Email Addresses: bob****@gmail.com,
bob****@yahoo.com,
dda****@yahoo.com,
dia****@yahoo.com
Address History: 22020 Berry Drive, Salinas, CA 93908;
2877 Saddle Way, Bradley, CA 93426;
Groveland, CA 95321;
Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): Wendy Blaum,
Wendy L Bluhm,
Wendy Lynn Shillcock
Email Addresses: inf****@bywendy.com
Address History: 10695 Dean Martin Drive Unit 3046, Las Vegas, NV 89141;
930 Forty Niner Avenue, Charlotte, NC 28262;
Denver, NC 28037;
Matthews, NC 28105
Aliases (AKA): Brian Schwarzmuelle
Phone Numbers: (704) 483-2517
Address History: 1521 Ne Outrigger Landings Drive, Jensen Beach, FL 34957;
2400 S Ocean Drive, Fort Pierce, FL 34949;
Stuart, FL 34996;
Cary, NC 27513;
Denver, NC 28037
Aliases (AKA): Jim Scarola
Address History: 3101 Captains Way, Jupiter, FL 33477;
321 34th Avenue Ne, Birmingham, AL 35215;
Loxahatchee, FL 33470;
Molino, FL 32577;
Naples, FL 34119
Aliases (AKA): T C Gray
Address History: 315 72nd Avenue N Apt B, Myrtle Beach, SC 29572;
14028 Van Ness Avenue Unit 4981, Gardena, CA 90249;
Gretna, LA 70053;
Jackson, MI 49203;
Charlotte, NC 28212
Aliases (AKA): Anna M Hall Lloyd,
Anna Hall-Lloyd,
Anna M Halllloyd,
Anita Lloyd,
Anna M Lloyd
Address History: 2679 Gradys Ground Drive N, Mc Connells, SC 29726;
1699 Laguna Street Apartment 210, Concord, CA 94520;
Charlotte, NC 28215;
Denver, NC 28037;
Clover, SC 29710
Aliases (AKA): Scott J Turner
Relatives & Associates: Adelfa Casino
Email Addresses: sco****@netzero.net,
sco****@carolina.rr.com
Address History: 309 S Maple Street, Oconomowoc, WI 53066;
3970 Channel Point Lane, Denver, NC 28037;
Helenville, WI 53137;
Pewaukee, WI 53072
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