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: 3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
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: 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: 6531 W Wilkinson Boulevard Apt 205, Belmont, NC 28012;
6531 West Wilkinson Boulevard Apartment 205, Belmont, NC 28012;
Denver, NC 28037;
Gastonia, NC 28054;
Stanley, NC 28164
Aliases (AKA): Ruth E Cox
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: 3651 Dellingdowns Drive, Denver, NC 28037;
3611 Luton Court, Charlotte, NC 28262;
Mount Holly, NC 28120
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: 3703 Dellingdowns Drive, Denver, NC 28037;
3703 Delling Downs Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 1496 Piney Ridge Road Apt G, Forest City, NC 28043;
442 Corbin Dairy Road, Bostic, NC 28018;
Denver, NC 28037
Aliases (AKA): Lisa Fowler
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: 1589 Conestoga Crossing, Catawba, NC 28609;
3684 Dellingdowns Drive, Denver, NC 28037;
Maiden, NC 28650;
Vale, NC 28168
Aliases (AKA): Christina Conway,
Christy Conway,
Christina Justice,
Christy Justice
Address History: 3771 Dellingdowns Drive, Denver, NC 28037;
96 Old Cart Road, Haddam, CT 06438;
Manchester, CT 06040;
New Britain, CT 06053;
Worcester, MA 01609
Aliases (AKA): Daniel Rouseau,
Dan Rousseau
Address History: 18906 Cloverstone Circle, Cornelius, NC 28031;
3370 Arbor Walk Drive, Gainesville, GA 30506;
Oak Brook, IL 60523;
Charlotte, NC 28270;
Concord, NC 28027
Aliases (AKA): Ann Conway,
Anna E Conway,
Anna F Conway
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: 4713 Marlboro Place, North Charleston, SC 29405;
520 W 5th Street Apt 812, Charlotte, NC 28202;
Cornelius, NC 28031;
Denver, NC 28037;
Charleston, SC 29492
Address History: 212 Sw Keystone Drive, Blue Springs, MO 64014;
3664 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lincolnton, NC 28092;
Henderson, NV 89002
Email Addresses: hul****@yahoo.com
Address History: 19334 W Indies Lane, Jupiter, FL 33469;
350 Bush Road Apt 210, Jupiter, FL 33458;
Cadillac, MI 49601;
Denver, NC 28037;
Maiden, NC 28650
Address History: 14 Somerset Street, La Plata, MD 20646;
1012 Bran Drive, La Plata, MD 20646;
Leonardtown, MD 20650;
Mechanicsville, MD 20659;
Charlotte, NC 28212
Aliases (AKA): T Gardiner,
Tracey Lee Gardiner,
Tracy L Gardiner,
Tracy Lee Gardiner,
Tracy Gardiner
Relatives & Associates: Edward Gardiner
Gerald Gardiner
Justine Gardiner
Catherine Gardner
Sharon Garner
Email Addresses: tra****@yahoo.com
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
Address History: 1065 Turkey Creek Ridge Road, York, SC 29745;
2511 Ashley Road, Charlotte, NC 28208;
Denver, NC 28037
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: 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
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