Address History: 3900 Channel Point Lane, Denver, NC 28037;
3416 Caldwell Ridge Parkway, Charlotte, NC 28213;
Gastonia, NC 28054;
Mooresville, NC 28117;
Raleigh, NC 27606
Aliases (AKA): C Greene,
Christopher Greene,
Christopher Douglas Greene
Address History: 3973 Channel Point Lane, Denver, NC 28037;
3807 Nw 69th Terrace, Coral Springs, FL 33065;
Naples, FL 34109;
Deridder, LA 70634;
Howell, MI 48843
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: 4004 Channel Point Lane, Denver, NC 28037;
3000 Blackburn Street Apt 805, Dallas, TX 75204
Aliases (AKA): Larry S Leshin,
Laura Louise Leshin,
Steve Louise Leshin,
Steven Louise Leshin
Email Addresses: hle****@gmail.com,
joe****@gmail.com,
lau****@aol.com,
lau****@gmail.com,
les****@pacbell.net
Address History: 4680 Gold Finch Drive, Denver, NC 28037;
8079 Charter Oak Lane, Charlotte, NC 28226;
Stanley, NC 28164;
Bedford, TX 76021
Aliases (AKA): Susan R Mabe,
S Nunnery,
Susan R Nunnery,
Susan Reeder Nunnery
Email Addresses: srn****@hotmail.com
Address History: 3997 Channel Point Lane, Denver, NC 28037
Address History: 19 Todd Street, Belmont, NC 28012;
1114 Nutwood Street, Bowling Green, KY 42103;
Denver, NC 28037;
Greensboro, NC 27408;
Hickory, NC 28601
Relatives & Associates: Minda Hatley
Caroline Shepherd
Carol Sheppard
Gregory Sheppard
John Sheppard
Email Addresses: car****@charter.net
Address History: 2000 Salemtowne Drive, Winston Salem, NC 27106;
3900 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650;
Wilmington, NC 28403
Aliases (AKA): Elizabeth Linberger,
Beth Lineberger,
Elizabeth R Lineberger,
Lisa Lineberger
Relatives & Associates: Kimberly Cunningha
Adrian Lineberger
Carroll Lineberger
Carroll Lineberger
Emily Lineberger
Address History: 15111 Oxford Hollow, Huntersville, NC 28078;
2964 Hunley Drive, Ann Arbor, MI 48105;
Saint Louis, MO 63108;
Chapel Hill, NC 27517;
Denver, NC 28037
Aliases (AKA): Julie Kramer,
Julie Schwarzmueller
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: 15621 Canmore Street, Charlotte, NC 28277;
1354 N Campbell Avenue Apt 1, Chicago, IL 60622;
Crystal Lake, IL 60012;
Lake In The Hills, IL 60156;
Normal, IL 61761
Aliases (AKA): Richard Mc,
Richard Mc Whorter,
C Mcwhorter,
Chris C Mcwhorter,
Richard Mcwhorter
Email Addresses: rcm****@gmail.com
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: 3983 Channel Point Lane, Denver, NC 28037;
2265 W Gulf Drive Unit 330b, Sanibel, FL 33957;
Homer Glen, IL 60491;
Matthews, NC 28105;
Buffalo, NY 14221
Aliases (AKA): Linda Schwarzmuelle,
L A Schwarzmueller,
Linda Schwarzmuller
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: 3913 Channel Point Lane, Denver, NC 28037;
159 Arnold Palmer Drive, Advance, NC 27006;
Charlotte, NC 28213;
Lewisville, NC 27023;
Mooresville, NC 28117
Aliases (AKA): Steven M Stone
Email Addresses: ste****@lowes.com,
ste****@gmail.com
Address History: 3948 Channel Point Lane, Denver, NC 28037;
3211 Trenton Place Sw, Decatur, AL 35603;
Cantonment, FL 32533;
Gonzalez, FL 32560;
Pensacola, FL 32514
Aliases (AKA): M C Dutton,
Monica C Dutton
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: 851 Aurelia Street, Boca Raton, FL 33486;
1508 Applecroft Lane, Cockeysville, MD 21030;
Charlotte, NC 28262;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Anne M Konick,
A Leatherwood
Email Addresses: ale****@cshlaw.com
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: 19 Alta Cascata Place, Henderson, NV 89011;
3161 Viaduct Alicante, La Jolla, CA 92037;
La Mesa, CA 91942;
San Diego, CA 92122;
Temecula, CA 92592
Aliases (AKA): Judith A Millner,
Judith W Milner,
Judith A Milner,
Judy W Milner,
Judith A Wiseman
Address History: 23647 Hansel Court, Leonardtown, MD 20650;
777 7th Street Nw Apt 418, Washington, DC 20001;
Pensacola, FL 32514;
Denver, NC 28037;
Penfield, NY 14526
Address History: 1814 Honeysuckle Drive, Blacksburg, VA 24060;
1227 Falkirk Drive, Burlington, NC 27215;
Davidson, NC 28036;
Denver, NC 28037;
Gibsonville, NC 27249
Aliases (AKA): Christopher Arena
Email Addresses: car****@elon.edu,
car****@vt.edu,
chr****@elon.edu,
top****@gmail.com,
top****@gmail.com
Address History: 4367 Po Box, North Myrtle Beach, SC 29597;
8136 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Conway, SC 29526
Aliases (AKA): Virgina N Houser,
Virginia N Houser,
William F Houser
Address History: 5 W Gate Drive, Bow, NH 03304;
3900 Channel Point Lane, Denver, NC 28037;
Maiden, NC 28650;
Tilton, NH 03276;
Katonah, NY 10536
Aliases (AKA): Ann Marie Zinger,
A Zinser,
Ann Zinser,
Annmarie J Zinser
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
eri****@openaccessltd.com,
lzl****@juno.com
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