Address History: 467 Fern Hill Road, Troutman, NC 28166;
3748 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Mooresville, NC 28115;
Orangeville, OH 44453
Aliases (AKA): Thomas A Billig,
Tom Billig
Relatives & Associates: Jennifer Billig
Email Addresses: res****@roadrunner.com
Address History: 1411 Marble Street, Charlotte, NC 28208;
3814 N Graham Street, Charlotte, NC 28206;
Denver, NC 28037
Address History: 2906 Boone Trail, North Wilkesboro, NC 28659;
3606 Dellingdowns Drive, Denver, NC 28037;
Wilkesboro, NC 28697
Aliases (AKA): Lannie Dominic Vidrine
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: 3624 Dellingdowns Drive, Denver, NC 28037;
972 P/O Box, Crested Butte, CO 81224;
Atlanta, GA 30309;
Decatur, GA 30030;
Blowing Rock, NC 28605
Aliases (AKA): C Berberick,
Curt Berberick,
Curtis Richard Berberick
Relatives & Associates: Daphne Anderson
Richard Berberic
Edward Berberick
Freda Berberick
George Berberick
Email Addresses: car****@yourinter.net,
cbe****@mchsi.com,
cbe****@nflinc.com,
cbe****@yahoo.com,
clo****@hotmail.com
Address History: 2459 Pinoak Drive, Hickory, NC 28602;
214 Tammy Drive, Belmont, NC 28012;
Charlotte, NC 28205;
Denver, NC 28037;
Gastonia, NC 28056
Aliases (AKA): Koreen Renee Marx,
Koreen Renee Mccaughey,
Koreen R Mecaughey,
Koreen R Symko
Relatives & Associates: Elizabeth Marx
Jonathan Marx
Richard Marx
Patricia Mecaughey
Robert Mecaughey
Address History: 6108 Raven Rock Drive, Denver, NC 28037;
1807 Rebecca Road, Lutz, FL 33548;
Bryson City, NC 28713;
Catawba, NC 28609;
Lincolnton, NC 28092
Aliases (AKA): Terri R Conway,
Terri L Conway,
Terry D Conway
Address History: 1584 Beverly Lane, Lincolnton, NC 28092;
955 Mt Moriah Church Road, China Grove, NC 28023;
Dallas, NC 28034;
Denver, NC 28037;
Gastonia, NC 28056
Relatives & Associates: Gail Clippard
Harold Clippard
Lesley Clippard
Rita Clippard
Timothy Clippard
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
Address History: 3684 Dellingdowns Drive, Denver, NC 28037
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: 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: 3768 Delling Downs Drive, Denver, NC 28037;
3768 Dellingdowns Drive, Denver, NC 28037;
Canaan, NY 12029
Aliases (AKA): Maureen Trainor Dolan,
Maureen T Dolan
Email Addresses: mar****@tampabay.rr.com,
mmd****@yahoo.com
Address History: 105 Soggy Bottom Trail, Zebulon, NC 27597;
89 Straight Street, Angier, NC 27501;
Bunn, NC 27508;
Denver, NC 28037;
Four Oaks, NC 27524
Aliases (AKA): Robert Fowler
Email Addresses: alg****@aol.com,
bob****@att.net,
fow****@aol.com
Phone Numbers: (704) 483-0342
Address History: 3706 Dellingdowns Drive, Denver, NC 28037;
109 Michigan Drive Unit D, Mooresville, NC 28117;
Middle Island, NY 11953;
Patchogue, NY 11772
Aliases (AKA): Wayne William Hewitt,
W Hewitt Wayne
Email Addresses: fio****@alltel.net,
fio****@cox-internet.com,
fio****@mailcity.com
Address History: 3722 Dellingdowns Drive, Denver, NC 28037;
333 Po Box, Denver, NC 28037;
Mooresville, NC 28115;
Amherst, OH 44001
Aliases (AKA): Bruce Van Fowler,
Bruce Vanfowler
Address History: 9218 N Holland Road, Panama City, FL 32409;
5891 Hickory Street, Panama City, FL 32404;
Charlotte, NC 28269;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Patricia Wilson Mclain,
Patricia Wilson Reed,
Patricia W Reed
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: 7313 Cyan Drive, Pasco, WA 99301;
2628 Sebago Avenue W, Atlantic Beach, FL 32233;
Cumming, GA 30028;
Charlotte, NC 28235;
Denver, NC 28037
Aliases (AKA): K Fowler,
Kim Fowler,
Kimberley H Fowler,
Kimberly Fowler,
Kimberly Carpenter Fowler
Email Addresses: cur****@localnet.com,
cur****@mindspring.com,
fow****@charter.net,
kim****@webtv.net
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: 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: 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: 208 Bowman Drive, Jacksboro, TN 37757;
237 P/O Box, Mayfield, KY 42066;
Paducah, KY 42001;
Denver, NC 28037;
La Follette, TN 37766
Aliases (AKA): Kevin Lamb,
James K Lambert,
James Kevin Lambert,
Kevin Lambert
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