Address History: 2341 Boyette Road, Newton Grove, NC 28366;
4021 Courtland Drive, Charlotte, NC 28212;
Denver, NC 28037;
Columbus, OH 43231
Aliases (AKA): Carlyne Hockaday,
Carlyne Montes,
Carolyn Montes,
Caroline M Shepherd,
Carolyn Shepherd
Address History: 1660 Dale Earnhardt Boulevard, Kannapolis, NC 28083;
1339 Baxter Street Ste 3b, Charlotte, NC 28204;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Time J Bain,
Timothy Bain
Phone Numbers: (704) 938-2010
Email Addresses: tba****@synergyinv.com
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: 3920 Channel Point Lane, Denver, NC 28037;
1628 Fairfield Road, Morrisville, PA 19067;
Yardley, PA 19067;
Chesapeake, VA 23320
Aliases (AKA): Mike Nordberg
Address History: 3958 Channel Point Lane, Denver, NC 28037;
2167 Herndon Street, Auburn, AL 36830;
Pinson, AL 35126;
Columbus, GA 31907;
Bowling Green, KY 42103
Aliases (AKA): K Rogers,
Kristen Michele Rogers
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
3928 Channel Point Lane, Denver, NC 28037;
Statesville, NC 28625
Address History: 3958 Channel Point Lane, Denver, NC 28037;
2167 Herndon Street, Auburn, AL 36830;
Pinson, AL 35126;
Columbus, GA 31907;
Charlotte, NC 28211
Aliases (AKA): B Rogers,
Bill L Rogers,
William Lynn Rogers
Address History: 3900 Channel Point Lane, Denver, NC 28037;
1197 Ivey Church Road, Maiden, NC 28650;
Wilmington, NC 28403;
Winston Salem, NC 27106;
Fairfax Station, VA 22039
Aliases (AKA): Adrian S Leineburger
Relatives & Associates: Sara Campbell
Kimberly Cunningha
Megan Hagerman
Adrian Lineberger
Carroll Lineberger
Address History: 7878 Commerce Drive, Denver, NC 28037;
650 Se 12th Street Apt 207, Dania, FL 33004;
Weston, FL 33331;
Lawrenceville, GA 30044;
Cornelius, NC 28031
Aliases (AKA): Tammy Rebeccan Black,
Tammy Black,
Tammy R Graham
Address History: 3948 Channel Point Lane, Denver, NC 28037;
7484 E Warren Drive, Denver, CO 80231;
Littleton, CO 80126;
Yuma, CO 80759;
Milton, FL 32571
Aliases (AKA): Mikhal Rodkin
Address History: 4004 Channel Point Lane, Denver, NC 28037;
4009 Dome Drive, Addison, TX 75001;
Austin, TX 78701;
Dallas, TX 75204
Aliases (AKA): L Leshin,
L. Steven Leshin,
Larry S Leshin,
Laura L Leshin,
Lawrence S Leshin
Email Addresses: hle****@gmail.com,
joe****@gmail.com,
lau****@aol.com,
lau****@gmail.com,
les****@pacbell.net
Address History: 7335 Sahalee Drive, Denver, NC 28037;
1114 Nutwood Street, Bowling Green, KY 42103;
Asheville, NC 28805;
Belmont, NC 28012;
Conover, NC 28613
Aliases (AKA): Ronald K Boyd,
Ronald Lewis Boyd
Email Addresses: hom****@att.net,
hom****@msn.com,
hom****@aol.com,
hom****@juno.com,
rbo****@icestations.com
Address History: 1145 San Michele Place, Davidson, NC 28036;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Fairport, NY 14450;
Penfield, NY 14526
Aliases (AKA): George G Arena
Email Addresses: kca****@mailcity.com
Address History: 3928 Channel Point Lane, Denver, NC 28037;
17828 Jim Cooke Road, Cornelius, NC 28031;
Statesville, NC 28625;
Todd, NC 28684
Aliases (AKA): Kay Cooke,
Linda Cooke
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Phone Numbers: (704) 458-1755
(704) 876-2118
(704) 892-1934
Address History: 44 Pleasant Point Drive, Hickory, NC 28601;
810 4th Street, Kalona, IA 52247;
Asheville, NC 28805;
Belmont, NC 28012;
Boone, NC 28607
Aliases (AKA): R Boyd,
Ron Boyd,
Ronald W Boyd,
Ruth A Boyd,
Ruthann Ann Boydsheppard
Address History: 3920 Channel Point Lane, Denver, NC 28037;
2408 Southlake Court, Evansville, IN 47715;
Cornelius, NC 28031;
Cedar Knolls, NJ 07927;
Mount Holly, NJ 08060
Aliases (AKA): Patricia Nordberg,
Patricia B Nordberg,
Patricia Norderg
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: 70 Dearborn Street, Valley View, TX 76272;
3948 Channel Point Lane, Denver, NC 28037;
Raleigh, NC 27606;
Pittsburgh, PA 15222;
Austin, TX 78759
Aliases (AKA): Doug Hall,
Dougv Hall,
Floyd D Hall,
Lloyd Anna Hall
Email Addresses: dog****@aol.com,
dog****@centurytel.net,
dog****@excite.com,
dog****@hotmail.com,
dog****@yahoo.com
Address History: 1290 Fernwood Circle Ne, Atlanta, GA 30319;
8805 N Mount Drive, Alpharetta, GA 30022;
Brookhaven, GA 30319;
Peachtree City, GA 30269;
Baltimore, MD 21216
Aliases (AKA): Jenine Garden,
Jen M Maclaughlin,
Jenine M Maclaughlin
Relatives & Associates: Howard Garden
Beth Maclaughlin
Donald Maclaughlin
Henry Maclaughlin
Henry Maclaughlin
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: 2452 Nw 67th Street, Boca Raton, FL 33496;
6207 La Vida Terrace, Boca Raton, FL 33433;
Fort Myers Beach, FL 33931;
Hialeah, FL 33015;
Pompano Beach, FL 33062
Aliases (AKA): Mark Flintoff,
W M Flintoff,
Willia Flintoff,
William W Mcclerkin
Relatives & Associates: William Cclerkin
Richard Clerkin
Adrian Flintoff
Arlene Flintoff
Diana Flintoff
Email Addresses: dia****@localnet.com,
wfl****@yahoo.com
Address History: 719 Se Riverside Drive, Stuart, FL 34994;
2400 S Ocean Drive, Fort Pierce, FL 34949;
Jensen Beach, FL 34957;
Cary, NC 27513;
Denver, NC 28037
Aliases (AKA): Carol L Scarola
Email Addresses: car****@aol.com,
csc****@att.net,
jsc****@attbi.com
Address History: 7405 Shenandoah Avenue, Annandale, VA 22003;
9148 Auger Avenue, Port Saint Joe, FL 32456;
Tampa, FL 33612;
Douglasville, GA 30134;
Great Falls, MT 59405
Aliases (AKA): K Allman,
Kelly C Allman,
Kelly Carroll Allman,
K Heretick,
Kelly C Heretick
Address History: 45 Garland Road, Burnside, KY 42519;
98 Red Cloud Road, Fort Rucker, AL 36362;
Griffin, GA 30224;
Richmond Hill, GA 31324;
Denver, NC 28037
Aliases (AKA): Pam G Keenan,
Pam Sue Keenan,
Pamela Keenan,
Pamela S Keenan
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