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: 3908 Channel Point Lane, Denver, NC 28037
Relatives & Associates: Clara Alexander
Claude Alexander
Kayla Alexander
Shirley Alexander
Shirley Alexander
Email Addresses: nan****@aol.com,
nea****@aol.com
Address History: 3970 Channel Point Lane, Denver, NC 28037;
3970 Channel Pointe Lane, Denver, NC 28037;
Lake Oswego, OR 97035;
Harrisburg, PA 17111;
Hershey, PA 17033
Aliases (AKA): Christine Buss Smuda,
Christine B Smuda,
Tina Smuda
Email Addresses: ttj****@yahoo.com
Address History: 7182 Mariners Village Drive, Denver, NC 28037;
3908 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Sabina, OH 45169
Aliases (AKA): Kayla M Alexander,
Kayla Alexander
Relatives & Associates: Betty Alexander
Clara Alexander
Claude Alexander
Neal Alexander
Shirley Alexander
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: 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: 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: 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: 1145 San Michele Place, Davidson, NC 28036;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Fairport, NY 14450;
Penfield, NY 14526
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: 12115 Addi Lane, Cornelius, NC 28031;
3104 Rodman Northwest Street, Washington, DC 20008;
Annapolis, MD 21401;
Severna Park, MD 21146;
Davidson, NC 28036
Aliases (AKA): Larry Barton Bilbrough,
Mary Susan Bilbrough
Address History: 2214 Hassell Place, Charlotte, NC 28209;
1003 Kingswood Drive Apartment G, Chapel Hill, NC 27517;
Denver, NC 28037;
Morristown, NJ 07960;
Morrisville, PA 19067
Aliases (AKA): C Nordberg,
Christopher Nordberg,
Christopher J Nordberg
Relatives & Associates: Ashley Miller
John Nordberg
Michael Nordberg
Patricia Nordberg
Christine Sheriff
Email Addresses: chr****@gmail.com,
chr****@gmail.com
Address History: 3913 Channel Point Lane, Denver, NC 28037;
287 Hardin Street Apt 104, Boone, NC 28607;
Brooklyn, NY 11221;
Jamaica, NY 11432;
Rego Park, NY 11374
Phone Numbers: (336) 998-7696
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: 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: 3996 Channel Point Lane, Denver, NC 28037;
6207 La Vida Terrace, Boca Raton, FL 33433;
Hialeah, FL 33015
Aliases (AKA): Diana Flintoff
Relatives & Associates: William Cclerkin
Diana Daerr
Robert Daerr
Katherine Flintoff
William Flintoff
Email Addresses: dia****@localnet.com
Address History: 315 72nd Avenue N Apt B, Myrtle Beach, SC 29572;
3948 Channel Point Lane, Denver, NC 28037;
Gastonia, NC 28054;
Mooresville, NC 28117;
Raleigh, NC 27606
Aliases (AKA): Dennis Lloyd,
Dennis Earl Lloyd
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: 19 Alta Cascata Place, Henderson, NV 89011;
8120 Chaz Place, La Mesa, CA 91942;
San Diego, CA 92119;
Denver, NC 28037;
Fairfax, VA 22033
Aliases (AKA): Rick Milner
Email Addresses: gre****@hotmail.co,
gre****@hotmail.com,
jhw****@yahoo.com,
ric****@ibm.net,
ric****@juno.com
Address History: 6200 Emmas Court, Colleyville, TX 76034;
62 Mockingbird Road, Jacksons Gap, AL 36861;
Malibu, CA 90265;
Suwanee, GA 30024;
Tyrone, GA 30290
Aliases (AKA): M A Brix,
Mary T Brix,
Maryanne Brix,
Teresa Pal Mary,
Mary Teres Pal
Email Addresses: mar****@att.net,
mar****@bellatlantic.net
Address History: 2760 Wilkie Drive Apt 202, Rapid City, SD 57702;
3970 Channel Point Lane, Denver, NC 28037
Phone Numbers: (704) 966-1002
(717) 541-8083
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: 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
Relatives & Associates: Cynthia Bilbrough
Larry Bilbrough
Larry Bilbrough
Jason Byrd
Email Addresses: dbi****@hotmail.com
Address History: 2950 Maine Avenue, Perry, OH 44081;
3973 Channel Point Lane, Denver, NC 28037;
Huntersville, NC 28078;
Painesville, OH 44077
Aliases (AKA): Martha Konick
Email Addresses: mar****@yahoo.com,
mko****@excite.com
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
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