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: 159 Arnold Palmer Drive, Advance, NC 27006;
3913 Channel Point Lane, Denver, NC 28037
Phone Numbers: (336) 998-7696
Address History: 3900 Channel Point Lane, Denver, NC 28037;
1330 Legacy Walk Lane Apartment 103, Charlotte, NC 28213;
Mooresville, NC 28117;
Sanford, NC 27330;
Stanley, NC 28164
Aliases (AKA): Karen Crez,
Karen Cruz,
Karen C Greene
Email Addresses: kmc****@hotmail.com,
kmc****@yahoo.com,
kmc****@hotmail.com
Address History: 4000 Channel Point Lane, Denver, NC 28037;
221 Thorn Lane Apt 8, Newark, DE 19711;
Wilmington, DE 19808;
Marco Island, FL 34145;
Damascus, MD 20872
Aliases (AKA): Kristin Benjoar,
Kristen Johnson
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: 3973 Channel Point Lane, Denver, NC 28037;
2001 Bay Drive Apartment 102, Miami Beach, FL 33141;
Orlando, FL 32804;
Honolulu, HI 96818;
Bowie, MD 20715
Aliases (AKA): J Hernandez Rodriguez,
Lisa J Keating,
J Rodriguez,
Jaifa A Rodriguez,
Jaiffa Joan Rodriguez
Email Addresses: rod****@paho.org
Address History: 8671 Graham Road, Denver, NC 28037;
1105 Main Street, Coventry, CT 06238;
Vernon Rockville, CT 06066;
Windsor Locks, CT 06096;
Beaufort, SC 29902
Email Addresses: lak****@aol.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
Address History: 18851 Vineyard Point Lane, Cornelius, NC 28031;
17828 Jim Cooke Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Kenneth C Cooke
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: 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: 311 Hogans Valley Way, Cary, NC 27513;
408 Hartford Avenue, Wethersfield, CT 06109;
Lilburn, GA 30047;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): James Morris Triompo,
Jamie Triompo,
Jim Triompo
Email Addresses: jam****@msn.com
Address History: 3913 Channel Point Lane, Denver, NC 28037;
159 Arnold Palmer Drive, Advance, NC 27006;
Charlotte, NC 28213;
Greensboro, NC 27408;
Lewisville, NC 27023
Aliases (AKA): Charity Ernest Stone
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: 10695 Dean Martin Drive Unit 3046, Las Vegas, NV 89141;
930 Forty Niner Avenue, Charlotte, NC 28262;
Denver, NC 28037;
Matthews, NC 28105
Aliases (AKA): Brian Schwarzmuelle
Phone Numbers: (704) 483-2517
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
Address History: 3645 Morgan County Highway, Wartburg, TN 37887;
3328 Vista Northwest Place, Concord, NC 28027;
Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117
Aliases (AKA): Theresa Jones Jenkins,
Theresa J Jenkins,
Theresa Lynette Jenkins,
Theresa Jones,
Theresa Jones Laudensla
Email Addresses: pos****@aol.com,
tjb****@gmail.com,
tjj****@gmail.com,
tjo****@lcps.k.nm.us,
tjo****@lcps.k12.nm.us
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: 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: 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: 6520 Heavenly Moon Street, North Las Vegas, NV 89084;
14415 Avalon Reserve Boulevard Apt 204, Orlando, FL 32828;
Minneapolis, MN 55441;
Denver, NC 28037;
Las Vegas, NV 89149
Aliases (AKA): Angelo Rodriguez
Email Addresses: rrg****@gmail.com
Address History: 985 Fleet Drive Apt 362, Virginia Beach, VA 23454;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Aliases (AKA): A George,
Audrey Russell George
Email Addresses: aud****@alltel.net
Address History: 8814 Stark Avenue, Kansas City, MO 64138;
4027 Springfield Street, Kansas City, KS 66103;
Denver, NC 28037
Aliases (AKA): Dave Tilley
Address History: 271 Compass Cove Circle, Moneta, VA 24121;
650 Se 12th Street Apt 207, Dania, FL 33004;
Fort Lauderdale, FL 33331;
Lawrenceville, GA 30044;
Denver, NC 28037
Aliases (AKA): T Black,
Tammy R Graham
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