Address History: 3698 Dellingdowns Drive, Denver, NC 28037;
4921 Mcalpine Lane, Charlotte, NC 28212;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Zachery D Jordan,
Zack Jordan,
Zak D Jordan
Relatives & Associates: Lori Brock
Address History: 1323 Maiden Wood Circle, Maiden, NC 28650;
1484 Peregrine Drive, Claremont, NC 28610;
Conover, NC 28613;
Denver, NC 28037;
Gastonia, NC 28054
Aliases (AKA): Bobbie Hendy,
Bobby Kasey Henry,
Robert L Henry
Email Addresses: hen****@yahoo.com
Address History: 3722 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-5484
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: 3703 Dellingdowns Drive, Denver, NC 28037;
3703 Delling Downs Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
Address History: 3802 Dellingdowns Drive, Denver, NC 28037;
38 Mine Hill Road, New Milford, CT 06776;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Kristine Marie Pasqua,
K Wittkamp,
Krist Wittkamp,
Kristine Marie Wittkamp,
Kristine M Wittkamp
Email Addresses: bw8****@bellsouth.net,
kwi****@yahoo.com
Address History: 18906 Cloverstone Circle, Cornelius, NC 28031;
3370 Arbor Walk Drive, Gainesville, GA 30506;
Oak Brook, IL 60523;
Charlotte, NC 28270;
Concord, NC 28027
Aliases (AKA): Ann Conway,
Anna E Conway,
Anna F Conway
Address History: 3684 Dellingdowns Drive, Denver, NC 28037;
2125 Hay Street, Easton, PA 18042;
Sherman, TX 75090
Aliases (AKA): Gary T Premus
Email Addresses: gar****@excite.com,
har****@netzero.com
Address History: 549 Valleydale Road, Charlotte, NC 28214;
5309 Highway 78, Bremen, GA 30110;
Asheville, NC 28816;
Denver, NC 28037;
Mount Holly, NC 28120
Aliases (AKA): P Roberts,
Philip Roberts,
Phillip L Roberts
Address History: 3703 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 483-9067
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): Manuel Amburgey
Address History: 3802 Dellingdowns Drive, Denver, NC 28037;
25 Charterhouse Road, New Milford, CT 06776;
Concord, NC 28027;
Huntersville, NC 28078
Aliases (AKA): Brian Whittkamp,
B Wittkamp
Phone Numbers: (704) 483-5863
(704) 489-6875
Address History: 955 Mount Moriah Church Road, China Grove, NC 28023;
955 Mt Moriah Church Road, China Grove, NC 28023;
Denver, NC 28037;
High Shoals, NC 28077;
Lincolnton, NC 28092
Relatives & Associates: Christopher Clippard
Rita Clippard
Gina Roseman
Harold Roseman
James Roseman
Phone Numbers: (704) 791-9310
Email Addresses: kro****@mchsi.com,
nic****@aol.com,
nic****@verizon.net
Address History: 1003 Little John Trail, Kannapolis, NC 28081;
189 River Bend Road, Mammoth Spring, AR 72554;
Concord, NC 28025;
Denver, NC 28037;
Mooresville, NC 28115
Aliases (AKA): Angela Deaton Deaton,
Angela Deaton,
Angela A Deaton,
Angela D Roach
Address History: 2054 Hickory Hills Drive, Denver, NC 28037;
3768 Dellingdowns Drive, Denver, NC 28037;
Iron Station, NC 28080;
Albany, NY 12208;
Canaan, NY 12029
Aliases (AKA): Kevin Dolan
Email Addresses: kev****@yahoo.com
Address History: 3720 Melrose Cottage Drive, Matthews, NC 28105;
5321 Coronado Drive, Charlotte, NC 28212;
Denver, NC 28037
Email Addresses: cas****@sbcglobal.net
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
Address History: 835 Glen Allen Drive, Baltimore, MD 21229;
4907 Battery Lane, Bethesda, MD 20814;
Dunkirk, MD 20754;
Laurel, MD 20707;
Rockville, MD 20852
Aliases (AKA): Janine A Loebs,
Janine Angela Loebs,
Janine Angela Sunday,
Janine Sunday
Email Addresses: jag****@comcast.net,
jgu****@aol.com,
jgu****@hotmail.com,
jgu****@yahoo.com
Address History: 9620 Chesapeake Boulevard Apt 10, Norfolk, VA 23503;
4921 Mcalpine Lane, Charlotte, NC 28212;
Denver, NC 28037;
Chesapeake, VA 23320;
Virginia Beach, VA 23452
Aliases (AKA): Lori Jordan
Address History: 7809 Cranley Road, Powell, TN 37849;
3624 Dellingdowns Drive, Denver, NC 28037;
Oak Ridge, TN 37830;
Federal Way, WA 98003
Aliases (AKA): Susan E Hicks
Email Addresses: cha****@hotmail.com
Address History: 246 High Street, Lincolnville, ME 04849;
573 Kemp Road, Hampton, CT 06247;
Denver, NC 28037;
Mount Holly, NC 28120;
Conway, SC 29527
Aliases (AKA): Audrey L Bennett,
Audrey L Bennettrichardson,
Audrey Lee Richardson,
Audrey L Richardson
Relatives & Associates: Dorothia Bates
Betty Bennett
Brandon Bennett
Carole Bennett
Charlotte Bennett
Email Addresses: aud****@gmail.com,
aud****@gmail.com
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: 6357 W Irma Lane, Glendale, AZ 85308;
5487 Po Box, Carefree, AZ 85377;
Marietta, GA 30008;
Denver, NC 28037;
Bowling Green, VA 22427
Aliases (AKA): Kim L Fowler,
Kim Umble,
Kimberly L Umble
Address History: 212 Sw Keystone Drive, Blue Springs, MO 64014;
3664 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lincolnton, NC 28092;
Henderson, NV 89002
Email Addresses: hul****@yahoo.com
Address History: 651 Powell Springs Road, Westminster, SC 29693;
209 Easy Street, Concord, NC 28027;
Denver, NC 28037;
Mooresville, NC 28115;
Newton, NC 28658
Aliases (AKA): Darryl Thomas Roach
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