Address History: 3748 Dellingdowns Drive, Denver, NC 28037;
3748 Delling Downs Drive, Denver, NC 28037;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): Jennifer Erma Billig,
Jennifer E Mora,
Jennifer Erma Moyer,
Jennifer M Moyer
Relatives & Associates: Thomas Billig
Address History: 3788 Dellingdowns Drive, Denver, NC 28037;
3788 Delling Downs Drive, Denver, NC 28037;
Columbus, OH 43230;
Cuyahoga Falls, OH 44221;
Johnstown, OH 43031
Aliases (AKA): J Watson,
Jay Watson,
Jaye C Watson
Email Addresses: jay****@charter.net
Address History: 1367 Obrian Drive, Newton, NC 28658;
3684 Dellingdowns Drive, Denver, NC 28037;
Hickory, NC 28602
Aliases (AKA): Donn Alan Krueger
Address History: 3683 Dellingdowns Drive, Denver, NC 28037;
704 Bluff Drive, Blackshear, GA 31516;
Lincolnton, NC 28092;
North Wilkesboro, NC 28659
Aliases (AKA): Terri D Brown,
Terri Brown
Email Addresses: tel****@yahoo.com,
tel****@flash.net,
tel****@yahoo.com
Address History: 3611 Dellingdowns Drive, Denver, NC 28037;
1936 Monkton Road, Orlando, FL 32837;
Winter Park, FL 32792;
Charlotte, NC 28216;
Monroe, NC 28110
Aliases (AKA): James Kevin Joy,
James K Joy,
Kevin Joy
Email Addresses: fam****@aol.com
Address History: 3751 Dellingdowns Drive, Denver, NC 28037;
132 Harmony Hill Drive, Alexis, NC 28006;
Charlotte, NC 28216;
Connelly Springs, NC 28612;
Mount Holly, NC 28120
Aliases (AKA): Heather M Ketcham,
Heather M Morelock
Email Addresses: h_j****@comcast.net,
h_j****@yahoo.com,
h_j****@yahoo.com
Address History: 6379 Kidville Road, Denver, NC 28037;
615 Melanie Court Apt A, Charlotte, NC 28205;
Maiden, NC 28650;
Port Jervis, NY 12771;
Oak Ridge, TN 37830
Email Addresses: ali****@lycos.com,
amt****@gmail.com,
bab****@gmail.com,
bab****@gmail.com,
jar****@gmail.com
Address History: 2906 Boone Trail, North Wilkesboro, NC 28659;
3606 Dellingdowns Drive, Denver, NC 28037
Aliases (AKA): Diane Vidrine,
Diane M Vidrineor
Address History: 2578 Buffalo Forest Road, Lincolnton, NC 28092;
18044 Bayou Pierre Drive, Maurepas, LA 70449;
Callaway, MD 20620;
Denver, NC 28037;
Iron Station, NC 28080
Aliases (AKA): B Gardiner,
Brain Gardiner
Relatives & Associates: Dianne Finch
Allan Gardiner
Justine Gardiner
Nicholas Gardiner
Tracey Gardiner
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: 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: 3706 Dellingdowns Drive, Denver, NC 28037;
26 Alden Avenue, Trumbull, CT 06611;
Mooresville, NC 28117;
Patchogue, NY 11772
Aliases (AKA): Deidra A Sura
Address History: 1496 Piney Ridge Road Apt G, Forest City, NC 28043;
442 Corbin Dairy Road, Bostic, NC 28018;
Denver, NC 28037
Aliases (AKA): Lisa Fowler
Email Addresses: kar****@aptar.com,
kar****@target.com
Address History: 3796 Dellingdowns Drive, Denver, NC 28037;
3788 Dellingdowns Drive, Denver, NC 28037
Relatives & Associates: Anthony Gillespie
Jonathan Gillespie
Robert Gillespie
Arthur Williams
Dale Williams
Phone Numbers: (704) 489-1742
(704) 895-7218
(910) 895-7218
Email Addresses: cwg****@bellsouth.net
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: 3738 Dellingdowns Drive, Denver, NC 28037;
2234 Briarfield Street, Camarillo, CA 93010;
Ventura, CA 93003;
Charlotte, NC 28212;
Mooresville, NC 28115
Aliases (AKA): Steve J Swindle,
Steven J Swindle
Phone Numbers: (704) 489-1641
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: 460 Bill Pearson Road, Woodruff, SC 29388;
4211 Saint Moritz Court, Marietta, GA 30062;
Woodstock, GA 30188;
Denver, NC 28037;
Lincolnton, NC 28092
Aliases (AKA): Abby Keener,
Abby L Steele
Address History: 309 Goldenrod Road, Winchester, VA 22602;
2475 South Hoffman Road, Indianapolis, IN 46241;
Denver, NC 28037;
Newton, NC 28658;
Bixby, OK 74008
Aliases (AKA): Paul M Gainesback,
Paul Michael Gainsback,
Paul Gainsback
Email Addresses: gai****@yahoo.com,
pga****@worldnet.att.net,
pga****@dynamicaviation.com
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: 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: 212 Sw Keystone Drive, Blue Springs, MO 64014;
3664 Dellingdowns Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Audra G Hullett,
Audra Juanneise Hullett,
Audra Stanley,
Audra Starritt
Email Addresses: all****@yahoo.com
Address History: 7326 State Route 19 Unit 2610, Mount Gilead, OH 43338;
3788 Dellingdowns Drive, Denver, NC 28037;
Columbus, OH 43235;
Dayton, OH 45409;
Dublin, OH 43017
Address History: 22100 Swan Street Apt 725, South Lyon, MI 48178;
29234 Oak Point Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
New Hudson, MI 48165;
Denver, NC 28037
Phone Numbers: (248) 437-7813
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