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: 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: 1411 Marble Street, Charlotte, NC 28208;
3814 N Graham Street, Charlotte, NC 28206;
Denver, NC 28037
Address History: 2660 Prince Drive, Lincolnton, NC 28092;
8205 Chesthunt Place Drive Apt 201, Charlotte, NC 28262;
Denver, NC 28037;
Harrisburg, NC 28075;
Kannapolis, NC 28083
Aliases (AKA): Kristy Hyman
Phone Numbers: (980) 253-1224
Address History: 3768 Delling Downs Drive, Denver, NC 28037;
3768 Dellingdowns Drive, Denver, NC 28037;
Canaan, NY 12029
Aliases (AKA): Maureen Trainor Dolan,
Maureen T Dolan
Email Addresses: mar****@tampabay.rr.com,
mmd****@yahoo.com
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
Address History: 8574 Sassafras Lane, Connelly Springs, NC 28612;
17820 Jamestown Way Apartment D, Lutz, FL 33558;
Riverview, FL 33569;
Tampa, FL 33612;
Atlanta, GA 30342
Aliases (AKA): Harry Lreed Junior,
Harry Lee Reed,
Harry Lee Reed Junior
Email Addresses: har****@swbell.net,
har****@verizon.net
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
Address History: 6438 King Wilkinson Road, Denver, NC 28037;
4101 Castlewood Road, Charlotte, NC 28209
Aliases (AKA): Joesph Szucs,
Joseph Szves
Address History: 1584 Beverly Lane, Lincolnton, NC 28092;
955 Mt Moriah Church Road, China Grove, NC 28023;
Dallas, NC 28034;
Denver, NC 28037;
Gastonia, NC 28056
Relatives & Associates: Gail Clippard
Harold Clippard
Lesley Clippard
Rita Clippard
Timothy Clippard
Address History: 1052 Berryhill Road, Southport, NC 28461;
3768 Dellingdowns Drive, Denver, NC 28037;
Lenoir, NC 28645;
Maiden, NC 28650;
Mooresville, NC 28117
Aliases (AKA): Stacey Fulghum
Email Addresses: sta****@charter.net,
sta****@hotmail.com,
swe****@yahoo.com
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
Relatives & Associates: Donna Brandon
Jason Brandon
Michael Brandon
Steven Brandon
Maxine Byrd
Phone Numbers: (704) 489-1641
Address History: 3758 Dellingdowns Drive, Denver, NC 28037;
2004 Bost Street, Lincolnton, NC 28092;
Maiden, NC 28650;
Newton, NC 28658;
Stony Point, NC 28678
Aliases (AKA): Shannon L Hedricik,
Shannon Lamar Hedrick
Address History: 5956 Taurus Drive, Denver, NC 28037;
38 Mine Hill Road, New Milford, CT 06776;
Concord, NC 28027
Aliases (AKA): Danielle Elaine Pasqua
Email Addresses: dpa****@epix.net
Address History: 4149 Lake Lynn Drive Apt 106, Raleigh, NC 27613;
3706 Dellingdowns Drive, Denver, NC 28037
Phone Numbers: (704) 489-1067
Address History: 3925 Sage Court, Denver, NC 28037;
52 Morris Street, Danbury, CT 06810;
New Milford, CT 06776;
Charlotte, NC 28230
Address History: 17105 Grange Center Road, Saegertown, PA 16433;
3648 Dellingdowns Drive, Denver, NC 28037;
Meadville, PA 16335
Email Addresses: hea****@verizon.net
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: 5811 Nw 60th Place, Pompano Beach, FL 33067;
1874 Fairpointe Trace, Stone Mountain, GA 30088;
Saint Louis, MO 63134;
Asheboro, NC 27205;
Boone, NC 28608
Aliases (AKA): Tiffany Dawn Chappell,
Tiffany D Freeman,
Tiffany Dawn Freeman,
Tiffany Coltrane Freeman,
Tiffany Freeman
Relatives & Associates: Richard Ballenger
Ronald Bitza
Christopher Chappell
Helen Chappell
Joann Chappell
Email Addresses: cch****@yahoo.com,
tif****@netscape.net
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: 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: 8890 W Flagler Street Apt 5, Miami, FL 33174;
13010 Sw 10th Street, Miami, FL 33184;
Denver, NC 28037
Aliases (AKA): Yudani Del Rio,
Yudani Perez,
Yudani Del Rio Perez
Address History: 3514 6th Avenue, Sioux City, IA 51106;
3501 6th Avenue Apt 2, Sioux City, IA 51106;
Denver, NC 28037
Aliases (AKA): Bruce W Fowler,
Bruce Wayne Fowler
Email Addresses: bru****@fowlerconstruction.org,
cwa****@aol.com,
cwa****@gmail.com,
cwa****@lycos.com,
mas****@gateway.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: 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
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