Address History: 4004 Channel Point Lane, Denver, NC 28037;
4009 Dome Drive, Addison, TX 75001;
Austin, TX 78701;
Dallas, TX 75204
Aliases (AKA): L Leshin,
L. Steven Leshin,
Larry S Leshin,
Laura L Leshin,
Lawrence S Leshin
Email Addresses: hle****@gmail.com,
joe****@gmail.com,
lau****@aol.com,
lau****@gmail.com,
les****@pacbell.net
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: 3970 Channel Point Lane, Denver, NC 28037;
600 Chippewa Court, Fort Atkinson, WI 53538;
Pewaukee, WI 53072;
Watertown, WI 53098
Aliases (AKA): Doris A Harding
Phone Numbers: (920) 262-8492
Address History: 4680 Gold Finch Drive, Denver, NC 28037;
8079 Charter Oak Lane, Charlotte, NC 28226;
Stanley, NC 28164;
Bedford, TX 76021
Aliases (AKA): Susan R Mabe,
S Nunnery,
Susan R Nunnery,
Susan Reeder Nunnery
Email Addresses: srn****@hotmail.com
Address History: 15621 Canmore Street, Charlotte, NC 28277;
1354 N Campbell Avenue Apt 1, Chicago, IL 60622;
Crystal Lake, IL 60012;
Lake In The Hills, IL 60156;
Normal, IL 61761
Aliases (AKA): Richard Mc,
Richard Mc Whorter,
C Mcwhorter,
Chris C Mcwhorter,
Richard Mcwhorter
Email Addresses: rcm****@gmail.com
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: 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;
Morrisville, PA 19067
Aliases (AKA): John A Nordberg
Email Addresses: jno****@juno.com
Address History: 17828 Jim Cooke Road, Cornelius, NC 28031;
17712 Statesville Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070;
Statesville, NC 28625
Address History: 3908 Channel Point Lane, Denver, NC 28037;
3748 Beech Drive, Ypsilanti, MI 48197;
Chapel Hill, NC 27514;
Rutherford College, NC 28671;
Nashville, TN 37232
Email Addresses: bhe****@carolinaearnosethroat.com,
ste****@vanderbilt.edu
Address History: 2000 Salemtowne Drive, Winston Salem, NC 27106;
3900 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650;
Wilmington, NC 28403
Aliases (AKA): Elizabeth Linberger,
Beth Lineberger,
Elizabeth R Lineberger,
Lisa Lineberger
Relatives & Associates: Kimberly Cunningha
Adrian Lineberger
Carroll Lineberger
Carroll Lineberger
Emily Lineberger
Address History: 4000 Channel Point Lane, Denver, NC 28037;
1931 Ne 2nd Street Apt 501, Deerfield Beach, FL 33441;
Marco Island, FL 34145;
Burtonsville, MD 20866;
Germantown, MD 20874
Aliases (AKA): Steve Benjoar
Relatives & Associates: Bethany Bawcombe
Jacques Benjoar
Leon Benjoar
Madeleine Benjoar
Obetee Benjoar
Address History: 3913 Channel Point Lane, Denver, NC 28037;
159 Arnold Palmer Drive, Advance, NC 27006;
Charlotte, NC 28213;
Lewisville, NC 27023;
Mooresville, NC 28117
Aliases (AKA): Steven M Stone
Email Addresses: ste****@lowes.com,
ste****@gmail.com
Address History: 2000 Salemtowne Drive, Winston Salem, NC 27106;
3900 Channel Point Lane, Denver, NC 28037;
Maiden, NC 28650;
Wilmington, NC 28403;
Alexandria, VA 22314
Aliases (AKA): Adrian Leineburger,
A Lineberger,
Adrian S Linegerger,
Lineberger A Smith
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: 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: 28 Scotland Road, Canandaigua, NY 14424;
3958 Channel Point Lane, Denver, NC 28037;
Bala Cynwyd, PA 19004;
Haverford, PA 19041;
Philadelphia, PA 19130
Aliases (AKA): Consuelo G Zamzow,
John Zamzow
Email Addresses: joh****@aol.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: 2679 Gradys Ground Drive N, Mc Connells, SC 29726;
1699 Laguna Street Apartment 210, Concord, CA 94520;
Charlotte, NC 28215;
Denver, NC 28037;
Clover, SC 29710
Aliases (AKA): Scott J Turner
Relatives & Associates: Adelfa Casino
Email Addresses: sco****@netzero.net,
sco****@carolina.rr.com
Address History: 315 72nd Avenue N Apt B, Myrtle Beach, SC 29572;
14028 Van Ness Avenue Unit 4981, Gardena, CA 90249;
Gretna, LA 70053;
Jackson, MI 49203;
Charlotte, NC 28212
Aliases (AKA): Anna M Hall Lloyd,
Anna Hall-Lloyd,
Anna M Halllloyd,
Anita Lloyd,
Anna M Lloyd
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: 70 Dearborn Street, Valley View, TX 76272;
3948 Channel Point Lane, Denver, NC 28037;
Raleigh, NC 27606;
Pittsburgh, PA 15222;
Austin, TX 78759
Aliases (AKA): Doug Hall,
Dougv Hall,
Floyd D Hall,
Lloyd Anna Hall
Email Addresses: dog****@aol.com,
dog****@centurytel.net,
dog****@excite.com,
dog****@hotmail.com,
dog****@yahoo.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: 8814 Stark Avenue, Kansas City, MO 64138;
4027 Springfield Street, Kansas City, KS 66103;
Denver, NC 28037
Aliases (AKA): Dave Tilley
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