Address History: 3958 Channel Point Lane, Denver, NC 28037;
2167 Herndon Street, Auburn, AL 36830;
Pinson, AL 35126;
Columbus, GA 31907;
Bowling Green, KY 42103
Aliases (AKA): K Rogers,
Kristen Michele Rogers
Address History: 3619 Whitney Way, Terrell, NC 28682;
3508 Lindsay Lane, Crystal Lake, IL 60014;
Latonia, KY 41015;
Taylor Mill, KY 41015;
Cornelius, NC 28031
Aliases (AKA): Nadine L Wynn Roberts,
Nadine Lee Roberts,
Nadine Wynn
Relatives & Associates: Brian Roberts
Christopher Roberts
Kirsten Roberts
Micheal Roberts
Nadine Roberts
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: 3997 Channel Point Lane, Denver, NC 28037;
2160 Palmetto Way, Eastpoint, FL 32328;
Orlando, FL 32805;
Perry, FL 32347;
Perry, GA 31069
Aliases (AKA): K Townson,
Kelly Rodwell Townson
Email Addresses: pre****@hotmail.com
Address History: 3983 Channel Point Lane, Denver, NC 28037;
2265 W Gulf Drive Unit 330b, Sanibel, FL 33957;
Charlotte, NC 28269;
Matthews, NC 28105;
York, PA 17404
Aliases (AKA): Mark H Schwarzmueller
Relatives & Associates: Julie Kramer
Mark Schwarneik
Brian Schwarzmueller
Linda Schwarzmueller
Hilary Thomas
Address History: 3948 Channel Point Lane, Denver, NC 28037;
7484 E Warren Drive, Denver, CO 80231;
Littleton, CO 80126;
Yuma, CO 80759;
Milton, FL 32571
Aliases (AKA): Mikhal Rodkin
Address History: 3928 Channel Point Lane, Denver, NC 28037;
2210 Sumner Green Avenue, Charlotte, NC 28203;
Cornelius, NC 28031;
Huntersville, NC 28078;
Charleston, SC 29412
Aliases (AKA): C Cooke,
Carol Cooke
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: 3928 Channel Point Lane, Denver, NC 28037;
17828 Jim Cooke Road, Cornelius, NC 28031;
Statesville, NC 28625;
Todd, NC 28684
Aliases (AKA): Kay Cooke,
Linda Cooke
Address History: 3988 Channel Point Lane, Denver, NC 28037;
12 Glen Iris, Trabuco Canyon, CA 92679;
Panama City Beach, FL 32413;
Cornelius, NC 28031;
Columbus, OH 43235
Aliases (AKA): G J Cutler,
Geoffrey M Cutler
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: 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: 3753 Badger Run, Denver, NC 28037;
1320 Fillmore Avenue Unit 402, Charlotte, NC 28203;
Statesville, NC 28625
Aliases (AKA): Travis Aaron Carter
Email Addresses: tac****@traviscarterent.com,
tra****@myway.com
Address History: 3997 Channel Point Lane, Denver, NC 28037;
2160 Palmetto Way, Eastpoint, FL 32328;
Perry, FL 32347;
Perry, GA 31069;
Memphis, TN 38112
Aliases (AKA): T Townson,
Thomas H Townson,
Thomas Harold Townson,
Tom H Townson
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: 3973 Channel Point Lane, Denver, NC 28037;
3807 Nw 69th Terrace, Coral Springs, FL 33065;
Naples, FL 34109;
Deridder, LA 70634;
Howell, MI 48843
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: 401 E King Street, Edenton, NC 27932;
9202 Creek Glen Way, Apex, NC 27502;
Denver, NC 28037;
Raleigh, NC 27613
Aliases (AKA): Laura K Bunn
Phone Numbers: (252) 756-0674
Address History: 271 Compass Cove Circle, Moneta, VA 24121;
225 E Dania Beach Boulevard, Dania, FL 33004;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Jonesboro, GA 30236
Aliases (AKA): C L Black,
Charles Roland Black,
Jr Roland Black,
Roland Black,
Charles Blackjr
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: 7405 Shenandoah Avenue, Annandale, VA 22003;
9148 Auger Avenue, Port Saint Joe, FL 32456;
Tampa, FL 33612;
Douglasville, GA 30134;
Great Falls, MT 59405
Aliases (AKA): K Allman,
Kelly C Allman,
Kelly Carroll Allman,
K Heretick,
Kelly C Heretick
Address History: 303 Lowell Street Apt 16, Somerville, MA 02145;
732 Glendora Drive, Charlotte, NC 28212;
Denver, NC 28037;
Raleigh, NC 27606;
Cranberry Township, PA 16066
Phone Numbers: (704) 489-4368
Email Addresses: nat****@charter.net,
nat****@livenationentertainment.com
Address History: 22020 Berry Drive, Salinas, CA 93908;
2877 Saddle Way, Bradley, CA 93426;
Groveland, CA 95321;
Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): Wendy Blaum,
Wendy L Bluhm,
Wendy Lynn Shillcock
Email Addresses: inf****@bywendy.com
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
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