Address History: 3970 Channel Point Lane, Denver, NC 28037;
3817 Ballantrae Road Apartment 5, Saint Paul, MN 55122;
Savage, MN 55378;
Saint Peters, MO 63376;
Port Murray, NJ 07865
Aliases (AKA): Thomas C Smuda
Email Addresses: tsm****@hersheys.com,
tsm****@thehersheycompany.com
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: 1145 San Michele Place, Davidson, NC 28036;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Fairport, NY 14450;
Penfield, NY 14526
Aliases (AKA): George G Arena
Email Addresses: kca****@mailcity.com
Address History: 3908 Channel Point Lane, Denver, NC 28037;
3748 Beech Drive, Ypsilanti, MI 48197;
Chapel Hill, NC 27514;
Drexel, NC 28619;
Nashville, TN 37205
Aliases (AKA): Krista Heavener,
Krista S Heavner,
Kristia L Stewart
Address History: 12115 Addi Lane, Cornelius, NC 28031;
471 Cardiff Court, Severna Park, MD 21146;
Davidson, NC 28036;
Denver, NC 28037;
Cedar Knolls, NJ 07927
Aliases (AKA): Larry Bilbrouch,
Mary S Bilbrough
Email Addresses: dbi****@hotmail.com
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: 3898 Channel Point Lane, Denver, NC 28037;
239 Knoxview Lane, Mooresville, NC 28117
Relatives & Associates: Christopher Arena
Phone Numbers: (704) 483-3015
Address History: 7182 Mariners Village Drive, Denver, NC 28037;
3908 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Sabina, OH 45169
Aliases (AKA): Kayla M Alexander,
Kayla Alexander
Relatives & Associates: Betty Alexander
Clara Alexander
Claude Alexander
Neal Alexander
Shirley Alexander
Address History: 3900 Channel Point Lane, Denver, NC 28037;
4218 Ash Hollow Lane, Denver, NC 28037;
Mooresville, NC 28117;
Stanley, NC 28164
Relatives & Associates: Maria Cruz
Phone Numbers: (704) 948-7224
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: 3886 Mount Beulah Road, Sherrills Ford, NC 28673;
3508 Lindsay Lane, Crystal Lake, IL 60014;
Latonia, KY 41015;
Taylor Mill, KY 41015;
Denver, NC 28037
Aliases (AKA): Brian Ford Roberts,
Brian Stodola
Relatives & Associates: Bronwyn Phillips
Anthony Roberts
Christopher Roberts
Kirsten Roberts
Micheal Roberts
Email Addresses: bfr****@peoplepc.com,
bfr****@prodigy.net
Address History: 3900 Channel Point Lane, Denver, NC 28037;
1197 Ivey Church Road, Maiden, NC 28650;
Wilmington, NC 28403;
Winston Salem, NC 27106;
Fairfax Station, VA 22039
Aliases (AKA): Adrian S Leineburger
Relatives & Associates: Sara Campbell
Kimberly Cunningha
Megan Hagerman
Adrian Lineberger
Carroll Lineberger
Address History: 7335 Sahalee Drive, Denver, NC 28037;
1114 Nutwood Street, Bowling Green, KY 42103;
Asheville, NC 28805;
Belmont, NC 28012;
Conover, NC 28613
Aliases (AKA): Ronald K Boyd,
Ronald Lewis Boyd
Email Addresses: hom****@att.net,
hom****@msn.com,
hom****@aol.com,
hom****@juno.com,
rbo****@icestations.com
Address History: 1145 San Michele Place, Davidson, NC 28036;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Fairport, NY 14450;
Penfield, NY 14526
Relatives & Associates: Brian Arena
Chris Arena
Christopher Arena
George Arena
George Arena
Address History: 2457 Mount Zion Church Road, Alexis, NC 28006;
326 P/O Box H, Alexis, NC 28006;
Charlotte, NC 28233;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Nancy C Ferrell,
N Helderman,
Nancy C Helderman
Email Addresses: nan****@duke-energy.com,
nch****@duke-energy.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: 6402 Cleveland Road Apt G3, Valley, AL 36854;
1904 53rd Avenue Sw, Lanett, AL 36863;
Fairburn, GA 30213;
Snellville, GA 30039;
Charlotte, NC 28214
Aliases (AKA): Shirley Alexander,
Shirley An Smith
Relatives & Associates: Annette Alexander
Evelyn Alexander
John Alexander
Marcus Alexander
Tysierra Alexander
Address History: 3645 Morgan County Highway, Wartburg, TN 37887;
3328 Vista Northwest Place, Concord, NC 28027;
Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117
Aliases (AKA): Theresa Jones Jenkins,
Theresa J Jenkins,
Theresa Lynette Jenkins,
Theresa Jones,
Theresa Jones Laudensla
Email Addresses: pos****@aol.com,
tjb****@gmail.com,
tjj****@gmail.com,
tjo****@lcps.k.nm.us,
tjo****@lcps.k12.nm.us
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: 10551 County Road 165 N, Overton, TX 75684;
2930 Cimarron Court, Fort Collins, CO 80526;
Houma, LA 70364;
Thibodaux, LA 70301;
Novi, MI 48375
Aliases (AKA): Patrick Wagner,
Patrick B Wagner,
Patrick Bruce Weiseman,
Pat Bruce Wiseman,
Patrick Bruce Wiseman
Email Addresses: pat****@yahoo.com,
wis****@yahoo.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: 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: 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
Relatives & Associates: Brian Arena
Chris Arena
Deborah Arena
George Arena
George Arena
Email Addresses: car****@elon.edu,
car****@vt.edu,
chr****@elon.edu,
top****@gmail.com,
top****@gmail.com
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: 204 North Montague Street, Arlington, VA 22203;
425 Massachusetts Avenue Nw Apt 121, Washington, DC 20001;
Saint Petersburg, FL 33705;
Cary, NC 27513;
Charlotte, NC 28202
Aliases (AKA): David Bilbrough,
David B Bilbrugh
Relatives & Associates: Cynthia Bilbrough
Larry Bilbrough
Larry Bilbrough
Jason Byrd
Email Addresses: dbi****@hotmail.com
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