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
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: 19 Todd Street, Belmont, NC 28012;
1114 Nutwood Street, Bowling Green, KY 42103;
Denver, NC 28037;
Greensboro, NC 27408;
Hickory, NC 28601
Relatives & Associates: Minda Hatley
Caroline Shepherd
Carol Sheppard
Gregory Sheppard
John Sheppard
Email Addresses: car****@charter.net
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: 638 Ashland Street, High Point, NC 27263;
1225 George Bush Boulevard Apt 3, Delray Beach, FL 33483;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Michelle Keating Farm,
Michele Keati Farmer,
Michele Keating Farmer,
Michele T Keating,
Michelle T Keating
Email Addresses: mic****@aol.com,
mic****@rochester.rr.com
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: 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: 3908 Channel Point Lane, Denver, NC 28037
Relatives & Associates: Clara Alexander
Claude Alexander
Kayla Alexander
Shirley Alexander
Shirley Alexander
Email Addresses: nan****@aol.com,
nea****@aol.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: 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: 12115 Addi Lane, Cornelius, NC 28031;
3104 Rodman Northwest Street, Washington, DC 20008;
Annapolis, MD 21401;
Severna Park, MD 21146;
Davidson, NC 28036
Aliases (AKA): Larry Barton Bilbrough,
Mary Susan Bilbrough
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: 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: 590 Compass Drive, Denver, NC 28037;
2018 Ne 21st Street, Fort Lauderdale, FL 33305;
Lincolnton, NC 28092
Aliases (AKA): C Neal Alexander,
Claudia Alexander
Relatives & Associates: Claudia Alexander
Kayla Alexander
Neal Alexander
Shirley Alexander
Shirley Alexander
Address History: 3898 Channel Point Lane, Denver, NC 28037
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: 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: 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: 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: 590 Compass Drive, Denver, NC 28037;
1810 Rees Street Apt 1, Breaux Bridge, LA 70517;
Lincolnton, NC 28092
Aliases (AKA): Shirley Robinson Alexander
Relatives & Associates: Clara Alexander
Claude Alexander
Claudia Alexander
Kayla Alexander
Neal Alexander
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: 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: 2452 Nw 67th Street, Boca Raton, FL 33496;
6207 La Vida Terrace, Boca Raton, FL 33433;
Fort Myers Beach, FL 33931;
Hialeah, FL 33015;
Pompano Beach, FL 33062
Aliases (AKA): Mark Flintoff,
W M Flintoff,
Willia Flintoff,
William W Mcclerkin
Relatives & Associates: William Cclerkin
Richard Clerkin
Adrian Flintoff
Arlene Flintoff
Diana Flintoff
Email Addresses: dia****@localnet.com,
wfl****@yahoo.com
Address History: 1290 Fernwood Circle Ne, Atlanta, GA 30319;
8805 N Mount Drive, Alpharetta, GA 30022;
Brookhaven, GA 30319;
Peachtree City, GA 30269;
Baltimore, MD 21216
Aliases (AKA): Jenine Garden,
Jen M Maclaughlin,
Jenine M Maclaughlin
Relatives & Associates: Howard Garden
Beth Maclaughlin
Donald Maclaughlin
Henry Maclaughlin
Henry Maclaughlin
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