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: 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: 3898 Channel Point Lane, Denver, NC 28037
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: 2341 Boyette Road, Newton Grove, NC 28366;
4021 Courtland Drive, Charlotte, NC 28212;
Denver, NC 28037;
Columbus, OH 43231
Aliases (AKA): Carlyne Hockaday,
Carlyne Montes,
Carolyn Montes,
Caroline M Shepherd,
Carolyn Shepherd
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: 2413 Smith Harbour Drive, Denver, NC 28037;
1255 19th Street Apt 306, Denver, CO 80202
Aliases (AKA): Zachary R Tilley
Email Addresses: zac****@yahoo.com
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: 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: 19 Todd Street, Belmont, NC 28012;
1323 Fallingbrook Court, Belmont, NC 28012;
Denver, NC 28037;
Hickory, NC 28601;
Raleigh, NC 27606
Aliases (AKA): Caroline B Sheppard,
Carolina Stallings,
Caroline Stallings
Relatives & Associates: Caroline Shepherd
Barry Sheppard
Carol Sheppard
Gregory Sheppard
Ruthann Sheppard
Email Addresses: car****@aol.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: 3900 Channel Point Lane, Denver, NC 28037;
3416 Caldwell Ridge Parkway, Charlotte, NC 28213;
Gastonia, NC 28054;
Mooresville, NC 28117;
Raleigh, NC 27606
Aliases (AKA): C Greene,
Christopher Greene,
Christopher Douglas Greene
Address History: 3913 Channel Point Lane, Denver, NC 28037;
159 Arnold Palmer Drive, Advance, NC 27006;
Charlotte, NC 28213;
Greensboro, NC 27408;
Lewisville, NC 27023
Aliases (AKA): Charity Ernest Stone
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
Relatives & Associates: Brian Arena
Chris Arena
Christopher Arena
Deborah Arena
George 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: 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: 3948 Channel Point Lane, Denver, NC 28037;
3211 Trenton Place Sw, Decatur, AL 35603;
Cantonment, FL 32533;
Gonzalez, FL 32560;
Pensacola, FL 32514
Aliases (AKA): M C Dutton,
Monica C Dutton
Address History: 8016 Celtic Lane, Fort Mill, SC 29707;
3706 Great Hill Road, Crystal Lake, IL 60012;
Cleveland, MS 38732;
Charlotte, NC 28277;
Denver, NC 28037
Aliases (AKA): Richard Mc,
Rick Mc,
Richard Mc Whorter,
Rick Mc Whorter,
R Mcwhorter
Email Addresses: ric****@netzero.net,
ric****@optonline.net
Address History: 985 Fleet Drive Apt 362, Virginia Beach, VA 23454;
3898 Channel Point Lane, Denver, NC 28037;
Mooresville, NC 28117;
Sherrills Ford, NC 28673;
Terrell, NC 28682
Aliases (AKA): A George,
Audrey Russell George
Email Addresses: aud****@alltel.net
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: 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: 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: 5913 Preston Way, Colleyville, TX 76034;
62 Mockingbird Road, Jacksons Gap, AL 36861;
Suwanee, GA 30024;
Tyrone, GA 30290;
Osseo, MN 55369
Email Addresses: mar****@att.net,
roh****@sbcglobal.net
Address History: 19 Alta Cascata Place, Henderson, NV 89011;
3161 Viaduct Alicante, La Jolla, CA 92037;
La Mesa, CA 91942;
San Diego, CA 92122;
Temecula, CA 92592
Aliases (AKA): Judith A Millner,
Judith W Milner,
Judith A Milner,
Judy W Milner,
Judith A Wiseman
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