Address History: 3933 Channel Point Lane, Denver, NC 28037;
744 Avocado Place, Del Mar, CA 92014;
Louisville, CO 80027;
Superior, CO 80027;
Athens, GA 30606
Aliases (AKA): Neal Trimpo,
Neal E Triomp,
Neal Triompo,
Neal Edward Triompo
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: 3958 Channel Point Lane, Denver, NC 28037;
2167 Herndon Street, Auburn, AL 36830;
Pinson, AL 35126;
Columbus, GA 31907;
Charlotte, NC 28211
Aliases (AKA): B Rogers,
Bill L Rogers,
William Lynn Rogers
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: 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: 916 Ramsgate Drive, Gastonia, NC 28056;
3973 Channel Point Lane, Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Ann Bell Bell,
Margaret G Bell,
Ann M Gunn,
Meg Bell Gunn,
Meg Leatherwood
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: 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: 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: 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: 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: 4004 Channel Point Lane, Denver, NC 28037;
3000 Blackburn Street Apt 805, Dallas, TX 75204
Aliases (AKA): Larry S Leshin,
Laura Louise Leshin,
Steve Louise Leshin,
Steven Louise Leshin
Email Addresses: hle****@gmail.com,
joe****@gmail.com,
lau****@aol.com,
lau****@gmail.com,
les****@pacbell.net
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
Relatives & Associates: Hilary Leshin
Laura Leshin
Lindsay Leshin
Lindsay Leshin
Maggie Leshin
Phone Numbers: (214) 315-7141
(214) 468-3342
(214) 468-3348
(214) 484-1099
(214) 526-0080
Email Addresses: hle****@gmail.com,
joe****@gmail.com,
lau****@aol.com,
lau****@gmail.com,
les****@pacbell.net
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: 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: 7878 Commerce Drive, Denver, NC 28037;
650 Se 12th Street Apt 207, Dania, FL 33004;
Weston, FL 33331;
Lawrenceville, GA 30044;
Cornelius, NC 28031
Aliases (AKA): Tammy Rebeccan Black,
Tammy Black,
Tammy R Graham
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: 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: 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: 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: 3997 Channel Point Lane, Denver, NC 28037
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: 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
Address History: 19 Alta Cascata Place, Henderson, NV 89011;
8120 Chaz Place, La Mesa, CA 91942;
San Diego, CA 92119;
Denver, NC 28037;
Fairfax, VA 22033
Aliases (AKA): Rick Milner
Email Addresses: gre****@hotmail.co,
gre****@hotmail.com,
jhw****@yahoo.com,
ric****@ibm.net,
ric****@juno.com
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