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: 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: 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: 3908 Channel Point Lane, Denver, NC 28037;
3748 Beech Drive, Ypsilanti, MI 48197;
Chapel Hill, NC 27514;
Rutherford College, NC 28671;
Nashville, TN 37232
Email Addresses: bhe****@carolinaearnosethroat.com,
ste****@vanderbilt.edu
Address History: 8671 Graham Road, Denver, NC 28037;
1105 Main Street, Coventry, CT 06238;
Vernon Rockville, CT 06066;
Windsor Locks, CT 06096;
Beaufort, SC 29902
Email Addresses: lak****@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: 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: 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: 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: 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: 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: 3498 Governors Island Drive, Denver, NC 28037;
6005 Delta Crossing Lane Apartment F, Charlotte, NC 28212;
Concord, NC 28027;
Davidson, NC 28036
Aliases (AKA): Heather Bain,
Heather N Roberts
Email Addresses: hni****@yahoo.com
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: 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: 2950 Maine Avenue, Perry, OH 44081;
3973 Channel Point Lane, Denver, NC 28037;
Huntersville, NC 28078;
Painesville, OH 44077
Aliases (AKA): Martha Konick
Email Addresses: mar****@yahoo.com,
mko****@excite.com
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: 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: 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: 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: 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
Address History: 851 Aurelia Street, Boca Raton, FL 33486;
1508 Applecroft Lane, Cockeysville, MD 21030;
Denver, NC 28037;
Huntersville, NC 28078;
Las Vegas, NV 89104
Aliases (AKA): Michael E Konick
Relatives & Associates: Kali Borovic
Sonia Borovic
George Konick
George Konick
Martha Konick
Phone Numbers: (440) 352-7973
(704) 947-8791
(704) 966-0517
Email Addresses: mek****@writeme.com,
mic****@gmail.com,
mic****@gmail.com
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
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