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: 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: 3970 Channel Point Lane, Denver, NC 28037;
3970 Channel Pointe Lane, Denver, NC 28037;
Lake Oswego, OR 97035;
Harrisburg, PA 17111;
Hershey, PA 17033
Aliases (AKA): Christine Buss Smuda,
Christine B Smuda,
Tina Smuda
Email Addresses: ttj****@yahoo.com
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: 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: 3900 Channel Point Lane, Denver, NC 28037;
1330 Legacy Walk Lane Apartment 103, Charlotte, NC 28213;
Mooresville, NC 28117;
Sanford, NC 27330;
Stanley, NC 28164
Aliases (AKA): Karen Crez,
Karen Cruz,
Karen C Greene
Email Addresses: kmc****@hotmail.com,
kmc****@yahoo.com,
kmc****@hotmail.com
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: 2000 Salemtowne Drive, Winston Salem, NC 27106;
3900 Channel Point Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650;
Wilmington, NC 28403
Aliases (AKA): Elizabeth Linberger,
Beth Lineberger,
Elizabeth R Lineberger,
Lisa Lineberger
Relatives & Associates: Kimberly Cunningha
Adrian Lineberger
Carroll Lineberger
Carroll Lineberger
Emily Lineberger
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: 3928 Channel Point Lane, Denver, NC 28037;
337 Oakland Drive Se, Calhoun, GA 30701;
Belmont, NC 28012;
Charlotte, NC 28203;
Concord, NC 28027
Aliases (AKA): Shannon L Cooke,
Shannon L Leonard,
Shannon Lowe
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: 159 Arnold Palmer Drive, Advance, NC 27006;
3913 Channel Point Lane, Denver, NC 28037
Phone Numbers: (336) 998-7696
Address History: 3996 Channel Point Lane, Denver, NC 28037;
6207 La Vida Terrace, Boca Raton, FL 33433;
Hialeah, FL 33015
Aliases (AKA): Diana Flintoff
Relatives & Associates: William Cclerkin
Diana Daerr
Robert Daerr
Katherine Flintoff
William Flintoff
Email Addresses: dia****@localnet.com
Address History: 4000 Channel Point Lane, Denver, NC 28037;
1931 Ne 2nd Street Apt 501, Deerfield Beach, FL 33441;
Marco Island, FL 34145;
Burtonsville, MD 20866;
Germantown, MD 20874
Aliases (AKA): Steve Benjoar
Relatives & Associates: Bethany Bawcombe
Jacques Benjoar
Leon Benjoar
Madeleine Benjoar
Obetee Benjoar
Address History: 10 Windsor Court, Landenberg, PA 19350;
4001 Bayshore Boulevard, Tampa, FL 33611;
Denver, NC 28037;
Bridgeport, PA 19405;
King Of Prussia, PA 19406
Aliases (AKA): Todd Zamzow,
Todd Zanzow
Address History: 6200 Emmas Court, Colleyville, TX 76034;
62 Mockingbird Road, Jacksons Gap, AL 36861;
Malibu, CA 90265;
Suwanee, GA 30024;
Tyrone, GA 30290
Aliases (AKA): M A Brix,
Mary T Brix,
Maryanne Brix,
Teresa Pal Mary,
Mary Teres Pal
Email Addresses: mar****@att.net,
mar****@bellatlantic.net
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
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: 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: 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: 2679 Gradys Ground Drive N, Mc Connells, SC 29726;
1699 Laguna Street Apartment 210, Concord, CA 94520;
Charlotte, NC 28215;
Denver, NC 28037;
Clover, SC 29710
Aliases (AKA): Scott J Turner
Relatives & Associates: Adelfa Casino
Email Addresses: sco****@netzero.net,
sco****@carolina.rr.com
Address History: 303 Lowell Street Apt 16, Somerville, MA 02145;
732 Glendora Drive, Charlotte, NC 28212;
Denver, NC 28037;
Raleigh, NC 27606;
Cranberry Township, PA 16066
Phone Numbers: (704) 489-4368
Email Addresses: nat****@charter.net,
nat****@livenationentertainment.com
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: 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
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