Address History: 1660 Dale Earnhardt Boulevard, Kannapolis, NC 28083;
1339 Baxter Street Ste 3b, Charlotte, NC 28204;
Concord, NC 28027;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Time J Bain,
Timothy Bain
Phone Numbers: (704) 938-2010
Email Addresses: tba****@synergyinv.com
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: 3973 Channel Point Lane, Denver, NC 28037;
2001 Bay Drive Apartment 102, Miami Beach, FL 33141;
Orlando, FL 32804;
Honolulu, HI 96818;
Bowie, MD 20715
Aliases (AKA): J Hernandez Rodriguez,
Lisa J Keating,
J Rodriguez,
Jaifa A Rodriguez,
Jaiffa Joan Rodriguez
Email Addresses: rod****@paho.org
Address History: 18851 Vineyard Point Lane, Cornelius, NC 28031;
17828 Jim Cooke Road, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Kenneth C Cooke
Address History: 3983 Channel Point Lane, Denver, NC 28037;
2265 W Gulf Drive Unit 330b, Sanibel, FL 33957;
Homer Glen, IL 60491;
Matthews, NC 28105;
Buffalo, NY 14221
Aliases (AKA): Linda Schwarzmuelle,
L A Schwarzmueller,
Linda Schwarzmuller
Address History: 3898 Channel Point Lane, Denver, NC 28037
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: 4495 Rustling Woods Drive, Denver, NC 28037;
9116 Castle Garden Lane, Charlotte, NC 28215;
Morrisville, NC 27560;
Southport, NC 28461
Phone Numbers: (919) 468-3511
Email Addresses: ksc****@aol.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: 2214 Hassell Place, Charlotte, NC 28209;
1003 Kingswood Drive Apartment G, Chapel Hill, NC 27517;
Denver, NC 28037;
Morristown, NJ 07960;
Morrisville, PA 19067
Aliases (AKA): C Nordberg,
Christopher Nordberg,
Christopher J Nordberg
Relatives & Associates: Ashley Miller
John Nordberg
Michael Nordberg
Patricia Nordberg
Christine Sheriff
Email Addresses: chr****@gmail.com,
chr****@gmail.com
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: 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: 3920 Channel Point Lane, Denver, NC 28037;
2408 Southlake Court, Evansville, IN 47715;
Cornelius, NC 28031;
Cedar Knolls, NJ 07927;
Morrisville, PA 19067
Aliases (AKA): John A Nordberg
Email Addresses: jno****@juno.com
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: 15111 Oxford Hollow, Huntersville, NC 28078;
2964 Hunley Drive, Ann Arbor, MI 48105;
Saint Louis, MO 63108;
Chapel Hill, NC 27517;
Denver, NC 28037
Aliases (AKA): Julie Kramer,
Julie Schwarzmueller
Address History: 3920 Channel Point Lane, Denver, NC 28037;
1628 Fairfield Road, Morrisville, PA 19067;
Yardley, PA 19067;
Chesapeake, VA 23320
Aliases (AKA): Mike Nordberg
Relatives & Associates: Christopher Nordberg
John Nordberg
Patricia Nordberg
Christine Sheriff
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: 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: 10695 Dean Martin Drive Unit 3046, Las Vegas, NV 89141;
930 Forty Niner Avenue, Charlotte, NC 28262;
Denver, NC 28037;
Matthews, NC 28105
Aliases (AKA): Brian Schwarzmuelle
Phone Numbers: (704) 483-2517
Address History: 5 W Gate Drive, Bow, NH 03304;
3900 Channel Point Lane, Denver, NC 28037;
Maiden, NC 28650;
Tilton, NH 03276;
Katonah, NY 10536
Aliases (AKA): Ann Marie Zinger,
A Zinser,
Ann Zinser,
Annmarie J Zinser
Email Addresses: ann****@gmail.com,
ann****@gmail.com,
eri****@openaccessltd.com,
lzl****@juno.com
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
Address History: 1680 Oak Street, Sarasota, FL 34236;
5505 Kent Avenue, Riverside, CA 92503;
Bradenton, FL 34202;
Hudson, FL 34667;
Lakewood Ranch, FL 34202
Aliases (AKA): Jefforie Alan Kuilhug,
Jefforie A Kvilhaug,
Judilyn Wood Kvilhaug,
Peter Kvilhaug,
Jeforie Kvilhaugh
Email Addresses: jef****@adelphia.net
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: 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: 350 Lansbrook Drive, Venice, FL 34292;
6207 La Vida Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hialeah, FL 33015;
Palm Harbor, FL 34685
Aliases (AKA): D Daerr,
Diana Daerr,
Diana F Flintoff,
Diana Leigh Hightower,
Diana L Hightower
Email Addresses: bob****@gmail.com,
bob****@yahoo.com,
dda****@yahoo.com,
dia****@yahoo.com
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