Address History: 2389 Seagull Drive, Denver, NC 28037;
846 Eagle Drive, Boone, NC 28607;
Charlotte, NC 28226;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): J Whittington,
Jason Whittington,
Jason Roger Whittington
Relatives & Associates: Katherin Robinson
Judith Whittington
Julie Whittington
Monica Whittington
Roger Whittington
Email Addresses: jas****@hendrickauto.com,
jay****@gmail.com
Address History: 6670 Goose Point Drive, Denver, NC 28037;
176 Harris Lane, Marion, VA 24354;
Rural Retreat, VA 24368;
Wytheville, VA 24382;
Buckhannon, WV 26201
Aliases (AKA): Michael L Neal,
Mike Neal
Address History: 2389 Seagull Drive, Denver, NC 28037;
6830 Goose Point Drive, Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Katherin R Robinson,
Katherin Robinson,
Katherine R Whittington
Address History: 3742 Old Village Drive, Maiden, NC 28650;
21415 Nautique Boulevard Apt 303, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Salisbury, NC 28146
Aliases (AKA): Shannon Earnhardt,
Shannon H Williams
Relatives & Associates: Stephanie Bowers
Christina Cook
Seth Eanrhart
Heth Earnhardt
Robert Earnhardt
Address History: 6653 Goose Point Drive, Denver, NC 28037;
6118 W 120th Street Apt 111, Leawood, KS 66209;
Union, KY 41091;
Apex, NC 27539;
Spring Grove, PA 17362
Aliases (AKA): Kellee A Foverd,
Kellee A Gortz,
Kellee Robinson
Email Addresses: kfo****@accuratemarine.us
Address History: 6858 Goose Point Drive, Denver, NC 28037;
251 17th Street # 14, Bradenton Beach, FL 34217;
Boone, NC 28607;
Hickory, NC 28601;
Mooresville, NC 28117
Aliases (AKA): Seth L Earhnardt,
Heth L Earnhardt,
Seth L Earnhardt,
Seth Lee Earnhardt,
Seth Earnhardth
Email Addresses: s_e****@cox.net,
s_e****@mindspring.com
Address History: 6653 Goose Point Drive, Denver, NC 28037;
3287 Columbus Court, Ann Arbor, MI 48103;
Huntersville, NC 28078;
Mooresville, NC 28115;
Berea, OH 44017
Aliases (AKA): Tim Gortz,
Timothy E Gortz,
Timothy Gorz
Phone Numbers: (919) 447-3941
Address History: 17200 Green Dolphin Lane, Cornelius, NC 28031;
3900 Greensboro Street, Charlotte, NC 28206;
Denver, NC 28037
Aliases (AKA): Robert E Randall,
Bob Randle,
Robert E Randle,
Robert Eugene Randle
Address History: 7914 Smith Pond Drive, Denver, NC 28037;
6676 Goose Point Drive, Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Heather Lynn Davis,
Heather Lynn Reeves
Email Addresses: fly****@aol.com,
gig****@aol.com,
gig****@aol.com,
mad****@gmail.com,
xxa****@aol.com
Address History: 6830 Goose Point Drive, Denver, NC 28037;
2833 Hawthorne Drive Apartment D, Bettendorf, IA 52722;
Davenport, IA 52803;
Newton, MS 39345;
Charlotte, NC 28269
Aliases (AKA): Lori Ann Atkinson,
Lori A Kruse,
Lori A Wagner
Email Addresses: chi****@yahoo.com
Address History: 8461 Linville Road, Oak Ridge, NC 27310;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Lex A Depp,
Lex Alvah John,
Lex Alvah John Depp
Address History: 6710 Goose Point Drive, Denver, NC 28037;
2546 Crescent View Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Sandra K Fick,
Sandy Fick
Address History: 6782 Goose Point Drive, Denver, NC 28037;
606 Ashby Drive, Davidson, NC 28036;
Huntersville, NC 28078;
Holland, NY 14080;
Orchard Park, NY 14127
Aliases (AKA): Linda M Lefauve
Relatives & Associates: Craig Bove
Address History: 6881 Goose Point Drive, Denver, NC 28037;
10020 Madison Square Place Apt 102, Charlotte, NC 28216;
Kernersville, NC 27284;
Whitsett, NC 27377
Aliases (AKA): Lindsey Michelle Solesbee
Email Addresses: lso****@gmail.com
Address History: 7054 Byrnes Lane, Myrtle Beach, SC 29588;
485 Rr 3 Box P, Hortense, GA 31543;
Denver, NC 28037;
Hickory, NC 28601;
Brooklyn, NY 11235
Aliases (AKA): Larry D Johns
Email Addresses: lat****@yahoo.com
Address History: 1675 Menlo Road, Fort Myers, FL 33901;
842 Sarasota Court, Cape Coral, FL 33904;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Tracey K Agle,
Tracey K Castiano,
Tracey Kathleen Castiano,
Tracey K Ngle
Address History: 1365 Montrose Place, Evans, GA 30809;
709 Bonnie Oaks Lane, Evans, GA 30809;
Tupelo, MS 38801;
Belmont, NC 28012;
Denver, NC 28037
Aliases (AKA): Jon Robinson
Address History: 229 Jerusalem Avenue, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Lawrence, NY 11559;
Massapequa, NY 11758;
Rockaway Park, NY 11694
Aliases (AKA): Richard J Cowan
Email Addresses: ric****@iwon.com,
tam****@worldnet.att.net
Address History: 101 Standpipe Street, Union, SC 29379;
6675 Goose Point Drive, Denver, NC 28037;
Gastonia, NC 28056;
Stanley, NC 28164;
Spartanburg, SC 29302
Email Addresses: bea****@gateway.net
Address History: 7054 Byrnes Lane, Myrtle Beach, SC 29588;
6796 Goose Point Drive, Denver, NC 28037;
Bamberg, SC 29003;
Murrells Inlet, SC 29576;
Brookfield, WI 53045
Aliases (AKA): S Johns,
Sandra Johns,
Sandy Johns
Address History: 4612 Northridge Circle, Crestwood, KY 40014;
2334 Woodside Drive, Carpentersville, IL 60110;
Allen Park, MI 48101;
Allendale, MI 49401;
Flat Rock, MI 48134
Aliases (AKA): Jennifer Van Hill,
Jenny M Prill,
Jennifer Van,
Jennifer M Vanhill
Address History: 474 Grenadon Lane, North Babylon, NY 11703;
1074 Bristol Street, Port Charlotte, FL 33952;
Denver, NC 28037;
Bethpage, NY 11714;
Plainview, NY 11803
Aliases (AKA): John Michael Vassallo
Relatives & Associates: Mary Leicht
Margaret Montalvo
Carolyn Vassallo
Charles Vassallo
Charles Vassallo
Address History: 373 Marshall Heights Drive, Wexford, PA 15090;
6644 Goose Point Drive, Denver, NC 28037;
Rochester, NY 14620;
Elkins Park, PA 19027;
Murrysville, PA 15668
Aliases (AKA): Ibetsam A Hilimi,
Btesam Abbass Hilmi,
Ibtesam Abbass Hilmi
Email Addresses: ihi****@yahoo.com
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