Address History: 6652 Goose Point Drive, Denver, NC 28037;
12101 Barwen Court, Charlotte, NC 28262;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Vickie N Hodges,
Vickie Lynn Kindred,
Vickie Nichols Kindred,
Victoria L Kindred,
Vikki L Kindred
Email Addresses: bab****@aol.com,
vki****@visionflooring.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: 2469 W Nicole Lane, Denver, NC 28037;
435 River Cliff Drive, Gadsden, AL 35901;
Evans, GA 30809;
Belden, MS 38826;
Banner Elk, NC 28604
Aliases (AKA): R Robinson,
Randall Robinson,
Randy Lee Robinson
Email Addresses: haz****@yahoo.com,
jha****@rocketmail.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: 6830 Goose Point Drive, Denver, NC 28037;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Gastonia, NC 28056
Aliases (AKA): A Robinson,
Anne Robinson
Address History: 6876 Goose Point Drive, Denver, NC 28037;
307 Snow Crest Trail, Durham, NC 27707;
East Hampton, NY 11937;
Far Rockaway, NY 11691;
Jamaica, NY 11434
Aliases (AKA): Cheryl English,
Sheryl A Haigh,
Sheryl A Wood
Email Addresses: che****@yahoo.com,
ech****@blackplanet.com,
num****@aol.com
Address History: 3518 Park South Station Boulevard, Charlotte, NC 28210;
7410 Edenbridge Lane, Charlotte, NC 28226;
Denver, NC 28037;
Clover, SC 29710
Email Addresses: man****@yahoo.com
Address History: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Huntersville, NC 28078;
Kernersville, NC 27284
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: 20307 Rainbow Circle, Cornelius, NC 28031;
17200 Green Dolphin Lane, Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Elsie A Randle
Address History: 6876 Goose Point Drive, Denver, NC 28037;
10231 University Park Lane, Charlotte, NC 28213;
East Setauket, NY 11733;
Massapequa Park, NY 11762;
Rocky Point, NY 11778
Address History: 6742 Goose Point Drive, Denver, NC 28037;
64 Aberdeen Drive, Little Rock, AR 72223;
Murrieta, CA 92562;
Fort Wayne, IN 46845;
Alto, MI 49302
Aliases (AKA): Careana M Howell
Email Addresses: car****@gmail.com,
car****@yahoo.com
Address History: 4760 Giles Avenue, Sherrills Ford, NC 28673;
220 Branchview Drive, Charlotte, NC 28217;
Denver, NC 28037;
Lincolnton, NC 28092
Address History: 16101 Hollingbourne Road, Huntersville, NC 28078;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Cocoa Beach, FL 32931;
Fort Pierce, FL 34949;
Vero Beach, FL 32962
Aliases (AKA): J Reeves,
John P Reeves,
John Paul Reeves
Email Addresses: jac****@aol.com,
joh****@i-3inc.com,
joh****@uswest.net,
jpr****@adelphia.net,
jpr****@ix.netcom.com
Address History: 2559 Norman Isle Drive, Denver, NC 28037;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Charlotte, NC 28269;
Huntersville, NC 28078;
Knoxville, TN 37934
Aliases (AKA): D Reeves,
Dee Marie Reeves,
Delores M Reeves,
Dolores M Reeves,
Dolores Marie Self
Email Addresses: dmg****@gmail.com,
jac****@aol.com
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: 6858 Goose Point Drive, Denver, NC 28037;
1037 Shewville Road, Ledyard, CT 06339;
Mooresville, NC 28117;
Mabank, TX 75156;
Bremerton, WA 98312
Aliases (AKA): Jenifer Clifford,
Jenifer L Damuth,
Jennifer L Damuth
Relatives & Associates: Tiffany Brown
Patricia Clifford
Valerie Clifford
William Clifford
Brenda Damuth
Aliases (AKA): Russel Armes
Email Addresses: gar****@pacbell.net
Address History: 6830 Goose Point Drive, Denver, NC 28037;
7410 Edenbridge Lane, Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): Amanda R Meredith
Email Addresses: rou****@gmail.com
Address History: 1458 Independence Boulevard, Virginia Beach, VA 23455;
1116 Hernando Street, Fort Pierce, FL 34949;
Guyton, GA 31312;
Newington, GA 30446;
Denver, NC 28037
Aliases (AKA): Michelle Barbour,
Michelle Nicole Elks,
Michelle N Elks,
Michelle Elks,
Michelle Nicole Reeves
Email Addresses: bea****@hotmail.com,
jpr****@aol.com,
mel****@mailcity.com,
mic****@nc.freei.net,
mic****@nc.freei.net
Address History: 8 Pinnacle Place, Charleston, WV 25311;
6808 Goose Point Drive, Denver, NC 28037;
Delaware, OH 43015;
Dunbar, WV 25064;
Grant Town, WV 26574
Aliases (AKA): Loretta Isaiah
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: 176 Harris Lane, Marion, VA 24354;
103 Palm Point Circle Apt D, Palm Beach Gardens, FL 33418;
Denver, NC 28037;
Chilhowie, VA 24319;
Glade Spring, VA 24340
Aliases (AKA): Sonia J Ellis,
Sonja J Ellis,
Sonja S Jones,
Sonja J Neal,
Sonja S Wellis
Email Addresses: dol****@aol.com,
mor****@gmail.com
Address History: 105 Hyacinth Street, Summerville, SC 29483;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Denver, NC 28037
Phone Numbers: (704) 489-8941
(704) 825-4887
(704) 869-9281
(843) 486-6109
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