Address History: 10205 Scarlet Crest Court, Charlotte, NC 28227;
13780 Willow Haven Court, Fort Myers, FL 33905;
Banner Elk, NC 28604;
Denver, NC 28037;
Harrisburg, NC 28075
Relatives & Associates: Alena Rudnitsky
Andrey Rudnitsky
Ivan Rudnitsky
Vladimir Rudnitsky
Yuliya Rudnitsky
Email Addresses: lil****@hotmail.com,
lil****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@nc.rr.com
Address History: 8606 Preserve Pond Road, Cornelius, NC 28031;
11011 Chilcomb Court, Charlotte, NC 28262;
Denver, NC 28037;
Huntersville, NC 28078;
Birdsboro, PA 19508
Aliases (AKA): Sergei Leon Mislevy
Email Addresses: ser****@verizonwireless.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: 6846 Goose Point Drive, Denver, NC 28037
Phone Numbers: (704) 483-8414
Address History: 225 Sundance Circle, Statesville, NC 28625;
6670 Goose Point Drive, Denver, NC 28037;
Wytheville, VA 24382;
Buckhannon, WV 26201;
Charles Town, WV 25414
Aliases (AKA): Betsy R Neal
Address History: 6858 Goose Point Drive, Denver, NC 28037;
3312 47th Avenue Place Ne, Hickory, NC 28601;
Mooresville, NC 28117;
North Wilkesboro, NC 28659;
Sherrills Ford, NC 28673
Phone Numbers: (704) 483-5690
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: 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: 188 George Landing, Denton, NC 27239;
505 Woodberry Drive, Danville, IN 46122;
Terre Haute, IN 47802;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Nicole M Barrett,
Nicole B Barrett,
Nicole B Marcocci,
N Marcoccia,
Nicole Marcoccia
Relatives & Associates: Beatrice Barrett
Beatrice Barrett
Julie Barrett
Leslie Barrett
Martha Barrett
Address History: 3794 Mill Run, Terrell, NC 28682;
100 Brooklyn Court, East Peoria, IL 61611;
Peoria, IL 61615;
Washington, IL 61571;
West Peoria, IL 61604
Aliases (AKA): Rhonda S Pacione,
Rhonda S Paciore,
Rhonda S Paeinne,
Rhonda Pipper,
Rhonda S Rippen
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: 4022 Carl Parmer Drive, Harrisburg, NC 28075;
13780 Willow Haven Court, Fort Myers, FL 33905;
Banner Elk, NC 28604;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Vladimir Ruditsky,
Vladimir Rudnitski,
Vladimir Ivan Rudnitsky
Relatives & Associates: Alena Rudnitsky
Andrey Rudnitsky
Ivan Rudnitsky
Ivan Rudnitsky
Yuliya Rudnitsky
Phone Numbers: (704) 454-5966
(704) 455-0040
(704) 455-6181
(704) 948-0650
(704) 948-9360
Address History: 6676 Goose Point Drive, Denver, NC 28037;
8600 Cottonwood Trail, Concord, NC 28027;
Harrisburg, NC 28075;
Sugar Grove, NC 28679
Aliases (AKA): Mary Elizabeth Vossen
Phone Numbers: (828) 297-4041
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: 6846 Goose Point Drive, Denver, NC 28037;
388 Blaxton Road, Vidalia, GA 30474;
Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Ron Waters,
Ronald S Waters
Address History: 553 Matt Drive, Stanley, NC 28164;
7803 Andover Woods Drive Apt 705, Charlotte, NC 28210;
Denver, NC 28037;
York, SC 29745
Aliases (AKA): Michael E Bolton
Email Addresses: mbo****@angelfire.com
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: 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: 6741 Goose Point Drive, Denver, NC 28037;
143 Rr 1 Box, Flat Rock, IL 62427;
Danville, IN 46122;
North Vernon, IN 47265;
Goldsboro, NC 27534
Address History: 287 Tyree Circle, Madison Heights, VA 24572;
6796 Goose Point Drive, Denver, NC 28037;
Luther, OK 73054;
Irving, TX 75063;
Lynchburg, VA 24501
Aliases (AKA): L Johns,
Larry Dean Johns,
Larryu Dean Johns
Email Addresses: bud****@aol.com,
chi****@aol.com,
lar****@gmail.com
Address History: 416 Ellison Trace, Argyle, TX 76226;
8008 Shadow Oaks Drive Apt 526, Charlotte, NC 28269;
Denver, NC 28037;
Huntersville, NC 28078;
Dayton, OH 45429
Aliases (AKA): Terri M Adams
Email Addresses: ter****@wachovia.com,
ter****@wellsfargo.com
Address History: 120 Deer Valley Drive, Nesconset, NY 11767;
3 Wyndham Street, Ladera Ranch, CA 92694;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Denver, NC 28037
Aliases (AKA): Nancy M Mistretta,
Nancy M Nistretta,
Nancy Skurnick
Relatives & Associates: Benedict Mistretta
Bryan Mistretta
Linda Mistretta
Marie Mistretta
Michael Mistretta
Email Addresses: nst****@yahoo.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
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