Address History: 6676 Goose Point Drive, Denver, NC 28037;
8940 Rachel Freeman Way Apt 4301, Charlotte, NC 28278;
Hickory, NC 28601;
Lenoir, NC 28645
Aliases (AKA): Dietra Lanette Dula,
Dietra Mc Nair,
Dietra D Mcnair
Email Addresses: ddu****@angelfire.com,
ddu****@jginteractive.com,
ddu****@lycos.com,
ddu****@msn.com
Address History: 6846 Goose Point Drive, Denver, NC 28037;
25 Morgan Street, Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078;
Anderson, SC 29621
Aliases (AKA): Pam Waters,
Pamela Waters,
Pamela A Waters
Address History: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Falls Church, VA 22043;
Locust Grove, VA 22508
Aliases (AKA): Wiliam L Blanton
Address History: 6645 Goose Point Drive, Denver, NC 28037;
1815 Willow Haven Lane Apt 3g, Charlotte, NC 28262;
Niles, OH 44446;
North Olmsted, OH 44070
Aliases (AKA): Richard G Bork,
Rich Burk
Email Addresses: cor****@aol.com,
cor****@worldnet.att.net,
jea****@bellatlantic.net,
jea****@hotmail.com,
jea****@hotmail.com
Address History: 6910 Goose Point Drive, Denver, NC 28037;
990 County Road 37, Bluffton, OH 45817;
Findlay, OH 45840;
Rawson, OH 45881
Email Addresses: jbs****@coopertire.com
Address History: 6881 Goose Point Drive, Denver, NC 28037;
4228 Eagle Chase Drive, Charlotte, NC 28216;
Beaufort, SC 29907;
Easley, SC 29642;
Arlington, TN 38002
Aliases (AKA): Sherry Y Solesbee
Relatives & Associates: Lisa Autrey
Melissa Hoefling
Gregory Solesbee
Jeffrey Solesbee
Jennifer Solesbee
Email Addresses: sso****@aol.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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
Address History: 6728 Goose Point Drive, Denver, NC 28037;
1386 Abbey Place Drive, Belmont, NC 28012;
Charlotte, NC 28208;
Cornelius, NC 28031;
Indian Trail, NC 28079
Aliases (AKA): Anthony Finocchio
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: 713 Bellevue Manor Lane, Fuquay Varina, NC 27526;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Denver, NC 28037;
Morrisville, NC 27560
Aliases (AKA): Lex A Depp,
Lex Deppjr,
Lex Alvah John,
Lex Alvah John Depp
Relatives & Associates: Ann Depp
Ellen Depp
Lex Depp
Wllwn Depp
Shannon Greeson
Address History: 127 Orchard Circle, Charlotte, NC 28217;
300 Albert Street, Creve Coeur, IL 61610;
East Peoria, IL 61611;
Peoria, IL 61603;
West Peoria, IL 61604
Aliases (AKA): Zac J Ripper,
Zachary James Ripper,
Zack Ripper,
Zackary Ripper,
Zackary James Ripper
Email Addresses: rip****@insightbb.com,
zri****@paradisehomeimprove.com
Address History: 6741 Goose Point Drive, Denver, NC 28037;
143 Rr 1 Box, Flat Rock, IL 62427;
Danville, IN 46122;
Indianapolis, IN 46260;
North Vernon, IN 47265
Address History: 6645 Goose Point Drive, Denver, NC 28037;
1815 Willow Haven Lane Apt 3g, Charlotte, NC 28262;
Cleveland, OH 44114;
North Olmsted, OH 44070;
North Ridgeville, OH 44039
Aliases (AKA): Jeanne L Burk,
Jeannie L Burk
Email Addresses: gar****@pacbell.net
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: 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: 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: 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: 225 Sundance Circle, Statesville, NC 28625;
6670 Goose Point Drive, Denver, NC 28037;
Hendersonville, TN 37075;
Blacksburg, VA 24060;
Christiansburg, VA 24073
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: 6710 Goose Point Drive, Denver, NC 28037;
2546 Crescent View Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Port Clinton, OH 43452
Aliases (AKA): I Fick,
Ira D Fick
Email Addresses: ifi****@earthlink.net,
ifi****@gmail.com
Address History: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Durham, NC 27707;
East Hampton, NY 11937
Address History: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037
Aliases (AKA): Christina Cowan
Phone Numbers: (516) 795-7148
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
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