Address History: 7490 Windy Pine Circle, Denver, NC 28037;
4701 Lyons Road Lot 101, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Oakland Park, FL 33309;
Pompano Beach, FL 33073
Email Addresses: bro****@aol.com,
mar****@alltel.net
Address History: 11531 Withers Mill Drive, Charlotte, NC 28278;
18404 Mizzenmast Avenue, Cornelius, NC 28031;
Denver, NC 28037;
Wadsworth, OH 44281;
Pittsburgh, PA 15237
Aliases (AKA): Stephanie J Finocchio
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: 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: 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: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Locust Grove, VA 22508
Aliases (AKA): Gloria Blantopn
Phone Numbers: (540) 972-2010
Address History: 4944 Moonlite Bay Drive, Sherrills Ford, NC 28673;
5609 S Adams Street S, Peoria, IL 61607;
Denver, NC 28037;
Hickory, NC 28601;
Sharpsburg, NC 27878
Aliases (AKA): Jim Wright
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: 7499 Bluff Point Lane, Denver, NC 28037;
1800 Hunters Moon Drive, Alpharetta, GA 30005;
Greensboro, NC 27403;
High Point, NC 27262;
Laurinburg, NC 28352
Aliases (AKA): Linda Bayer,
Linda F Bayer,
Linda F Farley,
Linda Ferren
Email Addresses: lin****@gmail.com
Address History: 6830 Goose Point Drive, Denver, NC 28037;
4641 River Oaks Road, Clover, SC 29710;
Myrtle Beach, SC 29572
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
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: 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: 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: 7560 W Berkeley Road, Denver, NC 28037;
10145 Frosty Lane, Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Amber L Waters
Phone Numbers: (704) 483-8414
(704) 966-1690
Address History: 6910 Goose Point Drive, Denver, NC 28037;
2406 Mcclintock Road Unit 407, Charlotte, NC 28205;
Bluffton, OH 45817;
Columbus, OH 43201
Email Addresses: buz****@aol.com
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: 2158 Killian Creek Drive, Denver, NC 28037;
1415 Rebecca Bailey Drive, Charlotte, NC 28262;
Huntersville, NC 28078
Phone Numbers: (704) 655-9487
Address History: 5 Mark Twain Drive, East Hampton, CT 06424;
2 Waterford Place, Avon, CT 06001;
Newington, CT 06111;
Rocky Hill, CT 06067;
South Windsor, CT 06074
Aliases (AKA): Rosanne R Scacca,
Roseanne R Scacca,
Roseanne R Tauana,
Roseanne Rita Tavana,
Roseanne R Tavana Scacca
Email Addresses: ros****@sbcglobal.net,
ros****@woh.rr.com,
ros****@yahoo.com,
sca****@aol.com,
sca****@bigfoot.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: 5113 Arrow Point Road, Elkton, VA 22827;
10 Bayonne Court, Little Rock, AR 72223;
Jacksonville, FL 32224;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Mike S Burke
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: 105 Hyacinth Street, Summerville, SC 29483;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Denver, NC 28037
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