Address History: 6830 Goose Point Drive, Denver, NC 28037;
4641 River Oaks Road, Clover, SC 29710;
Myrtle Beach, SC 29572
Address History: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
Email Addresses: car****@gte.net,
car****@mindspring.com,
car****@yahoo.com
Address History: 6846 Goose Point Drive, Denver, NC 28037
Phone Numbers: (704) 483-8414
Address History: 6675 Goose Point Drive, Denver, NC 28037;
140 Wright Street, Gastonia, NC 28056;
Rockingham, NC 28379;
Stanley, NC 28164
Email Addresses: arm****@aol.com
Address History: 10229 Blackstock Road, Huntersville, NC 28078;
8008 Shadow Oaks Drive Apartment 531, Charlotte, NC 28269;
Denver, NC 28037;
Carlisle, PA 17013;
Lewisberry, PA 17339
Aliases (AKA): M Oliver,
Michele R Oliver,
Michelle Oliver
Email Addresses: mic****@erols.com
Address History: 1884 Po Box, Denver, NC 28037;
4168 Garrison Grove Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Randall Adam Burk,
Randy Adam Burk
Address History: 7056 Ridgeview Lane, Iron Station, NC 28080;
3175 Caldwell Ridge Parkway, Charlotte, NC 28213;
Denver, NC 28037;
Cranbury, NJ 08512
Aliases (AKA): Jaclyn Young
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: 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: 201 Gresham Lane Apt 312, Mooresville, NC 28117;
6876 Goose Point Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Sherrills Ford, NC 28673;
Morristown, TN 37814
Aliases (AKA): Pamela A Story,
Pam N Wright,
Pamela D Wright
Relatives & Associates: Gordon Abernathy
Jamie Abernathy
William Abernathy
Willie Abernathy
Victoria Adams
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: 6796 Goose Point Drive, Denver, NC 28037;
55 Deerwood Road Apt 86, Savannah, GA 31410;
Charlotte, NC 28269;
Huntersville, NC 28078;
Lancaster, PA 17603
Aliases (AKA): Melissa Outz
Email Addresses: mda****@centurytel.net
Address History: 14604 Holly Springs Drive, Huntersville, NC 28078;
2478 Sweet Shrub Circle, Lawrenceville, GA 30044;
Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Renee Lynne Muse
Address History: 7241 Windy Ridge Drive, Iron Station, NC 28080;
10020 Madison Square Place Apt 102, Charlotte, NC 28216;
Cornelius, NC 28031;
Denver, NC 28037;
Canal Winchester, OH 43110
Aliases (AKA): Jennifer Prince
Email Addresses: jso****@msn.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: 4760 Giles Avenue, Sherrills Ford, NC 28673;
862 Edgewater Drive, Belmont, NC 28012;
Denver, NC 28037;
Gastonia, NC 28056;
Lakewood, OH 44107
Aliases (AKA): Ryan R Meredith,
Wilbur R Meredith
Phone Numbers: (704) 861-0425
(803) 619-4100
(803) 831-2170
Address History: 119 Geranium Lane, Henderson, NC 27537;
453 N 105th Place, Mesa, AZ 85207;
San Tan Valley, AZ 85140;
Jacksonville, FL 32224;
Apex, NC 27539
Aliases (AKA): Heather Barker,
Heather Good,
Heather L Reeves
Email Addresses: bar****@gmail.com,
bon****@gmail.com,
deb****@gmail.com,
drb****@gmail.com,
fly****@aol.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): Greg C Solesbee,
Gregory Solesbee
Relatives & Associates: Lisa Autrey
Melissa Hoefling
Jack Solesbee
Jeffrey Solesbee
Jennifer Solesbee
Email Addresses: che****@aol.com,
g.s****@bealerwholesale.com,
jen****@aol.com
Address History: 129 Tony Lema Lane S9632, Muskego, WI 53150;
694 Darlington Lane, Crystal Lake, IL 60014;
East Peoria, IL 61611;
Peoria, IL 61615;
Washington, IL 61571
Aliases (AKA): Oscar R Castillo
Relatives & Associates: Angela Castillo
Juan Castillo
Juan Castillo
Judith Castillo
Stephanie Sprangers
Email Addresses: epa****@dell.com
Address History: 5719 Charlotte Street, Kansas City, MO 64110;
6 W 3rd Street Apt 305, Kansas City, MO 64105;
Denver, NC 28037;
Elkton, VA 22827
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: 4917 Dempsey Drive, Charleston, WV 25313;
3015 Heather Beach Lane, Indianapolis, IN 46234;
Olathe, KS 66061;
Denver, NC 28037
Aliases (AKA): M G Burke,
Michael G Burke,
Mike G Burke,
Mike Burke
Email Addresses: m1d****@hotmail.com
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: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037
Aliases (AKA): Christina Cowan
Phone Numbers: (516) 795-7148
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