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: 6910 Goose Point Drive, Denver, NC 28037;
39 Clifford Street, Boston, MA 02119;
Roxbury, MA 02119;
Bluffton, OH 45817;
Findlay, OH 45840
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: 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: 6694 Goose Point Drive, Denver, NC 28037;
1505 Prairie Pointe Drive, South Elgin, IL 60177;
Canton, OH 44707;
Rock Hill, SC 29732
Aliases (AKA): Randall L Plank
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: 2389 Seagull Drive, Denver, NC 28037;
6830 Goose Point Drive, Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Katherin R Robinson,
Katherin Robinson,
Katherine R Whittington
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: 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: 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: 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: 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: 6676 Goose Point Drive, Denver, NC 28037;
2366 Rush Branch Road, Sugar Grove, NC 28679
Phone Numbers: (828) 297-4041
Address History: 1000 Central Avenue Apt 312, Charlotte, NC 28204;
6830 Goose Point Drive, Denver, NC 28037;
Raleigh, NC 27607
Aliases (AKA): Amanda M Meredith
Phone Numbers: (803) 619-4100
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: 10508 Devonshire Drive, Huntersville, NC 28078;
3324 Fairview Avenue, South Chicago Heights, IL 60411;
Davidson, NC 28036;
Denver, NC 28037;
Orchard Park, NY 14127
Phone Numbers: (704) 895-5810
Address History: 9140 Providence Colony Drive, Charlotte, NC 28277;
350 Mimosa Avenue, Dover, DE 19904;
Marietta, GA 30067;
Fort Washington, MD 20744;
Claremont, NC 28610
Aliases (AKA): Everett R Mcnair,
Everett R Nair
Email Addresses: erm****@gmail.com,
eve****@africanamericaninc.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: 1 Deerfield Road, Lancaster, PA 17603;
5005 Abisher Wood Lane, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596;
Charlotte, NC 28262
Aliases (AKA): Richard A Parrish
Relatives & Associates: Richard Parrish
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: 12319 Silton Peace Drive, Riverview, FL 33579;
3636 Stanley Street, Jacksonville, FL 32207;
Belmont, NC 28012;
Catawba, NC 28609;
Claremont, NC 28610
Aliases (AKA): Gerald Lester Kump,
Gerald Kump,
Jerry L Kump,
Jerry L Rump
Email Addresses: gku****@adelphia.net
Address History: 4612 Northridge Circle, Crestwood, KY 40014;
2334 Woodside Drive, Carpentersville, IL 60110;
Allen Park, MI 48101;
Allendale, MI 49401;
Flat Rock, MI 48134
Aliases (AKA): Jennifer Van Hill,
Jenny M Prill,
Jennifer Van,
Jennifer M Vanhill
Address History: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Durham, NC 27707;
East Hampton, NY 11937
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