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: 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: 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: 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: 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: 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: 6888 Goose Point Drive, Denver, NC 28037;
5210 Nw 24th Court, Fort Lauderdale, FL 33313;
Sherrills Ford, NC 28673;
Winston Salem, NC 27104
Aliases (AKA): Mary Ogburn Butler,
Mary Obutler
Relatives & Associates: Anna Butler
Christine Butler
Elizabeth Butler
Elizabeth Butler
Everette Butler
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
Aliases (AKA): Russel Armes
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: 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: 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: 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: 6846 Goose Point Drive, Denver, NC 28037
Phone Numbers: (704) 483-8414
Address History: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Huntersville, NC 28078;
Kernersville, NC 27284
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: 6858 Goose Point Drive, Denver, NC 28037;
1037 Shewville Road, Ledyard, CT 06339;
Mooresville, NC 28117;
Mabank, TX 75156;
Bremerton, WA 98312
Aliases (AKA): Jenifer Clifford,
Jenifer L Damuth,
Jennifer L Damuth
Relatives & Associates: Tiffany Brown
Patricia Clifford
Valerie Clifford
William Clifford
Brenda Damuth
Address History: 7560 W Berkeley Road, Denver, NC 28037;
10145 Frosty Lane, Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Amber L Waters
Address History: 3660 Kimber Lane, Sherrills Ford, NC 28673;
2092 Bolton Road, Catawba, NC 28609;
Clayton, NC 27527;
Denver, NC 28037;
Terrell, NC 28682
Aliases (AKA): S Barnette,
Stephanie Barnette
Relatives & Associates: Christopher Barnette
Jerry Barnette
Olivia Barnette
Robert Waugh
Teina Waugh
Address History: 105 Hyacinth Street, Summerville, SC 29483;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Denver, NC 28037
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: 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: 1119 Deerfield Drive, Sewickley, PA 15143;
6644 Goose Point Drive, Denver, NC 28037;
Rochester, NY 14620;
Elkins Park, PA 19027;
Murrysville, PA 15668
Aliases (AKA): Raed Abdullah
Email Addresses: rab****@upmc.com,
rae****@upmc.com
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