Address History: 7914 Smith Pond Drive, Denver, NC 28037;
6676 Goose Point Drive, Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Heather Lynn Davis,
Heather Lynn Reeves
Email Addresses: fly****@aol.com,
gig****@aol.com,
gig****@aol.com,
mad****@gmail.com,
xxa****@aol.com
Address History: 188 Sagemore Road, Mooresville, NC 28117;
5704 Copper Creek Court Apartment 16, Charlotte, NC 28227;
Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Patricia Joyce Wilds,
Patricia J Wilds,
Patricia Wilds Sink
Email Addresses: gar****@pacbell.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: 8461 Linville Road, Oak Ridge, NC 27310;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Concord, NC 28027;
Conover, NC 28613
Aliases (AKA): Shannon Greeson Depp,
S S Knox,
Shannon Knox
Address History: 8125 Cadmium Court, Charlotte, NC 28215;
6876 Goose Point Drive, Denver, NC 28037;
Massapequa Park, NY 11762;
Port Jefferson Station, NY 11776
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: 16101 Hollingbourne Road, Huntersville, NC 28078;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Cocoa Beach, FL 32931;
Fort Pierce, FL 34949;
Vero Beach, FL 32962
Aliases (AKA): J Reeves,
John P Reeves,
John Paul Reeves
Email Addresses: jac****@aol.com,
joh****@i-3inc.com,
joh****@uswest.net,
jpr****@adelphia.net,
jpr****@ix.netcom.com
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: 6876 Goose Point Drive, Denver, NC 28037;
10231 University Park Lane, Charlotte, NC 28213;
East Setauket, NY 11733;
Massapequa Park, NY 11762;
Rocky Point, NY 11778
Address History: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Durham, NC 27707;
Raleigh, NC 27607;
Arlington, VA 22205
Aliases (AKA): Richard John Calvert
Email Addresses: cal****@earthlink.net,
cal****@verizon.net,
cal****@earthlink.net
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: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Kernersville, NC 27284;
Lakewood, OH 44107
Email Addresses: deb****@bellsouth.net
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: 6881 Goose Point Drive, Denver, NC 28037;
10020 Madison Square Place Apt 102, Charlotte, NC 28216;
Kernersville, NC 27284;
Whitsett, NC 27377
Aliases (AKA): Lindsey Michelle Solesbee
Email Addresses: lso****@gmail.com
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: 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: 123 Hidden Lane, Punxsutawney, PA 15767;
6846 Goose Point Drive, Denver, NC 28037;
Anita, PA 15711;
Indiana, PA 15701;
Rossiter, PA 15772
Aliases (AKA): Michael E Whittsell
Relatives & Associates: Michelle Mcafee
Michael White
Brian Whitesell
Donna Whitesell
James Whitesell
Email Addresses: chi****@hotmail.com
Address History: 7054 Byrnes Lane, Myrtle Beach, SC 29588;
485 Rr 3 Box P, Hortense, GA 31543;
Denver, NC 28037;
Hickory, NC 28601;
Brooklyn, NY 11235
Aliases (AKA): Larry D Johns
Email Addresses: lat****@yahoo.com
Address History: 1296 Mobil Avenue, Camarillo, CA 93010;
35014 82nd Street E, Littlerock, CA 93543;
Palmdale, CA 93550;
Carbondale, CO 81623;
New Castle, CO 81647
Aliases (AKA): T Adams,
Tesa Laverne Adams,
Tesa L Adams,
Tesa L Bedner,
Tesa L Neely
Email Addresses: ada****@gmail.com,
gre****@aol.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: 105 Hyacinth Street, Summerville, SC 29483;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Denver, NC 28037
Address History: 416 Ellison Trace, Argyle, TX 76226;
8008 Shadow Oaks Drive Apt 526, Charlotte, NC 28269;
Denver, NC 28037;
Huntersville, NC 28078;
Dayton, OH 45429
Aliases (AKA): Terri M Adams
Email Addresses: ter****@wachovia.com,
ter****@wellsfargo.com
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